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)
2,557
Above $250K
Volume (24h)
$7.46B
Total moved
Largest (24h)
$98.4M
Single transaction
Exchange Inflows
1,146
Selling pressure signal
Exchange Outflows
1,333
Accumulation signal
Transactions
| Time (UTC) | Chain | Type | Asset | Amount | From | To | Tx |
|---|---|---|---|---|---|---|---|
| 2025-10-06 23:05 | ETH | Exchange Flow | USDT | $39.0M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 23:05 | ETH | Exchange Flow | USDT | $39.0M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 23:05 | ETH | Exchange Flow | USDT | $39.0M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 23:03 | ETH | Exchange Flow | USDC | $12.5M | 0xcd53…ca7b | 0xcc9f…dee0 | View |
| 2025-10-06 22:53 | ETH | Exchange Flow | USDC | $10.4M | 0x5392…6799 | 0x55fe…44b8 | View |
| 2025-10-06 22:46 | ETH | Exchange Flow | USDC | $19.8M | 0x0000…0000 | 0x55fe…44b8 | View |
| 2025-10-06 22:42 | ETH | Exchange Flow | USDC | $15.0M | 0x3e55…ef0f | 0x100a…29ba | View |
| 2025-10-06 22:41 | ETH | Exchange Flow | USDC | $15.0M | 0xf5d5…7e15 | 0x3e55…ef0f | View |
| 2025-10-06 22:40 | ETH | Exchange Flow | USDC | $15.0M | 0x55fe…44b8 | 0xf5d5…7e15 | View |
| 2025-10-06 22:40 | ETH | Exchange Flow | USDT | $38.9M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 22:40 | ETH | Exchange Flow | USDT | $38.9M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 22:13 | ETH | Exchange Inflow | USDT | $21.6M | 0x4ff4…3cf8 | Binance Hot Wallet 14 | View |
| 2025-10-06 22:10 | ETH | Exchange Flow | USDC | $11.1M | 0xa9d1…3e43 | 0x2f4b…5735 | View |
| 2025-10-06 22:10 | ETH | Exchange Flow | USDC | $34.8M | 0xa9d1…3e43 | 0xbfcd…08f3 | View |
| 2025-10-06 22:10 | ETH | Exchange Flow | USDC | $24.0M | 0xa9d1…3e43 | 0x89a4…a6ef | View |
| 2025-10-06 22:08 | ETH | Exchange Flow | USDT | $21.6M | 0xfb3b…2833 | 0x4ff4…3cf8 | View |
| 2025-10-06 22:06 | ETH | Exchange Flow | USDC | $223.6M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 22:06 | ETH | Exchange Flow | USDC | $223.6M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 22:06 | ETH | Exchange Flow | USDC | $80.1M | 0x76a9…a1ea | 0xa9d1…3e43 | View |
| 2025-10-06 22:03 | ETH | Exchange Flow | USDC | $80.1M | 0xcd53…ca7b | 0x76a9…a1ea | View |
| 2025-10-06 22:02 | ETH | Exchange Flow | USDC | $48.0M | 0xfbbc…f4c7 | 0xcd53…ca7b | View |
| 2025-10-06 22:01 | ETH | Exchange Flow | USDC | $20.0M | 0xd485…9d04 | 0xa188…f98c | View |
| 2025-10-06 22:01 | ETH | Exchange Flow | USDC | $20.0M | 0xa188…f98c | 0x3730…7341 | View |
| 2025-10-06 21:55 | ETH | Exchange Flow | USDC | $20.0M | 0x15ab…de48 | 0xd485…9d04 | View |
| 2025-10-06 21:55 | ETH | Exchange Flow | USDC | $47.7M | 0x74ea…0650 | 0xcd53…ca7b | View |
| 2025-10-06 21:50 | ETH | Exchange Flow | USDC | $34.7M | 0xa9d1…3e43 | 0x2f4b…5735 | View |
| 2025-10-06 21:50 | ETH | Exchange Flow | USDC | $34.8M | 0xa9d1…3e43 | 0x3062…8a25 | View |
| 2025-10-06 21:50 | ETH | Exchange Flow | USDC | $13.2M | 0xa9d1…3e43 | 0x3062…8a25 | View |
| 2025-10-06 21:47 | ETH | Exchange Flow | USDT | $49.2M | 0x5594…ed53 | 0x3b98…5e4f | View |
| 2025-10-06 21:46 | ETH | Exchange Flow | USDC | $38.6M | 0xa860…8cd7 | 0x98c2…6f5c | View |
| 2025-10-06 21:45 | ETH | Exchange Flow | USDC | $100.0M | 0xa668…d666 | 0xa9d1…3e43 | View |
| 2025-10-06 21:39 | ETH | Exchange Flow | USDC | $100.0M | 0xcd53…ca7b | 0xa668…d666 | View |
| 2025-10-06 21:38 | ETH | Exchange Flow | USDC | $21.1M | 0x85f6…4160 | 0xcd53…ca7b | View |
| 2025-10-06 21:37 | ETH | Exchange Flow | USDC | $22.0M | 0x3356…5836 | 0x15ab…de48 | View |
| 2025-10-06 21:37 | ETH | Exchange Flow | USDC | $21.1M | 0x3307…27b0 | 0x85f6…4160 | View |
| 2025-10-06 21:34 | ETH | Exchange Flow | USDC | $14.0M | 0xa9d1…3e43 | 0x3356…5836 | View |
| 2025-10-06 21:20 | ETH | Exchange Flow | USDT | $39.0M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 21:20 | ETH | Exchange Flow | USDT | $39.0M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 21:18 | ETH | Exchange Flow | USDC | $38.1M | 0x2aaf…dda2 | 0xa860…8cd7 | View |
| 2025-10-06 21:17 | ETH | Exchange Flow | USDT | $39.0M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 21:17 | ETH | Exchange Flow | USDT | $39.0M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 21:04 | ETH | Exchange Flow | USDC | $48.0M | 0xce8f…efe4 | 0xcd53…ca7b | View |
| 2025-10-06 20:55 | ETH | Exchange Flow | USDC | $38.1M | 0x1157…4101 | 0x2aaf…dda2 | View |
| 2025-10-06 20:48 | ETH | Exchange Flow | USDC | $16.4M | 0xa9d1…3e43 | 0x8bdc…4856 | View |
| 2025-10-06 20:46 | ETH | Exchange Flow | USDC | $48.0M | 0xd663…32c1 | 0xa9d1…3e43 | View |
| 2025-10-06 20:42 | ETH | Exchange Flow | USDT | $156.1M | 0x3b98…5e4f | 0xb0a2…3d64 | View |
| 2025-10-06 20:42 | ETH | Exchange Flow | USDC | $20.0M | 0xc316…0172 | 0x1157…4101 | View |
| 2025-10-06 20:42 | ETH | Exchange Flow | USDT | $35.7M | 0x5594…ed53 | 0x6ac3…f60b | View |
| 2025-10-06 20:42 | ETH | Exchange Flow | USDT | $158.2M | 0x5594…ed53 | 0xccdc…a91e | View |
| 2025-10-06 20:41 | ETH | Exchange Outflow | USDT | $76.3M | Binance Hot Wallet 14 | 0x9696…6976 | View |