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)
3,243
Above $250K
Volume (24h)
$11.21B
Total moved
Largest (24h)
$120.0M
Single transaction
Exchange Inflows
1,410
Selling pressure signal
Exchange Outflows
1,734
Accumulation signal
Transactions
| Time (UTC) | Chain | Type | Asset | Amount | From | To | Tx |
|---|---|---|---|---|---|---|---|
| 2025-10-06 01:32 | ETH | Exchange Flow | USDT | $17.2M | 0x8a96…94fc | 0xa9d1…3e43 | View |
| 2025-10-06 01:30 | ETH | Exchange Inflow | USDT | $10.0M | 0xf6a8…e2a7 | Binance Hot Wallet 14 | View |
| 2025-10-06 01:28 | ETH | Exchange Flow | USDC | $10.9M | 0xd007…cbb6 | 0xbc65…45fe | View |
| 2025-10-06 01:28 | ETH | Exchange Flow | USDC | $10.9M | 0xbc65…45fe | 0xa188…f98c | View |
| 2025-10-06 01:28 | ETH | Exchange Flow | USDC | $10.9M | 0xa188…f98c | 0x3730…7341 | View |
| 2025-10-06 01:28 | ETH | Exchange Flow | USDC | $10.9M | 0x98c2…6f5c | 0xd007…cbb6 | View |
| 2025-10-06 01:27 | ETH | Exchange Flow | USDT | $10.0M | 0x02a0…1805 | 0xf6a8…e2a7 | View |
| 2025-09-29 11:58 | POLYGON | Wallet Transfer | USDT0 | $621.8M | 0xf977…acec | 0xe780…e245 | View |
| 2025-09-28 01:03 | POLYGON | Wallet Transfer | USDT0 | $44.2M | 0xe780…e245 | 0xf977…acec | View |
| 2025-09-28 01:03 | POLYGON | Wallet Transfer | USDT0 | $7.9M | 0x505e…8fd9 | 0xf977…acec | View |
| 2025-09-26 11:01 | POLYGON | Wallet Transfer | USDT0 | $270,357 | 0x9ac5…1c84 | 0xd621…9a2c | View |
| 2025-09-26 02:01 | POLYGON | Wallet Transfer | USDT0 | $301,632 | 0x9ac5…1c84 | 0xd621…9a2c | View |
| 2025-09-26 00:48 | POLYGON | Wallet Transfer | USDT0 | $36.8M | 0xf977…acec | 0xe780…e245 | View |
| 2025-09-23 03:44 | POLYGON | Wallet Transfer | USDT0 | $25.5M | 0xe780…e245 | 0xf977…acec | View |
| 2025-09-19 12:43 | POLYGON | Wallet Transfer | USDT0 | $23.2M | 0xe780…e245 | 0xf977…acec | View |
| 2025-09-17 16:58 | POLYGON | Wallet Transfer | USDT0 | $2.0M | 0xd621…9a2c | 0x9ac5…1c84 | View |
| 2025-09-14 23:03 | POLYGON | Wallet Transfer | USDT0 | $20.0M | 0xe780…e245 | 0xf977…acec | View |
| 2025-09-09 14:04 | POLYGON | Wallet Transfer | USDT0 | $28.2M | 0xe780…e245 | 0xf977…acec | View |
| 2025-08-26 11:00 | POLYGON | Wallet Transfer | USDT0 | $2.1M | 0x9ac5…1c84 | 0xd621…9a2c | View |
| 2025-08-25 01:27 | POLYGON | Wallet Transfer | USDT0 | $319,879 | 0xd621…9a2c | 0x9ac5…1c84 | View |
| 2025-08-23 10:44 | POLYGON | Wallet Transfer | USDT0 | $21.3M | 0xe780…e245 | 0xf977…acec | View |
| 2025-08-19 17:43 | POLYGON | Wallet Transfer | USDT0 | $18.5M | 0xe780…e245 | 0xf977…acec | View |
| 2025-08-12 03:55 | POLYGON | Wallet Transfer | USDT0 | $36.9M | 0xf977…acec | 0xe780…e245 | View |
| 2025-08-07 05:43 | POLYGON | Wallet Transfer | USDT0 | $18.8M | 0xe780…e245 | 0xf977…acec | View |
| 2025-08-03 06:24 | POLYGON | Wallet Transfer | USDT0 | $38.9M | 0xe780…e245 | 0xf977…acec | View |
| 2025-07-24 18:03 | POLYGON | Wallet Transfer | USDT0 | $28.0M | 0xe780…e245 | 0xf977…acec | View |
| 2025-07-20 06:04 | POLYGON | Wallet Transfer | USDT0 | $54.5M | 0xe780…e245 | 0xf977…acec | View |
| 2025-07-02 11:44 | POLYGON | Wallet Transfer | USDT0 | $19.3M | 0xe780…e245 | 0xf977…acec | View |
| 2025-06-26 02:45 | POLYGON | Wallet Transfer | USDT0 | $23.9M | 0xe780…e245 | 0xf977…acec | View |
| 2025-06-17 03:05 | POLYGON | Wallet Transfer | USDT0 | $26.8M | 0xe780…e245 | 0xf977…acec | View |
| 2025-06-10 08:45 | POLYGON | Wallet Transfer | USDT0 | $30.6M | 0xe780…e245 | 0xf977…acec | View |
| 2025-06-08 15:25 | POLYGON | Wallet Transfer | USDT0 | $27.9M | 0xe780…e245 | 0xf977…acec | View |
| 2025-06-06 14:27 | POLYGON | Wallet Transfer | USDT0 | $28.0M | 0xe780…e245 | 0xf977…acec | View |
| 2025-06-04 09:07 | POLYGON | Wallet Transfer | USDT0 | $26.2M | 0xe780…e245 | 0xf977…acec | View |
| 2025-06-03 17:45 | POLYGON | Wallet Transfer | USDT0 | $27.8M | 0xe780…e245 | 0xf977…acec | View |
| 2025-05-20 15:42 | POLYGON | Wallet Transfer | USDT0 | $28.5M | 0xe780…e245 | 0xf977…acec | View |
| 2025-05-15 23:02 | POLYGON | Wallet Transfer | USDT0 | $27.5M | 0xe780…e245 | 0xf977…acec | View |
| 2025-05-09 13:02 | POLYGON | Wallet Transfer | USDT0 | $45.0M | 0xf977…acec | 0xe780…e245 | View |
| 2025-04-28 02:01 | POLYGON | Wallet Transfer | USDT0 | $25.0M | 0xe780…e245 | 0xf977…acec | View |
| 2025-04-28 01:48 | POLYGON | Wallet Transfer | USDT0 | $47.8M | 0xf977…acec | 0xe780…e245 | View |
| 2025-04-19 10:42 | POLYGON | Wallet Transfer | USDT0 | $27.8M | 0xe780…e245 | 0xf977…acec | View |
| 2025-04-12 07:20 | POLYGON | Wallet Transfer | USDT0 | $30.0M | 0xf977…acec | 0xe780…e245 | View |
| 2025-03-29 04:14 | POLYGON | Wallet Transfer | USDT0 | $20.0M | 0xf977…acec | 0xe780…e245 | View |