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)
3,591
Above $250K
Volume (24h)
$17.15B
Total moved
Largest (24h)
$237.0M
Single transaction
Exchange Inflows
1,478
Selling pressure signal
Exchange Outflows
1,922
Accumulation signal
Transactions
| Time (UTC) | Chain | Type | Asset | Amount | From | To | Tx |
|---|---|---|---|---|---|---|---|
| 2026-06-04 00:29 | ETH | Exchange Outflow | ETH | $3.8M | Binance Cold Wallet | 0x51c7…2a7f | View |
| 2026-06-04 00:25 | ETH | Exchange Outflow | USDC | $345,028 | Crypto.com 2 | 0xf584…d621 | View |
| 2026-06-04 00:25 | ETH | Exchange Outflow | USDC | $2.8M | Crypto.com 2 | 0xb0af…13ea | View |
| 2026-06-04 00:25 | ETH | Exchange Outflow | USDC | $345,028 | Crypto.com 2 | 0xf584…d621 | View |
| 2026-06-04 00:25 | ETH | Exchange Outflow | USDC | $2.8M | Crypto.com 2 | 0xb0af…13ea | View |
| 2026-06-04 00:24 | ETH | Exchange Outflow | USDT | $2.4M | Gate.io Hot Wallet | 0x51c7…2a7f | View |
| 2026-06-04 00:24 | ETH | Exchange Outflow | USDT | $2.4M | Gate.io Hot Wallet | 0x51c7…2a7f | View |
| 2026-06-04 00:24 | ETH | Exchange Outflow | USDT | $2.4M | Gate.io Hot Wallet | 0x51c7…2a7f | View |
| 2026-06-04 00:23 | ETH | Exchange Inflow | USDC | $6.1M | 0xcffa…0703 | Crypto.com 2 | View |
| 2026-06-04 00:22 | ETH | Exchange Inflow | ETH | $5.6M | 0xeae7…a4f4 | Binance Hot Wallet 1 | View |
| 2026-06-04 00:21 | ETH | Exchange Outflow | USDT | $462,803 | Gate.io Hot Wallet | 0x12f9…3a85 | View |
| 2026-06-04 00:21 | ETH | Exchange Outflow | USDT | $462,803 | Gate.io Hot Wallet | 0x12f9…3a85 | View |
| 2026-06-04 00:21 | ETH | Exchange Outflow | USDT | $600,000 | Binance Cold Wallet | 0xd47f…7133 | View |
| 2026-06-04 00:21 | ETH | Exchange Outflow | USDT | $600,000 | Binance Cold Wallet | 0xd47f…7133 | View |
| 2026-06-04 00:21 | ETH | Exchange Outflow | USDT | $600,000 | Binance Cold Wallet | 0xd47f…7133 | View |
| 2026-06-04 00:20 | ETH | Exchange Inflow | USDT | $410,583 | 0x9f1d…4b55 | Gate.io Hot Wallet | View |
| 2026-06-04 00:20 | ETH | Exchange Outflow | USDT | $3.0M | Binance Cold Wallet | 0xe637…c64c | View |
| 2026-06-04 00:20 | ETH | Exchange Outflow | USDT | $3.0M | Binance Cold Wallet | 0xe637…c64c | View |
| 2026-06-04 00:18 | ETH | Exchange Outflow | USDT | $1.5M | HTX (Huobi) (Exchange/Recovery) | 0xd497…c4c6 | View |
| 2026-06-04 00:18 | ETH | Exchange Outflow | USDT | $1.5M | HTX (Huobi) (Exchange/Recovery) | 0xd497…c4c6 | View |
| 2026-06-04 00:17 | ETH | Exchange Outflow | USDT | $401,621 | Binance Hot Wallet 3 | 0x052d…05f9 | View |
| 2026-06-04 00:17 | ETH | Exchange Outflow | USDT | $401,621 | Binance Hot Wallet 3 | 0x052d…05f9 | View |
| 2026-06-04 00:16 | ETH | Exchange Outflow | ETH | $359,024 | Binance Hot Wallet 3 | 0x85ff…7c35 | View |
| 2026-06-04 00:16 | ETH | Exchange Outflow | USDT | $990,000 | Binance Hot Wallet 1 | 0x4783…e70e | View |
| 2026-06-04 00:16 | ETH | Exchange Outflow | ETH | $359,641 | Binance Hot Wallet 3 | 0x85ff…7c35 | View |
| 2026-06-04 00:16 | ETH | Exchange Outflow | USDT | $990,000 | Binance Hot Wallet 1 | 0x4783…e70e | View |
| 2026-06-04 00:16 | ETH | Exchange Outflow | ETH | $359,589 | Binance Hot Wallet 3 | 0x85ff…7c35 | View |
| 2026-06-04 00:15 | BTC | Wallet Transfer | BTC | $1.0M | bc1qnw…465h | bc1q9w…y9tz | View |
| 2026-06-04 00:14 | ETH | Exchange Inflow | USDT | $310,467 | 0x843d…f2f2 | Bitfinex (Hot/Exchange) | View |
| 2026-06-04 00:14 | ETH | Exchange Inflow | USDT | $310,467 | 0x843d…f2f2 | Bitfinex (Hot/Exchange) | View |
| 2026-06-04 00:13 | ETH | Exchange Inflow | USDT | $271,897 | 0x86a0…4c63 | Binance Hot Wallet 1 | View |
| 2026-06-04 00:13 | ETH | Exchange Inflow | USDT | $271,897 | 0x86a0…4c63 | Binance Hot Wallet 1 | View |
| 2026-06-04 00:12 | ETH | Exchange Outflow | ETH | $458,361 | HTX (Huobi) (Exchange/Recovery) | 0xd497…c4c6 | View |
| 2026-06-04 00:12 | ETH | Exchange Outflow | ETH | $458,295 | HTX (Huobi) (Exchange/Recovery) | 0xd497…c4c6 | View |
| 2026-06-04 00:12 | ETH | Exchange Outflow | ETH | $458,295 | HTX (Huobi) (Exchange/Recovery) | 0xd497…c4c6 | View |
| 2026-06-04 00:12 | ETH | Exchange Inflow | USDC | $3.0M | 0x56c1…8eb2 | Coinbase Hot Wallet | View |
| 2026-06-04 00:09 | ETH | Exchange Inflow | USDT | $367,551 | 0x58d4…51c3 | HTX (Huobi) (Exchange/Recovery) | View |
| 2026-06-04 00:09 | ETH | Exchange Inflow | USDT | $367,551 | 0x58d4…51c3 | HTX (Huobi) (Exchange/Recovery) | View |
| 2026-06-04 00:08 | ETH | Exchange Outflow | USDC | $1.0M | Circle USDC | 0x0bcf…57ea | View |
| 2026-06-04 00:08 | ETH | Exchange Outflow | USDC | $1.0M | Circle USDC | 0x0bcf…57ea | View |
| 2026-06-04 00:08 | ETH | Exchange Outflow | LINK | $385,364 | Binance Hot Wallet 2 | 0xf819…73aa | View |
| 2026-06-04 00:08 | ETH | Exchange Outflow | LINK | $384,792 | Binance Hot Wallet 2 | 0xf819…73aa | View |
| 2026-06-04 00:08 | ETH | Exchange Outflow | LINK | $384,595 | Binance Hot Wallet 2 | 0xf819…73aa | View |
| 2026-06-04 00:06 | ETH | Exchange Inflow | USDC | $1.0M | 0x0000…0000 | Circle USDC | View |
| 2026-06-04 00:06 | ETH | Exchange Inflow | USDC | $1.0M | 0x0000…0000 | Circle USDC | View |
| 2026-06-04 00:04 | ETH | Exchange Inflow | ETH | $2.1M | 0xedc7…9c93 | Coinbase Hot Wallet | View |
| 2026-06-04 00:04 | ETH | Exchange Inflow | ETH | $2.1M | 0xedc7…9c93 | Coinbase Hot Wallet | View |
| 2026-06-04 00:03 | ETH | Exchange Outflow | ETH | $2.1M | Binance Hot Wallet 3 | 0xedc7…9c93 | View |
| 2026-06-04 00:03 | ETH | Exchange Outflow | ETH | $2.1M | Binance Hot Wallet 3 | 0xedc7…9c93 | View |
| 2026-06-04 00:01 | ETH | Exchange Outflow | ETH | $356,079 | Binance Hot Wallet 3 | 0x85ff…7c35 | View |