Blockchain Transaction Monitoring

Whale Transaction 0x5c77738f2fc55afa66af58bf6a3415d0a792e1cdd9971f66b38d6e24886ba36b

$1.1M ONDO exchange outflow from Bithumb Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.1M
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
    $1.1M

    Funds leaving exchange, possible accumulation or long-term hold. $1.1M 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