Blockchain Transaction Monitoring

Whale Transaction 0x26777130d6f4a45d2f72b4cc1b5feb1baaed516597ee36b79dcac071c2036bae

$387.8K ONDO exchange outflow from Bitkub: Hot Wallet 4 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $387.8K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. ONDO ETH
    $387.8K

    Funds leaving exchange, possible accumulation or long-term hold. $387.8K ONDO moved from Bitkub: Hot Wallet 4 to an unlabeled destination on Ethereum. Repeated ONDO 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