Blockchain Transaction Monitoring

Whale Transaction e4e2a605661c8e4c6a2c31357fe85775af5a38b25d58e738add4d0bfd5e4e414

$1.9M TRX exchange outflow from Binance-Hot 10 to Unknown wallet on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $1.9M
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
    $1.9M

    Funds leaving exchange, possible accumulation or long-term hold. $1.9M TRX moved from Binance-Hot 10 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