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)
2,819
Above $250K
Volume (24h)
$14.59B
Total moved
Largest (24h)
$124.6M
Single transaction
Exchange Inflows
1,173
Selling pressure signal
Exchange Outflows
1,482
Accumulation signal
Transactions
| Time (UTC) | Chain | Type | Asset | Amount | From | To | Tx |
|---|---|---|---|---|---|---|---|
| 2026-10-24 01:52 | ETH | Exchange Inflow | ETH | $275,887 | 0x1083…394d | Binance Hot Wallet 1 | View |
| 2026-10-24 01:52 | ETH | Exchange Inflow | USDT | $1.3M | 0x3093…36ec | Binance Hot Wallet 1 | View |
| 2026-10-24 01:52 | ETH | Exchange Inflow | ETH | $285,575 | 0x5b70…d1df | Binance Hot Wallet 1 | View |
| 2026-10-24 01:51 | ETH | Exchange Outflow | ETH | $375,769 | Binance Hot Wallet 1 | 0xf584…d621 | View |
| 2026-10-24 01:47 | ETH | Exchange Outflow | USDC | $2.7M | Circle USDC | 0x0000…0000 | View |
| 2026-10-24 01:47 | ETH | Exchange Outflow | USDC | $2.7M | Circle USDC | 0x0000…0000 | View |
| 2026-10-24 01:46 | ETH | Exchange Inflow | USDC | $2.7M | 0x4c35…add4 | Circle USDC | View |
| 2026-10-24 01:46 | ETH | Exchange Inflow | USDC | $2.7M | 0x4c35…add4 | Circle USDC | View |
| 2026-10-24 01:46 | ETH | Exchange Outflow | USDT | $593,240 | Binance Hot Wallet 3 | 0xd6a3…936e | View |
| 2026-10-24 01:46 | ETH | Exchange Outflow | USDT | $593,240 | Binance Hot Wallet 3 | 0xd6a3…936e | View |
| 2026-10-24 01:46 | ETH | Exchange Outflow | USDT | $593,240 | Binance Hot Wallet 3 | 0xd6a3…936e | View |
| 2026-10-24 01:44 | ETH | Exchange Outflow | USDC | $344,215 | Bitfinex (Hot/Exchange) | 0x51c7…2a7f | View |
| 2026-10-24 01:44 | ETH | Exchange Outflow | USDC | $344,215 | Bitfinex (Hot/Exchange) | 0x51c7…2a7f | View |
| 2026-10-24 01:39 | ETH | Exchange Inflow | USDC | $700,000 | 0xa684…e8ed | Circle USDC | View |
| 2026-10-24 01:39 | ETH | Exchange Inflow | USDC | $700,000 | 0xa684…e8ed | Circle USDC | View |
| 2026-10-24 01:39 | ETH | Exchange Inflow | USDC | $700,000 | 0xa684…e8ed | Circle USDC | View |
| 2026-10-24 01:36 | ETH | Exchange Outflow | USDC | $700,000 | Circle USDC | 0xa684…e8ed | View |
| 2026-10-24 01:36 | ETH | Exchange Outflow | USDC | $700,000 | Circle USDC | 0xa684…e8ed | View |
| 2026-10-24 01:36 | ETH | Exchange Outflow | USDC | $700,000 | Circle USDC | 0xa684…e8ed | View |
| 2026-10-24 01:31 | ETH | Exchange Inflow | USDC | $546,572 | 0xa936…eaf8 | Bitfinex (Hot/Exchange) | View |
| 2026-10-24 01:31 | ETH | Exchange Inflow | USDC | $546,572 | 0xa936…eaf8 | Bitfinex (Hot/Exchange) | View |
| 2026-10-24 01:31 | ETH | Exchange Inflow | USDC | $546,572 | 0xa936…eaf8 | Bitfinex (Hot/Exchange) | View |
| 2026-10-24 01:31 | ETH | Exchange Inflow | ETH | $536,871 | 0x6455…7f9e | Gate.io Hot Wallet | View |
| 2026-10-24 01:29 | ETH | Exchange Outflow | USDC | $2.2M | Circle USDC | 0x0000…0000 | View |
| 2026-10-24 01:29 | ETH | Exchange Outflow | USDC | $2.2M | Circle USDC | 0x0000…0000 | View |
| 2026-10-24 01:29 | ETH | Exchange Inflow | USDC | $2.2M | 0x73a4…e425 | Circle USDC | View |
| 2026-10-24 01:29 | ETH | Exchange Inflow | USDC | $2.2M | 0x73a4…e425 | Circle USDC | View |
| 2026-10-24 01:28 | ETH | Exchange Outflow | USDC | $330,460 | Bitfinex (Hot/Exchange) | 0x51c7…2a7f | View |
| 2026-10-24 01:28 | ETH | Exchange Outflow | USDC | $330,460 | Bitfinex (Hot/Exchange) | 0x51c7…2a7f | View |
| 2026-10-24 01:25 | ETH | Exchange Inflow | USDC | $363,267 | 0x4a3e…e07c | Circle USDC | View |
| 2026-10-24 01:25 | ETH | Exchange Inflow | USDC | $363,267 | 0x4a3e…e07c | Circle USDC | View |
| 2026-10-24 01:25 | ETH | Exchange Inflow | USDC | $363,267 | 0x4a3e…e07c | Circle USDC | View |
| 2026-10-24 01:25 | ETH | Exchange Inflow | ETH | $452,775 | 0x88bb…e758 | Binance Hot Wallet 1 | View |
| 2026-10-24 01:25 | ETH | Exchange Inflow | ETH | $453,157 | 0x88bb…e758 | Binance Hot Wallet 1 | View |
| 2026-10-24 01:22 | ETH | Exchange Outflow | USDT | $593,240 | Binance Hot Wallet 2 | 0xd6a3…936e | View |
| 2026-10-24 01:22 | ETH | Exchange Outflow | USDT | $593,240 | Binance Hot Wallet 2 | 0xd6a3…936e | View |
| 2026-10-24 01:22 | ETH | Exchange Outflow | USDT | $593,240 | Binance Hot Wallet 2 | 0xd6a3…936e | View |
| 2026-10-24 01:17 | ETH | Exchange Outflow | USDT | $1.0M | Binance Hot Wallet 3 | 0xbe22…c41e | View |
| 2026-10-24 01:17 | ETH | Exchange Outflow | USDT | $1.0M | Binance Hot Wallet 3 | 0xbe22…c41e | View |
| 2026-10-24 01:13 | ETH | Exchange Inflow | USDC | $280,056 | 0xd170…b64c | Coinbase Hot Wallet | View |
| 2026-10-24 01:12 | ETH | Exchange Outflow | USDC | $453,995 | Gate.io Hot Wallet | 0x32d0…85d1 | View |
| 2026-10-24 01:12 | ETH | Exchange Outflow | USDC | $453,995 | Gate.io Hot Wallet | 0x32d0…85d1 | View |
| 2026-10-24 01:06 | ETH | Exchange Inflow | USDC | $280,000 | 0xd170…b64c | Coinbase Hot Wallet | View |
| 2026-10-24 01:05 | BTC | Wallet Transfer | BTC | $835,162 | bc1qh8…48hf | bc1q6t…cukx | View |
| 2026-10-24 01:05 | BTC | Wallet Transfer | BTC | $9.6M | 1KNm4K…A72p | 1AfYV3…PXxG | View |
| 2026-10-24 01:00 | ETH | Exchange Inflow | ETH | $2.2M | 0xeae7…a4f4 | Binance Hot Wallet 1 | View |
| 2026-10-24 01:00 | ETH | Exchange Inflow | ETH | $2.2M | 0xeae7…a4f4 | Binance Hot Wallet 1 | View |
| 2026-10-24 00:57 | ETH | Exchange Outflow | USDC | $2.0M | Circle USDC | 0x36da…6448 | View |
| 2026-10-24 00:57 | ETH | Exchange Outflow | USDC | $2.0M | Circle USDC | 0x36da…6448 | View |
| 2026-10-24 00:53 | ETH | Exchange Inflow | USDT | $6.6M | 0x3ec3…3b02 | Binance Hot Wallet 1 | View |