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)
1,978
Above $250K
Volume (24h)
$7.64B
Total moved
Largest (24h)
$238.4M
Single transaction
Exchange Inflows
873
Selling pressure signal
Exchange Outflows
974
Accumulation signal
Transactions
| Time (UTC) | Chain | Type | Asset | Amount | From | To | Tx |
|---|---|---|---|---|---|---|---|
| 2025-10-06 06:44 | ETH | Exchange Flow | USDC | $201.4M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 06:43 | ETH | Exchange Flow | USDT | $39.9M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 06:43 | ETH | Exchange Flow | USDT | $39.9M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 06:43 | ETH | Exchange Inflow | USDT | $14.0M | 0x5f60…7d8b | Binance Hot Wallet 14 | View |
| 2025-10-06 06:42 | ETH | Exchange Flow | USDC | $201.4M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 06:42 | ETH | Exchange Flow | USDC | $201.4M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 06:41 | ETH | Exchange Outflow | USDT | $71.8M | Binance Hot Wallet 14 | 0x9696…6976 | View |
| 2025-10-06 06:37 | ETH | Exchange Inflow | USDT | $12.1M | 0xeae7…a4f4 | Binance Hot Wallet 14 | View |
| 2025-10-06 06:27 | ETH | Exchange Flow | USDC | $12.9M | 0x0000…0000 | 0x55fe…44b8 | View |
| 2025-10-06 06:21 | ETH | Exchange Flow | USDT | $39.9M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 06:21 | ETH | Exchange Flow | USDT | $39.9M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 06:21 | ETH | Exchange Flow | USDT | $39.9M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 06:21 | ETH | Exchange Flow | USDT | $39.9M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 06:20 | ETH | Exchange Flow | USDC | $16.1M | 0xea6d…ae1c | 0x05ff…f381 | View |
| 2025-10-06 06:16 | ETH | Exchange Flow | USDC | $16.1M | 0x55fe…44b8 | 0xea6d…ae1c | View |
| 2025-10-06 06:13 | ETH | Exchange Flow | USDC | $200.0M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 06:13 | ETH | Exchange Flow | USDC | $200.0M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 06:13 | ETH | Exchange Flow | USDT | $15.0M | 0x5b0b…ecf9 | 0xad79…1f54 | View |
| 2025-10-06 06:12 | ETH | Exchange Flow | USDC | $15.7M | 0x73c9…4e00 | 0xee7a…4055 | View |
| 2025-10-06 06:09 | ETH | Exchange Flow | USDT | $39.9M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-06 06:09 | ETH | Exchange Flow | USDT | $39.9M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-06 06:04 | ETH | Exchange Flow | USDC | $15.7M | 0x1260…6cb6 | 0x73c9…4e00 | View |
| 2025-10-06 05:57 | ETH | Exchange Flow | USDC | $222.1M | 0xbbbb…ffcb | 0x1639…f875 | View |
| 2025-10-06 05:57 | ETH | Exchange Flow | USDC | $222.1M | 0x1639…f875 | 0xbbbb…ffcb | View |
| 2025-10-06 05:56 | ETH | Exchange Flow | USDC | $10.1M | 0xbd02…75b8 | 0x66e0…e7bc | View |
| 2025-10-06 05:43 | ETH | Exchange Flow | USDC | $14.3M | 0xd525…9a42 | 0xf326…fdd3 | View |
| 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 |