Blockchain Transaction Monitoring

Whale Transaction 0x63d6fb731320d417db4c788c5372427fc6f11a839a247eac1f447a4ded083768

$3.7M ONDO exchange outflow from Revolut 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $3.7M
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
    $3.7M

    Funds leaving exchange, possible accumulation or long-term hold. $3.7M ONDO moved from Revolut 3 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