Blockchain Transaction Monitoring

Whale Transaction c7e1a6cccbda72694ac76855c6bbbaee662b889f9b24e99a019a8b050af2a1c6

$149.9M USDT exchange outflow from Bitfinex to Tether Treasury on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $149.9M
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
    $149.9M

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $149.9M 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