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)
2,555
Above $250K
Volume (24h)
$8.12B
Total moved
Largest (24h)
$90.0M
Single transaction
Exchange Inflows
1,180
Selling pressure signal
Exchange Outflows
1,304
Accumulation signal
Transactions
| Time (UTC) | Chain | Type | Asset | Amount | From | To | Tx |
|---|---|---|---|---|---|---|---|
| 2025-10-06 03:30 | ETH | Exchange Inflow | USDT | $39.8M | 0x13f1…7839 | Binance Hot Wallet 14 | View |
| 2025-10-06 03:29 | ETH | Exchange Flow | USDC | $197.1M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 03:29 | ETH | Exchange Flow | USDC | $197.1M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 03:29 | ETH | Exchange Flow | USDT | $19.9M | 0x18e2…82f6 | 0x13f1…7839 | View |
| 2025-10-06 03:29 | ETH | Exchange Flow | USDT | $19.9M | 0x18e2…82f6 | 0x13f1…7839 | View |
| 2025-10-06 03:27 | ETH | Exchange Flow | USDC | $197.1M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 03:27 | ETH | Exchange Flow | USDC | $197.1M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 03:21 | ETH | Exchange Flow | USDT | $105.7M | 0x3b98…5e4f | 0x5594…ed53 | View |
| 2025-10-06 03:21 | ETH | Exchange Flow | USDT | $40.0M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 03:21 | ETH | Exchange Flow | USDT | $40.0M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 03:19 | ETH | Exchange Flow | USDC | $10.0M | 0xd3e1…0895 | 0xcd53…ca7b | View |
| 2025-10-06 03:16 | ETH | Exchange Flow | USDT | $98.8M | 0x6ac3…f60b | 0x5594…ed53 | View |
| 2025-10-06 03:16 | ETH | Exchange Flow | USDT | $105.7M | 0xb0a2…3d64 | 0x3b98…5e4f | View |
| 2025-10-06 03:15 | ETH | Exchange Flow | USDT | $40.0M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 03:15 | ETH | Exchange Flow | USDT | $40.0M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 03:14 | ETH | Exchange Flow | USDC | $10.0M | 0x036b…8f57 | 0xd3e1…0895 | View |
| 2025-10-06 03:13 | ETH | Exchange Flow | USDC | $197.1M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 03:13 | ETH | Exchange Flow | USDC | $197.1M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 03:02 | ETH | Exchange Flow | USDT | $25.0M | 0x50de…2632 | 0x838c…9bb5 | View |
| 2025-10-06 03:00 | ETH | Exchange Flow | USDT | $10.0M | 0x02a0…1805 | 0xb203…c79e | View |
| 2025-10-06 02:59 | ETH | Exchange Flow | USDT | $25.0M | 0x50de…2632 | 0x838c…9bb5 | View |
| 2025-10-06 02:56 | ETH | Exchange Flow | USDT | $50.0M | 0xf164…a54a | 0x50de…2632 | View |
| 2025-10-06 02:50 | ETH | Exchange Flow | USDC | $19.4M | 0x55fe…44b8 | 0x0000…0000 | View |
| 2025-10-06 02:49 | ETH | Exchange Flow | USDC | $10.7M | 0xbbbb…ffcb | 0x7777…7777 | View |
| 2025-10-06 02:49 | ETH | Exchange Flow | USDC | $202.6M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 02:49 | ETH | Exchange Flow | USDC | $202.6M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 02:49 | ETH | Exchange Flow | USDC | $15.9M | 0x4cfe…0c21 | 0x55fe…44b8 | View |
| 2025-10-06 02:48 | ETH | Exchange Flow | USDC | $10.6M | 0x5945…ad61 | 0x4a6c…0ae0 | View |
| 2025-10-06 02:48 | ETH | Exchange Flow | USDC | $10.6M | 0x4a6c…0ae0 | 0x7777…7777 | View |
| 2025-10-06 02:48 | ETH | Exchange Flow | USDC | $10.6M | 0x7777…7777 | 0xbbbb…ffcb | View |
| 2025-10-06 02:47 | ETH | Exchange Flow | USDC | $193.1M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 02:47 | ETH | Exchange Flow | USDC | $193.1M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 02:46 | ETH | Exchange Flow | USDC | $15.9M | 0x9d30…64c7 | 0x4cfe…0c21 | View |
| 2025-10-06 02:44 | ETH | Exchange Flow | USDC | $15.9M | 0xee7a…4055 | 0x9d30…64c7 | View |
| 2025-10-06 02:39 | ETH | Exchange Flow | USDC | $12.5M | 0x0000…0000 | 0x55fe…44b8 | View |
| 2025-10-06 02:35 | ETH | Exchange Flow | USDC | $193.1M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 02:35 | ETH | Exchange Flow | USDC | $193.1M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 02:27 | ETH | Exchange Flow | USDT | $50.0M | 0x3b98…5e4f | 0x5594…ed53 | View |
| 2025-10-06 02:25 | ETH | Exchange Flow | USDC | $26.8M | 0xcd53…ca7b | 0xc24b…79da | View |
| 2025-10-06 02:20 | ETH | Exchange Flow | USDC | $30.0M | 0x55fe…44b8 | 0xcffa…0703 | View |
| 2025-10-06 02:19 | ETH | Exchange Flow | USDC | $48.0M | 0x35d5…937a | 0xcd53…ca7b | View |
| 2025-10-06 02:13 | ETH | Exchange Flow | USDT | $40.0M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 02:13 | ETH | Exchange Flow | USDT | $40.0M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 02:07 | ETH | Exchange Flow | USDT | $40.0M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 02:07 | ETH | Exchange Flow | USDT | $40.0M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 02:00 | ETH | Exchange Flow | USDC | $190.2M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 02:00 | ETH | Exchange Flow | USDC | $190.2M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 02:00 | ETH | Exchange Flow | USDC | $14.0M | 0x3ed8…6b84 | 0xee7a…4055 | View |
| 2025-10-06 01:59 | ETH | Exchange Flow | USDC | $190.2M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 01:59 | ETH | Exchange Flow | USDC | $190.2M | 0x06cf…f5ef | 0xbbbb…ffcb | View |