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)
3,503
Above $250K
Volume (24h)
$17.08B
Total moved
Largest (24h)
$500.0M
Single transaction
Exchange Inflows
1,467
Selling pressure signal
Exchange Outflows
1,868
Accumulation signal
Transactions
| Time (UTC) | Chain | Type | Asset | Amount | From | To | Tx |
|---|---|---|---|---|---|---|---|
| 2026-09-04 05:49 | ETH | Exchange Outflow | USDT | $583,890 | Binance Hot Wallet 2 | 0x7303…db30 | View |
| 2026-09-04 05:49 | ETH | Exchange Outflow | USDT | $583,890 | Binance Hot Wallet 2 | 0x7303…db30 | View |
| 2026-09-04 05:49 | ETH | Exchange Outflow | USDT | $583,890 | Binance Hot Wallet 2 | 0x7303…db30 | View |
| 2026-09-04 05:49 | ETH | Exchange Outflow | USDC | $2.0M | Circle USDC | 0x0000…0000 | View |
| 2026-09-04 05:48 | ETH | Exchange Inflow | USDC | $2.0M | 0x29f8…0852 | Circle USDC | View |
| 2026-09-04 05:46 | ETH | Exchange Outflow | USDT | $399,990 | Binance Hot Wallet 2 | 0x7096…ad20 | View |
| 2026-09-04 05:46 | ETH | Exchange Outflow | USDT | $399,990 | Binance Hot Wallet 2 | 0x7096…ad20 | View |
| 2026-09-04 05:46 | ETH | Exchange Outflow | USDT | $369,967 | Binance Hot Wallet 2 | 0x7303…db30 | View |
| 2026-09-04 05:46 | ETH | Exchange Outflow | USDT | $369,967 | Binance Hot Wallet 2 | 0x7303…db30 | View |
| 2026-09-04 05:46 | ETH | Exchange Outflow | USDC | $2.0M | Circle USDC | 0x0000…0000 | View |
| 2026-09-04 05:46 | ETH | Exchange Outflow | USDC | $2.0M | Circle USDC | 0x0000…0000 | View |
| 2026-09-04 05:43 | ETH | Exchange Inflow | USDC | $2.0M | 0x1971…2186 | Circle USDC | View |
| 2026-09-04 05:43 | ETH | Exchange Inflow | USDC | $2.0M | 0x1971…2186 | Circle USDC | View |
| 2026-09-04 05:43 | ETH | Exchange Inflow | USDT | $2.0M | 0xa172…02be | Binance Hot Wallet 1 | View |
| 2026-09-04 05:43 | ETH | Exchange Inflow | USDT | $399,999 | 0x0b2f…c8c2 | Binance Hot Wallet 1 | View |
| 2026-09-04 05:42 | ETH | Exchange Inflow | USDT | $2.0M | 0x8426…497e | Binance Hot Wallet 1 | View |
| 2026-09-04 05:42 | ETH | Exchange Outflow | USDT | $694,958 | Binance Hot Wallet 2 | 0x7303…db30 | View |
| 2026-09-04 05:42 | ETH | Exchange Outflow | USDT | $694,958 | Binance Hot Wallet 2 | 0x7303…db30 | View |
| 2026-09-04 05:42 | ETH | Exchange Outflow | USDT | $694,958 | Binance Hot Wallet 2 | 0x7303…db30 | View |
| 2026-09-04 05:42 | ETH | Exchange Inflow | USDC | $19.8M | 0x5435…c58f | Coinbase Hot Wallet | View |
| 2026-09-04 05:42 | ETH | Exchange Inflow | USDC | $19.8M | 0x5435…c58f | Coinbase Hot Wallet | View |
| 2026-09-04 05:41 | ETH | Exchange Inflow | USDC | $3.9M | 0x4d38…9160 | Coinbase Hot Wallet | View |
| 2026-09-04 05:39 | ETH | Exchange Inflow | USDC | $3.5M | 0x0000…0000 | Circle USDC | View |
| 2026-09-04 05:39 | ETH | Exchange Inflow | USDC | $3.5M | 0x0000…0000 | Circle USDC | View |
| 2026-09-04 05:38 | ETH | Exchange Inflow | USDC | $500,000 | 0xa513…8e66 | Circle USDC | View |
| 2026-09-04 05:38 | ETH | Exchange Inflow | USDC | $500,000 | 0xa513…8e66 | Circle USDC | View |
| 2026-09-04 05:38 | ETH | Exchange Outflow | USDT | $399,999 | Coinbase Hot Wallet | 0x0b2f…c8c2 | View |
| 2026-09-04 05:37 | ETH | Exchange Outflow | USDC | $25.0M | Coinbase Hot Wallet | 0x2d4d…7bb4 | View |
| 2026-09-04 05:36 | ETH | Exchange Inflow | USDC | $650,000 | 0x526c…9390 | Coinbase Hot Wallet | View |
| 2026-09-04 05:35 | ETH | Exchange Inflow | USDT | $1.1M | 0x5f2d…64b9 | Coinbase Hot Wallet | View |
| 2026-09-04 05:35 | BTC | Wallet Transfer | BTC | $8.0M | bc1q7q…a0vh | bc1qku…rrwd | View |
| 2026-09-04 05:34 | ETH | Exchange Outflow | USDT | $4.4M | Binance Hot Wallet 3 | 0x5392…0a8b | View |
| 2026-09-04 05:34 | ETH | Exchange Outflow | USDT | $4.4M | Binance Hot Wallet 3 | 0x5392…0a8b | View |
| 2026-09-04 05:34 | ETH | Exchange Outflow | USDC | $2.0M | Circle USDC | 0x9b0b…739d | View |
| 2026-09-04 05:34 | ETH | Exchange Outflow | USDC | $2.0M | Circle USDC | 0x9b0b…739d | View |
| 2026-09-04 05:30 | ETH | Exchange Outflow | USDC | $3.0M | Circle USDC | 0xa7af…e05d | View |
| 2026-09-04 05:30 | ETH | Exchange Outflow | USDC | $3.0M | Circle USDC | 0xa7af…e05d | View |
| 2026-09-04 05:30 | ETH | Exchange Outflow | USDC | $3.0M | Circle USDC | 0xa7af…e05d | View |
| 2026-09-04 05:30 | ETH | Exchange Inflow | ETH | $3.7M | 0xeae7…a4f4 | Binance Hot Wallet 1 | View |
| 2026-09-04 05:30 | ETH | Exchange Outflow | USDC | $2.0M | Gate.io Hot Wallet | 0xd224…ab28 | View |
| 2026-09-04 05:30 | ETH | Exchange Outflow | USDT | $499,999 | Gate.io Hot Wallet | 0x3ed6…037f | View |
| 2026-09-04 05:30 | ETH | Exchange Inflow | ETH | $3.7M | 0xeae7…a4f4 | Binance Hot Wallet 1 | View |
| 2026-09-04 05:29 | ETH | Exchange Outflow | USDT | $1.1M | Binance Hot Wallet 1 | 0x5f2d…64b9 | View |
| 2026-09-04 05:28 | ETH | Exchange Outflow | USDT | $456,223 | Binance Hot Wallet 2 | 0xe873…d710 | View |
| 2026-09-04 05:28 | ETH | Exchange Outflow | USDT | $456,223 | Binance Hot Wallet 2 | 0xe873…d710 | View |
| 2026-09-04 05:28 | ETH | Exchange Outflow | USDT | $456,223 | Binance Hot Wallet 2 | 0xe873…d710 | View |
| 2026-09-04 05:26 | ETH | Exchange Inflow | USDC | $309,889 | 0x714a…0a9c | Gate.io Hot Wallet | View |
| 2026-09-04 05:26 | ETH | Exchange Inflow | USDC | $299,999 | 0x1ee9…0f14 | Gate.io Hot Wallet | View |
| 2026-09-04 05:26 | ETH | Exchange Inflow | ETH | $1.0M | 0x77f7…c70b | Bitfinex (Hot/Exchange) | View |
| 2026-09-04 05:26 | ETH | Exchange Inflow | ETH | $1.0M | 0x77f7…c70b | Bitfinex (Hot/Exchange) | View |