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)
3,591
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
Transactions
| 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 |