Defidash

Smart Money Tracker

Smart Money Dashboard

Track whale transactions and institutional flows in real-time

Live

Market Overview

Last updated: --:--:--
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Whale Activity

5 Active Alerts
BTC
bitcoin
Alert
1d ago
0x3f9a...7d1c0x4e9b...7f1a

$12,847,590

4,567.23 BTC

Hash: 0x3f9a8d2c...2c8e4b7f
ETH
ethereum
Alert
1d ago
0x8c4f...9d3c0x6e2f...1a4d

$13,759,820

5,123.89 ETH

Hash: 0x8c4f7a1e...e5b9f1a4
SOL
solana
Alert
1d ago
0xa2d6...c1e80xb5f3...a7d1

$17,890,450

278,934.56 SOL

Hash: 0xa2d6c9e4...3b6f2a7d
AVAX
avalanche
Alert
1d ago
0x5e8b...2a8d0x6c5e...8b2f

$9,234,570

124,567.80 AVAX

Hash: 0x5e8b1f4a...6d9c3e8b
WBTC
ethereum
Alert
1d ago
0x7f2a...8d6c0x3e9b...1f8a

$9,789,540

67.89 WBTC

Hash: 0x7f2a9d5c...c4e7b1f8
USDC
ethereum
1d ago
0x9b4e...8f1a0x6d9c...2e8b

$6,789,012

6,789,012 USDC

Hash: 0x9b4e7c2f...a7d4c2e8
MATIC
polygon
1d ago
0x4c7b...6b8f0x3a5d...1c5e

$4,567,890

156,780.45 MATIC

Hash: 0x4c7b2e9f...f7a2d1c5
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Exchange Flows

24h Net Flow
B

Binance

In: 245.0M • Out: 198.0M

$47,000,000

Inflow

C

Coinbase

In: 189.0M • Out: 167.0M

$22,000,000

Inflow

B

Bybit

In: 134.0M • Out: 156.0M

$22,000,000

Outflow

O

OKX

In: 98.0M • Out: 76.0M

$22,000,000

Inflow

K

Kraken

In: 87.0M • Out: 74.0M

$13,000,000

Inflow

G

Gate.io

In: 76.0M • Out: 82.0M

$6,000,000

Outflow

K

KuCoin

In: 62.0M • Out: 69.0M

$7,000,000

Outflow

B

Bitfinex

In: 58.0M • Out: 45.0M

$13,000,000

Inflow

Recent Alerts

5 New

Major Bitcoin Whale Movement

1d ago

Transaction worth $17.89M detected from BlackRock Digital wallet

BTC
HIGH

$17,890,450

Coinbase Prime Massive Outflow

1d ago

Huge ETH outflow detected - $13.76M to institutional custody

ETH
HIGH

$13,759,820

Solana Whale Accumulation Spree

1d ago

Massive SOL transfer from Jump Trading to DeFi protocols

SOL
HIGH

$12,847,590

Wrapped Bitcoin Large Purchase

1d ago

WBTC accumulation for institutional DeFi strategy

WBTC
HIGH

$9,789,540

Avalanche Protocol Treasury Fill

1d ago

Large AVAX purchase for cross-chain liquidity pools

AVAX
HIGH

$9,234,570

USDC Institutional Mint Activity

1d ago

Circle minting $6.79M USDC for enterprise settlements

USDC
MEDIUM

$6,789,012

Polygon Enterprise Deployment

1d ago

Large MATIC movement for institutional scaling solution

MATIC
MEDIUM

$4,567,890