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)
2,568
Above $250K
Volume (24h)
$7.96B
Total moved
Largest (24h)
$98.4M
Single transaction
Exchange Inflows
1,104
Selling pressure signal
Exchange Outflows
1,358
Accumulation signal
Transactions
| Time (UTC) | Chain | Type | Asset | Amount | From | To | Tx |
|---|---|---|---|---|---|---|---|
| 2025-10-07 02:35 | ETH | Exchange Flow | USDT | $46.7M | 0xbbbb…ffcb | 0x1639…f875 | View |
| 2025-10-07 02:35 | ETH | Exchange Flow | USDT | $46.7M | 0x1639…f875 | 0xbbbb…ffcb | View |
| 2025-10-07 02:31 | ETH | Exchange Flow | USDT | $10.0M | 0xbd9a…94e0 | 0x3a3c…1dc8 | View |
| 2025-10-07 02:25 | ETH | Exchange Flow | USDT | $10.0M | 0x9696…6976 | 0xbd9a…94e0 | View |
| 2025-10-07 02:21 | ETH | Exchange Flow | USDC | $48.0M | 0xe39f…03ba | 0xa9d1…3e43 | View |
| 2025-10-07 02:21 | ETH | Exchange Flow | USDT | $39.0M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-07 02:21 | ETH | Exchange Flow | USDT | $39.0M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-07 02:15 | ETH | Exchange Flow | USDC | $23.2M | 0x5392…6799 | 0x55fe…44b8 | View |
| 2025-10-07 02:13 | ETH | Exchange Flow | USDC | $14.9M | 0xa9d1…3e43 | 0x5392…6799 | View |
| 2025-10-07 02:06 | ETH | Exchange Flow | USDC | $223.8M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-07 02:06 | ETH | Exchange Flow | USDC | $223.8M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-07 02:06 | ETH | Exchange Flow | USDT | $39.0M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-07 02:06 | ETH | Exchange Flow | USDT | $39.0M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-07 01:59 | ETH | Exchange Flow | USDC | $16.3M | 0xac86…41b1 | 0x99ac…bc35 | View |
| 2025-10-07 01:58 | ETH | Exchange Flow | USDC | $14.6M | 0x99ac…bc35 | 0xac86…41b1 | View |
| 2025-10-07 01:53 | ETH | Exchange Flow | USDT | $39.0M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-07 01:53 | ETH | Exchange Flow | USDT | $39.0M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-07 01:52 | ETH | Exchange Inflow | USDT | $10.1M | 0xf6a8…e2a7 | Binance Hot Wallet 14 | View |
| 2025-10-07 01:48 | ETH | Exchange Flow | USDC | $18.5M | 0x445f…bd97 | 0x3425…23a3 | View |
| 2025-10-07 01:45 | ETH | Exchange Flow | USDT | $10.1M | 0x02a0…1805 | 0xf6a8…e2a7 | View |
| 2025-10-07 01:42 | ETH | Exchange Flow | USDC | $224.3M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-07 01:42 | ETH | Exchange Flow | USDC | $224.3M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-07 01:37 | ETH | Exchange Flow | USDC | $29.3M | 0x100a…29ba | 0x367c…dca0 | View |
| 2025-10-07 01:31 | ETH | Exchange Flow | USDC | $32.5M | 0xa9d1…3e43 | 0x72ce…3a80 | View |
| 2025-10-07 01:28 | ETH | Exchange Flow | USDC | $48.0M | 0x6975…be48 | 0xa9d1…3e43 | View |
| 2025-10-07 01:18 | ETH | Exchange Flow | USDT | $10.0M | 0xe831…7697 | 0x2387…086a | View |
| 2025-10-07 01:09 | ETH | Exchange Flow | USDT | $23.0M | 0xcffa…0703 | 0x4634…9758 | View |
| 2025-10-07 01:04 | ETH | Exchange Inflow | USDT | $130.0M | 0x6aea…5065 | Bitfinex (Hot/Exchange) | View |
| 2025-10-07 01:04 | ETH | Exchange Flow | USDT | $130.0M | 0xaa8b…3efb | 0x6aea…5065 | View |
| 2025-10-07 01:04 | ETH | Exchange Outflow | USDT | $20.0M | Bitfinex (Hot/Exchange) | 0x5754…b949 | View |
| 2025-10-07 00:52 | ETH | Exchange Flow | USDT | $39.0M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-07 00:52 | ETH | Exchange Flow | USDT | $39.0M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-07 00:50 | ETH | Exchange Flow | USDC | $12.0M | 0xcd53…ca7b | 0xf669…78f5 | View |
| 2025-10-07 00:50 | ETH | Exchange Flow | USDC | $12.0M | 0xcd53…ca7b | 0x1d57…ad1e | View |
| 2025-10-07 00:50 | ETH | Exchange Flow | USDC | $20.1M | 0xcd53…ca7b | 0x9ef4…e75e | View |
| 2025-10-07 00:50 | ETH | Exchange Flow | USDC | $36.0M | 0xcd53…ca7b | 0x1d57…ad1e | View |
| 2025-10-07 00:50 | ETH | Exchange Flow | USDC | $36.0M | 0xcd53…ca7b | 0xf669…78f5 | View |
| 2025-10-07 00:50 | ETH | Exchange Flow | USDC | $12.0M | 0xcd53…ca7b | 0xe2ed…1b19 | View |
| 2025-10-07 00:50 | ETH | Exchange Flow | USDC | $36.0M | 0xcd53…ca7b | 0xe2ed…1b19 | View |
| 2025-10-07 00:44 | ETH | Exchange Flow | USDT | $39.0M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-07 00:44 | ETH | Exchange Flow | USDT | $39.0M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-07 00:38 | ETH | Exchange Flow | USDT | $10.6M | 0xc468…4ca6 | 0x6c96…1dee | View |
| 2025-10-07 00:37 | ETH | Exchange Flow | USDT | $10.6M | 0x2387…086a | 0xc468…4ca6 | View |
| 2025-10-07 00:34 | ETH | Exchange Flow | USDT | $10.8M | 0x0945…ed95 | 0xcffa…0703 | View |
| 2025-10-07 00:31 | ETH | Exchange Flow | USDT | $39.0M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-07 00:31 | ETH | Exchange Flow | USDT | $39.0M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-07 00:29 | ETH | Exchange Flow | USDT | $39.0M | 0xbbbb…ffcb | 0x06cf…f5ef | View |
| 2025-10-07 00:29 | ETH | Exchange Flow | USDT | $39.0M | 0x06cf…f5ef | 0xbbbb…ffcb | View |
| 2025-10-07 00:22 | ETH | Exchange Flow | USDC | $12.6M | 0xeae7…a4f4 | 0xee7a…4055 | View |
| 2025-10-07 00:22 | ETH | Exchange Flow | USDC | $250.0M | 0x688c…5cbf | 0xd0a6…39e0 | View |