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)
2,006
Above $250K
Volume (24h)
$7.29B
Total moved
Largest (24h)
$120.0M
Single transaction
Exchange Inflows
860
Selling pressure signal
Exchange Outflows
1,079
Accumulation signal
Transactions
| Time (UTC) | Chain | Type | Asset | Amount | From | To | Tx |
|---|---|---|---|---|---|---|---|
| 2026-09-05 13:15 | ETH | Exchange Outflow | USDT | $500,000 | Binance Hot Wallet 3 | 0x7fda…17d1 | View |
| 2026-09-05 13:13 | ETH | Exchange Inflow | USDT | $400,000 | 0x5b70…d1df | Binance Hot Wallet 1 | View |
| 2026-09-05 13:02 | ETH | Exchange Inflow | USDT | $770,808 | 0xeae7…a4f4 | Binance Hot Wallet 1 | View |
| 2026-09-05 13:02 | ETH | Exchange Inflow | USDT | $770,808 | 0xeae7…a4f4 | Binance Hot Wallet 1 | View |
| 2026-09-05 13:00 | ETH | Exchange Inflow | USDT | $509,999 | 0x4b67…f7c9 | Binance Hot Wallet 1 | View |
| 2026-09-05 13:00 | ETH | Exchange Inflow | USDT | $1.0M | 0x19ee…cffe | Binance Hot Wallet 1 | View |
| 2026-09-05 12:58 | ETH | Exchange Outflow | USDT | $770,808 | Coinbase Hot Wallet | 0xeae7…a4f4 | View |
| 2026-09-05 12:58 | ETH | Exchange Outflow | USDT | $770,808 | Coinbase Hot Wallet | 0xeae7…a4f4 | View |
| 2026-09-05 12:52 | ETH | Exchange Inflow | USDT | $300,652 | 0xe426…d5fb | Binance Hot Wallet 1 | View |
| 2026-09-05 12:52 | ETH | Exchange Inflow | USDT | $5.0M | 0x71b8…7cdd | Binance Hot Wallet 1 | View |
| 2026-09-05 12:52 | ETH | Exchange Inflow | USDT | $515,247 | 0x19ee…cffe | Binance Hot Wallet 1 | View |
| 2026-09-05 12:51 | ETH | Exchange Inflow | USDT | $396,323 | 0xecba…ff39 | Coinbase Hot Wallet | View |
| 2026-09-05 12:50 | BTC | Wallet Transfer | BTC | $1.4M | bc1pwq…t0dl | bc1qrz…62t7 | View |
| 2026-09-05 12:50 | BTC | Wallet Transfer | BTC | $11.3M | bc1qwe…adgf | 1Ar322…DNXU | View |
| 2026-09-05 12:45 | ETH | Exchange Inflow | USDC | $477,503 | 0x5392…6799 | Circle USDC | View |
| 2026-09-05 12:45 | ETH | Exchange Inflow | USDC | $477,503 | 0x5392…6799 | Circle USDC | View |
| 2026-09-05 12:45 | ETH | Exchange Inflow | USDC | $477,503 | 0x5392…6799 | Circle USDC | View |
| 2026-09-05 12:44 | ETH | Exchange Outflow | USDC | $999,999 | Coinbase Hot Wallet | 0x0b2f…c8c2 | View |
| 2026-09-05 12:42 | ETH | Exchange Outflow | USDC | $477,503 | Bitfinex (Hot/Exchange) | 0x5392…6799 | View |
| 2026-09-05 12:42 | ETH | Exchange Outflow | USDC | $477,503 | Bitfinex (Hot/Exchange) | 0x5392…6799 | View |
| 2026-09-05 12:42 | ETH | Exchange Outflow | USDC | $477,503 | Bitfinex (Hot/Exchange) | 0x5392…6799 | View |
| 2026-09-05 12:40 | ETH | Exchange Outflow | USDC | $8.6M | Circle USDC | 0x0000…0000 | View |
| 2026-09-05 12:40 | ETH | Exchange Outflow | USDC | $8.6M | Circle USDC | 0x0000…0000 | View |
| 2026-09-05 12:39 | ETH | Exchange Inflow | LINK | $909,673 | 0x3a72…0698 | Coinbase Hot Wallet | View |
| 2026-09-05 12:39 | ETH | Exchange Inflow | LINK | $908,310 | 0x3a72…0698 | Coinbase Hot Wallet | View |
| 2026-09-05 12:37 | ETH | Exchange Outflow | USDT | $733,804 | Coinbase Hot Wallet | 0xeae7…a4f4 | View |
| 2026-09-05 12:37 | ETH | Exchange Outflow | USDT | $733,804 | Coinbase Hot Wallet | 0xeae7…a4f4 | View |
| 2026-09-05 12:36 | ETH | Exchange Outflow | WBTC | $731,927 | Binance Hot Wallet 1 | 0x7de0…8be9 | View |
| 2026-09-05 12:35 | ETH | Exchange Inflow | ETH | $913,272 | 0x2405…a7cf | Coinbase 6 | View |
| 2026-09-05 12:35 | ETH | Exchange Inflow | ETH | $912,724 | 0x2405…a7cf | Coinbase 6 | View |
| 2026-09-05 12:34 | ETH | Exchange Outflow | USDT | $500,000 | Binance Cold Wallet | 0x8bad…7d37 | View |
| 2026-09-05 12:34 | ETH | Exchange Outflow | USDT | $500,000 | Binance Cold Wallet | 0x8bad…7d37 | View |
| 2026-09-05 12:33 | ETH | Exchange Outflow | USDT | $596,772 | Binance Cold Wallet | 0x9f81…0831 | View |
| 2026-09-05 12:33 | ETH | Exchange Outflow | USDT | $596,772 | Binance Cold Wallet | 0x9f81…0831 | View |
| 2026-09-05 12:32 | ETH | Exchange Outflow | ETH | $344,265 | Binance Cold Wallet | 0xf6b4…4114 | View |
| 2026-09-05 12:32 | ETH | Exchange Outflow | ETH | $344,148 | Binance Cold Wallet | 0xf6b4…4114 | View |
| 2026-09-05 12:30 | BTC | Wallet Transfer | BTC | $6.9M | 32GpYg…X18c | 12wBP2…7YPK | View |
| 2026-09-05 12:28 | ETH | Exchange Outflow | USDT | $459,662 | Binance Hot Wallet 2 | 0x5504…4e1d | View |
| 2026-09-05 12:28 | ETH | Exchange Outflow | USDT | $459,662 | Binance Hot Wallet 2 | 0x5504…4e1d | View |
| 2026-09-05 12:28 | ETH | Exchange Outflow | USDT | $459,662 | Binance Hot Wallet 2 | 0x5504…4e1d | View |
| 2026-09-05 12:25 | ETH | Exchange Inflow | ETH | $369,173 | 0xd6b3…9326 | Gate.io Hot Wallet | View |
| 2026-09-05 12:22 | ETH | Exchange Outflow | USDT | $5.0M | Bitfinex (Hot/Exchange) | 0x1468…b65c | View |
| 2026-09-05 12:22 | ETH | Exchange Outflow | USDT | $5.0M | Bitfinex (Hot/Exchange) | 0x1468…b65c | View |
| 2026-09-05 12:22 | ETH | Exchange Outflow | USDT | $5.0M | Bitfinex (Hot/Exchange) | 0x1468…b65c | View |
| 2026-09-05 12:18 | ETH | Exchange Inflow | ETH | $12.3M | 0x4df2…b234 | Coinbase Hot Wallet | View |
| 2026-09-05 12:18 | ETH | Exchange Inflow | ETH | $12.3M | 0x4df2…b234 | Coinbase Hot Wallet | View |
| 2026-09-05 12:16 | ETH | Exchange Outflow | USDC | $1.0M | Coinbase Hot Wallet | 0x4441…2a51 | View |
| 2026-09-05 12:15 | BTC | Wallet Transfer | BTC | $633,484 | bc1qrq…3l26 | bc1qcg…k278 | View |
| 2026-09-05 12:14 | ETH | Exchange Outflow | ETH | $6.1M | Binance Hot Wallet 3 | 0x3ab5…c22f | View |
| 2026-09-05 12:14 | ETH | Exchange Outflow | ETH | $6.1M | Binance Hot Wallet 3 | 0x3ab5…c22f | View |