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Whale Activity

6 Active Alerts
BTC
bitcoin
Alert
LARGE TRANSFER
2m ago
0xa7f9...b1a60xe3c9...d4c7

$79,076,510

1,245.67 BTC

Hash: 0xa7f9d3e2...f5a8d4c7
ETH
ethereum
Alert
EXCHANGE DEPOSIT
6m ago
0xc2f8...a4d90xc6e3...b9a1

$36,192,510

14,567.89 ETH

Hash: 0xc2f8d5a1...c2e5b9a1
SOL
solana
Alert
WHALE ACCUMULATION
12m ago
0xe7c3...e1b40xf8a6...d5c1

$58,094,840

398,450.23 SOL

Hash: 0xe7c3e9b5...f9a2d5c1
TON
ton
Alert
INSTITUTIONAL MOVEMENT
16m ago
0xb5c8...e1b40xf7a3...d6c3

$16,888,400

2,890,000 TON

Hash: 0xb5c8e2b6...f5a9d6c3
WBTC
ethereum
Alert
CROSS CHAIN_BRIDGE
23m ago
0xf3b9...f5a10xd9c4...e8b5

$22,687,720

356.78 WBTC

Hash: 0xf3b9f6a2...d6c3e8b5
USDC
ethereum
Alert
STABLECOIN MOVEMENT
30m ago
0xd4e7...b9f20xa6d3...c8e5

$18,900,000

18,900,000 USDC

Hash: 0xd4e7b1f8...a1d4c8e5
SUI
sui
DEFI INTERACTION
43m ago
0xa6a9...d1c30xe9b4...f5a9

$2,195,870

1,234,567.89 SUI

Hash: 0xa6a9d3c2...e8b2f5a9
AVAX
avalanche
VALIDATOR STAKE
50m ago
0x8c4e...b8c50xf1a7...e8b2

$20,870,830

789,012.34 AVAX

Hash: 0x8c4e9b7d...f3a6e8b2
ADA
cardano
POOL DELEGATION
1h ago
0x7f2d...a3d60xe1b4...a5d9

$16,695,750

45,678,901.23 ADA

Hash: 0x7f2d8a5b...b8f2a5d9
Last Updated: Loading...Real-time monitoring active
Loading DeFi data...

Exchange Flows

24h Net Flow
$203,000,000

Total Inflows

$327,000,000

Total Outflows

$124,000,000

Net Balance

+$203,000,000

B

Binance

BTC

Vol: 2.0B • increasing trend

$134,000,000

Net Inflow

C

Coinbase

ETH

Vol: 1.1B • stable trend

$58,000,000

Net Inflow

B

Bybit

SOL

Vol: 1.7B • decreasing trend

$44,000,000

Net Outflow

O

OKX

BTC

Vol: 945.0M • increasing trend

$45,000,000

Net Inflow

K

Kraken

ETH

Vol: 578.0M • increasing trend

$42,000,000

Net Inflow

G

Gate.io

USDT

Vol: 678.0M • decreasing trend

$43,000,000

Net Outflow

K

KuCoin

BNB

Vol: 456.0M • decreasing trend

$22,000,000

Net Outflow

H

HTX

TRX

Vol: 367.0M • stable trend

$20,000,000

Net Inflow

B

Bitget

TON

Vol: 298.0M • increasing trend

$28,000,000

Net Inflow

M

MEXC

SUI

Vol: 234.0M • stable trend

$15,000,000

Net Outflow

Last Updated: Loading...Auto-refresh every 90s

Recent Alerts

5 New

Major Bitcoin Whale Movement

37d ago

Transaction worth $28.93M detected from BlackRock Ultra Digital wallet

BTC
HIGH

$28,934,560

Coinbase Prime Massive Outflow

37d ago

Huge ETH outflow detected - $27.89M to institutional custody

ETH
HIGH

$27,890,540

Solana Whale Accumulation Spree

37d ago

Massive SOL transfer from Jump Trading to DeFi protocols

SOL
HIGH

$35,890,650

Wrapped Bitcoin Large Purchase

37d ago

WBTC accumulation for institutional DeFi strategy

WBTC
HIGH

$28,934,560

TON Network Treasury Fill

37d ago

Large TON purchase for cross-chain liquidity expansion

TON
HIGH

$28,456,780

USDC Institutional Mint Activity

37d ago

Circle minting $12.5M USDC for enterprise settlements

USDC
MEDIUM

$12,500,000

Base Network Large Transfer

37d ago

Major BASE movement for institutional scaling solution

BASE
MEDIUM

$8,900,123

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