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Whale Transaction 0xc304aa6a1f757a022419461d78741ac8def9144af9fcee9f4a6c289c01d2a0c8

$1.8M ONDO exchange outflow from Bithumb Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.8M
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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
    $1.8M
    Bithumb Deposit 0x000e20a2eefa97815f3f5057fcd8920acf1ae0de
    ->
    Unknown wallet 0xa63eace47618b9677261b09b32e3ca2b5c0a0182

    Funds leaving exchange, possible accumulation or long-term hold. $1.8M 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