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)
3,638
Above $250K
Volume (24h)
$15.69B
Total moved
Largest (24h)
$237.0M
Single transaction
Exchange Inflows
1,539
Selling pressure signal
Exchange Outflows
1,899
Accumulation signal
Transactions
| Time (UTC) | Chain | Type | Asset | Amount | From | To | Tx |
|---|---|---|---|---|---|---|---|
| 2025-10-06 17:18 | ETH | Exchange Flow | USDT | $10.0M | 0xed0c…4312 | 0x17dc…403a | View |
| 2025-10-06 17:17 | ETH | Exchange Flow | USDT | $30.0M | 0xb873…313c | 0x0066…1049 | View |
| 2025-10-06 17:14 | ETH | Exchange Flow | USDT | $10.0M | 0xe7df…c92f | 0xed0c…4312 | View |
| 2025-10-06 17:14 | ETH | Exchange Flow | USDC | $11.9M | 0x0000…0000 | 0x55fe…44b8 | View |
| 2025-10-06 17:12 | ETH | Exchange Flow | USDT | $30.0M | 0x0066…1049 | 0x3a3c…1dc8 | View |
| 2025-10-06 17:11 | ETH | Exchange Flow | USDT | $30.0M | 0x2387…086a | 0xb873…313c | View |
| 2025-10-06 17:10 | ETH | Exchange Flow | USDC | $10.0M | 0x14ab…5e9e | 0x6cea…d6ef | View |
| 2025-10-06 17:10 | ETH | Exchange Flow | USDT | $30.0M | 0xb873…313c | 0x0066…1049 | View |
| 2025-10-06 17:07 | ETH | Exchange Flow | USDT | $30.0M | 0x2387…086a | 0xb873…313c | View |
| 2025-10-06 17:06 | ETH | Exchange Flow | USDT | $30.0M | 0x2387…086a | 0xb873…313c | View |
| 2025-10-06 17:04 | ETH | Exchange Flow | USDT | $30.0M | 0x2387…086a | 0xb873…313c | View |
| 2025-10-06 17:03 | ETH | Exchange Flow | USDT | $30.0M | 0x2387…086a | 0xb873…313c | View |
| 2025-10-06 17:03 | ETH | Exchange Flow | USDC | $90.0M | 0x55fe…44b8 | 0x0000…0000 | View |
| 2025-10-06 17:03 | ETH | Exchange Flow | USDT | $14.5M | 0x0967…0440 | 0x18e2…82f6 | View |
| 2025-10-06 17:03 | ETH | Exchange Flow | USDT | $30.0M | 0x0066…1049 | 0x3a3c…1dc8 | View |
| 2025-10-06 17:03 | ETH | Exchange Flow | USDC | $10.0M | 0x9008…ab41 | 0x14ab…5e9e | View |
| 2025-10-06 17:02 | ETH | Exchange Flow | USDC | $90.0M | 0xb8d4…c31d | 0x55fe…44b8 | View |
| 2025-10-06 17:02 | ETH | Exchange Flow | USDC | $31.4M | 0x9aae…083c | 0x3a61…4fbb | View |
| 2025-10-06 17:02 | ETH | Exchange Flow | USDT | $30.0M | 0xb873…313c | 0x0066…1049 | View |
| 2025-10-06 17:01 | ETH | Exchange Flow | USDC | $31.4M | 0xbd02…75b8 | 0x9aae…083c | View |
| 2025-10-06 17:01 | ETH | Exchange Flow | USDT | $30.0M | 0x2387…086a | 0xb873…313c | View |
| 2025-10-06 17:00 | ETH | Exchange Inflow | USDT | $11.9M | 0xeae7…a4f4 | Binance Hot Wallet 14 | View |
| 2025-10-06 17:00 | ETH | Exchange Flow | USDC | $90.0M | 0x55fe…44b8 | 0xb8d4…c31d | View |
| 2025-10-06 17:00 | ETH | Exchange Flow | USDT | $30.0M | 0x2387…086a | 0xb873…313c | View |
| 2025-10-06 16:58 | ETH | Exchange Flow | USDC | $90.0M | 0x0000…0000 | 0x55fe…44b8 | View |
| 2025-10-06 16:57 | ETH | Exchange Flow | USDT | $30.0M | 0x2387…086a | 0xb873…313c | View |
| 2025-10-06 16:57 | ETH | Exchange Flow | USDC | $45.0M | 0x0a07…d47c | 0xcd53…ca7b | View |
| 2025-10-06 16:54 | ETH | Exchange Flow | USDC | $21.9M | 0xa9d1…3e43 | 0xa50d…5238 | View |
| 2025-10-06 16:53 | ETH | Exchange Flow | USDC | $45.0M | 0x55fe…44b8 | 0x0a07…d47c | View |
| 2025-10-06 16:52 | ETH | Exchange Flow | USDC | $12.7M | 0xeae7…a4f4 | 0xee7a…4055 | View |
| 2025-10-06 16:52 | ETH | Exchange Inflow | USDT | $49.0M | 0x1cd1…a2c6 | Binance Hot Wallet 14 | View |
| 2025-10-06 16:51 | ETH | Exchange Flow | USDC | $48.0M | 0xe5db…5f00 | 0xa9d1…3e43 | View |
| 2025-10-06 16:48 | ETH | Exchange Flow | USDT | $15.5M | 0x0967…0440 | 0x18e2…82f6 | View |
| 2025-10-06 16:46 | ETH | Exchange Flow | USDT | $14.5M | 0xf4ae…30b1 | 0x0967…0440 | View |
| 2025-10-06 16:46 | ETH | Exchange Flow | USDC | $11.0M | 0x0529…53b7 | 0x10f3…3206 | View |
| 2025-10-06 16:44 | ETH | Exchange Flow | USDT | $49.0M | 0x549d…3425 | 0x1cd1…a2c6 | View |
| 2025-10-06 16:42 | ETH | Exchange Flow | USDC | $15.0M | 0x5822…0501 | 0x55fe…44b8 | View |
| 2025-10-06 16:42 | ETH | Exchange Flow | USDT | $11.1M | 0xf4ae…30b1 | 0xad6e…8862 | View |
| 2025-10-06 16:40 | ETH | Exchange Flow | USDC | $15.0M | 0xa2b6…bf12 | 0x5822…0501 | View |
| 2025-10-06 16:40 | ETH | Exchange Flow | USDT | $10.0M | 0xf4ae…30b1 | 0xad6e…8862 | View |
| 2025-10-06 16:39 | ETH | Exchange Flow | USDC | $15.0M | 0xcd53…ca7b | 0xa2b6…bf12 | View |
| 2025-10-06 16:34 | ETH | Exchange Flow | USDC | $12.6M | 0x0000…0000 | 0x55fe…44b8 | View |
| 2025-10-06 16:33 | ETH | Exchange Flow | USDC | $16.4M | 0xbbbb…ffcb | 0xbeef…f5bc | View |
| 2025-10-06 16:32 | ETH | Exchange Flow | USDT | $15.0M | 0xf343…34d8 | 0x5594…ed53 | View |
| 2025-10-06 16:31 | ETH | Exchange Flow | USDT | $15.0M | 0xf4ae…30b1 | 0xf343…34d8 | View |
| 2025-10-06 16:31 | ETH | Exchange Flow | USDT | $15.5M | 0xf4ae…30b1 | 0x0967…0440 | View |
| 2025-10-06 16:29 | ETH | Exchange Flow | USDT | $49.0M | 0x9d30…64c7 | 0x549d…3425 | View |
| 2025-10-06 16:24 | ETH | Exchange Flow | USDT | $85.7M | 0x5754…b949 | 0xf4ae…30b1 | View |
| 2025-10-06 16:24 | ETH | Exchange Flow | USDT | $10.0M | 0x64ce…cc35 | 0x5849…50a4 | View |
| 2025-10-06 16:23 | ETH | Exchange Flow | USDC | $20.0M | 0xa860…8cd7 | 0x98c2…6f5c | View |