Blockchain Transaction Monitoring

Whale Transaction 0x6dc0b74ee62871795838276a504ad4610ff4b04ad5e9140e86e263dd97bc1fc3

$250.6K ONDO exchange outflow from Bitstamp 7 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $250.6K
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
    $250.6K

    Funds leaving exchange, possible accumulation or long-term hold. $250.6K ONDO moved from Bitstamp 7 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