Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x39e28a9dbea8937d2f9e9c920a87a52eee3583e7a91d77722ff0c348663e35f7

$275.7K ONDO exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $275.7K
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. ONDO ETH
    $275.7K
    Binance 15 0x21a31ee1afc51d94c2efccaa2092ad1028285549
    ->
    Unknown wallet 0x016606acc6b0cfe537acc221e3bf1bb44b4049ee

    Funds leaving exchange, possible accumulation or long-term hold. $275.7K ONDO moved from Binance 15 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