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 20:55 | ETH | Exch ↔ Exch | USDT | $71.9M | Bitfinex (Hot/Exchange) | Tether Treasury | View |
| 2026-10-19 20:55 | ETH | Exchange Inflow | USDC | $390,977 | 0x0510…cfe7 | Coinbase Hot Wallet | View |
| 2026-10-19 20:55 | BTC | Wallet Transfer | BTC | $671,222 | bc1qgx…x8tt | bc1q67…mn9n | View |
| 2026-10-19 20:53 | ETH | Exchange Outflow | USDT | $1.1M | Coinbase Hot Wallet | 0xfaf5…39cd | View |
| 2026-10-19 20:52 | ETH | Exchange Inflow | ETH | $1.1M | 0x08dc…4396 | Binance Hot Wallet 1 | View |
| 2026-10-19 20:50 | ETH | Exchange Inflow | USDT | $1.1M | 0x5e05…f7da | Gemini (Exchange) | View |
| 2026-10-19 20:50 | ETH | Exchange Inflow | USDT | $1.1M | 0x5e05…f7da | Gemini (Exchange) | View |
| 2026-10-19 20:48 | ETH | Exchange Outflow | USDC | $1.3M | Circle USDC | 0x81a4…d2f9 | View |
| 2026-10-19 20:48 | ETH | Exchange Inflow | USDT | $956,223 | 0x2624…9834 | Coinbase Hot Wallet | View |
| 2026-10-19 20:48 | ETH | Exchange Outflow | USDC | $1.3M | Circle USDC | 0x81a4…d2f9 | View |
| 2026-10-19 20:48 | ETH | Exchange Inflow | USDT | $956,223 | 0x2624…9834 | Coinbase Hot Wallet | View |
| 2026-10-19 20:47 | ETH | Exchange Inflow | USDT | $1.5M | 0x109e…c671 | Bitfinex (Hot/Exchange) | View |
| 2026-10-19 20:46 | ETH | Exchange Outflow | USDC | $400,000 | Coinbase Hot Wallet | 0xbf8a…2f67 | View |
| 2026-10-19 20:45 | ETH | Exchange Outflow | USDT | $401,467 | Binance Cold Wallet | 0xe873…d710 | View |
| 2026-10-19 20:45 | ETH | Exchange Outflow | USDT | $401,467 | Binance Cold Wallet | 0xe873…d710 | View |
| 2026-10-19 20:44 | ETH | Exchange Inflow | USDT | $698,235 | 0xeae7…a4f4 | Binance Hot Wallet 1 | View |
| 2026-10-19 20:44 | ETH | Exchange Inflow | USDT | $698,235 | 0xeae7…a4f4 | Binance Hot Wallet 1 | View |
| 2026-10-19 20:44 | ETH | Exchange Outflow | USDT | $956,223 | Coinbase Hot Wallet | 0x2624…9834 | View |
| 2026-10-19 20:44 | ETH | Exchange Inflow | USDT | $1.2M | 0x97bc…f51a | Coinbase Hot Wallet | View |
| 2026-10-19 20:43 | ETH | Exchange Outflow | USDT | $1.0M | Binance Hot Wallet 1 | 0xbee3…a000 | View |
| 2026-10-19 20:43 | ETH | Exchange Outflow | USDT | $512,884 | Binance Hot Wallet 1 | 0x3d69…a6aa | View |
| 2026-10-19 20:43 | ETH | Exchange Outflow | USDT | $1.0M | Binance Hot Wallet 1 | 0xbee3…a000 | View |
| 2026-10-19 20:43 | ETH | Exchange Outflow | USDT | $512,884 | Binance Hot Wallet 1 | 0x3d69…a6aa | View |
| 2026-10-19 20:40 | ETH | Exch ↔ Exch | ETH | $6.1M | Coinbase 6 | Coinbase Hot Wallet | View |
| 2026-10-19 20:40 | ETH | Exch ↔ Exch | ETH | $6.1M | Coinbase 6 | Coinbase Hot Wallet | View |
| 2026-10-19 20:40 | ETH | Exchange Outflow | USDC | $1.0M | Circle USDC | 0x2a50…90cf | View |
| 2026-10-19 20:40 | ETH | Exchange Inflow | USDT | $500,000 | 0x81d3…3788 | Gate.io Hot Wallet | View |
| 2026-10-19 20:40 | ETH | Exch ↔ Exch | ETH | $6.1M | Coinbase 6 | Coinbase Hot Wallet | View |
| 2026-10-19 20:40 | ETH | Exch ↔ Exch | ETH | $6.1M | Coinbase 6 | Coinbase Hot Wallet | View |
| 2026-10-19 20:40 | ETH | Exchange Outflow | USDC | $1.0M | Circle USDC | 0x2a50…90cf | View |
| 2026-10-19 20:40 | ETH | Exchange Inflow | USDT | $500,000 | 0x81d3…3788 | Gate.io Hot Wallet | View |
| 2026-10-19 20:40 | ETH | Exch ↔ Exch | ETH | $6.1M | Coinbase 6 | Coinbase Hot Wallet | View |
| 2026-10-19 20:40 | ETH | Exch ↔ Exch | ETH | $6.1M | Coinbase 6 | Coinbase Hot Wallet | View |
| 2026-10-19 20:40 | ETH | Exchange Outflow | USDC | $1.0M | Circle USDC | 0x2a50…90cf | View |
| 2026-10-19 20:40 | ETH | Exchange Inflow | USDC | $539,999 | 0x1b06…6ef7 | Circle USDC | View |
| 2026-10-19 20:40 | ETH | Exchange Inflow | USDC | $539,999 | 0x1b06…6ef7 | Circle USDC | View |
| 2026-10-19 20:40 | ETH | Exchange Outflow | USDT | $698,235 | Coinbase Hot Wallet | 0xeae7…a4f4 | View |
| 2026-10-19 20:39 | ETH | Exchange Inflow | USDC | $4.7M | 0x5392…6799 | Circle USDC | View |
| 2026-10-19 20:39 | ETH | Exchange Inflow | USDC | $4.7M | 0x5392…6799 | Circle USDC | View |
| 2026-10-19 20:38 | ETH | Exchange Outflow | USDC | $1.9M | Circle USDC | 0x0e17…7d19 | View |
| 2026-10-19 20:38 | ETH | Exchange Outflow | USDC | $1.9M | Circle USDC | 0x0e17…7d19 | View |
| 2026-10-19 20:37 | ETH | Exchange Outflow | USDT | $400,000 | Binance Hot Wallet 3 | 0x600d…4bfe | View |
| 2026-10-19 20:37 | ETH | Exchange Outflow | USDT | $400,000 | Binance Hot Wallet 3 | 0x600d…4bfe | View |
| 2026-10-19 20:36 | ETH | Exchange Outflow | ETH | $4.8M | Binance Cold Wallet | 0x51c7…2a7f | View |
| 2026-10-19 20:36 | ETH | Exchange Outflow | ETH | $4.8M | Binance Cold Wallet | 0x51c7…2a7f | View |
| 2026-10-19 20:36 | ETH | Exchange Outflow | ETH | $4.8M | Binance Cold Wallet | 0x51c7…2a7f | View |
| 2026-10-19 20:36 | ETH | Exchange Outflow | USDC | $2.6M | Circle USDC | 0x0b96…10f9 | View |
| 2026-10-19 20:36 | ETH | Exchange Outflow | USDT | $575,316 | Gemini (Exchange) | 0x4c21…42bf | View |
| 2026-10-19 20:36 | ETH | Exchange Inflow | USDT | $1.0M | 0x56c2…2275 | Binance Hot Wallet 1 | View |
| 2026-10-19 20:36 | ETH | Exchange Inflow | USDC | $500,000 | 0xf516…04a6 | Coinbase Hot Wallet | View |