Blockchain Transaction Monitoring

Whale Transaction 0xe3f9db80d56f48a553308f78408bb9a010a5c2b5bff11b839f9b7546c5dad5d9

$181.1K ONDO exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $181.1K
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
    $181.1K

    Funds leaving exchange, possible accumulation or long-term hold. $181.1K 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