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)
3,485
Above $250K
Volume (24h)
$17.03B
Total moved
Largest (24h)
$500.0M
Single transaction
Exchange Inflows
1,466
Selling pressure signal
Exchange Outflows
1,851
Accumulation signal
Transactions
| Time (UTC) | Chain | Type | Asset | Amount | From | To | Tx |
|---|---|---|---|---|---|---|---|
| 2026-09-04 05:30 | ETH | Exchange Outflow | USDC | $3.0M | Circle USDC | 0xa7af…e05d | View |
| 2026-09-04 05:30 | ETH | Exchange Inflow | ETH | $3.7M | 0xeae7…a4f4 | Binance Hot Wallet 1 | View |
| 2026-09-04 05:29 | ETH | Exchange Outflow | USDT | $1.1M | Binance Hot Wallet 1 | 0x5f2d…64b9 | View |
| 2026-09-04 05:28 | ETH | Exchange Outflow | USDT | $456,223 | Binance Hot Wallet 2 | 0xe873…d710 | View |
| 2026-09-04 05:26 | ETH | Exchange Inflow | USDC | $309,889 | 0x714a…0a9c | Gate.io Hot Wallet | View |
| 2026-09-04 05:26 | ETH | Exchange Inflow | USDC | $299,999 | 0x1ee9…0f14 | Gate.io Hot Wallet | View |
| 2026-09-04 05:26 | ETH | Exchange Inflow | ETH | $1.0M | 0x77f7…c70b | Bitfinex (Hot/Exchange) | View |
| 2026-09-04 05:26 | ETH | Exchange Inflow | ETH | $1.0M | 0x77f7…c70b | Bitfinex (Hot/Exchange) | View |
| 2026-09-04 05:26 | ETH | Exchange Outflow | USDT | $4.0M | Binance Hot Wallet 3 | 0x549d…3425 | View |
| 2026-09-04 05:26 | ETH | Exchange Outflow | USDT | $4.0M | Binance Hot Wallet 3 | 0x549d…3425 | View |
| 2026-09-04 05:25 | ETH | Exchange Outflow | ETH | $1.0M | Binance Hot Wallet 2 | 0x77f7…c70b | View |
| 2026-09-04 05:23 | ETH | Exchange Inflow | USDT | $319,813 | 0xd224…ab28 | Binance Hot Wallet 1 | View |
| 2026-09-04 05:23 | ETH | Exchange Inflow | USDT | $319,813 | 0xd224…ab28 | Binance Hot Wallet 1 | View |
| 2026-09-04 05:23 | ETH | Exchange Outflow | USDC | $300,000 | Coinbase Hot Wallet | 0x5594…a3c9 | View |
| 2026-09-04 05:22 | ETH | Exchange Inflow | USDC | $804,265 | 0x6c08…efcb | Coinbase Hot Wallet | View |
| 2026-09-04 05:22 | ETH | Exchange Inflow | ETH | $1.4M | 0xeae7…a4f4 | Binance Hot Wallet 1 | View |
| 2026-09-04 05:22 | ETH | Exchange Outflow | ETH | $525,334 | Binance Cold Wallet | 0x6455…7f9e | View |
| 2026-09-04 05:22 | ETH | Exchange Outflow | ETH | $525,153 | Binance Cold Wallet | 0x6455…7f9e | View |
| 2026-09-04 05:20 | ETH | Exch ↔ Exch | ETH | $6.4M | Coinbase 6 | Coinbase Hot Wallet | View |
| 2026-09-04 05:20 | ETH | Exch ↔ Exch | ETH | $6.4M | Coinbase 6 | Coinbase Hot Wallet | View |
| 2026-09-04 05:20 | ETH | Exch ↔ Exch | ETH | $6.4M | Coinbase 6 | Coinbase Hot Wallet | View |
| 2026-09-04 05:20 | ETH | Exch ↔ Exch | ETH | $6.4M | Coinbase 6 | Coinbase Hot Wallet | View |
| 2026-09-04 05:16 | ETH | Exchange Outflow | USDT | $441,868 | Binance Hot Wallet 2 | 0xe873…d710 | View |
| 2026-09-04 05:16 | ETH | Exchange Outflow | USDT | $441,868 | Binance Hot Wallet 2 | 0xe873…d710 | View |
| 2026-09-04 05:16 | ETH | Exchange Outflow | USDT | $441,868 | Binance Hot Wallet 2 | 0xe873…d710 | View |
| 2026-09-04 05:15 | ETH | Exch ↔ Exch | ETH | $2.7M | Coinbase 6 | Coinbase Hot Wallet | View |
| 2026-09-04 05:15 | ETH | Exch ↔ Exch | ETH | $2.7M | Coinbase 6 | Coinbase Hot Wallet | View |
| 2026-09-04 05:15 | ETH | Exch ↔ Exch | ETH | $2.7M | Coinbase 6 | Coinbase Hot Wallet | View |
| 2026-09-04 05:15 | ETH | Exch ↔ Exch | ETH | $2.7M | Coinbase 6 | Coinbase Hot Wallet | View |
| 2026-09-04 05:13 | ETH | Exchange Outflow | USDC | $2.0M | Circle USDC | 0x0000…0000 | View |
| 2026-09-04 05:13 | ETH | Exchange Outflow | USDC | $2.0M | Circle USDC | 0x0000…0000 | View |
| 2026-09-04 05:12 | ETH | Exchange Outflow | USDC | $985,744 | Circle USDC | 0x51c7…2a7f | View |
| 2026-09-04 05:12 | ETH | Exchange Inflow | USDT | $939,300 | 0xa81e…84af | Binance Hot Wallet 1 | View |
| 2026-09-04 05:12 | ETH | Exchange Outflow | USDC | $985,744 | Circle USDC | 0x51c7…2a7f | View |
| 2026-09-04 05:12 | ETH | Exchange Inflow | USDT | $3.4M | 0x37cc…ee99 | Binance Hot Wallet 1 | View |
| 2026-09-04 05:12 | ETH | Exchange Inflow | USDT | $2.2M | 0xc7fa…e3e4 | Binance Hot Wallet 1 | View |
| 2026-09-04 05:12 | ETH | Exchange Inflow | USDT | $8.0M | 0x8426…497e | Binance Hot Wallet 1 | View |
| 2026-09-04 05:12 | ETH | Exchange Inflow | USDT | $3.0M | 0x04c8…6b26 | Binance Hot Wallet 1 | View |
| 2026-09-04 05:12 | ETH | Exchange Inflow | USDT | $939,300 | 0xa81e…84af | Binance Hot Wallet 1 | View |
| 2026-09-04 05:10 | ETH | Exchange Outflow | USDC | $620,793 | Gate.io Hot Wallet | 0x32d0…85d1 | View |
| 2026-09-04 05:10 | ETH | Exchange Outflow | USDC | $620,793 | Gate.io Hot Wallet | 0x32d0…85d1 | View |
| 2026-09-04 05:10 | ETH | Exchange Inflow | USDC | $2.0M | 0x1971…2186 | Circle USDC | View |
| 2026-09-04 05:10 | ETH | Exchange Outflow | USDC | $3.0M | Circle USDC | 0xa7af…e05d | View |
| 2026-09-04 05:10 | ETH | Exchange Inflow | USDC | $2.0M | 0x1971…2186 | Circle USDC | View |
| 2026-09-04 05:10 | ETH | Exchange Outflow | USDC | $3.0M | Circle USDC | 0xa7af…e05d | View |
| 2026-09-04 05:10 | ETH | Exchange Inflow | USDC | $2.0M | 0x1971…2186 | Circle USDC | View |
| 2026-09-04 05:10 | ETH | Exchange Outflow | USDC | $3.0M | Circle USDC | 0xa7af…e05d | View |
| 2026-09-04 05:08 | ETH | Exchange Inflow | USDT | $7.1M | 0x386f…7f03 | Bitfinex (Hot/Exchange) | View |
| 2026-09-04 05:08 | ETH | Exchange Inflow | USDT | $7.1M | 0x386f…7f03 | Bitfinex (Hot/Exchange) | View |
| 2026-09-04 05:05 | BTC | Wallet Transfer | BTC | $3.5M | bc1qac…80gh | 352zzN…JQB2 | View |