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)
3,646
Above $250K
Volume (24h)
$13.88B
Total moved
Largest (24h)
$218.1M
Single transaction
Exchange Inflows
1,511
Selling pressure signal
Exchange Outflows
1,935
Accumulation signal
Transactions
| Time (UTC) | Chain | Type | Asset | Amount | From | To | Tx |
|---|---|---|---|---|---|---|---|
| 2025-10-06 12:07 | ETH | Exchange Flow | USDT | $10.0M | 0xed0c…4312 | 0xc29b…56fe | View |
| 2025-10-06 12:03 | ETH | Exchange Flow | USDT | $10.0M | 0x2387…086a | 0xed0c…4312 | View |
| 2025-10-06 12:03 | ETH | Exchange Flow | USDC | $14.8M | 0x816a…6e8a | 0xee7a…4055 | View |
| 2025-10-06 12:01 | ETH | Exchange Flow | USDC | $25.0M | 0x55fe…44b8 | 0x0000…0000 | View |
| 2025-10-06 12:00 | ETH | Exchange Flow | USDT | $50.0M | 0xbbe1…4ed9 | 0xf164…a54a | View |
| 2025-10-06 11:58 | ETH | Exchange Flow | USDC | $14.8M | 0xf326…fdd3 | 0x816a…6e8a | View |
| 2025-10-06 11:58 | ETH | Exchange Flow | USDT | $19.3M | 0xb8a5…a5c4 | 0xbbe1…4ed9 | View |
| 2025-10-06 11:58 | ETH | Exchange Flow | USDT | $30.7M | 0xbad3…01f7 | 0xbbe1…4ed9 | View |
| 2025-10-06 11:51 | ETH | Exchange Flow | USDC | $14.4M | 0xcd53…ca7b | 0x8d7f…2a58 | View |
| 2025-10-06 11:50 | ETH | Exchange Flow | USDT | $30.0M | 0x0066…1049 | 0x3a3c…1dc8 | View |
| 2025-10-06 11:48 | ETH | Exchange Flow | USDT | $30.0M | 0x01b6…36c4 | 0x0066…1049 | View |
| 2025-10-06 11:46 | ETH | Exchange Flow | USDT | $10.0M | 0x1105…8342 | 0x18e2…82f6 | View |
| 2025-10-06 11:40 | ETH | Exchange Flow | USDC | $10.2M | 0x260b…4cea | 0x549d…3425 | View |
| 2025-10-06 11:35 | ETH | Exchange Flow | USDC | $30.3M | 0xa9d1…3e43 | 0xd663…32c1 | View |
| 2025-10-06 11:34 | ETH | Exchange Flow | USDT | $38.7M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 11:34 | ETH | Exchange Flow | USDT | $38.7M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 11:32 | ETH | Exchange Flow | USDC | $48.0M | 0x8414…dd68 | 0xa9d1…3e43 | View |
| 2025-10-06 11:27 | ETH | Exchange Flow | USDC | $25.0M | 0x1335…2cc6 | 0xbd02…75b8 | View |
| 2025-10-06 11:26 | ETH | Exchange Flow | USDC | $25.0M | 0xed0c…4312 | 0x1335…2cc6 | View |
| 2025-10-06 11:23 | ETH | Exchange Flow | USDC | $25.0M | 0x3730…7341 | 0xed0c…4312 | View |
| 2025-10-06 11:14 | ETH | Exchange Flow | USDC | $11.8M | 0x5392…6799 | 0x55fe…44b8 | View |
| 2025-10-06 11:11 | ETH | Exchange Flow | USDC | $17.7M | 0x98c2…6f5c | 0xbf06…5e38 | View |
| 2025-10-06 11:11 | ETH | Exchange Flow | USDC | $17.7M | 0xbf06…5e38 | 0x52aa…e497 | View |
| 2025-10-06 11:11 | ETH | Exchange Flow | USDC | $17.7M | 0x0000…8a90 | 0xbf06…5e38 | View |
| 2025-10-06 11:11 | ETH | Exchange Flow | USDC | $16.6M | 0xbf06…5e38 | 0x98c2…6f5c | View |
| 2025-10-06 11:11 | ETH | Exchange Flow | USDC | $16.6M | 0x98c2…6f5c | 0xbf06…5e38 | View |
| 2025-10-06 11:11 | ETH | Exchange Flow | USDC | $16.6M | 0xbf06…5e38 | 0x0000…8a90 | View |
| 2025-10-06 11:11 | ETH | Exchange Flow | USDC | $17.7M | 0x52aa…e497 | 0xbf06…5e38 | View |
| 2025-10-06 11:11 | ETH | Exchange Flow | USDC | $17.7M | 0xbf06…5e38 | 0x98c2…6f5c | View |
| 2025-10-06 11:11 | ETH | Exchange Flow | USDT | $17.7M | 0x52aa…e497 | 0xbf06…5e38 | View |
| 2025-10-06 11:11 | ETH | Exchange Flow | USDT | $17.7M | 0xbf06…5e38 | 0x0000…8a90 | View |
| 2025-10-06 11:11 | ETH | Exchange Flow | USDT | $16.6M | 0x0000…8a90 | 0xbf06…5e38 | View |
| 2025-10-06 11:11 | ETH | Exchange Flow | USDT | $17.7M | 0xbf06…5e38 | 0x52aa…e497 | View |
| 2025-10-06 11:06 | ETH | Exchange Flow | USDT | $10.0M | 0x549d…3425 | 0x1105…8342 | View |
| 2025-10-06 11:04 | ETH | Exchange Flow | USDT | $39.1M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 11:04 | ETH | Exchange Flow | USDT | $39.1M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 10:54 | ETH | Exchange Inflow | USDT | $22.6M | 0xcde5…9b90 | Binance Hot Wallet 14 | View |
| 2025-10-06 10:53 | ETH | Exchange Flow | USDC | $39.8M | 0x73c9…4e00 | 0xee7a…4055 | View |
| 2025-10-06 10:53 | ETH | Exchange Flow | USDT | $39.1M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 10:53 | ETH | Exchange Flow | USDT | $39.1M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 10:53 | ETH | Exchange Inflow | USDT | $20.0M | 0x5ba1…e91b | Binance Hot Wallet 14 | View |
| 2025-10-06 10:51 | ETH | Exchange Flow | USDC | $21.8M | 0xb5ac…efff | 0xcd53…ca7b | View |
| 2025-10-06 10:51 | ETH | Exchange Flow | USDC | $230.3M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 10:51 | ETH | Exchange Flow | USDC | $230.3M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 10:49 | ETH | Exchange Flow | USDC | $21.8M | 0xfa5d…c412 | 0xb5ac…efff | View |
| 2025-10-06 10:48 | ETH | Exchange Flow | USDT | $20.0M | 0x83c4…627e | 0x5ba1…e91b | View |
| 2025-10-06 10:45 | ETH | Exchange Flow | USDC | $39.8M | 0x1260…6cb6 | 0x73c9…4e00 | View |
| 2025-10-06 10:45 | ETH | Exchange Flow | USDC | $10.3M | 0xeabd…a414 | 0x4a6c…0ae0 | View |
| 2025-10-06 10:43 | ETH | Exchange Flow | USDT | $12.8M | 0x3f94…aec6 | 0x2387…086a | View |
| 2025-10-06 10:40 | ETH | Exchange Flow | USDT | $12.8M | 0x15bb…be1e | 0x3f94…aec6 | View |