Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction ecc5f90bdd00a2692122c91af5a569e3f829df7a845025b2038f39b246749c2d

$119.9M USDT rotation from Bitfinex to Kraken Deposit on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $119.9M
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
    $119.9M
    Bitfinex TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
    ->
    Kraken Deposit TDdZyy72DyZr5FyeubAsMLFwnJnkNPt2wX

    Capital shifting between wallets, neutral flow change. $119.9M USDT moved from Bitfinex to Kraken Deposit on Tron. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer