Blockchain Transaction Monitoring

Whale Transaction 0xdbe6336589469f961ab854bbd32520358f0694201b59d0194bbfac3f2abab1a3

$272.9K ONDO exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $272.9K
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
    $272.9K

    Funds leaving exchange, possible accumulation or long-term hold. $272.9K ONDO moved from Binance 15 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