Blockchain Transaction Monitoring

Whale Transaction 0x65ff9e627d3577c0c24056b9667d4fd39a4ed2d9b35ac149b8763e9d70f54795

$96.8K ONDO exchange outflow from MEXC 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $96.8K
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
    $96.8K

    Funds leaving exchange, possible accumulation or long-term hold. $96.8K ONDO moved from MEXC 16 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