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)
2,682
Above $250K
Volume (24h)
$8.49B
Total moved
Largest (24h)
$98.4M
Single transaction
Exchange Inflows
1,138
Selling pressure signal
Exchange Outflows
1,445
Accumulation signal
Transactions
| Time (UTC) | Chain | Type | Asset | Amount | From | To | Tx |
|---|---|---|---|---|---|---|---|
| 2025-10-07 10:29 | ETH | Exchange Flow | USDC | $21.5M | 0xbf06…5e38 | 0x52aa…e497 | View |
| 2025-10-07 10:29 | ETH | Exchange Flow | USDC | $21.2M | 0x52aa…e497 | 0xbf06…5e38 | View |
| 2025-10-07 10:29 | ETH | Exchange Flow | USDC | $21.1M | 0xbf06…5e38 | 0x0000…8a90 | View |
| 2025-10-07 10:29 | ETH | Exchange Flow | USDT | $21.5M | 0x52aa…e497 | 0xbf06…5e38 | View |
| 2025-10-07 10:29 | ETH | Exchange Flow | USDT | $21.5M | 0xbf06…5e38 | 0x0000…8a90 | View |
| 2025-10-07 10:29 | ETH | Exchange Flow | USDT | $21.1M | 0x0000…8a90 | 0xbf06…5e38 | View |
| 2025-10-07 10:29 | ETH | Exchange Flow | USDT | $21.1M | 0xbf06…5e38 | 0x52aa…e497 | View |
| 2025-10-07 10:28 | ETH | Exchange Flow | USDT | $10.0M | 0xad6e…8862 | 0xf343…34d8 | View |
| 2025-10-07 10:27 | ETH | Exchange Flow | USDC | $13.0M | 0x55fe…44b8 | 0xb8d4…c31d | View |
| 2025-10-07 10:25 | ETH | Exchange Flow | USDC | $13.0M | 0x0000…0000 | 0x55fe…44b8 | View |
| 2025-10-07 10:21 | ETH | Exchange Flow | USDT | $41.6M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-07 10:21 | ETH | Exchange Flow | USDT | $41.6M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-07 10:04 | ETH | Exchange Flow | USDT | $40.1M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-07 10:04 | ETH | Exchange Flow | USDT | $40.1M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-07 10:03 | ETH | Exchange Flow | USDT | $43.8M | 0x5a52…efcb | 0x8356…0007 | View |
| 2025-10-07 09:56 | ETH | Exchange Flow | USDC | $16.1M | 0x4584…2f27 | 0xb5f8…87a6 | View |
| 2025-10-07 09:47 | ETH | Exchange Flow | USDC | $194.7M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-07 09:47 | ETH | Exchange Flow | USDC | $194.7M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-07 09:22 | ETH | Exchange Flow | USDT | $41.8M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-07 09:22 | ETH | Exchange Flow | USDT | $41.8M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-07 09:22 | ETH | Exchange Flow | USDT | $41.8M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-07 09:22 | ETH | Exchange Flow | USDT | $41.8M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-07 09:21 | ETH | Exchange Flow | USDC | $31.6M | 0xcd53…ca7b | 0x4a81…eefc | View |
| 2025-10-07 09:20 | ETH | Exchange Flow | USDT | $30.0M | 0x410e…4596 | 0xafa3…2a04 | View |
| 2025-10-07 09:20 | ETH | Exchange Flow | USDC | $13.1M | 0xa9d1…3e43 | 0x9ef1…8f06 | View |
| 2025-10-07 09:14 | ETH | Exchange Flow | USDC | $48.0M | 0xe028…ebf3 | 0xcd53…ca7b | View |
| 2025-10-07 09:14 | ETH | Exchange Flow | USDC | $194.7M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-07 09:14 | ETH | Exchange Flow | USDC | $194.7M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-07 09:13 | ETH | Exchange Flow | USDC | $48.0M | 0x0cd6…41da | 0xa9d1…3e43 | View |
| 2025-10-07 09:06 | ETH | Exchange Flow | USDT | $30.0M | 0x1a34…ca2c | 0x5b0b…ecf9 | View |
| 2025-10-07 09:05 | ETH | Exchange Inflow | USDT | $847.2M | Binance Hot Wallet 14 | Binance Hot Wallet 20 | View |
| 2025-10-07 09:04 | ETH | Exchange Flow | USDT | $30.0M | 0x7664…7199 | 0x0147…842d | View |
| 2025-10-07 09:04 | ETH | Exchange Flow | USDT | $30.0M | 0x7ccd…e5ec | 0xe8f8…b483 | View |
| 2025-10-07 09:04 | ETH | Exchange Flow | USDT | $30.0M | 0xfa0b…153f | 0x32a2…8c79 | View |
| 2025-10-07 09:04 | ETH | Exchange Flow | USDT | $30.0M | 0x770d…689a | 0xccc1…4116 | View |
| 2025-10-07 09:03 | ETH | Exchange Flow | USDT | $30.0M | 0x9bc8…9d09 | 0x1f33…30c6 | View |
| 2025-10-07 09:00 | ETH | Exchange Flow | USDC | $20.1M | 0x448a…d2ca | 0xee7a…4055 | View |
| 2025-10-07 08:56 | ETH | Exchange Flow | USDC | $199.6M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-07 08:56 | ETH | Exchange Flow | USDC | $199.6M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-07 08:52 | ETH | Exchange Flow | USDC | $14.0M | 0xa29e…4ff5 | 0xc333…f771 | View |
| 2025-10-07 08:36 | ETH | Exchange Flow | USDC | $20.0M | 0x1335…2cc6 | 0xbd02…75b8 | View |
| 2025-10-07 08:35 | ETH | Exchange Flow | USDC | $20.0M | 0xee7a…4055 | 0x1335…2cc6 | View |
| 2025-10-07 08:34 | ETH | Exchange Flow | USDC | $10.1M | 0x1be4…57d7 | 0x448a…d2ca | View |
| 2025-10-07 08:33 | ETH | Exchange Flow | USDC | $10.0M | 0x1be4…57d7 | 0x448a…d2ca | View |
| 2025-10-07 08:33 | ETH | Exchange Flow | USDC | $20.1M | 0x3730…7341 | 0x1be4…57d7 | View |
| 2025-10-07 08:30 | ETH | Exchange Flow | USDC | $20.1M | 0x0277…3db4 | 0xee7a…4055 | View |
| 2025-10-07 08:30 | ETH | Exchange Inflow | USDT | $12.0M | 0xc29b…56fe | Binance Hot Wallet 14 | View |
| 2025-10-07 08:28 | ETH | Exchange Flow | USDT | $12.0M | 0xed0c…4312 | 0xc29b…56fe | View |
| 2025-10-07 08:27 | ETH | Exchange Flow | USDC | $10.1M | 0x1be4…57d7 | 0x0277…3db4 | View |
| 2025-10-07 08:27 | ETH | Exchange Flow | USDT | $20.0M | 0x2387…086a | 0xed0c…4312 | View |