Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction a92b7f3654a7f3efd04186376e870b37a27e7e67f4b8e80e0767d674a3cc1662

$57.6M USDT exchange outflow from Bitfinex to Unknown wallet on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $57.6M
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
    $57.6M
    Bitfinex TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
    ->
    Unknown wallet TRTG1CtNhAeVgQ9PWjbvXBCEFDEcMjC414

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $57.6M USDT moved from Bitfinex to an unlabeled destination 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