Blockchain Transaction Monitoring

Whale Transaction 0xa31f78e30b074092d136d1b539d0ae526db2dc0ffe577b6a3eaf61536be3d89e

$156.6K ONDO exchange outflow from Bithumb Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $156.6K
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
    $156.6K

    Funds leaving exchange, possible accumulation or long-term hold. $156.6K ONDO moved from Bithumb Deposit 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