Exchange flows, stablecoin mints and burns, DEX trades, whale positions and large transfers in one feed, most significant first.
Whale 0xb885…fa3c opened $9.4M BTC long on Hyperliquid
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
1,389 BTC ($111M) moved from bc1qqs…resu to bc1q69…mwsp on Bitcoin
Whale 0x82c4…0914 opened $8.9M BTC long on Hyperliquid
Whale 0x9e2c…5508 opened $11.1M BTC long on Hyperliquid
Whale 0x6c2c…a201 reduced $11.8M BTC long on Hyperliquid
Whale 0xb885…fa3c closed $9.5M BTC long on Hyperliquid
1,000 BTC ($80.3M) moved from bc1qn8…5ahc to bc1q7w…ge7k on Bitcoin
2,140 BTC ($172M) moved from bc1qts…ayv4 to 34jvUb…7yMy on Bitcoin
2,119 BTC ($171M) moved from bc1qe4…g59p to 34jvUb…7yMy on Bitcoin
1,451 BTC ($117M) moved from 3JqsGH…HJ3M to bc1qx3…909k on Bitcoin
204 BTC ($16.3M) in 2 transfers in the same block. First transfer: 101.72 BTC ($8.1M) moved from Binance to bc1q4t…jl4s on Bitcoin · 13th large BTC outflow from Binance today
Whale 0x4b62…57ca closed $11.6M BTC short on Hyperliquid
Whale 0xb885…fa3c opened $8.1M BTC long on Hyperliquid
Whale 0x82c4…0914 closed $8.9M BTC long on Hyperliquid
Whale 0xb40b…c8be added to $7.2M BTC long on Hyperliquid
144 BTC ($11.6M) in 2 transfers in the same block. First transfer: 46.01 BTC ($3.7M) moved to Binance from 13X4gt…bafJ on Bitcoin · 24th large BTC inflow to Binance today
2,879 BTC ($232M) moved from bc1q7u…w69f to bc1qzy…4ja0 on Bitcoin
Whale 0xb885…fa3c opened $8.2M BTC long on Hyperliquid
1,376 BTC ($111M) moved from bc1q6r…78l7 to bc1qxn…hyde on Bitcoin
Whale 0xb1ec…e86a opened $5M BTC long on Hyperliquid
2,000 BTC ($161M) moved from 3JZq4a…F97j to 1Kr6QS…9i1g on Bitcoin
A taker bought $9.7M of BTC on Bybit perps
Whale 0xb885…fa3c closed $8.2M BTC long on Hyperliquid
Whale 0x1f25…f925 added to $11.1M BTC long on Hyperliquid
Whale 0xb885…fa3c opened $8.3M BTC long on Hyperliquid
Whale 0xda71…c13e closed $4.8M BTC long on Hyperliquid
Whale 0xb885…fa3c closed $7.6M BTC long on Hyperliquid
Whale 0xec4a…cf62 added to $8.2M BTC short on Hyperliquid
Whale 0x8742…8427 added to $13.5M BTC short on Hyperliquid
99.38 BTC ($8M) moved to Binance from 1DBGQK…uGNQ on Bitcoin · 3rd large BTC inflow to Binance today
Whale 0x4b62…57ca opened $5.5M BTC short on Hyperliquid
Whale 0x4b62…57ca closed $5.5M BTC short on Hyperliquid
Whale 0x1f25…f925 opened $8.1M BTC short on Hyperliquid
Whale 0xb885…fa3c opened $8.1M BTC long on Hyperliquid
Whale 0xb885…fa3c closed $8.2M BTC long on Hyperliquid
948.5 BTC ($76.1M) moved from bc1qx3…909k to bc1q9e…r3zr on Bitcoin
888.28 BTC ($71.4M) moved from 36YZXc…rzVv to bc1qww…q0du on Bitcoin
Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$753M · per exchange and asset
Scanned: Ethereum (block 26,348,665) · Arbitrum (block 521,476,035) · Base (block 53,546,395) · 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.
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.