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)
2,078
Above $250K
Volume (24h)
$8.09B
Total moved
Largest (24h)
$439.2M
Single transaction
Exchange Inflows
962
Selling pressure signal
Exchange Outflows
1,027
Accumulation signal
Transactions
| Time (UTC) | Chain | Type | Asset | Amount | From | To | Tx |
|---|---|---|---|---|---|---|---|
| 2026-07-20 15:08 | ETH | Exchange Outflow | USDT | $326,475 | Binance Hot Wallet 2 | 0x549d…3425 | View |
| 2026-07-20 15:07 | ETH | Exchange Outflow | USDT | $4.4M | Bybit Hot Wallet | 0x3246…07e9 | View |
| 2026-07-20 15:06 | ETH | Exchange Inflow | USDC | $300,000 | 0xa684…e8ed | Circle USDC | View |
| 2026-07-20 15:06 | ETH | Exchange Inflow | USDC | $4.0M | 0xb8d4…c31d | Circle USDC | View |
| 2026-07-20 15:04 | ETH | Exchange Outflow | USDT | $437,683 | Binance Hot Wallet 3 | 0xe65b…bb36 | View |
| 2026-07-20 15:04 | ETH | Exchange Inflow | USDC | $4.0M | 0x3f8b…ba1a | Circle USDC | View |
| 2026-07-20 15:03 | ETH | Exchange Outflow | USDT | $2.5M | Binance Hot Wallet 1 | 0xdca4…5223 | View |
| 2026-07-20 15:03 | ETH | Exchange Outflow | USDC | $300,000 | Circle USDC | 0xa684…e8ed | View |
| 2026-07-20 15:03 | ETH | Exchange Outflow | USDC | $337,331 | Circle USDC | 0xdb92…c437 | View |
| 2026-07-20 15:03 | ETH | Exchange Outflow | USDT | $2.5M | Binance Hot Wallet 1 | 0xdca4…5223 | View |
| 2026-07-20 15:03 | ETH | Exchange Outflow | USDT | $578,999 | Gate.io Hot Wallet | 0x1a29…b503 | View |
| 2026-07-20 15:03 | ETH | Exchange Outflow | USDT | $313,635 | Coinbase Hot Wallet | 0x2b54…7c6e | View |
| 2026-07-20 15:03 | ETH | Exchange Inflow | USDC | $17.1M | 0x0000…0000 | Circle USDC | View |
| 2026-07-20 15:03 | ETH | Exchange Outflow | USDT | $578,999 | Gate.io Hot Wallet | 0x1a29…b503 | View |
| 2026-07-20 15:03 | ETH | Exchange Outflow | USDT | $313,635 | Coinbase Hot Wallet | 0x2b54…7c6e | View |
| 2026-07-20 15:02 | ETH | Exchange Inflow | ETH | $2.1M | 0xedc7…9c93 | Coinbase 6 | View |
| 2026-07-20 15:02 | ETH | Exchange Outflow | ETH | $26.3M | Binance Hot Wallet 1 | 0x21a3…5549 | View |
| 2026-07-20 15:02 | ETH | Exchange Inflow | ETH | $496,500 | 0xeae7…a4f4 | Binance Hot Wallet 1 | View |
| 2026-07-20 15:02 | ETH | Exchange Inflow | ETH | $2.1M | 0xedc7…9c93 | Coinbase 6 | View |
| 2026-07-20 15:01 | ETH | Exchange Outflow | ETH | $2.1M | Binance Hot Wallet 2 | 0xedc7…9c93 | View |
| 2026-07-20 15:00 | ETH | Exchange Inflow | USDT | $3.0M | 0x42a1…b5ae | Gate.io Hot Wallet | View |
| 2026-07-20 15:00 | ETH | Exchange Inflow | USDC | $297,649 | 0x0000…0000 | Circle USDC | View |
| 2026-07-20 15:00 | ETH | Exchange Inflow | USDC | $400,000 | 0x7f8b…14b9 | Circle USDC | View |
| 2026-07-20 15:00 | ETH | Exchange Inflow | USDC | $297,649 | 0x0000…0000 | Circle USDC | View |
| 2026-07-20 15:00 | ETH | Exchange Inflow | USDC | $400,000 | 0x7f8b…14b9 | Circle USDC | View |
| 2026-07-20 15:00 | ETH | Exchange Inflow | USDT | $799,999 | 0x0b2f…c8c2 | Binance Hot Wallet 1 | View |
| 2026-07-20 15:00 | ETH | Exchange Inflow | USDT | $1.1M | 0x208d…b667 | Binance Hot Wallet 1 | View |
| 2026-07-20 14:59 | ETH | Exchange Inflow | USDC | $571,834 | 0x0000…0000 | Circle USDC | View |
| 2026-07-20 14:59 | ETH | Exchange Inflow | USDC | $571,834 | 0x0000…0000 | Circle USDC | View |
| 2026-07-20 14:59 | ETH | Exchange Outflow | USDC | $1.5M | Circle USDC | 0x96a0…892a | View |
| 2026-07-20 14:59 | ETH | Exchange Outflow | USDC | $1.5M | Circle USDC | 0x96a0…892a | View |
| 2026-07-20 14:58 | ETH | Exchange Outflow | USDC | $299,000 | Circle USDC | 0x55f1…47a3 | View |
| 2026-07-20 14:58 | ETH | Exchange Outflow | USDC | $299,000 | Circle USDC | 0x55f1…47a3 | View |
| 2026-07-20 14:57 | ETH | Exchange Inflow | USDC | $600,000 | 0x7f8b…14b9 | Circle USDC | View |
| 2026-07-20 14:57 | ETH | Exchange Inflow | USDC | $600,000 | 0x7f8b…14b9 | Circle USDC | View |
| 2026-07-20 14:56 | ETH | Exchange Outflow | USDT | $370,000 | Binance Hot Wallet 3 | 0x0068…c341 | View |
| 2026-07-20 14:56 | ETH | Exchange Outflow | USDT | $370,000 | Binance Hot Wallet 3 | 0x0068…c341 | View |
| 2026-07-20 14:56 | ETH | Exchange Outflow | USDT | $380,000 | Binance Cold Wallet | 0x03a7…db76 | View |
| 2026-07-20 14:56 | ETH | Exchange Outflow | USDT | $380,000 | Binance Cold Wallet | 0x03a7…db76 | View |
| 2026-07-20 14:56 | ETH | Exchange Outflow | USDT | $380,000 | Binance Cold Wallet | 0x03a7…db76 | View |
| 2026-07-20 14:55 | ETH | Exchange Outflow | USDT | $299,794 | Binance Cold Wallet | 0x5c70…ec08 | View |
| 2026-07-20 14:55 | ETH | Exchange Outflow | USDT | $299,794 | Binance Cold Wallet | 0x5c70…ec08 | View |
| 2026-07-20 14:55 | ETH | Exchange Inflow | USDC | $7.2M | 0x6a6c…e4ab | Coinbase Hot Wallet | View |
| 2026-07-20 14:55 | ETH | Exchange Inflow | USDC | $17.8M | 0x4d38…9160 | Coinbase Hot Wallet | View |
| 2026-07-20 14:55 | BTC | Wallet Transfer | BTC | $1.3M | 3Ku1P1…Px2K | bc1qvq…zh59 | View |
| 2026-07-20 14:54 | ETH | Exchange Inflow | USDC | $3.0M | 0x552f…35ba | Circle USDC | View |
| 2026-07-20 14:54 | ETH | Exchange Inflow | USDC | $3.0M | 0x552f…35ba | Circle USDC | View |
| 2026-07-20 14:54 | ETH | Exchange Outflow | USDT | $1,000,000 | Binance Cold Wallet | 0x91dc…dc92 | View |
| 2026-07-20 14:54 | ETH | Exchange Outflow | USDT | $1,000,000 | Binance Cold Wallet | 0x91dc…dc92 | View |
| 2026-07-20 14:53 | ETH | Exchange Inflow | USDC | $400,000 | 0x7f8b…14b9 | Circle USDC | View |