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)
4,192
Above $250K
Volume (24h)
$14.31B
Total moved
Largest (24h)
$500.8M
Single transaction
Exchange Inflows
1,755
Selling pressure signal
Exchange Outflows
2,191
Accumulation signal
Transactions
| Time (UTC) | Chain | Type | Asset | Amount | From | To | Tx |
|---|---|---|---|---|---|---|---|
| 2025-10-06 05:28 | ETH | Exchange Flow | USDC | $20.4M | 0x0000…0000 | 0x55fe…44b8 | View |
| 2025-10-06 05:19 | ETH | Exchange Flow | USDC | $11.5M | 0x5392…6799 | 0x55fe…44b8 | View |
| 2025-10-06 04:49 | ETH | Exchange Flow | USDC | $13.4M | 0xa9d1…3e43 | 0x9e16…20a4 | View |
| 2025-10-06 04:48 | ETH | Exchange Flow | USDC | $13.4M | 0x4594…f0c7 | 0xa9d1…3e43 | View |
| 2025-10-06 04:44 | ETH | Exchange Flow | USDC | $10.0M | 0x8199…802d | 0x089b…a62e | View |
| 2025-10-06 04:42 | ETH | Exchange Flow | USDC | $19.0M | 0x0000…0000 | 0x55fe…44b8 | View |
| 2025-10-06 04:38 | ETH | Exchange Flow | USDC | $13.4M | 0x55fe…44b8 | 0x4594…f0c7 | View |
| 2025-10-06 04:35 | ETH | Exchange Flow | USDC | $13.4M | 0x0000…0000 | 0x55fe…44b8 | View |
| 2025-10-06 04:34 | ETH | Exchange Flow | USDC | $27.1M | 0x4594…f0c7 | 0xa9d1…3e43 | View |
| 2025-10-06 04:30 | ETH | Exchange Flow | USDC | $10.0M | 0xf1c1…3985 | 0x8199…802d | View |
| 2025-10-06 04:30 | ETH | Exchange Flow | USDC | $38.1M | 0x55fe…44b8 | 0x0000…0000 | View |
| 2025-10-06 04:30 | ETH | Exchange Flow | USDC | $13.0M | 0x55fe…44b8 | 0x4594…f0c7 | View |
| 2025-10-06 04:29 | ETH | Exchange Flow | USDC | $14.1M | 0x55fe…44b8 | 0x4594…f0c7 | View |
| 2025-10-06 04:19 | ETH | Exchange Flow | USDT | $40.0M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 04:19 | ETH | Exchange Flow | USDT | $40.0M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 04:10 | ETH | Exchange Flow | USDC | $196.9M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 04:10 | ETH | Exchange Flow | USDC | $196.9M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 04:10 | ETH | Exchange Flow | USDT | $40.0M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 04:10 | ETH | Exchange Flow | USDT | $40.0M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 04:08 | ETH | Exchange Flow | USDT | $40.0M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 04:08 | ETH | Exchange Flow | USDT | $40.0M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 04:07 | ETH | Exchange Outflow | USDC | $49.9M | Bybit (Hot/Deposit) | 0x260b…4cea | View |
| 2025-10-06 04:00 | ETH | Exchange Inflow | USDT | $20.0M | 0xf6a8…e2a7 | Binance Hot Wallet 14 | View |
| 2025-10-06 03:56 | ETH | Exchange Flow | USDT | $45.0M | 0x169b…b6ec | 0x5594…ed53 | View |
| 2025-10-06 03:55 | ETH | Exchange Flow | USDT | $45.0M | 0xbbe1…4ed9 | 0x169b…b6ec | View |
| 2025-10-06 03:53 | ETH | Exchange Flow | USDT | $20.0M | 0x079f…37bb | 0xf6a8…e2a7 | View |
| 2025-10-06 03:53 | ETH | Exchange Flow | USDT | $11.0M | 0x0a07…ee0f | 0x079f…37bb | View |
| 2025-10-06 03:52 | ETH | Exchange Inflow | USDT | $10.0M | 0xef20…4d21 | Binance Hot Wallet 14 | View |
| 2025-10-06 03:51 | ETH | Exchange Inflow | USDC | $15.0M | 0xee7a…4055 | Bybit (Hot/Deposit) | View |
| 2025-10-06 03:50 | ETH | Exchange Inflow | USDC | $19.9M | 0xee7a…4055 | Bybit (Hot/Deposit) | View |
| 2025-10-06 03:49 | ETH | Exchange Inflow | USDC | $15.0M | 0xee7a…4055 | Bybit (Hot/Deposit) | View |
| 2025-10-06 03:47 | ETH | Exchange Flow | USDT | $40.0M | 0x838c…9bb5 | 0xbbe1…4ed9 | View |
| 2025-10-06 03:42 | ETH | Exchange Flow | USDT | $10.0M | 0xcffa…0703 | 0xef20…4d21 | View |
| 2025-10-06 03:37 | ETH | Exchange Flow | USDC | $10.0M | 0xa29e…4ff5 | 0xf1c1…3985 | View |
| 2025-10-06 03:30 | ETH | Exchange Flow | USDT | $40.0M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 03:30 | ETH | Exchange Flow | USDT | $40.0M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 03:30 | ETH | Exchange Inflow | USDT | $39.8M | 0x13f1…7839 | Binance Hot Wallet 14 | View |
| 2025-10-06 03:29 | ETH | Exchange Flow | USDC | $197.1M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 03:29 | ETH | Exchange Flow | USDC | $197.1M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 03:29 | ETH | Exchange Flow | USDT | $19.9M | 0x18e2…82f6 | 0x13f1…7839 | View |
| 2025-10-06 03:29 | ETH | Exchange Flow | USDT | $19.9M | 0x18e2…82f6 | 0x13f1…7839 | View |
| 2025-10-06 03:27 | ETH | Exchange Flow | USDC | $197.1M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 03:27 | ETH | Exchange Flow | USDC | $197.1M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 03:21 | ETH | Exchange Flow | USDT | $105.7M | 0x3b98…5e4f | 0x5594…ed53 | View |
| 2025-10-06 03:21 | ETH | Exchange Flow | USDT | $40.0M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 03:21 | ETH | Exchange Flow | USDT | $40.0M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 03:19 | ETH | Exchange Flow | USDC | $10.0M | 0xd3e1…0895 | 0xcd53…ca7b | View |
| 2025-10-06 03:16 | ETH | Exchange Flow | USDT | $98.8M | 0x6ac3…f60b | 0x5594…ed53 | View |
| 2025-10-06 03:16 | ETH | Exchange Flow | USDT | $105.7M | 0xb0a2…3d64 | 0x3b98…5e4f | View |
| 2025-10-06 03:15 | ETH | Exchange Flow | USDT | $40.0M | 0xbbbb…ffcb | 0x06cf…f5ef | View |