Whale tracker

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

All 1056+Exchange flows 163 Stablecoins 195 DEX trades 47 Perp whales 500+Large transfers 138 Big trades 13+Listed wallets 1

Most significant Newest

Filters: all chains · any asset · default sizes

All chains Ethereum Arbitrum Base Bitcoin Hyperliquid CEX

Any asset BTC ETH USDT USDC

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

Labelled only Internal moves 46

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 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
11-05 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
11-05 09:00
Exchange 72.1M USDC → Binance (from several wallets, 2 transfers) · Ethereum
72.1M USDC ($72.1M) in 2 transfers in the same block. First transfer: 15M USDC ($15M) moved to Binance from 0xc7fa…e3e4 on Ethereum · 4th large USDC inflow to Binance today
chain
Ethereum
amount
72,127,248.5457 USDC in 2 transfers (same block)
value
$72.1M in total (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
0xc7faf7b3aa68ac4c8e43c96895f95485b7fce3e4
to
Binance
block
26347595
label source
www.binance.com/en/proof-of-reserves ↗
transaction 2
0x70dc…f266
Transaction Receiver history
$72.1M
11-05 08:55
Exchange 57.1M USDC out of Binance (to 0xc94b…bb4e) · Ethereum
57.13M USDC ($57.1M) moved from Binance to 0xc94b…bb4e on Ethereum · 12th large USDC outflow from Binance today
chain
Ethereum
amount
57,127,248.5457 USDC
value
$57.1M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
Binance
to
0xc94bf3cdde5e3d672803984d1ac3a88eb53abb4e
block
26347573
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$57.1M
11-05 08:52
Exchange 57.1M USDC → Binance (from 0xfbe8…c33d) · Ethereum
57.13M USDC ($57.1M) moved to Binance from 0xfbe8…c33d on Ethereum · 3rd large USDC inflow to Binance today
chain
Ethereum
amount
57,127,248.5457 USDC
value
$57.1M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
0xfbe804a9a7009dac6e12307dab066a9733bcc33d
to
Binance
block
26347558
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$57.1M
11-05 00:24
Exchange 91.1M USDC → Binance (from 0x4ff4…3cf8) · Ethereum
91.1M USDC ($91.1M) moved to Binance from 0x4ff4…3cf8 on Ethereum
chain
Ethereum
amount
91,098,000 USDC
value
$91.1M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
0x4ff4f5e98f9856e1e0abc8004f25db5f6c2b3cf8
to
Binance
block
26345019
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$91.1M
11-05 12:09
Trade ETH market sell · Binance
A taker sold $36.8M of ETH on Binance perps
venue
Binance perp
price
$2,415.0013
fills
5 fills of one taker order
$36.8M
11-05 10:54
Exchange 340 BTC out of Binance (to several wallets, 2 transfers) · Bitcoin
340 BTC ($27.3M) in 2 transfers in the same block. First transfer: 99.69 BTC ($8M) moved from Binance to bc1qsc…9th4 on Bitcoin · 7th large BTC outflow from Binance today
chain
Bitcoin
amount
340.3832 BTC in 2 transfers (same block)
value
$27.3M in total (Hyperliquid mark of BTC)
from
Binance
to
bc1qscgedhx2gtjn6y5uvt58w6a2u9wcq4ldhv9th4
block
974657
label source
www.binance.com/en/proof-of-reserves ↗
note
amount = outputs not returning to an input address (change excluded)
transaction 2
746538…b5f2
Transaction Sender history
$27.3M
11-04 23:47
Perp Whale opened BTC long · Hyperliquid
Whale 0x6c2c…a201 opened $23.5M BTC long on Hyperliquid
venue
Hyperliquid (position poll)
change
open long · $23.5M
mark
$80,643
Wallet history
$23.5M
11-05 10:57
Exchange 329 BTC → Binance (from several wallets, 4 transfers) · Bitcoin
329 BTC ($26.4M) in 4 transfers in the same block. First transfer: 43.38 BTC ($3.5M) moved to Binance from 18a5PL…i15s on Bitcoin · 11th large BTC inflow to Binance today
chain
Bitcoin
amount
328.5945 BTC in 4 transfers (same block)
value
$26.4M in total (Hyperliquid mark of BTC)
from
18a5PLLX5nwvuYs44gfX6amsxXn43Ji15s
to
Binance
block
974658
label source
www.binance.com/en/proof-of-reserves ↗
note
amount = outputs not returning to an input address (change excluded)
transaction 2
794187…5347
transaction 3
120c92…32b0
transaction 4
dbef68…1d29
Transaction Receiver history
$26.4M
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 20:38
Exchange 50M USDT out of Binance (to 0x5754…b949) · Ethereum (2 times between 20:35 and 20:38 UTC)
50M USDT ($49.9M) moved from Binance to 0x5754…b949 on Ethereum · 16th large USDT outflow from Binance today
chain
Ethereum
amount
49,999,900 USDT
value
$49.9M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
0x5754284f345afc66a98fbb0a0afe71e0f007b949
block
26343893
label source
www.binance.com/en/proof-of-reserves ↗
repeats
2 times between 20:35 and 20:38 UTC, $99.9M in total
also at 11-04 20:35 UTC
0x4d8c…94d9
Transaction Sender history Receiver history
$49.9M
11-05 11:03
Stablecoin 80.5M USDT Aave v3 (Ethereum) · aEthUSDT → 0xed0c…4312 · Ethereum
80.5M USDT ($80.4M) moved from Aave v3 (Ethereum) · aEthUSDT to 0xed0c…4312 on Ethereum
chain
Ethereum
amount
80,498,000 USDT
value
$80.4M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
Aave v3 (Ethereum) · aEthUSDT
to
0xed0c6079229e2d407672a117c22b62064f4a4312
block
26348209
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$80.4M
11-05 05:23
Stablecoin 33.9M USDC burned · Ethereum
33.88M USDC ($33.9M) burned on Ethereum
chain
Ethereum
amount
33,880,596.31 USDC
value
$33.9M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26346512
Transaction Sender history
$33.9M
11-04 16:37
Stablecoin 50M USDC minted · Ethereum (6 times between 15:01 and 16:37 UTC)
50M USDC ($50M) minted on Ethereum
chain
Ethereum
amount
50,000,000.06 USDC
value
$50M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
zero address
to
0x55fe002aeff02f77364de339a1292923a15844b8
block
26342690
repeats
6 times between 15:01 and 16:37 UTC, $300M in total
also at 11-04 16:29 UTC
0x2f80…7e25
also at 11-04 16:10 UTC
0x59cb…a18f
also at 11-04 16:03 UTC
0x6f34…a877
also at 11-04 15:12 UTC
0x02cd…0a92
also at 11-04 15:01 UTC
0x131a…23fa
Transaction Receiver history
$50M
11-04 18:32
Stablecoin 55.2M USDC burned · Ethereum
55.23M USDC ($55.2M) burned on Ethereum
chain
Ethereum
amount
55,225,983.82 USDC
value
$55.2M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26343264
Transaction Sender history
$55.2M
11-05 10:50
Stablecoin 21.4M DAI burned · Ethereum
21.44M DAI ($21.4M) burned on Ethereum
chain
Ethereum
amount
21,443,849.0992 DAI
value
$21.4M (Chainlink DAI/USD $0.9999 at 10:28 UTC)
from
0xf6e72db5454dd049d0788e411b06cfaf16853042
to
zero address
block
26348145
Transaction Sender history
$21.4M
11-05 00:14
Perp Whale cut xyz:CL long · Hyperliquid
Whale 0x0cc1…c7cb reduced $14M xyz:CL long on Hyperliquid
venue
Hyperliquid (position poll)
change
decrease long · $14M
mark
$87.906
Wallet history
$14M
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
11-05 00:12
Perp Whale cut xyz:CL long · Hyperliquid
Whale 0x0cc1…c7cb reduced $13.5M xyz:CL long on Hyperliquid
venue
Hyperliquid (position poll)
change
decrease long · $13.5M
mark
$88.233
Wallet history
$13.5M
11-04 21:08
Perp Whale closed BTC short · Hyperliquid
Whale 0xb1ec…e86a closed $21.1M BTC short on Hyperliquid
venue
Hyperliquid (position poll)
change
close short · $21.1M
mark
$80,244
Wallet history
$21.1M
11-05 10:58
Stablecoin 18.8M USDC minted · Ethereum
18.75M USDC ($18.8M) minted on Ethereum
chain
Ethereum
amount
18,753,369.52 USDC
value
$18.8M (Chainlink USDC/USD $0.9998 at 10:50 UTC)
from
zero address
to
0x55fe002aeff02f77364de339a1292923a15844b8
block
26348183
Transaction Receiver history
$18.8M
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 22:36
Perp Whale opened BTC long · Hyperliquid
Whale 0xa6e2…c49f opened $16.4M BTC long on Hyperliquid
venue
Hyperliquid (position poll)
change
open long · $16.4M
mark
$80,752
Wallet history
$16.4M
11-05 03:04
Perp Whale cut xyz:SILVER long · Hyperliquid
Whale 0x4e23…20c3 reduced $9.7M xyz:SILVER long on Hyperliquid
venue
Hyperliquid (position poll)
change
decrease long · $9.7M
mark
$53.072
Wallet history
$9.7M
11-05 11:18
Exchange 17M USDC → Binance (from 0xc7fa…e3e4) · Ethereum
17M USDC ($17M) moved to Binance from 0xc7fa…e3e4 on Ethereum · 6th large USDC inflow to Binance today
chain
Ethereum
amount
17,000,000 USDC
value
$17M (Chainlink USDC/USD $0.9998 at 10:50 UTC)
from
0xc7faf7b3aa68ac4c8e43c96895f95485b7fce3e4
to
Binance
block
26348283
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$17M
11-04 16:18
Stablecoin 49.9M USDC minted · Ethereum
49.94M USDC ($49.9M) minted on Ethereum
chain
Ethereum
amount
49,940,301.06 USDC
value
$49.9M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
zero address
to
0x55fe002aeff02f77364de339a1292923a15844b8
block
26342596
Transaction Receiver history
$49.9M
11-05 09:16
Stablecoin 16.9M USDC minted · Ethereum
16.9M USDC ($16.9M) minted on Ethereum
chain
Ethereum
amount
16,895,145.06 USDC
value
$16.9M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
zero address
to
0x3005a4c0efe7e66f3f60ef8704983247a5c6ca61
block
26347676
Transaction Receiver history
$16.9M
11-04 23:00
Perp Whale closed BTC long · Hyperliquid
Whale 0xa6e2…c49f closed $16.3M BTC long on Hyperliquid
venue
Hyperliquid (position poll)
change
close long · $16.3M
mark
$80,498
Wallet history
$16.3M
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 12:14
Exchange 13.7M USDT out of Binance (to 0xa12b…287d) · Ethereum
13.67M USDT ($13.7M) moved from Binance to 0xa12b…287d on Ethereum · 12th large USDT outflow from Binance today
chain
Ethereum
amount
13,670,781.7172 USDT
value
$13.7M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
Binance
to
0xa12bd8ba9e70aa71047c7a294e4160727a6c287d
block
26348566
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$13.7M
11-05 10:26
Exchange 15M USDC out of Binance (to 0x549d…3425) · Ethereum
15M USDC ($15M) moved from Binance to 0x549d…3425 on Ethereum · 14th large USDC outflow from Binance today
chain
Ethereum
amount
14,999,999 USDC
value
$15M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
Binance
to
0x549d835356d92983abb76e4cae639f7857963425
block
26348025
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$15M
11-05 04:55
Stablecoin 20M DAI burned · Ethereum
20.04M DAI ($20M) burned on Ethereum
chain
Ethereum
amount
20,041,631.3763 DAI
value
$20M (Chainlink DAI/USD $0.9997 at 04:25 UTC)
from
0xf6e72db5454dd049d0788e411b06cfaf16853042
to
zero address
block
26346376
Transaction Sender history
$20M
11-05 03:31
Transfer 4.3k BTC 34jvUb…7yMy → bc1qlt…4na0 · Bitcoin
4,259 BTC ($344M) moved from 34jvUb…7yMy to bc1qlt…4na0 on Bitcoin
chain
Bitcoin
amount
4,259.4784 BTC
value
$344M (Hyperliquid mark of BTC)
from
34jvUbzJbzJQs47N5wEHfcZnurqDky7yMy
to
bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
block
974617
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$344M

Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$747M · per exchange and asset

How this feed is built

Scanned: Ethereum (block 26,348,623) · Arbitrum (block 521,474,049) · Base (block 53,546,121) · 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.

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.