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)
2,835
Above $250K
Volume (24h)
$9.20B
Total moved
Largest (24h)
$119.0M
Single transaction
Exchange Inflows
1,241
Selling pressure signal
Exchange Outflows
1,477
Accumulation signal
Transactions
| Time (UTC) | Chain | Type | Asset | Amount | From | To | Tx |
|---|---|---|---|---|---|---|---|
| 2025-10-08 05:02 | ETH | Exchange Flow | USDC | $179.5M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-08 04:53 | ETH | Exchange Inflow | USDT | $20.0M | 0x5ba1…e91b | Binance Hot Wallet 14 | View |
| 2025-10-08 04:52 | ETH | Exchange Flow | USDC | $12.5M | 0x51c7…2a7f | 0x88e6…5640 | View |
| 2025-10-08 04:52 | ETH | Exchange Flow | USDC | $12.5M | 0x88e6…5640 | 0x51c7…2a7f | View |
| 2025-10-08 04:46 | ETH | Exchange Flow | USDT | $12.3M | 0xc468…4ca6 | 0x6c96…1dee | View |
| 2025-10-08 04:44 | ETH | Exchange Flow | USDT | $12.2M | 0x2387…086a | 0xc468…4ca6 | View |
| 2025-10-08 04:43 | ETH | Exchange Flow | USDT | $20.0M | 0x83c4…627e | 0x5ba1…e91b | View |
| 2025-10-08 04:39 | ETH | Exchange Flow | USDT | $13.0M | 0x7491…6933 | 0x83c4…627e | View |
| 2025-10-08 04:36 | ETH | Exchange Flow | USDC | $13.6M | 0x55fe…44b8 | 0x0000…0000 | View |
| 2025-10-08 04:25 | ETH | Exchange Flow | USDC | $20.0M | 0x1335…2cc6 | 0xbd02…75b8 | View |
| 2025-10-08 04:24 | ETH | Exchange Flow | USDC | $20.0M | 0xee7a…4055 | 0x1335…2cc6 | View |
| 2025-10-08 04:18 | ETH | Exchange Flow | USDC | $23.7M | 0xa9d1…3e43 | 0xa55f…48bf | View |
| 2025-10-08 04:16 | ETH | Exchange Flow | USDC | $48.0M | 0xbeee…3ea9 | 0xa9d1…3e43 | View |
| 2025-10-08 04:05 | ETH | Exchange Flow | USDT | $19.6M | 0xcffa…0703 | 0x4634…9758 | View |
| 2025-10-08 04:01 | ETH | Exchange Flow | USDC | $15.6M | 0x55fe…44b8 | 0x0000…0000 | View |
| 2025-10-08 03:46 | ETH | Exchange Flow | USDT | $35.8M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-08 03:46 | ETH | Exchange Flow | USDT | $35.8M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-08 03:44 | ETH | Exchange Flow | USDT | $35.8M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-08 03:44 | ETH | Exchange Flow | USDT | $35.8M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-08 03:42 | ETH | Exchange Flow | USDC | $12.0M | 0x534f…5c6f | 0x05ff…f381 | View |
| 2025-10-08 03:32 | ETH | Exchange Flow | USDC | $12.0M | 0x1dfc…e1d4 | 0x534f…5c6f | View |
| 2025-10-08 03:32 | ETH | Exchange Flow | USDC | $17.8M | 0x445f…bd97 | 0x1dfc…e1d4 | View |
| 2025-10-08 03:32 | ETH | Exchange Flow | USDT | $18.4M | 0x5594…ed53 | 0x3b98…5e4f | View |
| 2025-10-08 03:29 | ETH | Exchange Flow | USDC | $12.2M | 0x55fe…44b8 | 0x0000…0000 | View |
| 2025-10-08 03:18 | ETH | Exchange Flow | USDT | $11.4M | 0x970d…9a59 | 0x5594…ed53 | View |
| 2025-10-08 03:16 | ETH | Exchange Flow | USDC | $182.0M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-08 03:16 | ETH | Exchange Flow | USDC | $182.0M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-08 03:16 | ETH | Exchange Flow | USDC | $26.1M | 0xa9d1…3e43 | 0x7344…c225 | View |
| 2025-10-08 03:15 | ETH | Exchange Flow | USDT | $11.4M | 0x1738…e980 | 0x970d…9a59 | View |
| 2025-10-08 03:15 | ETH | Exchange Flow | USDT | $29.8M | 0xccdc…a91e | 0x5594…ed53 | View |
| 2025-10-08 03:14 | ETH | Exchange Flow | USDC | $48.0M | 0x1a58…3d48 | 0xa9d1…3e43 | View |
| 2025-10-08 03:12 | ETH | Exchange Flow | USDC | $12.6M | 0x5392…6799 | 0x55fe…44b8 | View |
| 2025-10-08 03:10 | ETH | Exchange Flow | USDT | $12.4M | 0xc468…4ca6 | 0x6c96…1dee | View |
| 2025-10-08 03:04 | ETH | Exchange Flow | USDT | $12.4M | 0x920e…64d7 | 0xc468…4ca6 | View |
| 2025-10-08 02:57 | ETH | Exchange Flow | USDC | $182.1M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-08 02:57 | ETH | Exchange Flow | USDC | $182.1M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-08 02:57 | ETH | Exchange Flow | USDC | $16.2M | 0x55fe…44b8 | 0x0000…0000 | View |
| 2025-10-08 02:53 | ETH | Exchange Inflow | USDT | $10.0M | 0xef20…4d21 | Binance Hot Wallet 14 | View |
| 2025-10-08 02:43 | ETH | Exchange Flow | USDT | $10.0M | 0xcffa…0703 | 0xef20…4d21 | View |
| 2025-10-08 02:41 | ETH | Exchange Flow | USDC | $10.0M | 0x98c2…6f5c | 0x8ec6…2626 | View |
| 2025-10-08 02:38 | ETH | Exchange Flow | USDC | $177.9M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-08 02:38 | ETH | Exchange Flow | USDC | $177.9M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-08 02:38 | ETH | Exchange Flow | USDC | $177.9M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-08 02:38 | ETH | Exchange Flow | USDC | $177.9M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-08 02:38 | ETH | Exchange Flow | USDT | $10.0M | 0x920e…64d7 | 0x3650…b5b8 | View |
| 2025-10-08 02:30 | ETH | Exchange Flow | USDC | $16.7M | 0xa9d1…3e43 | 0x7344…c225 | View |
| 2025-10-08 02:30 | ETH | Exchange Inflow | USDT | $12.0M | 0xa539…47b6 | Binance Hot Wallet 14 | View |
| 2025-10-08 02:27 | ETH | Exchange Inflow | USDT | $17.0M | 0xde46…3aea | Binance Hot Wallet 14 | View |
| 2025-10-08 02:25 | ETH | Exchange Flow | USDC | $48.0M | 0xd4d3…2c25 | 0xa9d1…3e43 | View |
| 2025-10-08 02:22 | ETH | Exchange Flow | USDT | $12.0M | 0xbbe1…4ed9 | 0xa539…47b6 | View |