🐋 Whale Monitor
Large exchange flows and DEX swaps (auto-labeled).
| Time (UTC) | Chain | Type | Asset | Amount (USD) | From | To | Tx |
|---|---|---|---|---|---|---|---|
| 2025-10-20 23:40:11 | ETH | Exchange Flow | USDC | $250,031,351 | 0x688c…5cbf | 0x3117…bf18 | view |
| 2025-10-20 23:39:11 | ETH | Exchange Flow | USDC | $250,031,351 | 0x3730…7341 | 0x688c…5cbf | view |
| 2025-10-20 23:36:59 | ETH | Exchange Flow | USDC | $15,000,000 | 0xa73b…58af | 0x55fe…44b8 | view |
| 2025-10-20 23:35:01 | BITCOIN | Transfer | BTC | $7,900,071 | bc1qug…zf56 | bc1qtx…sv44 | view |
| 2025-10-20 23:34:35 | ETH | Exchange Flow | USDC | $15,000,000 | 0xf5d5…7e15 | 0xa73b…58af | view |
| 2025-10-20 23:32:23 | ETH | Exchange Flow | USDC | $24,166,702 | 0x100a…29ba | 0x367c…dca0 | view |
| 2025-10-20 23:31:23 | ETH | Exchange Flow | USDC | $14,999,995 | 0x367c…dca0 | 0xf5d5…7e15 | view |
| 2025-10-20 23:29:11 | ETH | Exchange Flow | USDC | $19,630,082 | 0xa9d1…3e43 | 0x95e1…bcf8 | view |
| 2025-10-20 23:27:59 | ETH | Exchange Flow | USDC | $10,000,000 | 0xa2f5…0ddf | 0xcd53…ca7b | view |
| 2025-10-20 23:27:59 | ETH | Exchange Flow | USDC | $10,000,000 | 0x30f8…0adb | 0xcd53…ca7b | view |
| 2025-10-20 23:27:23 | ETH | Exchange Flow | USDC | $48,000,000 | 0x8ce1…1028 | 0xa9d1…3e43 | view |
| 2025-10-20 23:25:01 | BITCOIN | Transfer | BTC | $620,777 | bc1q7t…78fz | bc1q0t…qd8u | view |
| 2025-10-20 23:21:11 | ETH | Exchange Flow | USDC | $10,000,000 | 0xa9d1…3e43 | 0xa2f5…0ddf | view |
| 2025-10-20 23:20:59 | ETH | Exchange Flow | USDC | $27,500,000 | 0x517c…4aef | 0x98c2…6f5c | view |
| 2025-10-20 23:17:11 | ETH | Exchange Flow | USDC | $10,000,000 | 0xa9d1…3e43 | 0x30f8…0adb | view |
| 2025-10-20 23:10:59 | ETH | Exchange Flow | USDC | $26,000,000 | 0x1157…4101 | 0x517c…4aef | view |
| 2025-10-20 23:10:59 | ETH | Exchange Flow | USDC | $12,688,432 | 0xcd53…ca7b | 0x7d91…2d8d | view |
| 2025-10-20 23:10:59 | ETH | Exchange Flow | USDC | $11,477,723 | 0xcd53…ca7b | 0x3182…beba | view |
| 2025-10-20 23:10:01 | BITCOIN | Transfer | BTC | $1,890,761 | bc1q0g…e6ms | 32BH4E…78nR | view |
| 2025-10-20 23:09:35 | ETH | Exchange Flow | USDC | $330,920,451 | 0x06cf…f5ef | 0xbbbb…ffcb | view |
| 2025-10-20 23:09:35 | ETH | Exchange Flow | USDC | $330,920,451 | 0xbbbb…ffcb | 0x06cf…f5ef | view |
| 2025-10-20 23:08:47 | ETH | Exchange Flow | USDT | $35,433,959 | 0x06cf…f5ef | 0xbbbb…ffcb | view |
| 2025-10-20 23:08:47 | ETH | Exchange Flow | USDT | $35,433,959 | 0xbbbb…ffcb | 0x06cf…f5ef | view |
| 2025-10-20 23:07:11 | ETH | Exchange Flow | USDT | $35,433,959 | 0x06cf…f5ef | 0xbbbb…ffcb | view |
| 2025-10-20 23:07:11 | ETH | Exchange Flow | USDT | $35,433,959 | 0xbbbb…ffcb | 0x06cf…f5ef | view |
| 2025-10-20 23:07:11 | ETH | Exchange Flow | USDC | $330,920,451 | 0x06cf…f5ef | 0xbbbb…ffcb | view |
| 2025-10-20 23:07:11 | ETH | Exchange Flow | USDC | $330,920,451 | 0xbbbb…ffcb | 0x06cf…f5ef | view |
| 2025-10-20 23:02:47 | ETH | Exchange Outflow | USDT | $70,737,878 | Binance Hot Wallet 14 | 0xdfd5…963d | view |
| 2025-10-20 22:50:01 | BITCOIN | Transfer | BTC | $1,950,529 | bc1q7c…pemf | bc1qcp…5maq | view |
| 2025-10-20 22:48:47 | ETH | Exchange Flow | USDC | $331,485,847 | 0x06cf…f5ef | 0xbbbb…ffcb | view |
| 2025-10-20 22:48:47 | ETH | Exchange Flow | USDC | $331,485,847 | 0xbbbb…ffcb | 0x06cf…f5ef | view |
| 2025-10-20 22:40:01 | BITCOIN | Transfer | BTC | $4,331,681 | bc1q7t…4pkj | bc1q42…jlmu | view |
| 2025-10-20 22:30:35 | ETH | Exchange Flow | USDC | $331,544,223 | 0x06cf…f5ef | 0xbbbb…ffcb | view |
| 2025-10-20 22:30:35 | ETH | Exchange Flow | USDC | $331,544,223 | 0xbbbb…ffcb | 0x06cf…f5ef | view |
| 2025-10-20 22:07:35 | ETH | Exchange Flow | USDC | $22,899,990 | 0x5bfb…d669 | 0xcd53…ca7b | view |
| 2025-10-20 22:06:11 | ETH | Exchange Flow | USDC | $20,819,671 | 0xa9d1…3e43 | 0x104f…6dbf | view |
| 2025-10-20 22:05:35 | ETH | Exchange Flow | USDC | $22,899,990 | 0x1157…4101 | 0x5bfb…d669 | view |
| 2025-10-20 22:03:11 | ETH | Exchange Flow | USDC | $14,892,271 | 0x4594…f0c7 | 0xa9d1…3e43 | view |
| 2025-10-20 21:57:11 | ETH | Exchange Flow | USDC | $14,892,271 | 0x55fe…44b8 | 0x4594…f0c7 | view |
| 2025-10-20 21:49:11 | ETH | Exchange Flow | USDT | $10,000,000 | 0xd485…9d04 | 0x2387…086a | view |
| 2025-10-20 21:46:47 | ETH | Exchange Flow | USDC | $24,441,473 | 0x8ba6…446d | 0x1157…4101 | view |
| 2025-10-20 21:46:35 | ETH | Exchange Flow | USDT | $35,325,457 | 0x06cf…f5ef | 0xbbbb…ffcb | view |
| 2025-10-20 21:46:35 | ETH | Exchange Flow | USDT | $35,325,457 | 0xbbbb…ffcb | 0x06cf…f5ef | view |
| 2025-10-20 21:42:35 | ETH | Exchange Flow | USDT | $38,465,737 | 0xd8d0…c39d | 0x2387…086a | view |
| 2025-10-20 21:41:11 | ETH | Exchange Flow | USDT | $38,465,737 | 0x2aaf…dda2 | 0xd8d0…c39d | view |
| 2025-10-20 21:28:35 | ETH | Exchange Flow | USDC | $18,000,188 | 0xed0c…4312 | 0x98c2…6f5c | view |
| 2025-10-20 21:27:47 | ETH | Exchange Flow | USDC | $18,000,188 | 0xee7a…4055 | 0xed0c…4312 | view |
| 2025-10-20 21:23:11 | ETH | Exchange Flow | USDT | $10,000,000 | 0x222f…d0af | 0x36da…6448 | view |
| 2025-10-20 21:22:35 | ETH | Exchange Flow | USDC | $25,932,777 | 0xcd53…ca7b | 0x3182…beba | view |
| 2025-10-20 21:21:59 | ETH | Exchange Flow | USDT | $38,465,737 | 0x1157…4101 | 0x2aaf…dda2 | view |