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)
2,601
Above $250K
Volume (24h)
$7.77B
Total moved
Largest (24h)
$98.4M
Single transaction
Exchange Inflows
1,129
Selling pressure signal
Exchange Outflows
1,371
Accumulation signal
Transactions
| Time (UTC) | Chain | Type | Asset | Amount | From | To | Tx |
|---|---|---|---|---|---|---|---|
| 2025-10-07 05:44 | ETH | Exchange Flow | USDT | $41.4M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-07 05:44 | ETH | Exchange Flow | USDT | $41.4M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-07 05:44 | ETH | Exchange Flow | USDT | $41.4M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-07 05:44 | ETH | Exchange Flow | USDT | $41.4M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-07 05:44 | ETH | Exchange Flow | USDT | $41.4M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-07 05:44 | ETH | Exchange Flow | USDT | $41.4M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-07 05:40 | ETH | Exchange Flow | USDC | $216.6M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-07 05:40 | ETH | Exchange Flow | USDC | $216.6M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-07 05:40 | ETH | Exchange Flow | USDC | $216.9M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-07 05:40 | ETH | Exchange Flow | USDC | $216.9M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-07 05:36 | ETH | Exchange Flow | USDC | $217.3M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-07 05:36 | ETH | Exchange Flow | USDC | $217.3M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-07 05:32 | ETH | Exchange Flow | USDT | $18.0M | 0x17dc…403a | 0xaa8b…3efb | View |
| 2025-10-07 05:24 | ETH | Exchange Flow | USDT | $10.0M | 0x9b0b…739d | 0x129d…2785 | View |
| 2025-10-07 05:23 | ETH | Exchange Flow | USDC | $217.4M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-07 05:23 | ETH | Exchange Flow | USDC | $217.4M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-07 05:23 | ETH | Exchange Flow | USDT | $41.1M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-07 05:23 | ETH | Exchange Flow | USDT | $41.1M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-07 05:23 | ETH | Exchange Flow | USDT | $18.0M | 0xed0c…4312 | 0x17dc…403a | View |
| 2025-10-07 05:20 | ETH | Exchange Flow | USDT | $16.3M | 0xe7df…c92f | 0xed0c…4312 | View |
| 2025-10-07 05:18 | ETH | Exchange Flow | USDC | $10.5M | 0xa9d1…3e43 | 0x9ef1…8f06 | View |
| 2025-10-07 05:12 | ETH | Exchange Flow | USDC | $217.4M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-07 05:12 | ETH | Exchange Flow | USDC | $217.4M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-07 05:12 | ETH | Exchange Flow | USDC | $217.4M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-07 05:12 | ETH | Exchange Flow | USDC | $217.4M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-07 05:08 | ETH | Exchange Flow | USDC | $11.7M | 0xa9d1…3e43 | 0x3366…dfac | View |
| 2025-10-07 05:07 | ETH | Exchange Flow | USDC | $11.2M | 0x0000…0000 | 0x55fe…44b8 | View |
| 2025-10-07 05:06 | ETH | Exchange Flow | USDC | $11.7M | 0x4594…f0c7 | 0xa9d1…3e43 | View |
| 2025-10-07 05:06 | ETH | Exchange Flow | USDC | $217.6M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-07 05:06 | ETH | Exchange Flow | USDC | $217.6M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-07 05:01 | ETH | Exchange Flow | USDC | $11.7M | 0x55fe…44b8 | 0x4594…f0c7 | View |
| 2025-10-07 04:57 | ETH | Exchange Flow | USDT | $45.6M | 0xbbbb…ffcb | 0x1639…f875 | View |
| 2025-10-07 04:57 | ETH | Exchange Flow | USDT | $45.6M | 0x1639…f875 | 0xbbbb…ffcb | View |
| 2025-10-07 04:48 | ETH | Exchange Flow | USDC | $217.4M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-07 04:48 | ETH | Exchange Flow | USDC | $217.4M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-07 04:46 | ETH | Exchange Inflow | USDT | $30.0M | 0xf6a8…e2a7 | Binance Hot Wallet 14 | View |
| 2025-10-07 04:44 | ETH | Exchange Flow | USDT | $41.1M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-07 04:44 | ETH | Exchange Flow | USDT | $41.1M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-07 04:43 | ETH | Exchange Flow | USDC | $26.4M | 0xcd53…ca7b | 0x7d8e…b7ad | View |
| 2025-10-07 04:43 | ETH | Exchange Flow | USDC | $48.0M | 0xa6bd…aabc | 0xcd53…ca7b | View |
| 2025-10-07 04:41 | ETH | Exchange Flow | USDT | $41.1M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-07 04:41 | ETH | Exchange Flow | USDT | $41.1M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-07 04:41 | ETH | Exchange Flow | USDT | $41.1M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-07 04:41 | ETH | Exchange Flow | USDT | $41.1M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-07 04:38 | ETH | Exchange Flow | USDT | $30.0M | 0x0a07…ee0f | 0xf6a8…e2a7 | View |
| 2025-10-07 04:38 | ETH | Exchange Flow | USDT | $10.1M | 0x079f…37bb | 0x0a07…ee0f | View |
| 2025-10-07 04:27 | ETH | Exchange Flow | USDT | $10.0M | 0x78a1…5cdf | 0x079f…37bb | View |
| 2025-10-07 04:17 | ETH | Exchange Flow | USDC | $40.0M | 0xbe10…58c5 | 0x3005…ca61 | View |
| 2025-10-07 04:15 | ETH | Exchange Flow | USDC | $40.0M | 0xcffa…0703 | 0xbe10…58c5 | View |
| 2025-10-07 04:12 | ETH | Exchange Flow | USDT | $10.0M | 0xf1c1…3985 | 0x78a1…5cdf | View |