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 10:28 | ETH | Exchange Outflow | USDT | $268,436 | Gate.io Hot Wallet | 0xd703…31b9 | View |
| 2026-07-19 10:28 | ETH | Exchange Outflow | USDT | $268,436 | Gate.io Hot Wallet | 0xd703…31b9 | View |
| 2026-07-19 10:26 | ETH | Exchange Outflow | USDT | $300,000 | Binance Hot Wallet 3 | 0xd13c…c187 | View |
| 2026-07-19 10:26 | ETH | Exchange Outflow | USDT | $300,000 | Binance Hot Wallet 3 | 0xd13c…c187 | View |
| 2026-07-19 10:22 | ETH | Exchange Inflow | USDT | $4.0M | 0x66f7…73a1 | Binance Hot Wallet 1 | View |
| 2026-07-19 10:22 | ETH | Exchange Inflow | USDT | $4.0M | 0x66f7…73a1 | Binance Hot Wallet 1 | View |
| 2026-07-19 10:22 | ETH | Exchange Inflow | USDC | $259,070 | 0xaf2f…f537 | Gate.io Hot Wallet | View |
| 2026-07-19 10:22 | ETH | Exchange Inflow | USDC | $432,187 | 0xf8d9…480c | Gate.io Hot Wallet | View |
| 2026-07-19 10:22 | ETH | Exchange Inflow | USDC | $259,070 | 0xaf2f…f537 | Gate.io Hot Wallet | View |
| 2026-07-19 10:22 | ETH | Exchange Inflow | USDC | $432,187 | 0xf8d9…480c | Gate.io Hot Wallet | View |
| 2026-07-19 10:20 | ETH | Exchange Inflow | USDT | $300,392 | 0x4782…4367 | Gate.io Hot Wallet | View |
| 2026-07-19 10:20 | BTC | Wallet Transfer | BTC | $34.7M | bc1qam…688k | bc1qzh…rlg6 | View |
| 2026-07-19 10:11 | ETH | Exchange Outflow | USDT | $300,392 | Binance Hot Wallet 2 | 0x4782…4367 | View |
| 2026-07-19 10:11 | ETH | Exchange Outflow | USDT | $300,392 | Binance Hot Wallet 2 | 0x4782…4367 | View |
| 2026-07-19 10:11 | ETH | Exchange Outflow | USDT | $300,392 | Binance Hot Wallet 2 | 0x4782…4367 | View |
| 2026-07-19 10:11 | ETH | Exchange Outflow | USDT | $300,392 | Binance Hot Wallet 2 | 0x4782…4367 | View |
| 2026-07-19 10:05 | BTC | Wallet Transfer | BTC | $861,289 | 35irSP…Ag2E | 3Pxz7P…dhrt | View |
| 2026-07-19 10:03 | ETH | Exchange Outflow | USDT | $299,850 | Binance Hot Wallet 2 | 0xb769…028c | View |
| 2026-07-19 10:03 | ETH | Exchange Outflow | USDT | $299,850 | Binance Hot Wallet 2 | 0xb769…028c | View |
| 2026-07-19 10:03 | ETH | Exchange Outflow | USDT | $299,850 | Binance Hot Wallet 2 | 0xb769…028c | View |
| 2026-07-19 10:03 | ETH | Exchange Outflow | USDT | $299,850 | Binance Hot Wallet 2 | 0xb769…028c | View |
| 2026-07-19 10:02 | ETH | Exchange Outflow | USDT | $265,742 | Gate.io Hot Wallet | 0xbf3b…a47e | View |
| 2026-07-19 10:00 | ETH | Exchange Inflow | USDT | $819,000 | 0xe91b…27c9 | Binance Hot Wallet 1 | View |
| 2026-07-19 09:56 | ETH | Exchange Inflow | USDC | $400,000 | 0x99e7…875b | Coinbase Hot Wallet | View |
| 2026-07-19 09:56 | ETH | Exchange Inflow | USDC | $400,000 | 0x99e7…875b | Coinbase Hot Wallet | View |
| 2026-07-19 09:53 | ETH | Exchange Inflow | USDT | $280,658 | 0x6c0e…015d | Binance Hot Wallet 1 | View |
| 2026-07-19 09:45 | BTC | Wallet Transfer | BTC | $985,516 | bc1q6j…ygnq | 182Yns…owmA | View |
| 2026-07-19 09:42 | ETH | Exch ↔ Exch | ETH | $25.5M | Binance Hot Wallet 1 | Binance Hot Wallet 3 | View |
| 2026-07-19 09:42 | ETH | Exch ↔ Exch | ETH | $25.5M | Binance Hot Wallet 1 | Binance Hot Wallet 3 | View |
| 2026-07-19 09:42 | ETH | Exch ↔ Exch | ETH | $25.5M | Binance Hot Wallet 1 | Binance Hot Wallet 3 | View |
| 2026-07-19 09:41 | ETH | Exchange Outflow | USDC | $526,773 | Gate.io Hot Wallet | 0x32d0…85d1 | View |
| 2026-07-19 09:41 | ETH | Exchange Outflow | USDC | $526,773 | Gate.io Hot Wallet | 0x32d0…85d1 | View |
| 2026-07-19 09:40 | ETH | Exchange Inflow | ETH | $699,681 | 0xb284…3f44 | Gate.io Hot Wallet | View |
| 2026-07-19 09:40 | ETH | Exchange Inflow | ETH | $700,177 | 0xb284…3f44 | Gate.io Hot Wallet | View |
| 2026-07-19 09:34 | ETH | Exchange Outflow | LINK | $638,604 | Binance Hot Wallet 1 | 0xdc8f…dafd | View |
| 2026-07-19 09:34 | ETH | Exchange Outflow | LINK | $638,829 | Binance Hot Wallet 1 | 0xdc8f…dafd | View |
| 2026-07-19 09:34 | ETH | Exchange Outflow | LINK | $639,251 | Binance Hot Wallet 1 | 0xdc8f…dafd | View |
| 2026-07-19 09:34 | ETH | Exchange Outflow | LINK | $638,833 | Binance Hot Wallet 1 | 0xdc8f…dafd | View |
| 2026-07-19 09:31 | ETH | Exchange Outflow | USDC | $269,228 | Gate.io Hot Wallet | 0xd224…ab28 | View |
| 2026-07-19 09:31 | ETH | Exchange Outflow | USDC | $269,228 | Gate.io Hot Wallet | 0xd224…ab28 | View |
| 2026-07-19 09:29 | ETH | Exchange Outflow | ETH | $4.2M | Binance Hot Wallet 3 | 0xb99a…bcf5 | View |
| 2026-07-19 09:29 | ETH | Exchange Outflow | ETH | $4.2M | Binance Hot Wallet 3 | 0xb99a…bcf5 | View |
| 2026-07-19 09:29 | ETH | Exchange Outflow | ETH | $4.2M | Binance Hot Wallet 3 | 0xb99a…bcf5 | View |
| 2026-07-19 09:28 | ETH | Exchange Inflow | ETH | $2.8M | 0xcde5…9b90 | Binance Hot Wallet 1 | View |
| 2026-07-19 09:27 | ETH | Exchange Inflow | ETH | $446,595 | 0x0f43…5f3a | Coinbase 6 | View |
| 2026-07-19 09:27 | ETH | Exchange Inflow | ETH | $446,595 | 0x9a2e…889c | Coinbase 6 | View |
| 2026-07-19 09:27 | ETH | Exchange Inflow | ETH | $446,595 | 0x3f98…3acc | Coinbase 6 | View |
| 2026-07-19 09:27 | ETH | Exchange Inflow | ETH | $359,195 | 0xb384…1afc | Coinbase Hot Wallet | View |
| 2026-07-19 09:27 | ETH | Exchange Inflow | ETH | $446,320 | 0x0f43…5f3a | Coinbase 6 | View |
| 2026-07-19 09:27 | ETH | Exchange Inflow | ETH | $446,320 | 0x9a2e…889c | Coinbase 6 | View |