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)
3,581
Above $250K
Volume (24h)
$17.15B
Total moved
Largest (24h)
$237.0M
Single transaction
Exchange Inflows
1,496
Selling pressure signal
Exchange Outflows
1,892
Accumulation signal
Transactions
| Time (UTC) | Chain | Type | Asset | Amount | From | To | Tx |
|---|---|---|---|---|---|---|---|
| 2026-06-04 02:12 | ETH | Exchange Inflow | USDT | $396,754 | 0x303b…add8 | Binance Hot Wallet 1 | View |
| 2026-06-04 02:12 | ETH | Exchange Inflow | ETH | $1.3M | 0x2b4d…c35f | Binance Hot Wallet 1 | View |
| 2026-06-04 02:12 | ETH | Exchange Outflow | USDT | $376,644 | Gate.io Hot Wallet | 0xf584…d621 | View |
| 2026-06-04 02:12 | ETH | Exchange Outflow | ETH | $1.2M | Binance Cold Wallet | 0xe401…45e8 | View |
| 2026-06-04 02:12 | ETH | Exchange Outflow | ETH | $1.2M | Binance Cold Wallet | 0xe401…45e8 | View |
| 2026-06-04 02:12 | ETH | Exchange Outflow | USDT | $5.0M | Binance Hot Wallet 3 | 0x549d…3425 | View |
| 2026-06-04 02:11 | ETH | Exchange Outflow | USDT | $1.3M | Binance Cold Wallet | 0xf584…d621 | View |
| 2026-06-04 02:11 | ETH | Exchange Outflow | USDT | $1.3M | Binance Cold Wallet | 0xf584…d621 | View |
| 2026-06-04 02:10 | ETH | Exchange Outflow | USDT | $399,999 | Gate.io Hot Wallet | 0x8fa3…0d8a | View |
| 2026-06-04 02:10 | ETH | Exchange Outflow | USDT | $2.7M | Gate.io Hot Wallet | 0x51c7…2a7f | View |
| 2026-06-04 02:08 | ETH | Exchange Outflow | USDT | $618,434 | Binance Hot Wallet 3 | 0x9ac6…013e | View |
| 2026-06-04 02:08 | ETH | Exchange Outflow | USDT | $618,434 | Binance Hot Wallet 3 | 0x9ac6…013e | View |
| 2026-06-04 02:08 | ETH | Exchange Outflow | ETH | $323,889 | Binance Hot Wallet 1 | 0xdc26…eb20 | View |
| 2026-06-04 02:07 | ETH | Exchange Inflow | ETH | $951,753 | 0xedc7…9c93 | Coinbase 6 | View |
| 2026-06-04 02:07 | ETH | Exchange Inflow | ETH | $261,470 | 0x38db…4630 | Coinbase 6 | View |
| 2026-06-04 02:07 | ETH | Exchange Inflow | ETH | $949,401 | 0xedc7…9c93 | Coinbase 6 | View |
| 2026-06-04 02:07 | ETH | Exchange Inflow | ETH | $260,824 | 0x38db…4630 | Coinbase 6 | View |
| 2026-06-04 02:07 | ETH | Exchange Inflow | ETH | $945,686 | 0xedc7…9c93 | Coinbase 6 | View |
| 2026-06-04 02:07 | ETH | Exchange Inflow | ETH | $259,804 | 0x38db…4630 | Coinbase 6 | View |
| 2026-06-04 02:06 | ETH | Exchange Outflow | ETH | $949,402 | Binance Cold Wallet | 0xedc7…9c93 | View |
| 2026-06-04 02:06 | ETH | Exchange Outflow | ETH | $945,686 | Binance Cold Wallet | 0xedc7…9c93 | View |
| 2026-06-04 02:05 | ETH | Exchange Outflow | ETH | $334,067 | Coinbase 6 | 0x7dbf…0397 | View |
| 2026-06-04 02:05 | ETH | Exchange Inflow | USDC | $491,225 | 0x8ca6…c5e8 | Circle USDC | View |
| 2026-06-04 02:05 | ETH | Exchange Inflow | USDC | $2.0M | 0xea4d…385d | Circle USDC | View |
| 2026-06-04 02:05 | ETH | Exchange Outflow | USDC | $2.0M | Circle USDC | 0x0000…0000 | View |
| 2026-06-04 02:05 | ETH | Exchange Outflow | ETH | $332,760 | Coinbase 6 | 0x7dbf…0397 | View |
| 2026-06-04 02:05 | ETH | Exchange Inflow | USDC | $491,225 | 0x8ca6…c5e8 | Circle USDC | View |
| 2026-06-04 02:05 | ETH | Exchange Inflow | USDC | $2.0M | 0xea4d…385d | Circle USDC | View |
| 2026-06-04 02:05 | ETH | Exchange Outflow | USDC | $2.0M | Circle USDC | 0x0000…0000 | View |
| 2026-06-04 02:05 | ETH | Exchange Inflow | ETH | $535,560 | 0x0cb7…0dbd | Coinbase 6 | View |
| 2026-06-04 02:05 | ETH | Exchange Inflow | ETH | $533,464 | 0x0cb7…0dbd | Coinbase 6 | View |
| 2026-06-04 02:05 | BTC | Wallet Transfer | BTC | $3.3M | bc1qdl…j870 | bc1q8x…xa4w | View |
| 2026-06-04 02:02 | ETH | Exch ↔ Exch | USDT | $32.3M | Binance Hot Wallet 1 | Binance Hot Wallet 2 | View |
| 2026-06-04 02:02 | ETH | Exchange Outflow | USDT | $3.0M | Binance Cold Wallet | 0x47b8…e0a9 | View |
| 2026-06-04 02:02 | ETH | Exchange Outflow | USDT | $1.3M | Binance Hot Wallet 3 | 0x9d30…64c7 | View |
| 2026-06-04 02:02 | ETH | Exchange Inflow | WBTC | $809,505 | 0xc17a…a753 | Binance Hot Wallet 1 | View |
| 2026-06-04 02:02 | ETH | Exch ↔ Exch | USDT | $32.3M | Binance Hot Wallet 1 | Binance Hot Wallet 2 | View |
| 2026-06-04 02:02 | ETH | Exch ↔ Exch | USDT | $32.3M | Binance Hot Wallet 1 | Binance Hot Wallet 2 | View |
| 2026-06-04 02:02 | ETH | Exchange Outflow | USDT | $3.0M | Binance Cold Wallet | 0x47b8…e0a9 | View |
| 2026-06-04 02:02 | ETH | Exchange Outflow | USDT | $1.3M | Binance Hot Wallet 3 | 0x9d30…64c7 | View |
| 2026-06-04 02:02 | ETH | Exchange Inflow | WBTC | $809,505 | 0xc17a…a753 | Binance Hot Wallet 1 | View |
| 2026-06-04 02:02 | ETH | Exch ↔ Exch | USDT | $32.3M | Binance Hot Wallet 1 | Binance Hot Wallet 2 | View |
| 2026-06-04 02:02 | ETH | Exch ↔ Exch | USDT | $32.3M | Binance Hot Wallet 1 | Binance Hot Wallet 2 | View |
| 2026-06-04 02:02 | ETH | Exchange Outflow | ETH | $474,503 | Binance Hot Wallet 2 | 0x9d30…64c7 | View |
| 2026-06-04 02:02 | ETH | Exchange Outflow | USDT | $3.0M | Binance Cold Wallet | 0x47b8…e0a9 | View |
| 2026-06-04 02:02 | ETH | Exchange Inflow | ETH | $2.5M | 0xedc7…9c93 | Coinbase 6 | View |
| 2026-06-04 02:02 | ETH | Exchange Inflow | USDC | $1.7M | 0xfc16…9d28 | Circle USDC | View |
| 2026-06-04 02:02 | ETH | Exchange Outflow | USDC | $1.7M | Circle USDC | 0x0000…0000 | View |
| 2026-06-04 02:02 | ETH | Exchange Inflow | ETH | $2.6M | 0xedc7…9c93 | Coinbase 6 | View |
| 2026-06-04 02:01 | ETH | Exchange Inflow | ETH | $377,752 | 0x86a0…4c63 | Binance Hot Wallet 1 | View |