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)
2,872
Above $250K
Volume (24h)
$16.26B
Total moved
Largest (24h)
$213.6M
Single transaction
Exchange Inflows
1,293
Selling pressure signal
Exchange Outflows
1,442
Accumulation signal
Transactions
| Time (UTC) | Chain | Type | Asset | Amount | From | To | Tx |
|---|---|---|---|---|---|---|---|
| 2026-10-19 22:10 | BTC | Wallet Transfer | BTC | $3.9M | bc1qrq…7ykw | bc1qzv…82fn | View |
| 2026-10-19 21:55 | BTC | Wallet Transfer | BTC | $819,408 | bc1q82…szz0 | bc1q73…6q6f | View |
| 2026-10-19 21:45 | ETH | Exchange Outflow | USDT | $300,000 | Binance Cold Wallet | 0x1492…e7d9 | View |
| 2026-10-19 21:43 | ETH | Exchange Inflow | ETH | $17.9M | 0xcffa…0703 | Crypto.com 2 | View |
| 2026-10-19 21:43 | ETH | Exchange Outflow | USDT | $3.4M | Binance Hot Wallet 3 | 0x5392…0a8b | View |
| 2026-10-19 21:43 | ETH | Exchange Inflow | USDC | $18.9M | 0xcffa…0703 | Crypto.com 2 | View |
| 2026-10-19 21:42 | ETH | Exchange Outflow | USDT | $273,539 | Coinbase Hot Wallet | 0x33eb…4a39 | View |
| 2026-10-19 21:41 | ETH | Exchange Outflow | USDC | $4.1M | Circle USDC | 0x0000…0000 | View |
| 2026-10-19 21:41 | ETH | Exchange Outflow | USDC | $4.1M | Circle USDC | 0x0000…0000 | View |
| 2026-10-19 21:41 | ETH | Exchange Inflow | USDC | $4.1M | 0x3b44…8160 | Circle USDC | View |
| 2026-10-19 21:41 | ETH | Exchange Inflow | USDC | $4.1M | 0x3b44…8160 | Circle USDC | View |
| 2026-10-19 21:40 | ETH | Exchange Outflow | USDT | $783,163 | Binance Hot Wallet 3 | 0xbee3…a000 | View |
| 2026-10-19 21:40 | ETH | Exchange Outflow | USDT | $783,163 | Binance Hot Wallet 3 | 0xbee3…a000 | View |
| 2026-10-19 21:40 | BTC | Wallet Transfer | BTC | $3.5M | bc1qup…68qx | 1Gg3xJ…wB8v | View |
| 2026-10-19 21:39 | ETH | Exchange Inflow | USDT | $299,092 | 0x97bc…f51a | Coinbase Hot Wallet | View |
| 2026-10-19 21:38 | ETH | Exchange Outflow | USDT | $280,388 | Coinbase Hot Wallet | 0x2624…9834 | View |
| 2026-10-19 21:36 | ETH | Exchange Inflow | USDT | $546,631 | 0x06fd…e3b0 | Binance Hot Wallet 1 | View |
| 2026-10-19 21:35 | ETH | Exchange Inflow | ETH | $702,724 | 0xa9c6…c21d | Binance Hot Wallet 1 | View |
| 2026-10-19 21:35 | ETH | Exchange Outflow | USDT | $592,069 | Binance Cold Wallet | 0xd6a3…936e | View |
| 2026-10-19 21:35 | ETH | Exchange Outflow | USDT | $592,069 | Binance Cold Wallet | 0xd6a3…936e | View |
| 2026-10-19 21:35 | ETH | Exchange Outflow | USDT | $592,069 | Binance Cold Wallet | 0xd6a3…936e | View |
| 2026-10-19 21:35 | BTC | Wallet Transfer | BTC | $512,794 | bc1qfa…sq28 | 3Qew8s…u3pG | View |
| 2026-10-19 21:32 | ETH | Exchange Inflow | USDT | $671,690 | 0xecf0…0e76 | Binance Hot Wallet 1 | View |
| 2026-10-19 21:31 | ETH | Exchange Inflow | ETH | $312,484 | 0x8bee…65ed | Gate.io Hot Wallet | View |
| 2026-10-19 21:31 | ETH | Exchange Inflow | ETH | $312,650 | 0x8bee…65ed | Gate.io Hot Wallet | View |
| 2026-10-19 21:30 | ETH | Exchange Outflow | USDC | $701,932 | Circle USDC | 0x5080…ab42 | View |
| 2026-10-19 21:30 | ETH | Exchange Outflow | USDC | $701,932 | Circle USDC | 0x5080…ab42 | View |
| 2026-10-19 21:30 | ETH | Exchange Outflow | USDC | $701,932 | Circle USDC | 0x5080…ab42 | View |
| 2026-10-19 21:30 | ETH | Exchange Inflow | ETH | $946,614 | 0x2b54…7c6e | Binance Hot Wallet 1 | View |
| 2026-10-19 21:30 | ETH | Exchange Inflow | ETH | $947,208 | 0x2b54…7c6e | Binance Hot Wallet 1 | View |
| 2026-10-19 21:29 | ETH | Exchange Outflow | USDC | $10.0M | Circle USDC | 0x0000…0000 | View |
| 2026-10-19 21:29 | ETH | Exchange Outflow | USDC | $10.0M | Circle USDC | 0x0000…0000 | View |
| 2026-10-19 21:28 | ETH | Exchange Inflow | USDC | $10.0M | 0x3b44…8160 | Circle USDC | View |
| 2026-10-19 21:28 | ETH | Exchange Inflow | USDC | $10.0M | 0x3b44…8160 | Circle USDC | View |
| 2026-10-19 21:28 | ETH | Exchange Inflow | USDC | $570,955 | 0x8ca6…c5e8 | Circle USDC | View |
| 2026-10-19 21:28 | ETH | Exchange Inflow | USDC | $570,955 | 0x8ca6…c5e8 | Circle USDC | View |
| 2026-10-19 21:26 | ETH | Exchange Inflow | USDC | $1.0M | 0xecba…ff39 | Coinbase Hot Wallet | View |
| 2026-10-19 21:25 | ETH | Exchange Inflow | USDC | $430,617 | 0x4efb…4800 | Coinbase Hot Wallet | View |
| 2026-10-19 21:24 | ETH | Exchange Inflow | ETH | $432,972 | 0x27bf…a155 | Binance Hot Wallet 1 | View |
| 2026-10-19 21:22 | ETH | Exchange Inflow | USDC | $268,895 | 0xbe84…8308 | Circle USDC | View |
| 2026-10-19 21:22 | ETH | Exchange Inflow | USDC | $268,895 | 0xbe84…8308 | Circle USDC | View |
| 2026-10-19 21:22 | ETH | Exchange Inflow | USDT | $600,000 | 0x2624…9834 | Coinbase Hot Wallet | View |
| 2026-10-19 21:21 | ETH | Exchange Outflow | USDT | $4.0M | Bitfinex (Hot/Exchange) | 0x1468…b65c | View |
| 2026-10-19 21:21 | ETH | Exchange Outflow | USDT | $4.0M | Bitfinex (Hot/Exchange) | 0x1468…b65c | View |
| 2026-10-19 21:20 | ETH | Exchange Outflow | USDT | $8.0M | Bitfinex (Hot/Exchange) | 0x1468…b65c | View |
| 2026-10-19 21:20 | ETH | Exchange Outflow | USDT | $8.0M | Bitfinex (Hot/Exchange) | 0x1468…b65c | View |
| 2026-10-19 21:20 | ETH | Exchange Inflow | USDT | $599,999 | 0x97bc…f51a | Coinbase Hot Wallet | View |
| 2026-10-19 21:19 | ETH | Exchange Outflow | USDT | $8.0M | Bitfinex (Hot/Exchange) | 0x1468…b65c | View |
| 2026-10-19 21:19 | ETH | Exchange Outflow | USDT | $8.0M | Bitfinex (Hot/Exchange) | 0x1468…b65c | View |
| 2026-10-19 21:19 | ETH | Exchange Outflow | USDT | $1.1M | Coinbase Hot Wallet | 0xeae7…a4f4 | View |