Exchange flows, stablecoin mints and burns, DEX trades, whale positions and large transfers in one feed, most significant first.
1.1k BTC ($88.1M) in 5 transfers in the same block. First transfer: 73.79 BTC ($5.9M) moved to Binance from 18a5PL…i15s on Bitcoin · 6th large BTC inflow to Binance today
Whale 0x6c2c…a201 opened $23.5M BTC long on Hyperliquid
653 BTC ($52.5M) in 2 transfers in the same block. First transfer: 99.86 BTC ($8M) moved to Binance from 1KD3fT…kw3y on Bitcoin · 28th large BTC inflow to Binance today
562 BTC ($45.3M) in 2 transfers in the same block. First transfer: 62.06 BTC ($5M) moved to Binance from 1DBGQK…uGNQ on Bitcoin
872 BTC ($70.2M) in 3 transfers in the same block. First transfer: 197.45 BTC ($15.9M) moved from Binance to 3KTQYX…joVs on Bitcoin · 16th large BTC outflow from Binance today
581 BTC ($46.7M) in 4 transfers in the same block. First transfer: 98.98 BTC ($7.9M) moved to Binance from 18Pgxq…LXTq on Bitcoin · 20th large BTC inflow to Binance today
Whale 0xb1ec…e86a closed $21.1M BTC short on Hyperliquid
594 BTC ($47.1M) in 2 transfers in the same block. First transfer: 93.88 BTC ($7.4M) moved to Binance from 18a5PL…i15s on Bitcoin · 18th large BTC inflow to Binance today
609.29 BTC ($49.1M) moved from Binance to 33UB1z…UG5V on Bitcoin · 25th large BTC outflow from Binance today
Whale 0xa6e2…c49f opened $16.4M BTC long on Hyperliquid
Whale 0xa6e2…c49f closed $16.3M BTC long on Hyperliquid
400.15 BTC ($32.1M) moved from Binance to 33VQ4K…PwYU on Bitcoin · 27th large BTC outflow from Binance today
501.14 BTC ($40.2M) moved from Binance to bc1qcp…3gvh on Bitcoin · 23rd large BTC outflow from Binance today
4,259 BTC ($344M) moved from 34jvUb…7yMy to bc1qlt…4na0 on Bitcoin
185 BTC ($14.9M) in 2 transfers in the same block. First transfer: 89.28 BTC ($7.2M) moved to Binance from 12D5nC…HLFJ on Bitcoin · 4th large BTC inflow to Binance today
Whale 0x1f25…f925 closed $14.4M BTC short on Hyperliquid
Whale 0x6c2c…a201 opened $8.2M BTC short on Hyperliquid
Whale 0x6c2c…a201 closed $11.7M BTC long on Hyperliquid
Whale 0x8742…8427 closed $16.1M BTC short on Hyperliquid
Whale 0x4b62…57ca opened $12.7M BTC short on Hyperliquid
Whale 0x4b62…57ca closed $12.8M BTC short on Hyperliquid
Whale 0x4b62…57ca opened $7.6M BTC short on Hyperliquid
Whale 0xec4a…cf62 closed $16M BTC short on Hyperliquid
Whale 0xb885…fa3c opened $9.2M BTC long on Hyperliquid
Whale 0x4b62…57ca opened $10.1M BTC long on Hyperliquid
Whale 0xb885…fa3c opened $9.7M BTC long on Hyperliquid
Whale 0x6c2c…a201 closed $8.2M BTC short on Hyperliquid
Whale 0x1f25…f925 closed $14M BTC short on Hyperliquid
Whale 0x77ee…2902 added to $19.6M BTC short on Hyperliquid
Whale 0xb885…fa3c closed $9.2M BTC long on Hyperliquid
Whale 0xb885…fa3c opened $9.4M BTC long on Hyperliquid
A taker bought $17.7M of BTC on Binance perps
294 BTC ($23M) in 3 transfers in the same block. First transfer: 94.62 BTC ($7.4M) moved to Binance from 14zGte…zGSu on Bitcoin · 15th large BTC inflow to Binance today
Whale 0xb885…fa3c closed $9.7M BTC long on Hyperliquid
1,798 BTC ($144M) moved from 3B446w…pFqt to 3F9dSC…8KAV on Bitcoin
Whale 0x82c4…0914 opened $8.9M BTC long on Hyperliquid
Whale 0x9e2c…5508 opened $11.1M BTC long on Hyperliquid
292 BTC ($23M) in 2 transfers in the same block. First transfer: 92.4 BTC ($7.3M) moved to Binance from 1KbDEg…aFx5 on Bitcoin · 13th large BTC inflow to Binance today
Whale 0x6c2c…a201 reduced $11.8M BTC long on Hyperliquid
Whale 0xb885…fa3c closed $9.5M BTC long on Hyperliquid
Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$782M · per exchange and asset
Scanned: Ethereum (block 26,347,924) · Arbitrum (block 521,444,563) · Base (block 53,541,938) · Bitcoin (block 974,654). Stored from: transfers $1M, stablecoins $5M, DEX swaps $500K, Hyperliquid positions and big trades $1M. Shown by default: moves between two unlabelled wallets from $25M, tape prints from $5M (BTC, ETH) or $1M and at least 0.1% of the venue's 24 h volume; moves between two addresses of the same exchange only under "Internal"; transfers of one block between the same parties as one line. A size filter replaces these defaults. "Most significant" weighs size, size relative to the market, labels and exchange involvement. Tokens: ARB, BTC, DAI, ETH, USDC, USDG, USDT, USDT0, WBTC, WETH. USD values: stablecoins at their latest Chainlink answer, WBTC at the Hyperliquid BTC mark × Chainlink WBTC / BTC, other assets at the Hyperliquid mark, each only while fresh. Labels only from exchanges' proof-of-reserves lists, official protocol docs and cited public sources. Every other wallet is shown by its address.
A move to an exchange is a fact, not a sale. Labels only from cited public sources. Not investment advice.
Large Hyperliquid wallets that the collector polls; wallets with $10M or more are revisited about every 2.5 minutes.
Wallets that lead the Hyperliquid leaderboard by all-time PnL, 30-day PnL or all-time ROI, without vaults, market makers and hedged books. The Smart money tab shows where they are positioned and when several of them add the same side of a coin at once.