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)
799
Above $250K
Volume (24h)
$1.71B
Total moved
Largest (24h)
$42.1M
Single transaction
Exchange Inflows
386
Selling pressure signal
Exchange Outflows
353
Accumulation signal
Transactions
| Time (UTC) | Chain | Type | Asset | Amount | From | To | Tx |
|---|---|---|---|---|---|---|---|
| 2026-07-19 11:25 | ETH | Exchange Outflow | USDT | $300,000 | Binance Cold Wallet | 0x6f22…8fbb | View |
| 2026-07-19 11:25 | ETH | Exchange Outflow | USDT | $300,000 | Binance Cold Wallet | 0x6f22…8fbb | View |
| 2026-07-19 11:25 | ETH | Exchange Outflow | USDT | $300,000 | Binance Cold Wallet | 0x6f22…8fbb | View |
| 2026-07-19 11:22 | ETH | Exchange Inflow | USDC | $268,303 | 0xef30…e7e4 | Gate.io Hot Wallet | View |
| 2026-07-19 11:22 | ETH | Exchange Inflow | USDC | $365,210 | 0x41df…f860 | Gate.io Hot Wallet | View |
| 2026-07-19 11:20 | ETH | Exchange Inflow | USDT | $764,889 | 0x42a1…b5ae | Gate.io Hot Wallet | View |
| 2026-07-19 11:20 | ETH | Exchange Inflow | USDT | $764,889 | 0x42a1…b5ae | Gate.io Hot Wallet | View |
| 2026-07-19 11:15 | BTC | Wallet Transfer | BTC | $537,953 | bc1q8w…rm2d | 3AL1mi…fAXj | View |
| 2026-07-19 11:14 | ETH | Exchange Inflow | ETH | $321,543 | 0x3002…55f4 | Binance Hot Wallet 1 | View |
| 2026-07-19 11:14 | ETH | Exchange Inflow | ETH | $321,543 | 0x3002…55f4 | Binance Hot Wallet 1 | View |
| 2026-07-19 11:13 | ETH | Exchange Inflow | USDT | $12.4M | 0x0b2f…c8c2 | Binance Hot Wallet 1 | View |
| 2026-07-19 11:13 | ETH | Exchange Inflow | USDT | $12.4M | 0x0b2f…c8c2 | Binance Hot Wallet 1 | View |
| 2026-07-19 11:10 | ETH | Exchange Outflow | USDT | $521,438 | Binance Hot Wallet 1 | 0xb5f8…87a6 | View |
| 2026-07-19 11:02 | ETH | Exch ↔ Exch | ETH | $28.4M | Binance Hot Wallet 1 | Binance Cold Wallet | View |
| 2026-07-19 11:02 | ETH | Exch ↔ Exch | ETH | $28.4M | Binance Hot Wallet 1 | Binance Cold Wallet | View |
| 2026-07-19 11:02 | ETH | Exch ↔ Exch | ETH | $28.4M | Binance Hot Wallet 1 | Binance Cold Wallet | View |
| 2026-07-19 11:02 | ETH | Exch ↔ Exch | ETH | $28.4M | Binance Hot Wallet 1 | Binance Cold Wallet | View |
| 2026-07-19 11:00 | ETH | Exchange Inflow | ETH | $276,843 | 0xe602…25c8 | Binance Hot Wallet 1 | View |
| 2026-07-19 11:00 | ETH | Exchange Inflow | ETH | $733,991 | 0xa9c6…c21d | Binance Hot Wallet 1 | View |
| 2026-07-19 11:00 | ETH | Exchange Inflow | ETH | $277,193 | 0xe602…25c8 | Binance Hot Wallet 1 | View |
| 2026-07-19 11:00 | BTC | Wallet Transfer | BTC | $5.7M | bc1qgm…jvuh | bc1qmv…qmjh | View |
| 2026-07-19 10:59 | ETH | Exchange Inflow | USDC | $350,221 | 0xbc23…1a7d | Coinbase Hot Wallet | View |
| 2026-07-19 10:56 | ETH | Exchange Outflow | ETH | $6.3M | Binance Cold Wallet | 0xf819…73aa | View |
| 2026-07-19 10:56 | ETH | Exchange Outflow | ETH | $6.3M | Binance Cold Wallet | 0xf819…73aa | View |
| 2026-07-19 10:56 | ETH | Exchange Outflow | ETH | $6.3M | Binance Cold Wallet | 0xf819…73aa | View |
| 2026-07-19 10:50 | ETH | Exchange Outflow | USDT | $300,000 | Binance Hot Wallet 2 | 0x6f22…8fbb | View |
| 2026-07-19 10:50 | ETH | Exchange Outflow | USDT | $300,000 | Binance Hot Wallet 2 | 0x6f22…8fbb | View |
| 2026-07-19 10:50 | ETH | Exchange Outflow | USDT | $300,000 | Binance Hot Wallet 2 | 0x6f22…8fbb | View |
| 2026-07-19 10:45 | ETH | Exchange Inflow | ETH | $1.1M | 0x77f7…c70b | Bitfinex (Hot/Exchange) | View |
| 2026-07-19 10:45 | ETH | Exchange Inflow | ETH | $1.1M | 0x77f7…c70b | Bitfinex (Hot/Exchange) | View |
| 2026-07-19 10:45 | ETH | Exchange Inflow | ETH | $1.1M | 0x77f7…c70b | Bitfinex (Hot/Exchange) | View |
| 2026-07-19 10:44 | ETH | Exchange Outflow | ETH | $1.1M | Binance Hot Wallet 2 | 0x77f7…c70b | View |
| 2026-07-19 10:42 | ETH | Exchange Inflow | USDT | $2.4M | 0x0b2f…c8c2 | Binance Hot Wallet 1 | View |
| 2026-07-19 10:42 | ETH | Exchange Inflow | USDT | $2.4M | 0x0b2f…c8c2 | Binance Hot Wallet 1 | View |
| 2026-07-19 10:41 | ETH | Exchange Outflow | USDC | $525,458 | Gate.io Hot Wallet | 0x32d0…85d1 | View |
| 2026-07-19 10:41 | ETH | Exchange Outflow | USDC | $525,458 | Gate.io Hot Wallet | 0x32d0…85d1 | View |
| 2026-07-19 10:34 | ETH | Exchange Outflow | USDT | $365,391 | Gate.io Hot Wallet | 0x5109…b84c | View |
| 2026-07-19 10:34 | ETH | Exchange Outflow | USDT | $365,391 | Gate.io Hot Wallet | 0x5109…b84c | View |
| 2026-07-19 10:34 | ETH | Exchange Outflow | USDT | $365,391 | Gate.io Hot Wallet | 0x5109…b84c | View |
| 2026-07-19 10:34 | ETH | Exchange Outflow | USDT | $365,391 | Gate.io Hot Wallet | 0x5109…b84c | View |
| 2026-07-19 10:34 | ETH | Exchange Inflow | ETH | $446,200 | 0x088c…d1d9 | Coinbase 6 | View |
| 2026-07-19 10:34 | ETH | Exchange Inflow | ETH | $446,200 | 0x9738…a620 | Coinbase 6 | View |
| 2026-07-19 10:34 | ETH | Exchange Inflow | ETH | $446,200 | 0xfae1…bb14 | Coinbase 6 | View |
| 2026-07-19 10:34 | ETH | Exchange Inflow | ETH | $446,007 | 0x088c…d1d9 | Coinbase 6 | View |
| 2026-07-19 10:34 | ETH | Exchange Inflow | ETH | $446,007 | 0x9738…a620 | Coinbase 6 | View |
| 2026-07-19 10:34 | ETH | Exchange Inflow | ETH | $446,007 | 0xfae1…bb14 | Coinbase 6 | View |
| 2026-07-19 10:32 | ETH | Exchange Inflow | USDT | $2.4M | 0x0b2f…c8c2 | Binance Hot Wallet 1 | View |
| 2026-07-19 10:32 | ETH | Exchange Inflow | USDT | $2.4M | 0x0b2f…c8c2 | Binance Hot Wallet 1 | View |
| 2026-07-19 10:30 | ETH | Exchange Inflow | ETH | $933,289 | 0x0b2f…c8c2 | Binance Hot Wallet 1 | View |
| 2026-07-19 10:30 | ETH | Exchange Inflow | ETH | $933,118 | 0x0b2f…c8c2 | Binance Hot Wallet 1 | View |