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USDT·TRX

Transaction Detail

63ca1838c01034f0b0f023f49d3f1bf31abbc434d44d33a2249897fdf43b0c0a

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Amount
$75,000,000.00 USDT
Flow Type
to exchange
Block
85689652
2026-08-26 10:33:03+00
From
TQFRLF5YdXA1L8TVvz2xeaDyEqguRtg8fX
To
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCfBinance-Hot 7
✓ signed · Tronscan curated label (tier 2) · proof ↗
Whale Intelligence · AI Analysis

This transaction shows 75 million USDT moving to Binance's deposit wallet on the Tron blockchain. The transfer originated from an unlabeled address and arrived at a known Binance hot wallet (a temporary holding account used by the exchange for active deposits and withdrawals) on August 26, 2026. The flow_type classification marks this as inbound to an exchange, meaning the USDT entered Binance's custody from an external source. The amount is substantial and the destination is clearly identified in our database, so this transaction is straightforward to categorize. However, the originating address carries no public label, so we cannot confirm whether this came from a project, custodian (a professional third party holding assets), market maker, or other institutional source. On-chain data alone cannot tell us the intent behind the deposit—whether it represents a user funding a trading account, an entity settling a transaction, or any other purpose. This is a single snapshot of fund movement, not a pattern or signal about future market activity.

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Cryptographically signed attestation
Swiss Whale Intelligence signed this interpretation with key swi-ed25519-8a0381c77bc3f06c. This proves authorship, not correctness — the fact is verifiable on-chain above; labels are our interpretation.
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