Create your own alerts with powerful filters and receive instant notifications of large transactions, faster than anywhere else. Try it FREE FOR 7 DAYS and access customizable alerts and real-time analytics!
2025-07-09T09:37:54Z
100,000,000 #USDT (100,001,750 USD)
transferred from #Bitfinex to unknown wallet
X Telegram Discord Bluesky

Transaction Details

Blockchain
Timestamp
22 hours 41 minutes ago (Wed, 09 Jul 2025 09:37:54 UTC)
Fee
0.345 TRX

Transfer

Sender
TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
Bitfinex
100,000,000 USDT
100,001,997 USD
Receiver
TWCKawXgV4F8dhDQEMcWxvAYZwkwgyn4TH
A  100,000,000 USDT
100,001,997 USD