Whale tracker

Exchange flows, stablecoin mints and burns, DEX trades, whale positions and large transfers in one feed, most significant first.

All movements

most significant · last 24 h

11-05 08:52
Exchange 924 BTC → Binance (from several wallets, 3 transfers) · Bitcoin
924 BTC ($74.4M) in 3 transfers in the same block. First transfer: 209.4 BTC ($16.9M) moved to Binance from 1KbDEg…aFx5 on Bitcoin · 6th large BTC inflow to Binance today
chain
Bitcoin
amount
923.9 BTC in 3 transfers (same block)
value
$74.4M in total (Hyperliquid mark of BTC)
from
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
to
Binance
block
974647
label source
www.binance.com/en/proof-of-reserves ↗
note
amount = outputs not returning to an input address (change excluded)
transaction 2
3126e5…d898
transaction 3
434f96…a0ef
Transaction Receiver history
$74.4M
11-04 23:47
Perp Whale opened BTC long · Hyperliquid
Whale 0x6c2c…a201 opened $23.5M BTC long on Hyperliquid
venue
Hyperliquid (position poll)
change
open long · $23.5M
mark
$80,643
Wallet history
$23.5M
11-04 15:50
Exchange 872 BTC out of Binance (to several wallets, 3 transfers) · 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
chain
Bitcoin
amount
872.4904 BTC in 3 transfers (same block)
value
$70.2M in total (Hyperliquid mark of BTC)
from
Binance
to
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs
block
974543
label source
www.binance.com/en/proof-of-reserves ↗
note
amount = outputs not returning to an input address (change excluded)
transaction 2
750875…4106
transaction 3
e05262…21a9
Transaction Sender history
$70.2M
11-04 22:54
Exchange 554 BTC → Binance (from 1GGxrm…gsXU) · Bitcoin
553.62 BTC ($44.5M) moved to Binance from 1GGxrm…gsXU on Bitcoin · 28th large BTC inflow to Binance today
chain
Bitcoin
amount
553.6176 BTC
value
$44.5M (Hyperliquid mark of BTC)
from
1GGxrmeKkeSFTNNTzcELnNi1HBTicCgsXU
to
Binance
block
974598
label source
www.binance.com/en/proof-of-reserves ↗
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$44.5M
11-05 00:40
Exchange 500 BTC → Binance (from 1GCCu7…4TiK) · Bitcoin
500 BTC ($40.3M) moved to Binance from 1GCCu7…4TiK on Bitcoin
chain
Bitcoin
amount
500 BTC
value
$40.3M (Hyperliquid mark of BTC)
from
1GCCu7MBCVj1j54EDsdPA3zwV1GtNF4TiK
to
Binance
block
974604
label source
www.binance.com/en/proof-of-reserves ↗
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$40.3M
11-04 21:08
Perp Whale closed BTC short · Hyperliquid
Whale 0xb1ec…e86a closed $21.1M BTC short on Hyperliquid
venue
Hyperliquid (position poll)
change
close short · $21.1M
mark
$80,244
Wallet history
$21.1M
11-05 10:54
Exchange 241 BTC out of Binance (to bc1q89…mu92) · Bitcoin
240.69 BTC ($19.3M) moved from Binance to bc1q89…mu92 on Bitcoin · 7th large BTC outflow from Binance today
chain
Bitcoin
amount
240.6923 BTC
value
$19.3M (Hyperliquid mark of BTC)
from
Binance
to
bc1q89ff66g5ha0tu8fc6rwxk8s39wkdrsxeyjmu92
block
974657
label source
www.binance.com/en/proof-of-reserves ↗
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$19.3M
11-04 14:50
Perp Whale flipped BTC to short · Hyperliquid
Whale 0x4b62…57ca flipped BTC to short on Hyperliquid
venue
Hyperliquid (position poll)
change
flip short · $22.4M
mark
$79,568
Wallet history
$22.4M
11-04 22:36
Perp Whale opened BTC long · Hyperliquid
Whale 0xa6e2…c49f opened $16.4M BTC long on Hyperliquid
venue
Hyperliquid (position poll)
change
open long · $16.4M
mark
$80,752
Wallet history
$16.4M
11-04 18:11
Exchange 609 BTC out of Binance (to 33UB1z…UG5V) · Bitcoin
609.29 BTC ($49.1M) moved from Binance to 33UB1z…UG5V on Bitcoin · 25th large BTC outflow from Binance today
chain
Bitcoin
amount
609.2888 BTC
value
$49.1M (Hyperliquid mark of BTC)
from
Binance
to
33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V
block
974561
label source
www.binance.com/en/proof-of-reserves ↗
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$49.1M
11-04 23:00
Perp Whale closed BTC long · Hyperliquid
Whale 0xa6e2…c49f closed $16.3M BTC long on Hyperliquid
venue
Hyperliquid (position poll)
change
close long · $16.3M
mark
$80,498
Wallet history
$16.3M
11-04 21:44
Exchange 400 BTC out of Binance (to 33VQ4K…PwYU) · Bitcoin
400.15 BTC ($32.1M) moved from Binance to 33VQ4K…PwYU on Bitcoin · 27th large BTC outflow from Binance today
chain
Bitcoin
amount
400.1501 BTC
value
$32.1M (Hyperliquid mark of BTC)
from
Binance
to
33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU
block
974589
label source
www.binance.com/en/proof-of-reserves ↗
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$32.1M
11-04 17:27
Exchange 501 BTC out of Binance (to bc1qcp…3gvh) · Bitcoin
501.14 BTC ($40.2M) moved from Binance to bc1qcp…3gvh on Bitcoin · 23rd large BTC outflow from Binance today
chain
Bitcoin
amount
501.1355 BTC
value
$40.2M (Hyperliquid mark of BTC)
from
Binance
to
bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh
block
974554
label source
www.binance.com/en/proof-of-reserves ↗
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$40.2M
11-05 03:31
Transfer 4.3k BTC 34jvUb…7yMy → bc1qlt…4na0 · Bitcoin
4,259 BTC ($344M) moved from 34jvUb…7yMy to bc1qlt…4na0 on Bitcoin
chain
Bitcoin
amount
4,259.4784 BTC
value
$344M (Hyperliquid mark of BTC)
from
34jvUbzJbzJQs47N5wEHfcZnurqDky7yMy
to
bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
block
974617
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$344M
11-05 10:57
Exchange 173 BTC out of Binance (to 15DomY…DmW2) · Bitcoin
173.06 BTC ($13.9M) moved from Binance to 15DomY…DmW2 on Bitcoin · 9th large BTC outflow from Binance today
chain
Bitcoin
amount
173.0568 BTC
value
$13.9M (Hyperliquid mark of BTC)
from
Binance
to
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
block
974658
label source
www.binance.com/en/proof-of-reserves ↗
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$13.9M
11-04 17:00
Exchange 383 BTC → Binance (from several wallets, 2 transfers) · Bitcoin
383 BTC ($30.8M) in 2 transfers in the same block. First transfer: 183.04 BTC ($14.7M) moved to Binance from 1PeVQn…ZKeX on Bitcoin · 20th large BTC inflow to Binance today
chain
Bitcoin
amount
383.04 BTC in 2 transfers (same block)
value
$30.8M in total (Hyperliquid mark of BTC)
from
1PeVQnGw7JKhzqBxDE8vKJSFLpjqsBZKeX
to
Binance
block
974551
label source
www.binance.com/en/proof-of-reserves ↗
note
amount = outputs not returning to an input address (change excluded)
transaction 2
5b8e5c…bf27
Transaction Receiver history
$30.8M
11-05 10:29
Exchange 172 BTC out of Binance (to 15DomY…DmW2) · Bitcoin
172.11 BTC ($13.8M) moved from Binance to 15DomY…DmW2 on Bitcoin · 6th large BTC outflow from Binance today
chain
Bitcoin
amount
172.1132 BTC
value
$13.8M (Hyperliquid mark of BTC)
from
Binance
to
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
block
974656
label source
www.binance.com/en/proof-of-reserves ↗
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$13.8M
11-04 14:49
Exchange 500 BTC → Binance (from 1GGxrm…gsXU) · Bitcoin
500.1 BTC ($39.6M) moved to Binance from 1GGxrm…gsXU on Bitcoin · 18th large BTC inflow to Binance today
chain
Bitcoin
amount
500.1 BTC
value
$39.6M (Hyperliquid mark of BTC)
from
1GGxrmeKkeSFTNNTzcELnNi1HBTicCgsXU
to
Binance
block
974538
label source
www.binance.com/en/proof-of-reserves ↗
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$39.6M
11-04 22:27
Perp Whale closed BTC short · Hyperliquid
Whale 0x1f25…f925 closed $14.4M BTC short on Hyperliquid
venue
Hyperliquid (position poll)
change
close short · $14.4M
mark
$80,604
Wallet history
$14.4M
11-05 11:42
Transfer 2.2k BTC 36YZXc…rzVv → 3MqUP6…xXFd · Bitcoin
2,151 BTC ($173M) moved from 36YZXc…rzVv to 3MqUP6…xXFd on Bitcoin
chain
Bitcoin
amount
2,150.7907 BTC
value
$173M (Hyperliquid mark of BTC)
from
36YZXcTVLPdyapYuqXdJEt46oMVB2NrzVv
to
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
block
974662
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$173M
11-04 18:04
Perp Whale closed BTC short · Hyperliquid
Whale 0x8742…8427 closed $16.1M BTC short on Hyperliquid
venue
Hyperliquid (position poll)
change
close short · $16.1M
mark
$80,626.2
Wallet history
$16.1M
11-04 20:09
Perp Whale opened BTC short · Hyperliquid
Whale 0x4b62…57ca opened $12.7M BTC short on Hyperliquid
venue
Hyperliquid (position poll)
change
open short · $12.7M
mark
$80,190
Wallet history
$12.7M
11-05 02:21
Perp Whale closed BTC long · Hyperliquid
Whale 0x6c2c…a201 closed $11.7M BTC long on Hyperliquid
venue
Hyperliquid (position poll)
change
close long · $11.7M
mark
$80,680
Wallet history
$11.7M
11-05 11:19
Exchange 130 BTC out of Binance (to 335umQ…eNTJ) · Bitcoin
129.8 BTC ($10.4M) moved from Binance to 335umQ…eNTJ on Bitcoin · 10th large BTC outflow from Binance today
chain
Bitcoin
amount
129.799 BTC
value
$10.4M (Hyperliquid mark of BTC)
from
Binance
to
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ
block
974661
label source
www.binance.com/en/proof-of-reserves ↗
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$10.4M
11-04 23:23
Perp Whale closed BTC short · Hyperliquid
Whale 0x4b62…57ca closed $12.8M BTC short on Hyperliquid
venue
Hyperliquid (position poll)
change
close short · $12.8M
mark
$80,431
Wallet history
$12.8M
11-04 16:14
Perp Whale closed BTC short · Hyperliquid
Whale 0xec4a…cf62 closed $16M BTC short on Hyperliquid
venue
Hyperliquid (position poll)
change
close short · $16M
mark
$80,623
Wallet history
$16M
11-04 23:34
Perp Whale opened BTC long · Hyperliquid
Whale 0x4b62…57ca opened $10.1M BTC long on Hyperliquid
venue
Hyperliquid (position poll)
change
open long · $10.1M
mark
$80,427
Wallet history
$10.1M
11-04 18:07
Perp Whale closed BTC short · Hyperliquid
Whale 0x1f25…f925 closed $14M BTC short on Hyperliquid
venue
Hyperliquid (position poll)
change
close short · $14M
mark
$80,649.6
Wallet history
$14M
11-04 13:53
Perp Whale added to BTC long · Hyperliquid
Whale 0x4b62…57ca added to $22.1M BTC long on Hyperliquid
venue
Hyperliquid (position poll)
change
increase long · $22.1M
mark
$78,294
Wallet history
$22.1M
11-04 16:24
Perp Whale added to BTC short · Hyperliquid
Whale 0x77ee…2902 added to $19.6M BTC short on Hyperliquid
venue
Hyperliquid (position poll)
change
increase short · $19.6M
mark
$80,389
Wallet history
$19.6M
11-05 07:58
Trade BTC market buy · Binance
A taker bought $17.7M of BTC on Binance perps
venue
Binance perp
price
$80,310
fills
1 fill of one taker order
$17.7M
11-05 10:31
Trade BTC market sell · Binance
A taker sold $15.9M of BTC on Binance perps
venue
Binance perp
price
$80,389.581
fills
231 fills of one taker order
$15.9M
11-04 15:47
Perp Whale closed BTC long · Hyperliquid
Whale 0x4656…debd closed $14.4M BTC long on Hyperliquid
venue
Hyperliquid (position poll)
change
close long · $14.4M
mark
$80,272
Wallet history
$14.4M
11-04 14:45
Perp Whale closed BTC long · Hyperliquid
Whale 0xa445…329d closed $14.8M BTC long on Hyperliquid
venue
Hyperliquid (position poll)
change
close long · $14.8M
mark
$79,427
Wallet history
$14.8M
11-05 07:54
Transfer 1.8k BTC 3B446w…pFqt → 3F9dSC…8KAV · Bitcoin
1,798 BTC ($144M) moved from 3B446w…pFqt to 3F9dSC…8KAV on Bitcoin
chain
Bitcoin
amount
1,797.881 BTC
value
$144M (Hyperliquid mark of BTC)
from
3B446w4LZkvu6CUwKHdEGdWevArKN6pFqt
to
3F9dSC4gqfBtEQ8uGaSvjKyhygEYXi8KAV
block
974640
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$144M
11-05 12:14
Transfer 1.4k BTC bc1qqs…resu → bc1q69…mwsp · Bitcoin
1,389 BTC ($111M) moved from bc1qqs…resu to bc1q69…mwsp on Bitcoin
chain
Bitcoin
amount
1,389.2845 BTC
value
$111M (Hyperliquid mark of BTC)
from
bc1qqst9un5sz8576fy2nnqkpm4rpfh0weveqwtt8zxgjp02g2mx5q7s2vresu
to
bc1q69nhxraezwpv7l9hn3u659wht7ttqvq4684ah068p3e66ctjphfsl6mwsp
block
974667
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$111M
11-04 16:48
Perp Whale opened BTC long · Hyperliquid
Whale 0x9e2c…5508 opened $11.1M BTC long on Hyperliquid
venue
Hyperliquid (position poll)
change
open long · $11.1M
mark
$80,605.3
Wallet history
$11.1M
11-04 15:18
Perp Whale closed BTC long · Hyperliquid
Whale 0x1d30…da39 closed $13.2M BTC long on Hyperliquid
venue
Hyperliquid (position poll)
change
close long · $13.2M
mark
$81,082
Wallet history
$13.2M
11-05 01:56
Perp Whale cut BTC long · Hyperliquid
Whale 0x6c2c…a201 reduced $11.8M BTC long on Hyperliquid
venue
Hyperliquid (position poll)
change
decrease long · $11.8M
mark
$80,735
Wallet history
$11.8M
11-05 12:02
Transfer 1k BTC bc1qn8…5ahc → bc1q7w…ge7k · Bitcoin (2 times between 10:29 and 12:02 UTC)
1,000 BTC ($80.3M) moved from bc1qn8…5ahc to bc1q7w…ge7k on Bitcoin
chain
Bitcoin
amount
1,000 BTC
value
$80.3M (Hyperliquid mark of BTC)
from
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc
to
bc1q7whpypflx9qt04dxuztjz2ngmzujvkwy4cge7k
block
974666
note
amount = outputs not returning to an input address (change excluded)
repeats
2 times between 10:29 and 12:02 UTC, $161M in total
also at 11-05 10:29 UTC
922b4e…a75f
Transaction Sender history Receiver history
$80.3M

Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$753M · per exchange and asset

How this feed is built

Scanned: Ethereum (block 26,348,662) · Arbitrum (block 521,475,845) · Base (block 53,546,369) · Bitcoin (block 974,667). 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.

Questions and answers

Which wallets are tracked?

Large Hyperliquid wallets that the collector polls; wallets with $10M or more are revisited about every 2.5 minutes.

What counts as smart money?

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.