Blockchain Transaction Monitoring

Whale Transaction 0x3f8e60781092bb8238323388857068c40e8467299cd2b0f6003153854f4c4466

$383.7K ONDO exchange outflow from Kraken 245 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $383.7K
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
    $383.7K

    Funds leaving exchange, possible accumulation or long-term hold. $383.7K ONDO moved from Kraken 245 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