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)
2,855
Above $250K
Volume (24h)
$11.49B
Total moved
Largest (24h)
$439.2M
Single transaction
Exchange Inflows
1,273
Selling pressure signal
Exchange Outflows
1,460
Accumulation signal
Transactions
| Time (UTC) | Chain | Type | Asset | Amount | From | To | Tx |
|---|---|---|---|---|---|---|---|
| 2025-10-09 20:47 | ETH | Exchange Flow | USDT | $104.6M | 0x3b98…5e4f | 0xb0a2…3d64 | View |
| 2025-10-09 20:46 | ETH | Exchange Flow | USDC | $60.6M | 0x445f…bd97 | 0x2670…81a0 | View |
| 2025-10-09 20:46 | ETH | Exchange Flow | USDT | $20.0M | 0xed0c…4312 | 0xc29b…56fe | View |
| 2025-10-09 20:45 | ETH | Exchange Flow | USDT | $20.0M | 0xf819…73aa | 0xd8d0…c39d | View |
| 2025-10-09 20:44 | ETH | Exchange Flow | USDT | $23.2M | 0xe7df…c92f | 0xed0c…4312 | View |
| 2025-10-09 20:44 | ETH | Exchange Flow | USDT | $44.7M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-09 20:44 | ETH | Exchange Flow | USDT | $44.7M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-09 20:43 | ETH | Exchange Flow | USDC | $180.9M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-09 20:43 | ETH | Exchange Flow | USDC | $180.9M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-09 20:43 | ETH | Exchange Flow | USDC | $14.0M | 0xce84…f228 | 0xeae7…a4f4 | View |
| 2025-10-09 20:42 | ETH | Exchange Flow | USDC | $39.0M | 0xa860…8cd7 | 0x9659…0161 | View |
| 2025-10-09 20:40 | ETH | Exchange Flow | USDC | $39.0M | 0x98c2…6f5c | 0xa860…8cd7 | View |
| 2025-10-09 20:37 | ETH | Exchange Inflow | USDT | $18.5M | 0xc17a…a753 | Binance Hot Wallet 14 | View |
| 2025-10-09 20:34 | ETH | Exchange Flow | USDT | $44.7M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-09 20:34 | ETH | Exchange Flow | USDT | $44.7M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-09 20:32 | ETH | Exchange Flow | USDC | $20.0M | 0xa860…8cd7 | 0xce84…f228 | View |
| 2025-10-09 20:32 | ETH | Exchange Flow | USDT | $25.0M | 0x6c96…1dee | 0x3428…3142 | View |
| 2025-10-09 20:31 | ETH | Exchange Flow | USDC | $20.0M | 0x98c2…6f5c | 0xa860…8cd7 | View |
| 2025-10-09 20:31 | ETH | Exchange Flow | USDT | $39.1M | 0xed0c…4312 | 0x2387…086a | View |
| 2025-10-09 20:31 | ETH | Exchange Flow | USDT | $11.0M | 0x9659…0161 | 0x1157…4101 | View |
| 2025-10-09 20:28 | ETH | Exchange Flow | USDT | $40.0M | 0xaa8b…3efb | 0xed0c…4312 | View |
| 2025-10-09 20:25 | ETH | Exchange Flow | USDT | $60.0M | 0x17dc…403a | 0xaa8b…3efb | View |
| 2025-10-09 20:24 | ETH | Exchange Flow | USDC | $16.1M | 0xa9d1…3e43 | 0x5863…024d | View |
| 2025-10-09 20:22 | ETH | Exchange Flow | USDC | $48.0M | 0x5989…974b | 0xa9d1…3e43 | View |
| 2025-10-09 20:20 | ETH | Exchange Flow | USDT | $10.0M | 0x17dc…403a | 0xaa8b…3efb | View |
| 2025-10-09 20:20 | ETH | Exchange Flow | USDT | $10.0M | 0x5754…b949 | 0xaea6…7a00 | View |
| 2025-10-09 20:19 | ETH | Exchange Flow | USDC | $50.0M | 0xcd53…ca7b | 0x6e3f…8482 | View |
| 2025-10-09 20:18 | ETH | Exchange Flow | USDT | $60.0M | 0x5754…b949 | 0x17dc…403a | View |
| 2025-10-09 20:15 | ETH | Exchange Flow | USDC | $11.7M | 0xeae7…a4f4 | 0xee7a…4055 | View |
| 2025-10-09 20:13 | ETH | Exchange Flow | USDC | $16.3M | 0xcd53…ca7b | 0xca6f…258e | View |
| 2025-10-09 20:13 | ETH | Exchange Flow | USDC | $26.6M | 0xcd53…ca7b | 0x0f04…9a83 | View |
| 2025-10-09 20:12 | ETH | Exchange Flow | USDC | $186.0M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-09 20:12 | ETH | Exchange Flow | USDC | $186.0M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-09 20:11 | ETH | Exchange Flow | USDT | $10.0M | 0xed0c…4312 | 0x17dc…403a | View |
| 2025-10-09 20:10 | ETH | Exchange Flow | USDC | $48.0M | 0x1d57…ad1e | 0xcd53…ca7b | View |
| 2025-10-09 20:10 | ETH | Exchange Flow | USDT | $10.0M | 0xe7df…c92f | 0xed0c…4312 | View |
| 2025-10-09 20:09 | ETH | Exchange Flow | USDT | $11.0M | 0xa860…8cd7 | 0x9659…0161 | View |
| 2025-10-09 20:03 | ETH | Exchange Flow | USDT | $20.0M | 0x2387…086a | 0xa860…8cd7 | View |
| 2025-10-09 19:55 | ETH | Exchange Flow | USDC | $50.0M | 0xa7c7…bae5 | 0xcd53…ca7b | View |
| 2025-10-09 19:55 | ETH | Exchange Flow | USDC | $50.0M | 0xa9d6…6c5f | 0xa7c7…bae5 | View |
| 2025-10-09 19:54 | ETH | Exchange Flow | USDT | $44.7M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-09 19:54 | ETH | Exchange Flow | USDT | $44.7M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-09 19:50 | ETH | Exchange Flow | USDC | $43.8M | 0x4809…d75d | 0x9532…cfe7 | View |
| 2025-10-09 19:50 | ETH | Exchange Flow | USDC | $43.8M | 0x9532…cfe7 | 0x841d…fcbc | View |
| 2025-10-09 19:50 | ETH | Exchange Flow | USDC | $43.8M | 0x841d…fcbc | 0xbeef…f5bc | View |
| 2025-10-09 19:50 | ETH | Exchange Flow | USDC | $43.8M | 0xbeef…f5bc | 0xbbbb…ffcb | View |
| 2025-10-09 19:49 | ETH | Exchange Flow | USDC | $15.6M | 0x7777…7777 | 0x2adf…b98d | View |
| 2025-10-09 19:49 | ETH | Exchange Flow | USDC | $15.6M | 0x2adf…b98d | 0x4e8a…f04f | View |
| 2025-10-09 19:49 | ETH | Exchange Flow | USDC | $15.6M | 0x4e8a…f04f | 0x4809…d75d | View |
| 2025-10-09 19:48 | ETH | Exchange Flow | USDC | $27.8M | 0xbbbb…ffcb | 0xd630…3a3d | View |