Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0xb5c6ed39df05992c5a126022061eca42cef1a607141840c9c6b9e92b9bb5f97d

$614.7K ONDO exchange outflow from Bithumb Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $614.7K
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
    $614.7K
    Bithumb Deposit 0x000e20a2eefa97815f3f5057fcd8920acf1ae0de
    ->
    Unknown wallet 0xa63eace47618b9677261b09b32e3ca2b5c0a0182

    Funds leaving exchange, possible accumulation or long-term hold. $614.7K 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