Blockchain Transaction Monitoring

Whale Transaction 0x4597a53c6798f379c1633239321b6195016c7a28c5d046ef8557eecf4cee2bb7

$2.6M ONDO exchange outflow from Bithumb Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $2.6M
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
    $2.6M

    Funds leaving exchange, possible accumulation or long-term hold. $2.6M ONDO moved from Bithumb Deposit 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