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)
3,971
Above $250K
Volume (24h)
$18.05B
Total moved
Largest (24h)
$218.1M
Single transaction
Exchange Inflows
1,652
Selling pressure signal
Exchange Outflows
2,091
Accumulation signal
Transactions
| Time (UTC) | Chain | Type | Asset | Amount | From | To | Tx |
|---|---|---|---|---|---|---|---|
| 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 |
| 2025-10-06 10:40 | ETH | Exchange Flow | USDC | $10.3M | 0x98c2…6f5c | 0xeabd…a414 | View |
| 2025-10-06 10:26 | ETH | Exchange Flow | USDC | $17.9M | 0xb959…f171 | 0x1260…6cb6 | View |
| 2025-10-06 10:26 | ETH | Exchange Flow | USDT | $14.0M | 0xeabd…a414 | 0x2387…086a | View |
| 2025-10-06 10:25 | ETH | Exchange Flow | USDC | $21.9M | 0x0ded…8fdf | 0x1260…6cb6 | View |
| 2025-10-06 10:14 | ETH | Exchange Flow | USDC | $31.8M | 0xcd53…ca7b | 0x8d7f…2a58 | View |
| 2025-10-06 10:14 | ETH | Exchange Flow | USDT | $15.2M | 0x6c96…1dee | 0xeabd…a414 | View |
| 2025-10-06 10:13 | ETH | Exchange Flow | USDC | $48.0M | 0xac53…44f2 | 0xcd53…ca7b | View |
| 2025-10-06 10:13 | ETH | Exchange Inflow | USDT | $20.0M | 0x5ba1…e91b | Binance Hot Wallet 14 | View |
| 2025-10-06 10:10 | ETH | Exchange Flow | USDT | $30.0M | 0x0066…1049 | 0x3a3c…1dc8 | View |
| 2025-10-06 10:08 | ETH | Exchange Flow | USDT | $20.0M | 0x83c4…627e | 0x5ba1…e91b | View |
| 2025-10-06 10:08 | ETH | Exchange Outflow | USDT | $72.9M | Bybit (Hot/Deposit) | 0x18e2…82f6 | View |
| 2025-10-06 10:07 | ETH | Exchange Flow | USDC | $15.0M | 0xa29e…4ff5 | 0xc333…f771 | View |
| 2025-10-06 10:03 | ETH | Exchange Flow | USDT | $30.0M | 0xf317…e32e | 0x0066…1049 | View |
| 2025-10-06 10:00 | ETH | Exchange Flow | USDT | $30.0M | 0x0066…1049 | 0x3a3c…1dc8 | View |
| 2025-10-06 09:59 | ETH | Exchange Flow | USDT | $16.0M | 0x17dc…403a | 0xaa8b…3efb | View |
| 2025-10-06 09:55 | ETH | Exchange Flow | USDT | $10.0M | 0x6c96…1dee | 0xaa8b…3efb | View |
| 2025-10-06 09:55 | ETH | Exchange Flow | USDC | $213.2M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 09:55 | ETH | Exchange Flow | USDC | $213.2M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 09:53 | ETH | Exchange Inflow | USDT | $72.9M | 0x83a1…4395 | Bybit (Hot/Deposit) | View |
| 2025-10-06 09:51 | ETH | Exchange Flow | USDT | $16.0M | 0xed0c…4312 | 0x17dc…403a | View |
| 2025-10-06 09:51 | ETH | Exchange Flow | USDT | $30.0M | 0xaf64…fc5b | 0x0066…1049 | View |
| 2025-10-06 09:50 | ETH | Exchange Flow | USDT | $16.0M | 0xe7df…c92f | 0xed0c…4312 | View |
| 2025-10-06 09:47 | ETH | Exchange Flow | USDT | $10.0M | 0xa29e…4ff5 | 0xc333…f771 | View |
| 2025-10-06 09:43 | ETH | Exchange Flow | USDC | $13.0M | 0x483a…7052 | 0xee7a…4055 | View |
| 2025-10-06 09:38 | ETH | Exchange Flow | USDT | $72.9M | 0x5b0b…ecf9 | 0x83a1…4395 | View |
| 2025-10-06 09:33 | ETH | Exchange Flow | USDC | $24.3M | 0x55fe…44b8 | 0x0000…0000 | View |
| 2025-10-06 09:28 | ETH | Exchange Flow | USDC | $80.0M | 0x0525…7396 | 0x55fe…44b8 | View |