Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x70d839454dcad127bf7df643c93e70c6f40d2d94be673b3039cc38da0ca58e3e

$108.9K ONDO exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $108.9K
Open in Explorer Track Whale Transactions
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
    $108.9K
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
    ->
    Unknown wallet 0x45e6e3876fa49d0d963033b2365c66789036a227

    Funds leaving exchange, possible accumulation or long-term hold. $108.9K ONDO moved from Binance 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