Blockchain Transaction Monitoring

Whale Transaction 0x49cedb24d4ee297ea8ef8376df1fabb1119326c4315b3a8cf7dc843c1d8bcfdb

$376.5K ONDO exchange outflow from Bithumb Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $376.5K
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
    $376.5K

    Funds leaving exchange, possible accumulation or long-term hold. $376.5K 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