Blockchain Transaction Monitoring

Whale Transaction 0xc63c9dc78b5f334aa88dc48e0a6249126b581d257f780ee5ddb05ef9e04fe3fb

$219.6K ONDO exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $219.6K
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
    $219.6K

    Funds leaving exchange, possible accumulation or long-term hold. $219.6K 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