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)
3,683
Above $250K
Volume (24h)
$15.36B
Total moved
Largest (24h)
$150.0M
Single transaction
Exchange Inflows
1,502
Selling pressure signal
Exchange Outflows
1,956
Accumulation signal
Transactions
| Time (UTC) | Chain | Type | Asset | Amount | From | To | Tx |
|---|---|---|---|---|---|---|---|
| 2025-10-06 13:45 | ETH | Exchange Flow | USDT | $10.2M | 0x21a3…5549 | 0x98ad…ba9d | View |
| 2025-10-06 13:45 | ETH | Exchange Flow | USDC | $10.0M | 0xd485…9d04 | 0x15ab…de48 | View |
| 2025-10-06 13:41 | ETH | Exchange Outflow | USDT | $71.8M | Binance Hot Wallet 14 | 0x9696…6976 | View |
| 2025-10-06 13:37 | ETH | DEX Swap | ETH | $2.1M | 0xfbd4…4c37 | 0xfbd4…4c37 | View |
| 2025-10-06 13:37 | ETH | DEX Swap | ETH | $1.6M | 0xa69b…e78c | 0xa69b…e78c | View |
| 2025-10-06 13:32 | ETH | Exchange Flow | USDC | $10.0M | 0x3730…7341 | 0xd485…9d04 | View |
| 2025-10-06 13:31 | ETH | Exchange Flow | USDT | $200.0M | 0xf016…b508 | 0x2387…086a | View |
| 2025-10-06 13:24 | ETH | Exchange Flow | USDC | $18.7M | 0xa9d1…3e43 | 0xbfcd…08f3 | View |
| 2025-10-06 13:23 | ETH | Exchange Outflow | USDT | $24.0M | Binance Hot Wallet 14 | 0x4ed3…db1d | View |
| 2025-10-06 13:23 | ETH | Exchange Flow | USDT | $15.0M | 0x9696…6976 | 0x0f89…fcbf | View |
| 2025-10-06 13:22 | ETH | Exchange Outflow | USDT | $26.1M | Bitfinex (Hot/Exchange) | 0x22dd…bc85 | View |
| 2025-10-06 13:19 | ETH | Exchange Flow | USDT | $14.8M | 0x7625…e4ca | 0x5594…ed53 | View |
| 2025-10-06 13:19 | ETH | Exchange Flow | USDC | $23.2M | 0xcd53…ca7b | 0xa83c…a4a7 | View |
| 2025-10-06 13:18 | ETH | Exchange Flow | USDT | $14.8M | 0xedcf…14f3 | 0x7625…e4ca | View |
| 2025-10-06 13:18 | ETH | Exchange Flow | USDC | $18.0M | 0x0cc9…aeca | 0xa9d1…3e43 | View |
| 2025-10-06 13:17 | ETH | Exchange Flow | USDC | $48.0M | 0xaf46…e550 | 0xcd53…ca7b | View |
| 2025-10-06 13:14 | ETH | Exchange Flow | USDC | $18.0M | 0xcd53…ca7b | 0x0cc9…aeca | View |
| 2025-10-06 13:11 | ETH | Exchange Flow | USDC | $11.0M | 0x8ca6…c5e8 | 0x55fe…44b8 | View |
| 2025-10-06 13:10 | ETH | Exchange Flow | USDT | $18.4M | 0x83a1…4395 | 0x18e2…82f6 | View |
| 2025-10-06 13:10 | ETH | Exchange Inflow | USDT | $10.6M | 0xeae7…a4f4 | Binance Hot Wallet 14 | View |
| 2025-10-06 13:08 | ETH | Exchange Flow | USDT | $20.0M | 0x17dc…403a | 0xaa8b…3efb | View |
| 2025-10-06 13:06 | ETH | Exchange Flow | USDC | $21.8M | 0xbd9d…5a11 | 0x1157…4101 | View |
| 2025-10-06 13:06 | ETH | Exchange Flow | USDC | $10.0M | 0x8ca6…c5e8 | 0x55fe…44b8 | View |
| 2025-10-06 13:03 | ETH | Exchange Flow | USDC | $10.0M | 0xb5f8…87a6 | 0x8ca6…c5e8 | View |
| 2025-10-06 13:03 | ETH | Exchange Flow | USDT | $40.6M | 0xcffa…0703 | 0x4634…9758 | View |
| 2025-10-06 13:02 | ETH | Exchange Flow | USDC | $25.0M | 0x1c47…f5e6 | 0x36da…6448 | View |
| 2025-10-06 13:00 | ETH | Exchange Flow | USDC | $25.0M | 0xbd02…75b8 | 0x1c47…f5e6 | View |
| 2025-10-06 12:59 | ETH | Exchange Flow | USDT | $20.0M | 0xed0c…4312 | 0x17dc…403a | View |
| 2025-10-06 12:56 | ETH | Exchange Flow | USDT | $20.0M | 0x2387…086a | 0xed0c…4312 | View |
| 2025-10-06 12:52 | ETH | Exchange Flow | USDC | $12.5M | 0x55fe…44b8 | 0x0000…0000 | View |
| 2025-10-06 12:51 | ETH | Exchange Flow | USDT | $18.4M | 0xe0d7…e045 | 0x83a1…4395 | View |
| 2025-10-06 12:48 | ETH | Exchange Flow | USDT | $10.2M | 0x277a…3b89 | 0x83c4…627e | View |
| 2025-10-06 12:48 | ETH | Exchange Flow | USDC | $234.0M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 12:48 | ETH | Exchange Flow | USDC | $234.0M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 12:47 | ETH | Exchange Flow | USDT | $38.3M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 12:47 | ETH | Exchange Flow | USDT | $38.3M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 12:47 | ETH | Exchange Flow | USDC | $234.0M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 12:47 | ETH | Exchange Flow | USDC | $234.0M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 12:47 | ETH | Exchange Flow | USDT | $16.8M | 0xedd9…63cd | 0xaa8b…3efb | View |
| 2025-10-06 12:46 | ETH | Exchange Flow | USDC | $25.0M | 0xee7a…4055 | 0xd178…a121 | View |
| 2025-10-06 12:43 | ETH | Exchange Inflow | USDT | $10.0M | 0x7914…0f99 | Binance Hot Wallet 14 | View |
| 2025-10-06 12:40 | ETH | Exchange Flow | USDT | $16.8M | 0xb99a…bcf5 | 0xedd9…63cd | View |
| 2025-10-06 12:38 | ETH | Exchange Flow | USDT | $10.0M | 0xb99a…bcf5 | 0x7914…0f99 | View |
| 2025-10-06 12:36 | ETH | Exchange Flow | USDT | $13.8M | 0x17dc…403a | 0xaa8b…3efb | View |
| 2025-10-06 12:33 | ETH | Exchange Flow | USDC | $22.9M | 0xcd53…ca7b | 0xa83c…a4a7 | View |
| 2025-10-06 12:32 | ETH | Exchange Flow | USDC | $16.3M | 0x98c2…6f5c | 0xbf06…5e38 | View |
| 2025-10-06 12:32 | ETH | Exchange Flow | USDC | $16.3M | 0xbf06…5e38 | 0x52aa…e497 | View |
| 2025-10-06 12:32 | ETH | Exchange Flow | USDC | $16.3M | 0x0000…8a90 | 0xbf06…5e38 | View |
| 2025-10-06 12:32 | ETH | Exchange Flow | USDC | $16.2M | 0xbf06…5e38 | 0x98c2…6f5c | View |
| 2025-10-06 12:32 | ETH | Exchange Flow | USDC | $16.2M | 0x98c2…6f5c | 0xbf06…5e38 | View |