Whale tracker

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

Exchange flows

most significant · last 24 h

11-05 08:52
Exchange 1.1k BTC → Binance (from several wallets, 5 transfers) · Bitcoin
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
chain
Bitcoin
amount
1,094.2063 BTC in 5 transfers (same block)
value
$88.1M in total (Hyperliquid mark of BTC)
from
18a5PLLX5nwvuYs44gfX6amsxXn43Ji15s
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
3f977e…580a
transaction 3
22bdb4…66f8
transaction 4
3126e5…d898
transaction 5
434f96…a0ef
Transaction Receiver history
$88.1M
11-04 22:54
Exchange 653 BTC → Binance (from several wallets, 2 transfers) · Bitcoin
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
chain
Bitcoin
amount
653.4746 BTC in 2 transfers (same block)
value
$52.5M in total (Hyperliquid mark of BTC)
from
1KD3fTYJYwtDEdxvB72Mtcqog2kC2bkw3y
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 2
393c1c…4044
Transaction Receiver history
$52.5M
11-05 00:40
Exchange 562 BTC → Binance (from several wallets, 2 transfers) · Bitcoin
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
chain
Bitcoin
amount
562.057 BTC in 2 transfers (same block)
value
$45.3M in total (Hyperliquid mark of BTC)
from
1DBGQKiB3trR1MGGbBG98M2JEBjGbDuGNQ
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 2
874911…c451
Transaction Receiver history
$45.3M
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 17:00
Exchange 581 BTC → Binance (from several wallets, 4 transfers) · Bitcoin
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
chain
Bitcoin
amount
581.0781 BTC in 4 transfers (same block)
value
$46.7M in total (Hyperliquid mark of BTC)
from
18PgxqUNFipHQ7odhpD1iVDc6DhVLSLXTq
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
2b885a…0e25
transaction 3
03c521…1e93
transaction 4
5b8e5c…bf27
Transaction Receiver history
$46.7M
11-04 14:49
Exchange 594 BTC → Binance (from several wallets, 2 transfers) · Bitcoin
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
chain
Bitcoin
amount
593.9804 BTC in 2 transfers (same block)
value
$47.1M in total (Hyperliquid mark of BTC)
from
18a5PLLX5nwvuYs44gfX6amsxXn43Ji15s
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 2
e1914a…e5a5
Transaction Receiver history
$47.1M
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 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 04:52
Exchange 185 BTC → Binance (from several wallets, 2 transfers) · 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
chain
Bitcoin
amount
184.8022 BTC in 2 transfers (same block)
value
$14.9M in total (Hyperliquid mark of BTC)
from
12D5nC9pnzC8avPR248PN53NY2WFjaHLFJ
to
Binance
block
974625
label source
www.binance.com/en/proof-of-reserves ↗
note
amount = outputs not returning to an input address (change excluded)
transaction 2
562caa…3871
Transaction Receiver history
$14.9M
11-04 13:07
Exchange 294 BTC → Binance (from several wallets, 3 transfers) · Bitcoin
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
chain
Bitcoin
amount
293.605 BTC in 3 transfers (same block)
value
$23M in total (Hyperliquid mark of BTC)
from
14zGteekxz5QNz9a6UUVLnEHE2HXvozGSu
to
Binance
block
974528
label source
www.binance.com/en/proof-of-reserves ↗
note
amount = outputs not returning to an input address (change excluded)
transaction 2
e9d868…73d5
transaction 3
bc9b8a…9dbc
Transaction Receiver history
$23M
11-04 10:54
Exchange 292 BTC → Binance (from several wallets, 2 transfers) · Bitcoin
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
chain
Bitcoin
amount
292.4 BTC in 2 transfers (same block)
value
$23M in total (Hyperliquid mark of BTC)
from
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
to
Binance
block
974518
label source
www.binance.com/en/proof-of-reserves ↗
note
amount = outputs not returning to an input address (change excluded)
transaction 2
9b4807…e3b3
Transaction Receiver history
$23M
11-04 14:58
Exchange 204 BTC out of Binance (to bc1q4t…jl4s, 2 transfers) · 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
chain
Bitcoin
amount
203.7696 BTC in 2 transfers (same block)
value
$16.3M in total (Hyperliquid mark of BTC)
from
Binance
to
bc1q4teak3t6khedsr2qk3szf97qwzlydtenynjl4s
block
974539
label source
www.binance.com/en/proof-of-reserves ↗
note
amount = outputs not returning to an input address (change excluded)
transaction 2
89abb0…ada1
Transaction Sender history Receiver history
$16.3M
11-04 18:38
Exchange 144 BTC → Binance (from several wallets, 2 transfers) · Bitcoin
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
chain
Bitcoin
amount
143.7746 BTC in 2 transfers (same block)
value
$11.6M in total (Hyperliquid mark of BTC)
from
13X4gtJzLPSAcDySYYHfAZ6Ke6ywQibafJ
to
Binance
block
974565
label source
www.binance.com/en/proof-of-reserves ↗
note
amount = outputs not returning to an input address (change excluded)
transaction 2
c55e96…6dfa
Transaction Receiver history
$11.6M
11-05 02:53
Exchange 99.4 BTC → Binance (from 1DBGQK…uGNQ) · Bitcoin
99.38 BTC ($8M) moved to Binance from 1DBGQK…uGNQ on Bitcoin · 3rd large BTC inflow to Binance today
chain
Bitcoin
amount
99.3833 BTC
value
$8M (Hyperliquid mark of BTC)
from
1DBGQKiB3trR1MGGbBG98M2JEBjGbDuGNQ
to
Binance
block
974614
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
$8M
11-04 20:35
Exchange 108 BTC → Binance (from 1KbDEg…aFx5) · Bitcoin
107.8 BTC ($8.6M) moved to Binance from 1KbDEg…aFx5 on Bitcoin · 26th large BTC inflow to Binance today
chain
Bitcoin
amount
107.8 BTC
value
$8.6M (Hyperliquid mark of BTC)
from
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
to
Binance
block
974579
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
$8.6M
11-04 17:00
Exchange 119 BTC out of Binance (to 15DomY…DmW2) · Bitcoin
118.95 BTC ($9.6M) moved from Binance to 15DomY…DmW2 on Bitcoin · 22nd large BTC outflow from Binance today
chain
Bitcoin
amount
118.9491 BTC
value
$9.6M (Hyperliquid mark of BTC)
from
Binance
to
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
block
974551
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
$9.6M
11-04 20:47
Exchange 94.2 BTC → Binance (from 1PeVQn…ZKeX) · Bitcoin
94.16 BTC ($7.5M) moved to Binance from 1PeVQn…ZKeX on Bitcoin · 27th large BTC inflow to Binance today
chain
Bitcoin
amount
94.1563 BTC
value
$7.5M (Hyperliquid mark of BTC)
from
1PeVQnGw7JKhzqBxDE8vKJSFLpjqsBZKeX
to
Binance
block
974580
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
$7.5M
11-05 08:20
Exchange 47.8 BTC out of Binance (to 1AZ7aY…CcCP) · Bitcoin
47.75 BTC ($3.8M) moved from Binance to 1AZ7aY…CcCP on Bitcoin · 4th large BTC outflow from Binance today
chain
Bitcoin
amount
47.753 BTC
value
$3.8M (Hyperliquid mark of BTC)
from
Binance
to
1AZ7aYCT6JPLF1EZ7PgymfFtH4xK44CcCP
block
974645
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
$3.8M
11-04 16:08
Exchange 118 BTC out of Binance (to 15DomY…DmW2) · Bitcoin
118.11 BTC ($9.5M) moved from Binance to 15DomY…DmW2 on Bitcoin · 19th large BTC outflow from Binance today
chain
Bitcoin
amount
118.1094 BTC
value
$9.5M (Hyperliquid mark of BTC)
from
Binance
to
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
block
974544
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
$9.5M
11-04 15:38
Exchange 112 BTC out of Binance (to 335umQ…eNTJ) · Bitcoin
112.43 BTC ($9M) moved from Binance to 335umQ…eNTJ on Bitcoin · 15th large BTC outflow from Binance today
chain
Bitcoin
amount
112.426 BTC
value
$9M (Hyperliquid mark of BTC)
from
Binance
to
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ
block
974542
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
$9M
11-04 12:18
Exchange 86.1 BTC out of Binance (to several wallets, 2 transfers) · Bitcoin
86.1 BTC ($6.7M) in 2 transfers in the same block. First transfer: 22.2 BTC ($1.7M) moved from Binance to 3A8tCF…SpLd on Bitcoin · 9th large BTC outflow from Binance today
chain
Bitcoin
amount
86.098 BTC in 2 transfers (same block)
value
$6.7M in total (Hyperliquid mark of BTC)
from
Binance
to
3A8tCFwWyHQey1npTAWYTtrjLPKLXpSpLd
block
974525
label source
www.binance.com/en/proof-of-reserves ↗
note
amount = outputs not returning to an input address (change excluded)
transaction 2
0131d5…2f8c
Transaction Sender history
$6.7M
11-04 18:03
Exchange 61.3 BTC out of Binance (to bc1qpt…gkqd) · Bitcoin
61.3 BTC ($4.9M) moved from Binance to bc1qpt…gkqd on Bitcoin · 24th large BTC outflow from Binance today
chain
Bitcoin
amount
61.2968 BTC
value
$4.9M (Hyperliquid mark of BTC)
from
Binance
to
bc1qptktxal4ra07ak5rf2uqfqs6u9tl7fnr3zgkqd
block
974560
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
$4.9M
11-05 09:30
Exchange 25 BTC out of Binance (to 1GrYUH…AVnH) · Bitcoin
25 BTC ($2M) moved from Binance to 1GrYUH…AVnH on Bitcoin · 5th large BTC outflow from Binance today
chain
Bitcoin
amount
24.9994 BTC
value
$2M (Hyperliquid mark of BTC)
from
Binance
to
1GrYUHzWL2v4Tv2BLBtiZ7fUsaG9zTAVnH
block
974654
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
$2M
11-05 07:25
Exchange 20.9 BTC out of Binance (to bc1qwk…x34h) · Bitcoin
20.95 BTC ($1.7M) moved from Binance to bc1qwk…x34h on Bitcoin · 3rd large BTC outflow from Binance today
chain
Bitcoin
amount
20.9495 BTC
value
$1.7M (Hyperliquid mark of BTC)
from
Binance
to
bc1qwkelxnjlcmvdvfvnqvg6lz6u6mer6kqwpax34h
block
974637
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
$1.7M
11-04 16:28
Exchange 39 BTC out of Binance (to 1JJWhb…MY7S) · Bitcoin
39 BTC ($3.1M) moved from Binance to 1JJWhb…MY7S on Bitcoin · 21st large BTC outflow from Binance today
chain
Bitcoin
amount
39.0016 BTC
value
$3.1M (Hyperliquid mark of BTC)
from
Binance
to
1JJWhbEijNpARPdL3xXBLWP3NnVca1MY7S
block
974547
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
$3.1M
11-05 00:50
Exchange 22.8 BTC out of Binance (to bc1p2m…6uqm) · Bitcoin
22.81 BTC ($1.8M) moved from Binance to bc1p2m…6uqm on Bitcoin
chain
Bitcoin
amount
22.8119 BTC
value
$1.8M (Hyperliquid mark of BTC)
from
Binance
to
bc1p2mlwrss9tmvtfvu0tcxul2h0w67ej8vyjpj3ksctt67vd9r752ksqx6uqm
block
974606
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
$1.8M
11-04 12:34
Exchange 46 BTC out of Binance (to 339eE2…DpLd) · Bitcoin
45.96 BTC ($3.6M) moved from Binance to 339eE2…DpLd on Bitcoin · 11th large BTC outflow from Binance today
chain
Bitcoin
amount
45.9565 BTC
value
$3.6M (Hyperliquid mark of BTC)
from
Binance
to
339eE2Psesw6UbEuHU1sZfnvVCtLA6DpLd
block
974527
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
$3.6M
11-04 16:28
Exchange 33.4 BTC out of Binance (to bc1qpt…gkqd) · Bitcoin
33.43 BTC ($2.7M) moved from Binance to bc1qpt…gkqd on Bitcoin · 20th large BTC outflow from Binance today
chain
Bitcoin
amount
33.4293 BTC
value
$2.7M (Hyperliquid mark of BTC)
from
Binance
to
bc1qptktxal4ra07ak5rf2uqfqs6u9tl7fnr3zgkqd
block
974546
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
$2.7M
11-05 06:40
Exchange 12.9 BTC out of Binance (to 3JuKFo…F4Va) · Bitcoin
12.95 BTC ($1M) moved from Binance to 3JuKFo…F4Va on Bitcoin · 2nd large BTC outflow from Binance today
chain
Bitcoin
amount
12.9485 BTC
value
$1M (Hyperliquid mark of BTC)
from
Binance
to
3JuKFoB3o2SpJou7TpQLzGsRV3NktpF4Va
block
974632
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
$1M
11-04 18:47
Exchange 23.7 BTC out of Binance (to bc1q6n…fs0j) · Bitcoin
23.66 BTC ($1.9M) moved from Binance to bc1q6n…fs0j on Bitcoin · 26th large BTC outflow from Binance today
chain
Bitcoin
amount
23.6631 BTC
value
$1.9M (Hyperliquid mark of BTC)
from
Binance
to
bc1q6nejramrkmxypkg9uczq3alfthquvswna5fs0j
block
974566
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
$1.9M
11-04 13:23
Exchange 25.9 BTC out of Binance (to bc1p2m…6uqm) · Bitcoin
25.88 BTC ($2M) moved from Binance to bc1p2m…6uqm on Bitcoin · 12th large BTC outflow from Binance today
chain
Bitcoin
amount
25.8838 BTC
value
$2M (Hyperliquid mark of BTC)
from
Binance
to
bc1p2mlwrss9tmvtfvu0tcxul2h0w67ej8vyjpj3ksctt67vd9r752ksqx6uqm
block
974529
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
$2M
11-04 12:08
Exchange 20.8 BTC out of Binance (to 3A8tCF…SpLd) · Bitcoin
20.76 BTC ($1.6M) moved from Binance to 3A8tCF…SpLd on Bitcoin · 8th large BTC outflow from Binance today
chain
Bitcoin
amount
20.7577 BTC
value
$1.6M (Hyperliquid mark of BTC)
from
Binance
to
3A8tCFwWyHQey1npTAWYTtrjLPKLXpSpLd
block
974524
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
$1.6M

Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$697M · per exchange and asset

How this feed is built

Scanned: Ethereum (block 26,347,964) · Arbitrum (block 521,446,249) · Base (block 53,542,173) · 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.

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.