🐋 Whale Monitor
Large exchange flows and DEX swaps (auto-labeled).
| Time (UTC) | Chain | Type | Asset | Amount (USD) | From | To | Tx |
|---|---|---|---|---|---|---|---|
| 2025-10-21 01:56:23 | ETH | Exchange Flow | USDC | $368,298,698 | 0x1084…7005 | 0xbbbb…ffcb | view |
| 2025-10-21 01:56:23 | ETH | Exchange Flow | USDC | $368,298,698 | 0xbbbb…ffcb | 0x1084…7005 | view |
| 2025-10-21 01:56:11 | ETH | Exchange Flow | USDT | $35,460,970 | 0x06cf…f5ef | 0xbbbb…ffcb | view |
| 2025-10-21 01:56:11 | ETH | Exchange Flow | USDT | $35,460,970 | 0xbbbb…ffcb | 0x06cf…f5ef | view |
| 2025-10-21 01:56:11 | ETH | Exchange Flow | USDC | $331,346,896 | 0x06cf…f5ef | 0xbbbb…ffcb | view |
| 2025-10-21 01:56:11 | ETH | Exchange Flow | USDC | $331,346,896 | 0xbbbb…ffcb | 0x06cf…f5ef | view |
| 2025-10-21 01:56:11 | ETH | Exchange Flow | USDC | $331,346,896 | 0x06cf…f5ef | 0xbbbb…ffcb | view |
| 2025-10-21 01:56:11 | ETH | Exchange Flow | USDC | $331,346,896 | 0xbbbb…ffcb | 0x06cf…f5ef | view |
| 2025-10-21 01:55:47 | ETH | Exchange Flow | USDT | $35,460,970 | 0x06cf…f5ef | 0xbbbb…ffcb | view |
| 2025-10-21 01:55:47 | ETH | Exchange Flow | USDT | $35,460,970 | 0xbbbb…ffcb | 0x06cf…f5ef | view |
| 2025-10-21 01:54:59 | ETH | Exchange Flow | USDT | $35,460,970 | 0x06cf…f5ef | 0xbbbb…ffcb | view |
| 2025-10-21 01:54:59 | ETH | Exchange Flow | USDT | $35,460,970 | 0xbbbb…ffcb | 0x06cf…f5ef | view |
| 2025-10-21 01:49:35 | ETH | Exchange Flow | USDC | $19,264,433 | 0x445f…bd97 | 0x3425…23a3 | view |
| 2025-10-21 01:45:01 | BITCOIN | Transfer | BTC | $536,569 | bc1qry…3cyx | bc1qry…3cyx | view |
| 2025-10-21 01:33:59 | ETH | Exchange Flow | USDC | $331,468,266 | 0x06cf…f5ef | 0xbbbb…ffcb | view |
| 2025-10-21 01:33:59 | ETH | Exchange Flow | USDC | $331,468,266 | 0xbbbb…ffcb | 0x06cf…f5ef | view |
| 2025-10-21 01:25:01 | BITCOIN | Transfer | BTC | $5,478,543 | bc1qhv…rpgk | 1BsL5s…Tmy2 | view |
| 2025-10-21 01:20:02 | BITCOIN | Transfer | BTC | $623,588 | bc1qdu…3epq | 1K1PKF…jnf7 | view |
| 2025-10-21 01:15:01 | BITCOIN | Transfer | BTC | $8,373,724 | bc1qx9…zntc | bc1qyq…yqzy | view |
| 2025-10-21 01:10:02 | BITCOIN | Transfer | BTC | $2,909,098 | bc1qam…688k | bc1qqt…n3k6 | view |
| 2025-10-21 01:05:02 | BITCOIN | Transfer | BTC | $5,673,231 | bc1q4v…s3hg | bc1qdh…4sg2 | view |
| 2025-10-21 01:03:11 | ETH | Exchange Flow | USDT | $35,433,905 | 0x06cf…f5ef | 0xbbbb…ffcb | view |
| 2025-10-21 01:03:11 | ETH | Exchange Flow | USDT | $35,433,905 | 0xbbbb…ffcb | 0x06cf…f5ef | view |
| 2025-10-21 00:45:02 | BITCOIN | Transfer | BTC | $627,234 | bc1qdu…3epq | 3GFsuw…wsaQ | view |
| 2025-10-21 00:41:23 | ETH | Exchange Flow | USDC | $28,386,561 | 0x55fe…44b8 | 0x0000…0000 | view |
| 2025-10-21 00:30:01 | BITCOIN | Transfer | BTC | $3,885,204 | 14j7jn…5RvA | 1HVXBC…Lxu3 | view |
| 2025-10-21 00:30:01 | BITCOIN | Transfer | BTC | $3,885,756 | 1NirXa…LG3L | 14j7jn…5RvA | view |
| 2025-10-21 00:30:01 | BITCOIN | Transfer | BTC | $3,884,652 | 1F5GST…J6hi | 17MtS6…KhBo | view |
| 2025-10-21 00:30:01 | BITCOIN | Transfer | BTC | $3,883,549 | 1Cy7p4…bas9 | 1L8gmT…sqjR | view |
| 2025-10-21 00:30:01 | BITCOIN | Transfer | BTC | $3,882,997 | 1L8gmT…sqjR | 1GWzkG…VXGV | view |
| 2025-10-21 00:30:01 | BITCOIN | Transfer | BTC | $3,884,100 | 16fEUW…Wxde | 1Cy7p4…bas9 | view |
| 2025-10-21 00:30:01 | BITCOIN | Transfer | BTC | $3,882,445 | 1Fs5gD…5wG2 | 17iaZD…w59f | view |
| 2025-10-21 00:27:35 | ETH | Exchange Flow | USDT | $35,433,959 | 0x06cf…f5ef | 0xbbbb…ffcb | view |
| 2025-10-21 00:27:35 | ETH | Exchange Flow | USDT | $35,433,959 | 0xbbbb…ffcb | 0x06cf…f5ef | view |
| 2025-10-21 00:22:59 | ETH | Exchange Flow | USDC | $10,000,025 | 0xcd53…ca7b | 0x7d91…2d8d | view |
| 2025-10-21 00:17:47 | ETH | Exchange Flow | USDC | $10,000,148 | 0xcd53…ca7b | 0x7d91…2d8d | view |
| 2025-10-21 00:14:11 | ETH | Exchange Flow | USDC | $16,300,000 | 0xcffa…0703 | 0x4634…9758 | view |
| 2025-10-21 00:13:59 | ETH | Exchange Flow | USDT | $22,600,000 | 0xcffa…0703 | 0x4634…9758 | view |
| 2025-10-21 00:12:47 | ETH | Exchange Flow | USDC | $250,000,000 | 0xa188…f98c | 0x3730…7341 | view |
| 2025-10-21 00:12:47 | ETH | Exchange Flow | USDC | $250,000,000 | 0xd0a6…39e0 | 0xa188…f98c | view |
| 2025-10-21 00:12:47 | ETH | Exchange Flow | USDC | $250,000,000 | 0x688c…5cbf | 0xd0a6…39e0 | view |
| 2025-10-21 00:10:01 | BITCOIN | Transfer | BTC | $628,561 | bc1qyn…a78g | bc1qr4…d447 | view |
| 2025-10-21 00:07:23 | ETH | Exchange Flow | USDC | $250,000,000 | 0x3117…bf18 | 0x688c…5cbf | view |
| 2025-10-21 00:06:11 | ETH | Exchange Flow | USDC | $331,369,565 | 0x06cf…f5ef | 0xbbbb…ffcb | view |
| 2025-10-21 00:06:11 | ETH | Exchange Flow | USDC | $331,369,565 | 0xbbbb…ffcb | 0x06cf…f5ef | view |
| 2025-10-21 00:03:59 | ETH | Exchange Flow | USDC | $250,031,351 | 0xf1ed…56a8 | 0x3117…bf18 | view |
| 2025-10-21 00:03:59 | ETH | Exchange Flow | USDC | $331,369,565 | 0x06cf…f5ef | 0xbbbb…ffcb | view |
| 2025-10-21 00:03:59 | ETH | Exchange Flow | USDC | $331,369,565 | 0xbbbb…ffcb | 0x06cf…f5ef | view |
| 2025-10-21 00:02:47 | ETH | Exchange Flow | USDC | $331,369,293 | 0x06cf…f5ef | 0xbbbb…ffcb | view |
| 2025-10-21 00:02:47 | ETH | Exchange Flow | USDC | $331,369,293 | 0xbbbb…ffcb | 0x06cf…f5ef | view |