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

11-04 20:34
Exchange 400M USDT out of Binance (to 0x5754…b949) · Ethereum
400M USDT ($399M) moved from Binance to 0x5754…b949 on Ethereum · 14th large USDT outflow from Binance today
chain
Ethereum
amount
400,000,000 USDT
value
$399M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
0x5754284f345afc66a98fbb0a0afe71e0f007b949
block
26343872
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$399M
11-05 10:09
Exchange 90.5M USDT → Binance (from 0xcde5…9b90) · Ethereum
90.5M USDT ($90.4M) moved to Binance from 0xcde5…9b90 on Ethereum · 4th large USDT inflow to Binance today
chain
Ethereum
amount
90,499,147.9913 USDT
value
$90.4M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0xcde5d48fca07f9c52300d2e65632dd71ed169b90
to
Binance
block
26347941
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$90.4M
11-05 09:51
Exchange 90.5M USDT out of Binance (to 0xcde5…9b90) · Ethereum
90.5M USDT ($90.4M) moved from Binance to 0xcde5…9b90 on Ethereum · 9th large USDT outflow from Binance today
chain
Ethereum
amount
90,499,147.9913 USDT
value
$90.4M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
Binance
to
0xcde5d48fca07f9c52300d2e65632dd71ed169b90
block
26347853
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$90.4M
11-04 20:27
Stablecoin 187M USDT 0x7713…35ec → 0x5754…b949 · Ethereum
186.6M USDT ($186M) moved from 0x7713…35ec to 0x5754…b949 on Ethereum
chain
Ethereum
amount
186,600,000 USDT
value
$186M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
to
0x5754284f345afc66a98fbb0a0afe71e0f007b949
block
26343839
Transaction Sender history Receiver history
$186M
11-04 13:16
Stablecoin 251M USDT 0x7713…35ec → 0x5754…b949 · Ethereum
250.7M USDT ($250M) moved from 0x7713…35ec to 0x5754…b949 on Ethereum
chain
Ethereum
amount
250,700,000 USDT
value
$250M (Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
to
0x5754284f345afc66a98fbb0a0afe71e0f007b949
block
26341688
Transaction Sender history Receiver history
$250M
11-04 20:26
Stablecoin 120M USDT 0x5754…b949 → 0x7713…35ec · Ethereum
120M USDT ($120M) moved from 0x5754…b949 to 0x7713…35ec on Ethereum
chain
Ethereum
amount
120,000,000 USDT
value
$120M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
0x5754284f345afc66a98fbb0a0afe71e0f007b949
to
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
block
26343830
Transaction Sender history Receiver history
$120M
11-04 12:28
Stablecoin 187M USDT 0x1897…754a → 0x7713…35ec · Ethereum
186.6M USDT ($186M) moved from 0x1897…754a to 0x7713…35ec on Ethereum
chain
Ethereum
amount
186,600,000 USDT
value
$186M (Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
0x189736e4ef463f00ad33840fba682f810933754a
to
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
block
26341449
Transaction Sender history Receiver history
$186M
11-04 12:27
Stablecoin 187M USDT 0xc712…b9e6 → 0x1897…754a · Ethereum
186.6M USDT ($186M) moved from 0xc712…b9e6 to 0x1897…754a on Ethereum
chain
Ethereum
amount
186,600,000 USDT
value
$186M (Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
0xc7128596e0cbfe72776eedbd306237baf34db9e6
to
0x189736e4ef463f00ad33840fba682f810933754a
block
26341447
Transaction Sender history Receiver history
$186M
11-04 20:27
Stablecoin 100M USDT 0x5754…b949 → 0x7713…35ec · Ethereum
100M USDT ($99.9M) moved from 0x5754…b949 to 0x7713…35ec on Ethereum
chain
Ethereum
amount
100,000,000 USDT
value
$99.9M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
0x5754284f345afc66a98fbb0a0afe71e0f007b949
to
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
block
26343835
Transaction Sender history Receiver history
$99.9M
11-04 12:42
Stablecoin 150M USDT 0x7713…35ec → 0x5754…b949 · Ethereum
150M USDT ($150M) moved from 0x7713…35ec to 0x5754…b949 on Ethereum
chain
Ethereum
amount
150,000,000 USDT
value
$150M (Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
to
0x5754284f345afc66a98fbb0a0afe71e0f007b949
block
26341521
Transaction Sender history Receiver history
$150M
11-04 23:40
Stablecoin 70M USDT 0x5754…b949 → 0x7713…35ec · Ethereum
70M USDT ($69.9M) moved from 0x5754…b949 to 0x7713…35ec on Ethereum
chain
Ethereum
amount
70,000,000 USDT
value
$69.9M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
0x5754284f345afc66a98fbb0a0afe71e0f007b949
to
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
block
26344800
Transaction Sender history Receiver history
$69.9M
11-04 12:40
Stablecoin 118M USDT 0x742d…f44e → 0x7713…35ec · Ethereum
118.33M USDT ($118M) moved from 0x742d…f44e to 0x7713…35ec on Ethereum
chain
Ethereum
amount
118,331,580.6958 USDT
value
$118M (Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
0x742d35cc6634c0532925a3b844bc454e4438f44e
to
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
block
26341512
Transaction Sender history Receiver history
$118M
11-04 20:36
Stablecoin 60M USDT 0x5754…b949 → 0x7713…35ec · Ethereum
60M USDT ($59.9M) moved from 0x5754…b949 to 0x7713…35ec on Ethereum
chain
Ethereum
amount
60,000,000 USDT
value
$59.9M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
0x5754284f345afc66a98fbb0a0afe71e0f007b949
to
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
block
26343881
Transaction Sender history Receiver history
$59.9M
11-04 13:09
Stablecoin 90M USDT 0x5754…b949 → 0x7713…35ec · Ethereum
90M USDT ($89.8M) moved from 0x5754…b949 to 0x7713…35ec on Ethereum
chain
Ethereum
amount
90,000,000 USDT
value
$89.8M (Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
0x5754284f345afc66a98fbb0a0afe71e0f007b949
to
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
block
26341654
Transaction Sender history Receiver history
$89.8M
11-04 13:33
Stablecoin 60.9M USDT 0xcee2…c8cd → 0xf418…41ba · Ethereum
60.86M USDT ($60.8M) moved from 0xcee2…c8cd to 0xf418…41ba on Ethereum
chain
Ethereum
amount
60,862,914.7191 USDT
value
$60.8M (Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
0xcee27e2fa3675248ecbf53f67fd59e71fa82c8cd
to
0xf418263a6468c80d3bcb71033c56aacf81b241ba
block
26341771
Transaction Sender history Receiver history
$60.8M
11-04 13:29
Stablecoin 60.9M USDT 0x5594…ed53 → 0xcee2…c8cd · Ethereum
60.86M USDT ($60.8M) moved from 0x5594…ed53 to 0xcee2…c8cd on Ethereum
chain
Ethereum
amount
60,862,914.7191 USDT
value
$60.8M (Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
0x559432e18b281731c054cd703d4b49872be4ed53
to
0xcee27e2fa3675248ecbf53f67fd59e71fa82c8cd
block
26341754
Transaction Sender history Receiver history
$60.8M

Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$698M · per exchange and asset

How this feed is built

Scanned: Ethereum (block 26,347,985) · Arbitrum (block 521,447,134) · Base (block 53,542,294) · 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.