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)
3,636
Above $250K
Volume (24h)
$16.48B
Total moved
Largest (24h)
$218.1M
Single transaction
Exchange Inflows
1,479
Selling pressure signal
Exchange Outflows
1,966
Accumulation signal
Transactions
| Time (UTC) | Chain | Type | Asset | Amount | From | To | Tx |
|---|---|---|---|---|---|---|---|
| 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 |
| 2025-10-06 09:26 | ETH | Exchange Flow | USDC | $40.0M | 0xcffa…0703 | 0x0525…7396 | View |
| 2025-10-06 09:26 | ETH | Exchange Flow | USDC | $40.0M | 0xcffa…0703 | 0x0525…7396 | View |
| 2025-10-06 09:20 | ETH | Exchange Flow | USDC | $10.0M | 0x71b9…298b | 0x1157…4101 | View |
| 2025-10-06 09:16 | ETH | Exchange Flow | USDC | $205.6M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 09:16 | ETH | Exchange Flow | USDC | $205.6M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 09:16 | ETH | Exchange Flow | USDT | $39.6M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 09:16 | ETH | Exchange Flow | USDT | $39.6M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 09:15 | ETH | Exchange Flow | USDC | $10.7M | 0x7391…a2a6 | 0x7dc3…7498 | View |
| 2025-10-06 09:04 | ETH | Exchange Flow | USDC | $17.9M | 0x829e…630f | 0xb959…f171 | View |
| 2025-10-06 09:01 | ETH | Exchange Outflow | USDT | $70.5M | Binance Hot Wallet 14 | 0x21a3…5549 | View |
| 2025-10-06 09:00 | ETH | Exchange Flow | USDC | $206.0M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 09:00 | ETH | Exchange Flow | USDC | $206.0M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 09:00 | ETH | Exchange Flow | USDC | $21.9M | 0x2edd…3f45 | 0x0ded…8fdf | View |
| 2025-10-06 09:00 | ETH | Exchange Inflow | USDT | $40.0M | 0x3225…709f | Binance Hot Wallet 14 | View |
| 2025-10-06 08:57 | ETH | Exchange Flow | USDC | $31.0M | 0x55fe…44b8 | 0xcffa…0703 | View |
| 2025-10-06 08:52 | ETH | Exchange Flow | USDC | $10.0M | 0xbd02…75b8 | 0x71b9…298b | View |
| 2025-10-06 08:49 | ETH | Exchange Flow | USDC | $10.0M | 0xd178…a121 | 0xa29e…4ff5 | View |
| 2025-10-06 08:48 | ETH | Exchange Flow | USDC | $10.0M | 0xd178…a121 | 0xa29e…4ff5 | View |
| 2025-10-06 08:47 | ETH | Exchange Flow | USDT | $40.0M | 0x0f89…fcbf | 0x3225…709f | View |
| 2025-10-06 08:46 | ETH | Exchange Flow | USDC | $30.0M | 0xee7a…4055 | 0x0f89…fcbf | View |
| 2025-10-06 08:46 | ETH | Exchange Flow | USDT | $22.6M | 0x98ad…ba9d | 0xcde5…9b90 | View |
| 2025-10-06 08:43 | ETH | Exchange Flow | USDC | $16.0M | 0x3ed8…6b84 | 0xee7a…4055 | View |
| 2025-10-06 08:42 | ETH | Exchange Flow | USDT | $30.9M | 0xf819…73aa | 0xb8a5…a5c4 | View |
| 2025-10-06 08:40 | ETH | Exchange Flow | USDC | $40.0M | 0x55a8…8838 | 0xcffa…0703 | View |
| 2025-10-06 08:39 | ETH | Exchange Flow | USDC | $205.0M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 08:39 | ETH | Exchange Flow | USDC | $205.0M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 08:39 | ETH | Exchange Flow | USDT | $39.6M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 08:39 | ETH | Exchange Flow | USDT | $39.6M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 08:30 | ETH | Exchange Flow | USDC | $35.0M | 0xee7a…4055 | 0xd178…a121 | View |
| 2025-10-06 08:30 | ETH | Exchange Flow | USDC | $35.0M | 0xc29b…56fe | 0xee7a…4055 | View |
| 2025-10-06 08:29 | ETH | Exchange Outflow | USDT | $10.0M | Binance Hot Wallet 14 | 0xf819…73aa | View |
| 2025-10-06 08:28 | ETH | Exchange Flow | USDC | $40.0M | 0xee7a…4055 | 0x55a8…8838 | View |
| 2025-10-06 08:28 | ETH | Exchange Flow | USDC | $10.5M | 0x26fd…95e9 | 0xdf09…21a0 | View |
| 2025-10-06 08:27 | ETH | Exchange Flow | USDC | $15.0M | 0xed0c…4312 | 0xc29b…56fe | View |
| 2025-10-06 08:25 | ETH | Exchange Flow | USDC | $20.0M | 0xed0c…4312 | 0xc29b…56fe | View |
| 2025-10-06 08:24 | ETH | Exchange Flow | USDC | $35.0M | 0x3730…7341 | 0xed0c…4312 | View |
| 2025-10-06 08:22 | ETH | Exchange Inflow | USDT | $294.1M | 0xcde5…9b90 | Binance Hot Wallet 14 | View |
| 2025-10-06 08:16 | ETH | Exchange Flow | USDT | $294.1M | 0x3a3c…1dc8 | 0xcde5…9b90 | View |
| 2025-10-06 08:15 | ETH | Exchange Flow | USDT | $294.0M | 0xd3a2…c4a1 | 0x3a3c…1dc8 | View |
| 2025-10-06 08:13 | ETH | Exchange Flow | USDC | $205.0M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 08:13 | ETH | Exchange Flow | USDC | $205.0M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 08:10 | ETH | Exchange Flow | USDC | $20.0M | 0x1335…2cc6 | 0xbd02…75b8 | View |
| 2025-10-06 08:10 | ETH | Exchange Flow | USDC | $10.5M | 0x974c…c400 | 0x26fd…95e9 | View |
| 2025-10-06 08:09 | ETH | Exchange Flow | USDC | $20.0M | 0xed0c…4312 | 0x1335…2cc6 | View |
| 2025-10-06 08:06 | ETH | Exchange Flow | USDC | $20.0M | 0x3730…7341 | 0xed0c…4312 | View |
| 2025-10-06 08:05 | ETH | Exchange Flow | USDC | $205.0M | 0xbbbb…ffcb | 0x06cf…f5ef | View |