Live Feed
Whale Monitor
Large exchange flows, wallet transfers, fresh wallet activity and DEX swaps — BTC, ETH, Tron, Solana, Polygon & Avalanche tracked live.
Transactions (24h)
791
Above $250K
Volume (24h)
$1.88B
Total moved
Largest (24h)
$42.1M
Single transaction
Exchange Inflows
360
Selling pressure signal
Exchange Outflows
366
Accumulation signal
Transactions
| Time (UTC) | Chain | Type | Asset | Amount | From | To | Tx |
|---|---|---|---|---|---|---|---|
| 2026-07-19 04:52 | ETH | Exchange Inflow | ETH | $381,362 | 0xeae7…a4f4 | Binance Hot Wallet 1 | View |
| 2026-07-19 04:49 | ETH | Exchange Outflow | USDC | $5.4M | Coinbase Hot Wallet | 0x549d…3425 | View |
| 2026-07-19 04:44 | ETH | Exchange Inflow | USDC | $2.8M | 0x8ca6…c5e8 | Circle USDC | View |
| 2026-07-19 04:44 | ETH | Exchange Inflow | USDC | $2.8M | 0x8ca6…c5e8 | Circle USDC | View |
| 2026-07-19 04:44 | ETH | Exchange Inflow | ETH | $338,499 | 0xed89…60e7 | Binance Hot Wallet 1 | View |
| 2026-07-19 04:44 | ETH | Exchange Inflow | ETH | $338,481 | 0xed89…60e7 | Binance Hot Wallet 1 | View |
| 2026-07-19 04:41 | ETH | Exchange Outflow | USDT | $607,440 | Binance Hot Wallet 3 | 0xbee3…a000 | View |
| 2026-07-19 04:41 | ETH | Exchange Outflow | USDT | $607,440 | Binance Hot Wallet 3 | 0xbee3…a000 | View |
| 2026-07-19 04:41 | ETH | Exchange Outflow | USDT | $607,440 | Binance Hot Wallet 3 | 0xbee3…a000 | View |
| 2026-07-19 04:40 | ETH | Exchange Outflow | USDT | $300,000 | Binance Hot Wallet 2 | 0x6f22…8fbb | View |
| 2026-07-19 04:40 | ETH | Exchange Outflow | USDT | $300,000 | Binance Hot Wallet 2 | 0x6f22…8fbb | View |
| 2026-07-19 04:39 | ETH | Exchange Outflow | USDC | $3.5M | Circle USDC | 0xb5f8…87a6 | View |
| 2026-07-19 04:39 | ETH | Exchange Outflow | USDC | $3.5M | Circle USDC | 0xb5f8…87a6 | View |
| 2026-07-19 04:29 | ETH | Exchange Outflow | WBTC | $2.5M | Binance Hot Wallet 2 | 0x418a…8888 | View |
| 2026-07-19 04:29 | ETH | Exchange Outflow | WBTC | $2.5M | Binance Hot Wallet 2 | 0x418a…8888 | View |
| 2026-07-19 04:29 | ETH | Exchange Outflow | WBTC | $2.5M | Binance Hot Wallet 2 | 0x418a…8888 | View |
| 2026-07-19 04:29 | ETH | Exchange Outflow | WBTC | $2.5M | Binance Hot Wallet 2 | 0x418a…8888 | View |
| 2026-07-19 04:29 | ETH | Exchange Outflow | WBTC | $2.5M | Binance Hot Wallet 2 | 0x418a…8888 | View |
| 2026-07-19 04:28 | ETH | Exch ↔ Exch | ETH | $8.1M | Gate.io Hot Wallet | Gate.io (Deposit/Hot) | View |
| 2026-07-19 04:28 | ETH | Exch ↔ Exch | ETH | $8.1M | Gate.io Hot Wallet | Gate.io (Deposit/Hot) | View |
| 2026-07-19 04:28 | ETH | Exch ↔ Exch | ETH | $8.1M | Gate.io Hot Wallet | Gate.io (Deposit/Hot) | View |
| 2026-07-19 04:25 | ETH | Exchange Outflow | USDT | $393,730 | Binance Cold Wallet | 0x6bf7…3945 | View |
| 2026-07-19 04:25 | ETH | Exchange Outflow | USDT | $393,730 | Binance Cold Wallet | 0x6bf7…3945 | View |
| 2026-07-19 04:22 | ETH | Exchange Outflow | USDC | $283,359 | Gate.io Hot Wallet | 0xd224…ab28 | View |
| 2026-07-19 04:22 | ETH | Exchange Inflow | USDC | $363,610 | 0x93e6…ad3b | Gate.io Hot Wallet | View |
| 2026-07-19 04:22 | ETH | Exchange Inflow | USDC | $358,608 | 0x329a…901a | Gate.io Hot Wallet | View |
| 2026-07-19 04:22 | ETH | Exch ↔ Exch | USDT | $42.1M | Binance Hot Wallet 1 | Binance Cold Wallet | View |
| 2026-07-19 04:22 | ETH | Exchange Outflow | USDT | $40.0M | Binance Hot Wallet 1 | 0x21a3…5549 | View |
| 2026-07-19 04:22 | ETH | Exch ↔ Exch | USDT | $42.1M | Binance Hot Wallet 1 | Binance Cold Wallet | View |
| 2026-07-19 04:22 | ETH | Exch ↔ Exch | USDT | $42.1M | Binance Hot Wallet 1 | Binance Cold Wallet | View |
| 2026-07-19 04:22 | ETH | Exchange Outflow | USDT | $40.0M | Binance Hot Wallet 1 | 0x21a3…5549 | View |
| 2026-07-19 04:22 | ETH | Exch ↔ Exch | USDT | $42.1M | Binance Hot Wallet 1 | Binance Cold Wallet | View |
| 2026-07-19 04:22 | ETH | Exch ↔ Exch | USDT | $42.1M | Binance Hot Wallet 1 | Binance Cold Wallet | View |
| 2026-07-19 04:16 | ETH | Exchange Outflow | USDT | $500,005 | Gate.io Hot Wallet | 0x91ad…d0d0 | View |
| 2026-07-19 04:12 | ETH | Exchange Outflow | USDT | $5.0M | Binance Cold Wallet | 0xe1ad…1691 | View |
| 2026-07-19 04:12 | ETH | Exchange Outflow | USDT | $5.0M | Binance Cold Wallet | 0xe1ad…1691 | View |
| 2026-07-19 04:12 | ETH | Exchange Outflow | USDT | $5.0M | Binance Cold Wallet | 0xe1ad…1691 | View |
| 2026-07-19 04:12 | ETH | Exchange Outflow | USDT | $5.0M | Binance Cold Wallet | 0xe1ad…1691 | View |
| 2026-07-19 03:53 | ETH | Exchange Outflow | USDC | $358,607 | Gate.io Hot Wallet | 0x08a6…c1c6 | View |
| 2026-07-19 03:53 | ETH | Exchange Outflow | USDC | $358,607 | Gate.io Hot Wallet | 0x08a6…c1c6 | View |
| 2026-07-19 03:53 | ETH | Exchange Outflow | USDC | $358,607 | Gate.io Hot Wallet | 0x08a6…c1c6 | View |
| 2026-07-19 03:53 | ETH | Exchange Outflow | USDC | $358,607 | Gate.io Hot Wallet | 0x08a6…c1c6 | View |
| 2026-07-19 03:52 | ETH | Exchange Outflow | USDC | $363,609 | Gate.io Hot Wallet | 0x9db9…46b3 | View |
| 2026-07-19 03:52 | ETH | Exchange Outflow | USDC | $363,609 | Gate.io Hot Wallet | 0x9db9…46b3 | View |
| 2026-07-19 03:48 | ETH | Exchange Outflow | USDT | $381,196 | Gate.io Hot Wallet | 0xcc4d…fb3e | View |
| 2026-07-19 03:48 | ETH | Exchange Outflow | USDT | $381,196 | Gate.io Hot Wallet | 0xcc4d…fb3e | View |
| 2026-07-19 03:43 | ETH | Exchange Outflow | USDT | $1.0M | Binance Hot Wallet 1 | 0xb9af…853d | View |
| 2026-07-19 03:43 | ETH | Exchange Outflow | USDT | $1.0M | Binance Hot Wallet 1 | 0xb9af…853d | View |
| 2026-07-19 03:43 | ETH | Exchange Outflow | USDT | $1.0M | Binance Hot Wallet 1 | 0xb9af…853d | View |
| 2026-07-19 03:38 | ETH | Exchange Outflow | USDT | $391,809 | Gate.io Hot Wallet | 0x5109…b84c | View |