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)
4,187
Above $250K
Volume (24h)
$13.58B
Total moved
Largest (24h)
$500.8M
Single transaction
Exchange Inflows
1,720
Selling pressure signal
Exchange Outflows
2,230
Accumulation signal
Transactions
| Time (UTC) | Chain | Type | Asset | Amount | From | To | Tx |
|---|---|---|---|---|---|---|---|
| 2025-10-06 15:40 | ETH | Exchange Flow | USDC | $10.6M | 0x841d…fcbc | 0xbeef…f5bc | View |
| 2025-10-06 15:40 | ETH | Exchange Flow | USDC | $10.6M | 0xbeef…f5bc | 0xbbbb…ffcb | View |
| 2025-10-06 15:39 | ETH | Exchange Flow | USDC | $10.3M | 0xeae7…a4f4 | 0xee7a…4055 | View |
| 2025-10-06 15:30 | ETH | Exchange Flow | USDC | $10.6M | 0xbbbb…ffcb | 0xe938…fb5f | View |
| 2025-10-06 15:30 | ETH | Exchange Flow | USDC | $10.6M | 0xe938…fb5f | 0x9b6f…a9ed | View |
| 2025-10-06 15:30 | ETH | Exchange Flow | USDC | $10.6M | 0x9b6f…a9ed | 0x4809…d75d | View |
| 2025-10-06 15:30 | ETH | Exchange Flow | USDT | $10.7M | 0x7954…5862 | 0x2387…086a | View |
| 2025-10-06 15:28 | ETH | Exchange Flow | USDC | $20.8M | 0x05ff…f381 | 0xd2dd…869f | View |
| 2025-10-06 15:26 | ETH | Exchange Flow | USDC | $10.0M | 0x98c2…6f5c | 0x8607…08d5 | View |
| 2025-10-06 15:25 | ETH | Exchange Flow | USDC | $10.0M | 0xd178…a121 | 0x8e71…8232 | View |
| 2025-10-06 15:25 | ETH | Exchange Flow | USDC | $10.0M | 0xd178…a121 | 0x8e71…8232 | View |
| 2025-10-06 15:25 | ETH | Exchange Flow | USDC | $10.0M | 0x8e71…8232 | 0xd178…a121 | View |
| 2025-10-06 15:22 | ETH | Exchange Flow | USDC | $13.3M | 0xeae7…a4f4 | 0xee7a…4055 | View |
| 2025-10-06 15:21 | ETH | Exchange Flow | USDT | $10.0M | 0x17dc…403a | 0xaa8b…3efb | View |
| 2025-10-06 15:20 | ETH | Exchange Flow | USDC | $28.8M | 0xcd53…ca7b | 0xc37c…17d7 | View |
| 2025-10-06 15:19 | ETH | Exchange Flow | USDC | $14.1M | 0xa9d1…3e43 | 0xd052…abc2 | View |
| 2025-10-06 15:18 | ETH | Exchange Flow | USDC | $10.0M | 0xa29e…4ff5 | 0xc333…f771 | View |
| 2025-10-06 15:16 | ETH | Exchange Flow | USDC | $48.0M | 0xcac7…7f63 | 0xa9d1…3e43 | View |
| 2025-10-06 15:16 | ETH | Exchange Flow | USDC | $48.0M | 0xfe02…dfde | 0xa9d1…3e43 | View |
| 2025-10-06 15:16 | ETH | Exchange Flow | USDC | $30.0M | 0x1c68…fc66 | 0x88c2…95ff | View |
| 2025-10-06 15:14 | ETH | Exchange Flow | USDC | $16.5M | 0x5392…6799 | 0x55fe…44b8 | View |
| 2025-10-06 15:14 | ETH | Exchange Flow | USDC | $30.0M | 0xa9d1…3e43 | 0x1c68…fc66 | View |
| 2025-10-06 15:14 | ETH | Exchange Flow | USDC | $15.0M | 0xf336…aca2 | 0xb5e4…c24e | View |
| 2025-10-06 15:13 | ETH | Exchange Flow | USDT | $20.0M | 0xa0b5…fe5d | 0x3b98…5e4f | View |
| 2025-10-06 15:13 | ETH | Exchange Flow | USDC | $48.0M | 0x3441…1c51 | 0xa9d1…3e43 | View |
| 2025-10-06 15:13 | ETH | Exchange Flow | USDT | $20.0M | 0x7491…6933 | 0xa0b5…fe5d | View |
| 2025-10-06 15:12 | ETH | Exchange Flow | USDT | $10.0M | 0xed0c…4312 | 0x17dc…403a | View |
| 2025-10-06 15:12 | ETH | Exchange Flow | USDT | $13.5M | 0x0967…0440 | 0x18e2…82f6 | View |
| 2025-10-06 15:12 | ETH | Exchange Flow | USDC | $10.2M | 0xa9d1…3e43 | 0x5392…6799 | View |
| 2025-10-06 15:10 | ETH | Exchange Flow | USDT | $10.0M | 0x2387…086a | 0xed0c…4312 | View |
| 2025-10-06 14:56 | ETH | Exchange Flow | USDT | $15.0M | 0xf343…34d8 | 0x5594…ed53 | View |
| 2025-10-06 14:56 | ETH | Exchange Flow | USDT | $13.5M | 0xf4ae…30b1 | 0x0967…0440 | View |
| 2025-10-06 14:56 | ETH | Exchange Flow | USDT | $15.0M | 0xf4ae…30b1 | 0xf343…34d8 | View |
| 2025-10-06 14:53 | ETH | Exchange Flow | USDC | $36.9M | 0xd630…3a3d | 0xbbbb…ffcb | View |
| 2025-10-06 14:50 | ETH | Exchange Flow | USDT | $60.0M | 0x5754…b949 | 0xf4ae…30b1 | View |
| 2025-10-06 14:49 | ETH | Exchange Flow | USDC | $34.7M | 0x5bfb…d669 | 0xcd53…ca7b | View |
| 2025-10-06 14:49 | ETH | Exchange Flow | USDC | $216.4M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 14:49 | ETH | Exchange Flow | USDC | $216.4M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 14:49 | ETH | Exchange Flow | USDT | $38.5M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 14:49 | ETH | Exchange Flow | USDT | $38.5M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 14:46 | ETH | Exchange Flow | USDC | $34.7M | 0x0ad3…4f6d | 0x5bfb…d669 | View |
| 2025-10-06 14:41 | ETH | Exchange Flow | USDC | $15.0M | 0xf674…856c | 0xcd53…ca7b | View |
| 2025-10-06 14:40 | ETH | Exchange Flow | USDC | $15.0M | 0x64b0…ebde | 0x9335…643a | View |
| 2025-10-06 14:40 | ETH | Exchange Flow | USDC | $15.0M | 0x9335…643a | 0x99b8…d7bc | View |
| 2025-10-06 14:40 | ETH | Exchange Flow | USDC | $15.0M | 0x99b8…d7bc | 0xf674…856c | View |
| 2025-10-06 14:35 | ETH | Exchange Flow | USDC | $11.7M | 0x5392…6799 | 0x55fe…44b8 | View |
| 2025-10-06 14:28 | ETH | Exchange Flow | USDC | $13.3M | 0x5392…6799 | 0x55fe…44b8 | View |
| 2025-10-06 14:21 | ETH | Exchange Outflow | USDT | $74.0M | Binance Hot Wallet 14 | 0xdfd5…963d | View |
| 2025-10-06 14:21 | ETH | Exchange Flow | USDC | $19.7M | 0xeae7…a4f4 | 0xee7a…4055 | View |
| 2025-10-06 14:18 | ETH | Exchange Flow | USDT | $100.0M | 0x469a…c1bc | 0x2387…086a | View |