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Whale Transaction aa1e8502eba364a2880df7d17f564bc8162e8c50a143f7bc83f8562105ac824e

$1.7M TRX exchange outflow from Bitget 9 to Unknown wallet on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $1.7M
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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. TRX TRX
    $1.7M
    Bitget 9 TJ7hhYhVhaxNx6BPyq7yFpqZrQULL3JSdb
    ->
    Unknown wallet TJxe1MWrb5ppk3beWArqU2Dwg3jvhGUGx5

    Funds leaving exchange, possible accumulation or long-term hold. $1.7M TRX moved from Bitget 9 to an unlabeled destination on Tron. Repeated TRX outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer