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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
Asset
Chain
Type
Min USD
 
389,726 results · Page /whales.php?page=3/7795

Transactions

Latest 50 of 389,726 · sorted by newest
Time (UTC) Chain Type Asset Amount From To Tx
2026-06-04 00:01 ETH Exchange Outflow ETH $356,079 Binance Hot Wallet 3 0x85ff…7c35 View
2026-06-04 00:01 ETH Exchange Outflow ETH $355,488 Binance Hot Wallet 3 0x85ff…7c35 View
2026-06-04 00:00 ETH Exchange Inflow USDT $849,127 0xd6b3…9326 Gate.io Hot Wallet View
2026-06-04 00:00 ETH Exchange Inflow USDT $596,485 0xb6f2…de6c Binance Hot Wallet 1 View
2026-06-04 00:00 ETH Exchange Inflow USDT $275,017 0x7b40…6ae0 Binance Hot Wallet 1 View
2026-06-04 00:00 ETH Exchange Inflow USDT $596,485 0xb6f2…de6c Binance Hot Wallet 1 View
2026-06-03 23:55 BTC Wallet Transfer BTC $1.5M bc1qwe…adgf 332BQx…GVdj View
2026-06-03 23:50 BTC Wallet Transfer BTC $2.2M bc1q2q…zxn6 bc1qhl…zumn View
2026-06-03 23:42 ETH Exchange Outflow USDT $499,999 Gate.io Hot Wallet 0xd224…ab28 View
2026-06-03 23:42 ETH Exchange Outflow USDT $499,999 Gate.io Hot Wallet 0xd224…ab28 View
2026-06-03 23:40 ETH Exchange Outflow ETH $307,792 Coinbase 6 0x4c2d…b6ef View
2026-06-03 23:40 ETH Exchange Outflow ETH $307,282 Coinbase 6 0x4c2d…b6ef View
2026-06-03 23:40 ETH Exchange Inflow USDT $315,996 0xd6b3…9326 Gate.io Hot Wallet View
2026-06-03 23:40 ETH Exchange Inflow USDT $315,996 0xd6b3…9326 Gate.io Hot Wallet View
2026-06-03 23:37 ETH Exchange Outflow USDC $446,237 HTX (Huobi) (Exchange/Recovery) 0x58d4…51c3 View
2026-06-03 23:37 ETH Exchange Outflow USDC $446,237 HTX (Huobi) (Exchange/Recovery) 0x58d4…51c3 View
2026-06-03 23:31 ETH Exchange Outflow ETH $1.8M Gate.io Hot Wallet 0x58d5…e38b View
2026-06-03 23:27 ETH Exchange Inflow USDC $2.0M 0xb147…a5e2 Circle USDC View
2026-06-03 23:27 ETH Exchange Inflow USDC $2.0M 0xb147…a5e2 Circle USDC View
2026-06-03 23:25 BTC Wallet Transfer BTC $6.8M bc1q4v…s3hg bc1q3f…3at7 View
2026-06-03 23:23 ETH Exchange Inflow USDT $609,430 0xd6b3…9326 Gate.io Hot Wallet View
2026-06-03 23:23 ETH Exchange Inflow USDT $609,430 0xd6b3…9326 Gate.io Hot Wallet View
2026-06-03 23:20 ETH Exchange Inflow USDC $500,000 0xc866…2ff8 Circle USDC View
2026-06-03 23:20 ETH Exchange Inflow USDC $500,000 0xc866…2ff8 Circle USDC View
2026-06-03 23:20 ETH Exchange Inflow USDC $1.1M 0xbc09…c04c Circle USDC View
2026-06-03 23:20 ETH Exchange Inflow USDC $1.1M 0xbc09…c04c Circle USDC View
2026-06-03 23:19 ETH Exchange Inflow USDC $2.0M 0xb169…615f Circle USDC View
2026-06-03 23:19 ETH Exchange Inflow USDC $2.0M 0xb169…615f Circle USDC View
2026-06-03 23:14 ETH Exchange Outflow ETH $387,199 Coinbase 6 0xa66d…f28e View
2026-06-03 23:14 ETH Exchange Outflow ETH $386,557 Coinbase 6 0xa66d…f28e View
2026-06-03 23:10 BTC Wallet Transfer BTC $2.8M bc1qac…80gh 352zzN…JQB2 View
2026-06-03 23:07 ETH Exchange Inflow ETH $2.1M 0x5616…277e Coinbase 6 View
2026-06-03 23:07 ETH Exchange Inflow ETH $2.1M 0x5616…277e Coinbase 6 View
2026-06-03 23:05 BTC Wallet Transfer BTC $618,126 bc1qxg…mwha bc1qu0…g36c View
2026-06-03 23:02 ETH Exchange Inflow USDC $3.0M 0x774a…8807 Circle USDC View
2026-06-03 23:02 ETH Exchange Inflow USDC $3.0M 0x774a…8807 Circle USDC View
2026-06-03 23:00 BTC Wallet Transfer BTC $732,656 bc1q9v…5mey bc1q9v…5mey View
2026-06-03 22:58 ETH Exchange Outflow ETH $1.0M Bitfinex (Hot/Exchange) 0xeae7…a4f4 View
2026-06-03 22:58 ETH Exchange Outflow ETH $1.0M Bitfinex (Hot/Exchange) 0xeae7…a4f4 View
2026-06-03 22:57 ETH Exchange Inflow ETH $4.2M 0x3677…6f6f Coinbase 6 View
2026-06-03 22:57 ETH Exchange Inflow ETH $4.2M 0x3677…6f6f Coinbase 6 View
2026-06-03 22:55 ETH Exchange Outflow ETH $1.3M Bitfinex (Hot/Exchange) 0x508a…47f4 View
2026-06-03 22:55 ETH Exchange Outflow ETH $1.3M Bitfinex (Hot/Exchange) 0x508a…47f4 View
2026-06-03 22:55 ETH Exchange Outflow ETH $1.5M Bitfinex (Hot/Exchange) 0x508a…47f4 View
2026-06-03 22:55 ETH Exchange Outflow ETH $1.5M Bitfinex (Hot/Exchange) 0x508a…47f4 View
2026-06-03 22:54 ETH Exchange Outflow ETH $287,026 Coinbase 6 0xb783…c2f0 View
2026-06-03 22:54 ETH Exchange Outflow ETH $286,550 Coinbase 6 0xb783…c2f0 View
2026-06-03 22:50 ETH Exch ↔ Exch ETH $2.7M Coinbase 6 Coinbase Hot Wallet View
2026-06-03 22:50 ETH Exch ↔ Exch ETH $2.7M Coinbase 6 Coinbase Hot Wallet View
2026-06-03 22:47 ETH Exchange Outflow USDC $444,361 HTX (Huobi) (Exchange/Recovery) 0x58d4…51c3 View
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