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Blockchain Transaction Monitoring

Whale Transaction 1c2694f8473cffa33a57e5e20e836fb90f8c41e4491c6d1441b72afe35f51bbe

$229.9M USDT exchange outflow from Bitfinex to Tether Treasury on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $229.9M
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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
    $229.9M
    Bitfinex TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
    ➔
    Tether Treasury TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $229.9M 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