Whale tracker

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

All 38 Exchange flows 25 Stablecoins 13 DEX trades 0 Perp whales 0 Large transfers 0 Big trades 0 Listed wallets 1

Most significant Newest

Filters: all chains · USDT · default sizes · labelled only · 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 14

Internal

most significant · last 24 h

11-04 16:12
Internal 900M USDT within Binance (internal) · Ethereum
900M USDT ($899M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
900,000,000 USDT
value
$899M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
Binance
block
26342567
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$899M
11-04 16:23
Internal 583M USDT within Binance (internal) (7 transfers) · Ethereum
583M USDT ($582M) in 7 transfers in the same block. First transfer: 90.41M USDT ($90.3M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
582,636,172.2514 USDT in 7 transfers (same block)
value
$582M in total (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
Binance
block
26342622
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
transaction 2
0x4c00…752a
transaction 3
0xb4fa…afdc
transaction 4
0x2667…caf8
transaction 5
0x17f6…c4af
transaction 6
0xcb4f…031d
transaction 7
0x7920…0bd1
Transaction Sender history
$582M
11-04 20:45
Internal 267M USDT within Binance (internal) (5 transfers) · Ethereum
267M USDT ($266M) in 5 transfers in the same block. First transfer: 18.28M USDT ($18.3M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
266,826,413.846 USDT in 5 transfers (same block)
value
$266M in total (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
Binance
block
26343927
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
transaction 2
0x7970…263d
transaction 3
0x417f…97a8
transaction 4
0x132e…cae1
transaction 5
0xa7f0…222a
Transaction Receiver history
$266M
11-05 10:15
Internal 86.9M USDT within Binance (internal) · Ethereum
86.9M USDT ($86.8M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
86,897,728.278 USDT
value
$86.8M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
Binance
to
Binance
block
26347971
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$86.8M
11-05 11:55
Internal 50M USDT within Binance (internal) · Ethereum
50M USDT ($49.9M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
50,000,000 USDT
value
$49.9M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
Binance
to
Binance
block
26348468
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$49.9M
11-05 11:55
Internal 42.2M USDT within Binance (internal) · Ethereum
42.25M USDT ($42.2M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
42,249,139.227 USDT
value
$42.2M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
Binance
to
Binance
block
26348471
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$42.2M
11-04 20:55
Internal 76.9M USDT within Binance (internal) · Ethereum
76.87M USDT ($76.8M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
76,868,482.118 USDT
value
$76.8M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
Binance
block
26343977
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$76.8M
11-04 15:21
Internal 100M USDT within Binance (internal) · Ethereum
100M USDT ($99.9M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
100,000,000 USDT
value
$99.9M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
Binance
block
26342315
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$99.9M
11-04 20:55
Internal 70.5M USDT within Binance (internal) · Ethereum
70.55M USDT ($70.5M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
70,549,913.416 USDT
value
$70.5M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
Binance
block
26343978
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$70.5M
11-04 15:33
Internal 90.4M USDT within Binance (internal) · Ethereum
90.41M USDT ($90.3M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
90,407,025.9005 USDT
value
$90.3M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
Binance
block
26342371
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$90.3M
11-05 03:25
Internal 20.8M USDT within Binance (internal) · Ethereum
20.8M USDT ($20.8M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
20,795,747.432 USDT
value
$20.8M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
Binance
to
Binance
block
26345927
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$20.8M
11-05 02:13
Internal 6.1M USDT within Binance (internal) · Ethereum (2 times between 11-04 21:43 and 11-05 02:13 UTC)
6.08M USDT ($6.1M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
6,077,367.4811 USDT
value
$6.1M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
Binance
to
Binance
block
26345564
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
repeats
2 times between 11-04 21:43 and 11-05 02:13 UTC, $12.2M in total
also at 11-04 21:43 UTC
0x8ec4…f62c
Transaction Sender history Receiver history
$6.1M
11-05 01:13
Internal 5.6M USDT within Binance (internal) · Ethereum
5.63M USDT ($5.6M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
5,631,460.0145 USDT
value
$5.6M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
Binance
to
Binance
block
26345267
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$5.6M
11-04 23:23
Internal 6.2M USDT within Binance (internal) · Ethereum
6.17M USDT ($6.2M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
6,170,384.4022 USDT
value
$6.2M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
Binance
block
26344716
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$6.2M

Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$761M · per exchange and asset

How this feed is built

Scanned: Ethereum (block 26,348,770) · Arbitrum (block 521,480,657) · Base (block 53,547,013) · 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.