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)
2,713
Above $250K
Volume (24h)
$14.34B
Total moved
Largest (24h)
$124.6M
Single transaction
Exchange Inflows
1,126
Selling pressure signal
Exchange Outflows
1,429
Accumulation signal
Transactions
| Time (UTC) | Chain | Type | Asset | Amount | From | To | Tx |
|---|---|---|---|---|---|---|---|
| 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 |
| 2025-10-06 01:52 | ETH | Exchange Flow | USDC | $14.0M | 0x0a07…ee0f | 0x3ed8…6b84 | View |
| 2025-10-06 01:51 | ETH | Exchange Flow | USDT | $85.4M | 0x5594…ed53 | 0x3b98…5e4f | View |
| 2025-10-06 01:39 | ETH | Exchange Flow | USDT | $40.0M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 01:39 | ETH | Exchange Flow | USDT | $40.0M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 01:38 | ETH | Exchange Flow | USDT | $44.5M | 0xbbbb…ffcb | 0x1639…f875 | View |
| 2025-10-06 01:38 | ETH | Exchange Flow | USDT | $44.5M | 0x1639…f875 | 0xbbbb…ffcb | View |
| 2025-10-06 01:33 | ETH | Exchange Flow | USDC | $190.2M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 01:33 | ETH | Exchange Flow | USDC | $190.2M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 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 |