Blockchain Transaction Monitoring

Whale Transaction 0xc3b1f0335b495f9152cb625ed3852c056cf25f1364ac3be2363df18ff3d434b0

$749.8K ONDO exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $749.8K
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
    $749.8K

    Funds leaving exchange, possible accumulation or long-term hold. $749.8K ONDO moved from Bybit: Hot Wallet to an unlabeled destination on Ethereum. Repeated ONDO outflows often point to custody migration, whale accumulation, or reduced exchange float. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer