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)
3,897
Above $250K
Volume (24h)
$12.59B
Total moved
Largest (24h)
$500.8M
Single transaction
Exchange Inflows
1,576
Selling pressure signal
Exchange Outflows
2,079
Accumulation signal
Transactions
| Time (UTC) | Chain | Type | Asset | Amount | From | To | Tx |
|---|---|---|---|---|---|---|---|
| 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 |
| 2025-10-06 12:32 | ETH | Exchange Flow | USDC | $16.2M | 0xbf06…5e38 | 0x0000…8a90 | View |
| 2025-10-06 12:32 | ETH | Exchange Flow | USDC | $16.3M | 0x52aa…e497 | 0xbf06…5e38 | View |
| 2025-10-06 12:32 | ETH | Exchange Flow | USDC | $16.3M | 0xbf06…5e38 | 0x98c2…6f5c | View |
| 2025-10-06 12:32 | ETH | Exchange Flow | USDT | $16.3M | 0x52aa…e497 | 0xbf06…5e38 | View |
| 2025-10-06 12:32 | ETH | Exchange Flow | USDT | $16.3M | 0xbf06…5e38 | 0x0000…8a90 | View |
| 2025-10-06 12:32 | ETH | Exchange Flow | USDT | $16.2M | 0x0000…8a90 | 0xbf06…5e38 | View |
| 2025-10-06 12:32 | ETH | Exchange Flow | USDT | $16.3M | 0xbf06…5e38 | 0x52aa…e497 | View |
| 2025-10-06 12:28 | ETH | Exchange Flow | USDC | $21.8M | 0xcd53…ca7b | 0xbd9d…5a11 | View |
| 2025-10-06 12:27 | ETH | Exchange Flow | USDC | $48.0M | 0xb523…683a | 0xcd53…ca7b | View |
| 2025-10-06 12:27 | ETH | Exchange Flow | USDT | $13.8M | 0xed0c…4312 | 0x17dc…403a | View |
| 2025-10-06 12:27 | ETH | Exchange Flow | USDC | $12.6M | 0xa9d1…3e43 | 0xbfcd…08f3 | View |
| 2025-10-06 12:27 | ETH | Exchange Flow | USDC | $24.0M | 0xa9d1…3e43 | 0x5887…ac74 | View |
| 2025-10-06 12:25 | ETH | Exchange Flow | USDT | $38.1M | 0x3b98…5e4f | 0x5594…ed53 | View |
| 2025-10-06 12:25 | ETH | Exchange Flow | USDC | $43.4M | 0x4594…f0c7 | 0xa9d1…3e43 | View |
| 2025-10-06 12:23 | ETH | Exchange Flow | USDT | $13.8M | 0xe7df…c92f | 0xed0c…4312 | View |
| 2025-10-06 12:23 | ETH | DEX Swap | ETH | $1.6M | 0x0000…6b40 | 0x0000…6b40 | View |
| 2025-10-06 12:23 | ETH | Exchange Flow | USDC | $13.2M | 0x0000…0000 | 0x55fe…44b8 | View |
| 2025-10-06 12:22 | ETH | Exchange Flow | USDT | $25.0M | 0xe7df…c92f | 0xb99a…bcf5 | View |
| 2025-10-06 12:21 | ETH | Exchange Flow | USDC | $15.4M | 0xa9d1…3e43 | 0xcd65…5b67 | View |
| 2025-10-06 12:21 | ETH | Exchange Flow | USDC | $15.0M | 0x55fe…44b8 | 0x4594…f0c7 | View |
| 2025-10-06 12:19 | ETH | Exchange Flow | USDC | $14.9M | 0x4594…f0c7 | 0xa9d1…3e43 | View |
| 2025-10-06 12:16 | ETH | Exchange Flow | USDC | $15.0M | 0x55fe…44b8 | 0x4594…f0c7 | View |
| 2025-10-06 12:16 | ETH | Exchange Flow | USDC | $13.5M | 0x55fe…44b8 | 0x4594…f0c7 | View |
| 2025-10-06 12:16 | ETH | Exchange Flow | USDC | $14.1M | 0xa9d1…3e43 | 0xcd65…5b67 | View |
| 2025-10-06 12:13 | ETH | Exchange Flow | USDC | $10.0M | 0x6bb7…a0a6 | 0x0a07…ee0f | View |
| 2025-10-06 12:13 | ETH | Exchange Flow | USDC | $13.2M | 0x4594…f0c7 | 0xa9d1…3e43 | View |
| 2025-10-06 12:13 | ETH | Exchange Inflow | USDT | $10.0M | 0xc29b…56fe | Binance Hot Wallet 14 | View |
| 2025-10-06 12:11 | ETH | Exchange Flow | USDC | $14.9M | 0x55fe…44b8 | 0x4594…f0c7 | View |