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)
2,802
Above $250K
Volume (24h)
$16.18B
Total moved
Largest (24h)
$213.6M
Single transaction
Exchange Inflows
1,242
Selling pressure signal
Exchange Outflows
1,425
Accumulation signal
Transactions
| Time (UTC) | Chain | Type | Asset | Amount | From | To | Tx |
|---|---|---|---|---|---|---|---|
| 2026-10-19 21:19 | ETH | Exchange Outflow | USDT | $8.0M | Bitfinex (Hot/Exchange) | 0x1468…b65c | View |
| 2026-10-19 21:19 | ETH | Exchange Outflow | USDT | $1.1M | Coinbase Hot Wallet | 0xeae7…a4f4 | View |
| 2026-10-19 21:19 | ETH | Exchange Outflow | USDT | $600,000 | Coinbase Hot Wallet | 0x2624…9834 | View |
| 2026-10-19 21:18 | ETH | Exchange Inflow | USDT | $331,368 | 0xeae7…a4f4 | Binance Hot Wallet 1 | View |
| 2026-10-19 21:16 | ETH | Exchange Inflow | USDC | $2.4M | 0x8ca6…c5e8 | Circle USDC | View |
| 2026-10-19 21:16 | ETH | Exchange Inflow | USDC | $2.4M | 0x8ca6…c5e8 | Circle USDC | View |
| 2026-10-19 21:16 | ETH | Exchange Inflow | USDC | $2.4M | 0x8ca6…c5e8 | Circle USDC | View |
| 2026-10-19 21:16 | ETH | Exchange Outflow | USDC | $4.5M | Coinbase Hot Wallet | 0x45ef…90c7 | View |
| 2026-10-19 21:16 | ETH | Exchange Outflow | USDC | $3.4M | Coinbase Hot Wallet | 0xa21c…3ff6 | View |
| 2026-10-19 21:15 | ETH | Exchange Inflow | USDC | $438,152 | 0x0510…cfe7 | Coinbase Hot Wallet | View |
| 2026-10-19 21:14 | ETH | Exchange Outflow | USDC | $4.1M | Circle USDC | 0x0000…0000 | View |
| 2026-10-19 21:14 | ETH | Exchange Outflow | USDC | $4.1M | Circle USDC | 0x0000…0000 | View |
| 2026-10-19 21:13 | ETH | Exchange Inflow | USDC | $4.1M | 0x3b44…8160 | Circle USDC | View |
| 2026-10-19 21:13 | ETH | Exchange Inflow | USDC | $4.1M | 0x3b44…8160 | Circle USDC | View |
| 2026-10-19 21:13 | ETH | Exchange Inflow | USDT | $354,051 | 0x97bc…f51a | Coinbase Hot Wallet | View |
| 2026-10-19 21:12 | ETH | Exchange Inflow | ETH | $2.7M | 0xb033…e0e1 | Binance Hot Wallet 1 | View |
| 2026-10-19 21:12 | ETH | Exchange Outflow | USDC | $451,515 | Gate.io Hot Wallet | 0x32d0…85d1 | View |
| 2026-10-19 21:11 | ETH | Exchange Inflow | USDC | $2.9M | 0xecba…ff39 | Coinbase Hot Wallet | View |
| 2026-10-19 21:10 | ETH | Exchange Outflow | USDT | $300,000 | Binance Hot Wallet 1 | 0xdca4…5223 | View |
| 2026-10-19 21:09 | ETH | Exchange Inflow | USDT | $1.5M | 0x109e…c671 | Bitfinex (Hot/Exchange) | View |
| 2026-10-19 21:09 | ETH | Exchange Inflow | USDT | $1.5M | 0x109e…c671 | Bitfinex (Hot/Exchange) | View |
| 2026-10-19 21:09 | ETH | Exchange Outflow | USDC | $10.0M | Circle USDC | 0x0000…0000 | View |
| 2026-10-19 21:09 | ETH | Exchange Outflow | USDC | $10.0M | Circle USDC | 0x0000…0000 | View |
| 2026-10-19 21:07 | ETH | Exchange Inflow | USDC | $10.0M | 0x409f…86ef | Circle USDC | View |
| 2026-10-19 21:07 | ETH | Exchange Inflow | USDC | $10.0M | 0x409f…86ef | Circle USDC | View |
| 2026-10-19 21:06 | ETH | Exchange Inflow | USDC | $1.7M | 0xe157…0256 | Coinbase Hot Wallet | View |
| 2026-10-19 21:06 | ETH | Exchange Inflow | USDC | $270,203 | 0xa955…d883 | Coinbase Hot Wallet | View |
| 2026-10-19 21:05 | ETH | Exchange Outflow | USDT | $500,000 | Binance Hot Wallet 3 | 0x1492…e7d9 | View |
| 2026-10-19 21:05 | ETH | Exchange Outflow | USDT | $500,000 | Binance Hot Wallet 3 | 0x1492…e7d9 | View |
| 2026-10-19 21:03 | ETH | Exchange Outflow | USDT | $321,270 | Gemini (Exchange) | 0x4c21…42bf | View |
| 2026-10-19 21:03 | ETH | Exchange Outflow | USDT | $321,270 | Gemini (Exchange) | 0x4c21…42bf | View |
| 2026-10-19 21:02 | ETH | Exchange Inflow | USDC | $324,900 | 0x9aae…fc51 | Circle USDC | View |
| 2026-10-19 21:02 | ETH | Exchange Inflow | USDC | $324,900 | 0x9aae…fc51 | Circle USDC | View |
| 2026-10-19 21:00 | ETH | Exchange Inflow | USDC | $1.8M | 0xe4a6…cd6b | Circle USDC | View |
| 2026-10-19 21:00 | ETH | Exchange Inflow | USDC | $1.8M | 0xe4a6…cd6b | Circle USDC | View |
| 2026-10-19 21:00 | ETH | Exchange Inflow | USDC | $1.8M | 0xe4a6…cd6b | Circle USDC | View |
| 2026-10-19 21:00 | ETH | Exchange Outflow | USDT | $423,882 | Binance Cold Wallet | 0xe873…d710 | View |
| 2026-10-19 21:00 | ETH | Exchange Outflow | USDT | $423,882 | Binance Cold Wallet | 0xe873…d710 | View |
| 2026-10-19 20:59 | ETH | Exchange Inflow | USDC | $400,000 | 0x774a…8807 | Circle USDC | View |
| 2026-10-19 20:59 | ETH | Exchange Inflow | USDC | $400,000 | 0x774a…8807 | Circle USDC | View |
| 2026-10-19 20:58 | ETH | Exchange Outflow | USDC | $500,000 | Circle USDC | 0x466b…3064 | View |
| 2026-10-19 20:58 | ETH | Exchange Outflow | USDC | $390,000 | Circle USDC | 0x0000…0000 | View |
| 2026-10-19 20:58 | ETH | Exchange Outflow | USDC | $500,000 | Circle USDC | 0x466b…3064 | View |
| 2026-10-19 20:58 | ETH | Exchange Outflow | USDC | $390,000 | Circle USDC | 0x0000…0000 | View |
| 2026-10-19 20:57 | ETH | Exchange Inflow | USDC | $400,000 | 0xe34f…8cd2 | Circle USDC | View |
| 2026-10-19 20:57 | ETH | Exchange Inflow | USDC | $400,000 | 0xe34f…8cd2 | Circle USDC | View |
| 2026-10-19 20:57 | ETH | Exchange Inflow | USDT | $399,789 | 0x97bc…f51a | Coinbase Hot Wallet | View |
| 2026-10-19 20:55 | ETH | Exch ↔ Exch | USDT | $71.9M | Bitfinex (Hot/Exchange) | Tether Treasury | View |
| 2026-10-19 20:55 | ETH | Exch ↔ Exch | USDT | $71.9M | Bitfinex (Hot/Exchange) | Tether Treasury | View |
| 2026-10-19 20:55 | ETH | Exch ↔ Exch | USDT | $71.9M | Bitfinex (Hot/Exchange) | Tether Treasury | View |