Blockchain Transaction Monitoring

Whale Transaction 0x9523348d580b9a1ae20f5b2f674181d11689035f6333aa30aca3a1fd6e6e355a

$163.3K ONDO exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $163.3K
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
    $163.3K

    Funds leaving exchange, possible accumulation or long-term hold. $163.3K 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