Blockchain Transaction Monitoring

Whale Transaction 0x9e1d77ca8f2233a0c6080702a00acc1199a187c0ce831c8d847530805f71e638

$512K ONDO exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $512K
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
    $512K

    Funds leaving exchange, possible accumulation or long-term hold. $512K ONDO moved from Binance 14 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