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)
3,689
Above $250K
Volume (24h)
$16.28B
Total moved
Largest (24h)
$237.0M
Single transaction
Exchange Inflows
1,534
Selling pressure signal
Exchange Outflows
1,942
Accumulation signal
Transactions
| Time (UTC) | Chain | Type | Asset | Amount | From | To | Tx |
|---|---|---|---|---|---|---|---|
| 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 |
| 2025-10-06 16:22 | ETH | Exchange Flow | USDT | $10.0M | 0x5754…b949 | 0x64ce…cc35 | View |
| 2025-10-06 16:22 | ETH | Exchange Flow | USDT | $15.0M | 0x17dc…403a | 0xaa8b…3efb | View |
| 2025-10-06 16:21 | ETH | Exchange Outflow | USDT | $83.0M | Binance Hot Wallet 14 | 0x56ed…b17f | View |
| 2025-10-06 16:21 | ETH | Exchange Flow | USDC | $18.4M | 0xa9d1…3e43 | 0xd052…abc2 | View |
| 2025-10-06 16:17 | ETH | Exchange Flow | USDC | $20.0M | 0x2aaf…dda2 | 0xa860…8cd7 | View |
| 2025-10-06 16:16 | ETH | Exchange Flow | USDC | $48.0M | 0xd4e8…74a5 | 0xa9d1…3e43 | View |
| 2025-10-06 16:16 | ETH | Exchange Flow | USDC | $27.2M | 0xeae7…a4f4 | 0xee7a…4055 | View |
| 2025-10-06 16:15 | ETH | Exchange Flow | USDC | $216.1M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 16:15 | ETH | Exchange Flow | USDC | $216.1M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 16:13 | ETH | Exchange Flow | USDT | $15.0M | 0xed0c…4312 | 0x17dc…403a | View |
| 2025-10-06 16:13 | ETH | Exchange Flow | USDC | $20.0M | 0x1157…4101 | 0x2aaf…dda2 | View |
| 2025-10-06 16:13 | ETH | Exchange Flow | USDC | $20.1M | 0xc70e…30e7 | 0xee7a…4055 | View |
| 2025-10-06 16:11 | ETH | Exchange Flow | USDT | $15.0M | 0xe7df…c92f | 0xed0c…4312 | View |
| 2025-10-06 16:09 | ETH | Exchange Flow | USDC | $55.0M | 0x55fe…44b8 | 0x0000…0000 | View |
| 2025-10-06 16:09 | ETH | Exchange Flow | USDC | $20.0M | 0x3730…7341 | 0x491e…a44e | View |
| 2025-10-06 16:09 | ETH | Exchange Flow | USDC | $20.0M | 0x491e…a44e | 0x43d5…91e9 | View |
| 2025-10-06 16:05 | ETH | Exchange Flow | USDC | $15.0M | 0x5392…6799 | 0x55fe…44b8 | View |
| 2025-10-06 16:05 | ETH | Exchange Flow | USDC | $45.0M | 0xa860…8cd7 | 0x98c2…6f5c | View |
| 2025-10-06 16:03 | ETH | Exchange Flow | USDC | $45.0M | 0x2aaf…dda2 | 0xa860…8cd7 | View |
| 2025-10-06 16:03 | ETH | Exchange Flow | USDC | $15.0M | 0xa9d1…3e43 | 0x5392…6799 | View |
| 2025-10-06 16:03 | ETH | Exchange Flow | USDC | $20.1M | 0xa422…bf09 | 0xee7a…4055 | View |
| 2025-10-06 16:00 | ETH | Exchange Flow | USDC | $20.1M | 0x577d…13d1 | 0xee7a…4055 | View |
| 2025-10-06 15:55 | ETH | Exchange Flow | USDC | $216.5M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 15:55 | ETH | Exchange Flow | USDC | $216.5M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 15:55 | ETH | Exchange Flow | USDC | $216.5M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 15:55 | ETH | Exchange Flow | USDC | $216.5M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 15:55 | ETH | Exchange Flow | USDC | $10.4M | 0xa9d1…3e43 | 0xd052…abc2 | View |
| 2025-10-06 15:52 | ETH | Exchange Flow | USDC | $17.2M | 0x1be4…57d7 | 0xa422…bf09 | View |
| 2025-10-06 15:51 | ETH | Exchange Flow | USDC | $20.1M | 0x1be4…57d7 | 0xc70e…30e7 | View |
| 2025-10-06 15:50 | ETH | Exchange Flow | USDC | $12.8M | 0xd630…3a3d | 0xbbbb…ffcb | View |
| 2025-10-06 15:50 | ETH | Exchange Flow | USDC | $48.0M | 0xbefa…3dd5 | 0xa9d1…3e43 | View |
| 2025-10-06 15:48 | ETH | Exchange Flow | USDC | $20.1M | 0x1be4…57d7 | 0x577d…13d1 | View |
| 2025-10-06 15:48 | ETH | Exchange Flow | USDC | $13.1M | 0xcd53…ca7b | 0x74dd…676f | View |
| 2025-10-06 15:46 | ETH | Exchange Flow | USDC | $57.3M | 0x3730…7341 | 0x1be4…57d7 | View |
| 2025-10-06 15:45 | ETH | Exchange Flow | USDC | $45.0M | 0x1157…4101 | 0x2aaf…dda2 | View |
| 2025-10-06 15:43 | ETH | Exchange Flow | USDC | $28.8M | 0xc37c…17d7 | 0x1157…4101 | View |
| 2025-10-06 15:40 | ETH | Exchange Flow | USDC | $10.6M | 0x4809…d75d | 0x9532…cfe7 | View |
| 2025-10-06 15:40 | ETH | Exchange Flow | USDC | $10.6M | 0x9532…cfe7 | 0x841d…fcbc | View |
| 2025-10-06 15:40 | ETH | Exchange Flow | USDC | $10.6M | 0x841d…fcbc | 0xbeef…f5bc | View |
| 2025-10-06 15:40 | ETH | Exchange Flow | USDC | $10.6M | 0xbeef…f5bc | 0xbbbb…ffcb | View |
| 2025-10-06 15:39 | ETH | Exchange Flow | USDC | $10.3M | 0xeae7…a4f4 | 0xee7a…4055 | View |
| 2025-10-06 15:30 | ETH | Exchange Flow | USDC | $10.6M | 0xbbbb…ffcb | 0xe938…fb5f | View |
| 2025-10-06 15:30 | ETH | Exchange Flow | USDC | $10.6M | 0xe938…fb5f | 0x9b6f…a9ed | View |
| 2025-10-06 15:30 | ETH | Exchange Flow | USDC | $10.6M | 0x9b6f…a9ed | 0x4809…d75d | View |
| 2025-10-06 15:30 | ETH | Exchange Flow | USDT | $10.7M | 0x7954…5862 | 0x2387…086a | View |
| 2025-10-06 15:28 | ETH | Exchange Flow | USDC | $20.8M | 0x05ff…f381 | 0xd2dd…869f | View |
| 2025-10-06 15:26 | ETH | Exchange Flow | USDC | $10.0M | 0x98c2…6f5c | 0x8607…08d5 | View |