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)
3,503
Above $250K
Volume (24h)
$17.08B
Total moved
Largest (24h)
$500.0M
Single transaction
Exchange Inflows
1,467
Selling pressure signal
Exchange Outflows
1,868
Accumulation signal
Transactions
| Time (UTC) | Chain | Type | Asset | Amount | From | To | Tx |
|---|---|---|---|---|---|---|---|
| 2026-09-04 06:18 | ETH | Exchange Outflow | USDT | $1.1M | Coinbase Hot Wallet | 0xeae7…a4f4 | View |
| 2026-09-04 06:18 | ETH | Exchange Outflow | USDT | $1.1M | Coinbase Hot Wallet | 0xeae7…a4f4 | View |
| 2026-09-04 06:17 | ETH | Exchange Inflow | USDC | $370,000 | 0xd822…6a8b | Gate.io Hot Wallet | View |
| 2026-09-04 06:17 | ETH | Exchange Inflow | USDC | $462,500 | 0x4c42…eda3 | Gate.io Hot Wallet | View |
| 2026-09-04 06:15 | ETH | Exchange Inflow | ETH | $265,582 | 0x056c…fd92 | Coinbase 6 | View |
| 2026-09-04 06:15 | ETH | Exchange Inflow | ETH | $265,664 | 0x056c…fd92 | Coinbase 6 | View |
| 2026-09-04 06:14 | ETH | Exchange Outflow | USDT | $471,752 | Binance Hot Wallet 1 | 0xe873…d710 | View |
| 2026-09-04 06:14 | ETH | Exchange Outflow | USDT | $471,752 | Binance Hot Wallet 1 | 0xe873…d710 | View |
| 2026-09-04 06:13 | ETH | Exchange Inflow | USDT | $6.8M | 0xea59…a524 | Binance Hot Wallet 1 | View |
| 2026-09-04 06:13 | ETH | Exchange Inflow | USDT | $6.8M | 0xea59…a524 | Binance Hot Wallet 1 | View |
| 2026-09-04 06:13 | ETH | Exchange Outflow | USDC | $2.0M | Circle USDC | 0x0000…0000 | View |
| 2026-09-04 06:13 | ETH | Exchange Outflow | USDC | $5.8M | Coinbase Hot Wallet | 0x4d38…9160 | View |
| 2026-09-04 06:13 | ETH | Exchange Outflow | USDC | $2.0M | Circle USDC | 0x0000…0000 | View |
| 2026-09-04 06:13 | ETH | Exchange Inflow | ETH | $271,345 | 0x6003…71d9 | Binance Hot Wallet 1 | View |
| 2026-09-04 06:13 | ETH | Exchange Outflow | USDC | $5.8M | Coinbase Hot Wallet | 0x4d38…9160 | View |
| 2026-09-04 06:11 | ETH | Exchange Outflow | USDT | $883,415 | Binance Hot Wallet 3 | 0xbcd9…a4a9 | View |
| 2026-09-04 06:11 | ETH | Exchange Outflow | USDT | $883,415 | Binance Hot Wallet 3 | 0xbcd9…a4a9 | View |
| 2026-09-04 06:10 | ETH | Exchange Inflow | USDC | $2.0M | 0x4173…1dd1 | Circle USDC | View |
| 2026-09-04 06:10 | ETH | Exchange Inflow | USDC | $2.0M | 0x4173…1dd1 | Circle USDC | View |
| 2026-09-04 06:10 | ETH | Exchange Outflow | USDT | $918,722 | Binance Hot Wallet 3 | 0x87af…884a | View |
| 2026-09-04 06:10 | ETH | Exchange Outflow | USDT | $918,722 | Binance Hot Wallet 3 | 0x87af…884a | View |
| 2026-09-04 06:10 | ETH | Exchange Inflow | USDC | $5.7M | 0x7eb3…dadf | Coinbase Hot Wallet | View |
| 2026-09-04 06:09 | ETH | Exchange Outflow | USDC | $3.7M | Coinbase Hot Wallet | 0x4d38…9160 | View |
| 2026-09-04 06:05 | ETH | Exchange Outflow | USDC | $6.2M | Circle USDC | 0x0000…0000 | View |
| 2026-09-04 06:05 | ETH | Exchange Outflow | USDC | $6.2M | Circle USDC | 0x0000…0000 | View |
| 2026-09-04 06:05 | ETH | Exchange Outflow | USDC | $6.2M | Circle USDC | 0x0000…0000 | View |
| 2026-09-04 06:04 | ETH | Exchange Inflow | USDC | $10.0M | 0x409f…86ef | Circle USDC | View |
| 2026-09-04 06:04 | ETH | Exchange Inflow | USDC | $10.0M | 0x409f…86ef | Circle USDC | View |
| 2026-09-04 06:03 | ETH | Exchange Inflow | USDC | $3.7M | 0x1d38…65ce | Coinbase Hot Wallet | View |
| 2026-09-04 06:02 | ETH | Exchange Outflow | USDC | $5.2M | Coinbase Hot Wallet | 0x4d38…9160 | View |
| 2026-09-04 06:02 | ETH | Exchange Outflow | USDC | $5.2M | Coinbase Hot Wallet | 0x4d38…9160 | View |
| 2026-09-04 06:01 | ETH | Exchange Outflow | USDT | $400,000 | Binance Hot Wallet 1 | 0xcc00…37fd | View |
| 2026-09-04 06:01 | ETH | Exchange Inflow | USDT | $500,000 | 0x5452…2746 | Bitfinex (Hot/Exchange) | View |
| 2026-09-04 06:01 | ETH | Exchange Inflow | USDT | $500,000 | 0x5452…2746 | Bitfinex (Hot/Exchange) | View |
| 2026-09-04 06:00 | ETH | Exchange Inflow | ETH | $1.0M | 0xeae7…a4f4 | Binance Hot Wallet 1 | View |
| 2026-09-04 06:00 | ETH | Exchange Inflow | ETH | $341,271 | 0x2b54…7c6e | Binance Hot Wallet 1 | View |
| 2026-09-04 05:57 | ETH | Exchange Outflow | ETH | $1.1M | Crypto.com 2 | 0xeae7…a4f4 | View |
| 2026-09-04 05:57 | ETH | Exchange Inflow | USDC | $4.8M | 0x1d38…65ce | Coinbase Hot Wallet | View |
| 2026-09-04 05:57 | ETH | Exchange Outflow | ETH | $1.0M | Crypto.com 2 | 0xeae7…a4f4 | View |
| 2026-09-04 05:57 | ETH | Exchange Inflow | USDC | $4.8M | 0x1d38…65ce | Coinbase Hot Wallet | View |
| 2026-09-04 05:53 | ETH | Exchange Inflow | USDT | $500,000 | 0x1321…d7e1 | Binance Hot Wallet 1 | View |
| 2026-09-04 05:52 | ETH | Exchange Outflow | USDC | $4.5M | Crypto.com 2 | 0x1d38…65ce | View |
| 2026-09-04 05:52 | ETH | Exchange Outflow | USDC | $4.5M | Crypto.com 2 | 0x1d38…65ce | View |
| 2026-09-04 05:52 | ETH | Exchange Inflow | ETH | $4.1M | 0xcde5…9b90 | Binance Hot Wallet 1 | View |
| 2026-09-04 05:51 | ETH | Exchange Inflow | USDC | $652,687 | 0xdd60…dae3 | Circle USDC | View |
| 2026-09-04 05:51 | ETH | Exchange Inflow | USDC | $652,687 | 0xdd60…dae3 | Circle USDC | View |
| 2026-09-04 05:50 | BTC | Wallet Transfer | BTC | $587,722 | bc1qf4…zs4f | 1X1L9j…DYjb | View |
| 2026-09-04 05:49 | ETH | Exchange Outflow | USDT | $308,944 | Gate.io Hot Wallet | 0xd703…31b9 | View |
| 2026-09-04 05:49 | ETH | Exchange Outflow | USDT | $308,944 | Gate.io Hot Wallet | 0xd703…31b9 | View |
| 2026-09-04 05:49 | ETH | Exchange Outflow | USDT | $308,944 | Gate.io Hot Wallet | 0xd703…31b9 | View |