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)
3,187
Above $250K
Volume (24h)
$11.35B
Total moved
Largest (24h)
$100.0M
Single transaction
Exchange Inflows
1,350
Selling pressure signal
Exchange Outflows
1,730
Accumulation signal
Transactions
| Time (UTC) | Chain | Type | Asset | Amount | From | To | Tx |
|---|---|---|---|---|---|---|---|
| 2025-10-06 08:25 | ETH | Exchange Flow | USDC | $20.0M | 0xed0c…4312 | 0xc29b…56fe | View |
| 2025-10-06 08:24 | ETH | Exchange Flow | USDC | $35.0M | 0x3730…7341 | 0xed0c…4312 | View |
| 2025-10-06 08:22 | ETH | Exchange Inflow | USDT | $294.1M | 0xcde5…9b90 | Binance Hot Wallet 14 | View |
| 2025-10-06 08:16 | ETH | Exchange Flow | USDT | $294.1M | 0x3a3c…1dc8 | 0xcde5…9b90 | View |
| 2025-10-06 08:15 | ETH | Exchange Flow | USDT | $294.0M | 0xd3a2…c4a1 | 0x3a3c…1dc8 | View |
| 2025-10-06 08:13 | ETH | Exchange Flow | USDC | $205.0M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 08:13 | ETH | Exchange Flow | USDC | $205.0M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 08:10 | ETH | Exchange Flow | USDC | $20.0M | 0x1335…2cc6 | 0xbd02…75b8 | View |
| 2025-10-06 08:10 | ETH | Exchange Flow | USDC | $10.5M | 0x974c…c400 | 0x26fd…95e9 | View |
| 2025-10-06 08:09 | ETH | Exchange Flow | USDC | $20.0M | 0xed0c…4312 | 0x1335…2cc6 | View |
| 2025-10-06 08:06 | ETH | Exchange Flow | USDC | $20.0M | 0x3730…7341 | 0xed0c…4312 | View |
| 2025-10-06 08:05 | ETH | Exchange Flow | USDC | $205.0M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 08:05 | ETH | Exchange Flow | USDC | $205.0M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 08:05 | ETH | Exchange Flow | USDC | $205.0M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 08:05 | ETH | Exchange Flow | USDC | $205.0M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 08:00 | ETH | Exchange Flow | USDC | $10.0M | 0x1335…2cc6 | 0xbd02…75b8 | View |
| 2025-10-06 07:59 | ETH | Exchange Flow | USDC | $205.0M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 07:59 | ETH | Exchange Flow | USDC | $205.0M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 07:59 | ETH | Exchange Flow | USDT | $39.6M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 07:59 | ETH | Exchange Flow | USDT | $39.6M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 07:59 | ETH | Exchange Flow | USDC | $10.0M | 0xed0c…4312 | 0x1335…2cc6 | View |
| 2025-10-06 07:59 | ETH | Exchange Flow | USDC | $13.0M | 0x549d…3425 | 0x8e71…8232 | View |
| 2025-10-06 07:57 | ETH | Exchange Flow | USDC | $10.0M | 0x3730…7341 | 0xed0c…4312 | View |
| 2025-10-06 07:53 | ETH | Exchange Flow | USDC | $10.4M | 0x55fe…44b8 | 0x0000…0000 | View |
| 2025-10-06 07:52 | ETH | Exchange Flow | USDC | $205.0M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 07:52 | ETH | Exchange Flow | USDC | $205.0M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 07:51 | ETH | Exchange Flow | USDC | $205.0M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 07:51 | ETH | Exchange Flow | USDC | $205.0M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 07:51 | ETH | Exchange Flow | USDT | $39.6M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 07:51 | ETH | Exchange Flow | USDT | $39.6M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 07:48 | ETH | Exchange Flow | USDC | $205.0M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 07:48 | ETH | Exchange Flow | USDC | $205.0M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 07:47 | ETH | Exchange Flow | USDC | $10.0M | 0x8199…802d | 0x079f…37bb | View |
| 2025-10-06 07:45 | ETH | Exchange Flow | USDC | $205.1M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 07:45 | ETH | Exchange Flow | USDC | $205.1M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 07:43 | ETH | Exchange Flow | USDC | $205.1M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 07:43 | ETH | Exchange Flow | USDC | $205.1M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 07:42 | ETH | Exchange Flow | USDC | $205.1M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 07:42 | ETH | Exchange Flow | USDC | $205.1M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 07:41 | ETH | Exchange Flow | USDC | $205.1M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 07:41 | ETH | Exchange Flow | USDC | $205.1M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 07:41 | ETH | Exchange Outflow | USDT | $70.7M | Binance Hot Wallet 14 | 0xdfd5…963d | View |
| 2025-10-06 07:41 | ETH | Exchange Outflow | USDT | $94.7M | Binance Hot Wallet 14 | 0x56ed…b17f | View |
| 2025-10-06 07:35 | ETH | Exchange Flow | USDC | $18.2M | 0xa9d1…3e43 | 0x9e16…20a4 | View |
| 2025-10-06 07:33 | ETH | Exchange Flow | USDC | $48.0M | 0xc76a…f3f4 | 0xa9d1…3e43 | View |
| 2025-10-06 07:33 | ETH | Exchange Flow | USDC | $10.0M | 0x55fe…44b8 | 0x8199…802d | View |
| 2025-10-06 07:31 | ETH | Exchange Flow | USDC | $10.5M | 0x5392…6799 | 0x55fe…44b8 | View |
| 2025-10-06 07:31 | ETH | Exchange Flow | USDC | $10.0M | 0x0000…0000 | 0x55fe…44b8 | View |
| 2025-10-06 07:29 | ETH | Exchange Flow | USDT | $29.9M | 0x56ed…b17f | 0x9390…a1d1 | View |
| 2025-10-06 07:29 | ETH | Exchange Flow | USDC | $10.5M | 0xa9d1…3e43 | 0x5392…6799 | View |