Get started
Blockchain Transaction Monitoring

Whale Transaction 07923230e1ba24d05d18b0b993d5240b8d924bf2755f9c7a9d321dc529ea79f5

$99.9M USDT exchange outflow from Bitfinex to Tether Treasury on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $99.9M
Open in Explorer Track Whale Transactions
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. USDT TRX
    $99.9M
    Bitfinex TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
    ➔
    Tether Treasury TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $99.9M USDT moved from Bitfinex to Tether Treasury on Tron. Repeated stablecoin outflows can reduce exchange-side dollar liquidity and immediate buying power available for fast market rotation. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer