Whale tracker

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

All 134 Exchange flows 33 Stablecoins 101 DEX trades 0 Perp whales 0 Large transfers 0 Big trades 0 Listed wallets 1

Most significant Newest

Filters: Ethereum · USDC · default sizes · internal moves

All chains Ethereum Arbitrum Base Bitcoin Hyperliquid CEX

Any asset BTC ETH USDT USDC

Default sizes ≥ $1M ≥ $5M ≥ $10M ≥ $50M

Labelled only Internal moves 5

Internal

most significant · last 24 h

11-05 05:45
Internal 100M USDC within Binance (internal) · Ethereum
100M USDC ($100M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
100,000,000 USDC
value
$100M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
Binance
to
Binance
block
26346625
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$100M
11-05 02:25
Internal 118M USDC within Binance (internal) · Ethereum
117.77M USDC ($118M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
117,773,139.468 USDC
value
$118M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
Binance
to
Binance
block
26345624
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$118M
11-05 09:35
Internal 57.7M USDC within Binance (internal) · Ethereum
57.74M USDC ($57.7M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
57,742,096.173 USDC
value
$57.7M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
Binance
to
Binance
block
26347772
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$57.7M
11-05 09:28
Internal 30M USDC within Binance (internal) · Ethereum
30M USDC ($30M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
30,000,000 USDC
value
$30M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
Binance
to
Binance
block
26347739
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$30M
11-04 13:51
Internal 60M USDC within Binance (internal) · Ethereum
60M USDC ($60M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
60,000,000 USDC
value
$60M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
Binance
to
Binance
block
26341861
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$60M

Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$762M · per exchange and asset

How this feed is built

Scanned: Ethereum (block 26,348,774) · Arbitrum (block 521,480,851) · Base (block 53,547,038) · Bitcoin (block 974,668). 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.