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

11-05 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 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
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
11-05 07:54
Transfer 1.8k BTC 3B446w…pFqt → 3F9dSC…8KAV · Bitcoin
1,798 BTC ($144M) moved from 3B446w…pFqt to 3F9dSC…8KAV on Bitcoin
chain
Bitcoin
amount
1,797.881 BTC
value
$144M (Hyperliquid mark of BTC)
from
3B446w4LZkvu6CUwKHdEGdWevArKN6pFqt
to
3F9dSC4gqfBtEQ8uGaSvjKyhygEYXi8KAV
block
974640
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$144M
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
11-05 02:17
Transfer 2.1k BTC bc1qts…ayv4 → 34jvUb…7yMy · Bitcoin
2,140 BTC ($172M) moved from bc1qts…ayv4 to 34jvUb…7yMy on Bitcoin
chain
Bitcoin
amount
2,140.0392 BTC
value
$172M (Hyperliquid mark of BTC)
from
bc1qts0r5ndwcfynvwwqr3ru6gs8r2ydhundxvayv4
to
34jvUbzJbzJQs47N5wEHfcZnurqDky7yMy
block
974613
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$172M
11-05 02:17
Transfer 2.1k BTC bc1qe4…g59p → 34jvUb…7yMy · Bitcoin
2,119 BTC ($171M) moved from bc1qe4…g59p to 34jvUb…7yMy on Bitcoin
chain
Bitcoin
amount
2,119.3106 BTC
value
$171M (Hyperliquid mark of BTC)
from
bc1qe42nmra8p9q9hlwpv2ns8cc3m3vz2nps6rg59p
to
34jvUbzJbzJQs47N5wEHfcZnurqDky7yMy
block
974613
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$171M
11-05 08:52
Transfer 1.5k BTC 3JqsGH…HJ3M → bc1qx3…909k · Bitcoin
1,451 BTC ($117M) moved from 3JqsGH…HJ3M to bc1qx3…909k on Bitcoin
chain
Bitcoin
amount
1,450.501 BTC
value
$117M (Hyperliquid mark of BTC)
from
3JqsGHStVX89K15Wc2VciyaFcmZHuZHJ3M
to
bc1qx3v7cpwcwg4gtkq2xsc2hp4hwhyjynpph3909k
block
974647
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$117M
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
11-04 18:21
Transfer 2.9k BTC bc1q7u…w69f → bc1qzy…4ja0 · Bitcoin
2,879 BTC ($232M) moved from bc1q7u…w69f to bc1qzy…4ja0 on Bitcoin
chain
Bitcoin
amount
2,878.6237 BTC
value
$232M (Hyperliquid mark of BTC)
from
bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f
to
bc1qzyy4u33zgfutkey9q97jqd5r9yqka72ned4ja0
block
974562
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$232M
11-05 07:01
Transfer 1.4k BTC bc1q6r…78l7 → bc1qxn…hyde · Bitcoin
1,376 BTC ($111M) moved from bc1q6r…78l7 to bc1qxn…hyde on Bitcoin
chain
Bitcoin
amount
1,376.4705 BTC
value
$111M (Hyperliquid mark of BTC)
from
bc1q6rdgn90fv46r5yvexz0n3d8vfvc4kus4cl2qgfr4k4zrfsw33vws3v78l7
to
bc1qxnmfz67fpvhey57fgqxnt7n5kr5e2lx0m25ne4ncl5ptz9pwumpsn7hyde
block
974634
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$111M
11-05 00:17
Transfer 2k BTC 3JZq4a…F97j → 1Kr6QS…9i1g · Bitcoin
2,000 BTC ($161M) moved from 3JZq4a…F97j to 1Kr6QS…9i1g on Bitcoin
chain
Bitcoin
amount
2,000 BTC
value
$161M (Hyperliquid mark of BTC)
from
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
to
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
block
974602
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$161M
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
11-05 06:48
Transfer 1.1k BTC bc1qx9…zntc → bc1q4r…7w7n · Bitcoin
1,107 BTC ($89.2M) moved from bc1qx9…zntc to bc1q4r…7w7n on Bitcoin
chain
Bitcoin
amount
1,106.627 BTC
value
$89.2M (Hyperliquid mark of BTC)
from
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
to
bc1q4rj065a3ycvmquhnw7cvdsdkp7snxs5qs97w7n
block
974633
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$89.2M
11-05 06:48
Transfer 1.1k BTC bc1q3y…0uar → bc1q4r…7w7n · Bitcoin
1,052 BTC ($84.8M) moved from bc1q3y…0uar to bc1q4r…7w7n on Bitcoin
chain
Bitcoin
amount
1,052.0727 BTC
value
$84.8M (Hyperliquid mark of BTC)
from
bc1q3ys254uksqhvvlkv7d2pyzhst5lc8j9nue0uar
to
bc1q4rj065a3ycvmquhnw7cvdsdkp7snxs5qs97w7n
block
974633
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$84.8M
11-05 05:08
Transfer 1.1k BTC 3CCZUJ…44wv → bc1qx9…zntc · Bitcoin
1,107 BTC ($89.1M) moved from 3CCZUJ…44wv to bc1qx9…zntc on Bitcoin
chain
Bitcoin
amount
1,106.627 BTC
value
$89.1M (Hyperliquid mark of BTC)
from
3CCZUJC3gscqpVESiTLe7PnodkD6J844wv
to
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
block
974628
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$89.1M
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
11-05 03:30
Transfer 1.1k BTC bc1qx9…zntc → bc1q3y…0uar · Bitcoin
1,052 BTC ($84.9M) moved from bc1qx9…zntc to bc1q3y…0uar on Bitcoin
chain
Bitcoin
amount
1,052.1036 BTC
value
$84.9M (Hyperliquid mark of BTC)
from
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
to
bc1q3ys254uksqhvvlkv7d2pyzhst5lc8j9nue0uar
block
974616
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$84.9M
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
11-05 06:40
Transfer 631 BTC bc1q3y…0uar → bc1q4r…7w7n (5 transfers) · Bitcoin
631 BTC ($50.9M) in 5 transfers in the same block. First transfer: 88.95 BTC ($7.2M) moved from bc1q3y…0uar to bc1q4r…7w7n on Bitcoin
chain
Bitcoin
amount
631.2119 BTC in 5 transfers (same block)
value
$50.9M in total (Hyperliquid mark of BTC)
from
bc1q3ys254uksqhvvlkv7d2pyzhst5lc8j9nue0uar
to
bc1q4rj065a3ycvmquhnw7cvdsdkp7snxs5qs97w7n
block
974632
note
amount = outputs not returning to an input address (change excluded)
transaction 2
34f0c3…3ceb
transaction 3
0a6a3b…dec6
transaction 4
2b61b5…b902
transaction 5
c283d9…0592
Transaction Sender history Receiver history
$50.9M
11-05 01:03
Transfer 1.1k BTC 33UB1z…UG5V → bc1qx9…zntc · Bitcoin
1,052 BTC ($84.8M) moved from 33UB1z…UG5V to bc1qx9…zntc on Bitcoin
chain
Bitcoin
amount
1,052.1036 BTC
value
$84.8M (Hyperliquid mark of BTC)
from
33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V
to
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
block
974607
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$84.8M
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 20:51
Transfer 1.3k BTC 3BJsMD…B4QX → 3HEjHa…5rXa · Bitcoin
1,300 BTC ($104M) moved from 3BJsMD…B4QX to 3HEjHa…5rXa on Bitcoin
chain
Bitcoin
amount
1,300 BTC
value
$104M (Hyperliquid mark of BTC)
from
3BJsMDAPc3Taa26AbPXvKrACf8zYKUB4QX
to
3HEjHa8DdmwwnEuU2zi1ZFGQeBZHeA5rXa
block
974581
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$104M
11-05 00:40
Transfer 1k BTC 1Kr6QS…9i1g → 33UB1z…UG5V · Bitcoin
1,000 BTC ($80.7M) moved from 1Kr6QS…9i1g to 33UB1z…UG5V on Bitcoin
chain
Bitcoin
amount
1,000.0748 BTC
value
$80.7M (Hyperliquid mark of BTC)
from
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
to
33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V
block
974604
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$80.7M
11-05 08:12
Transfer 644 BTC 3Bg3Ef…GtHy → 34X3kp…dHKB · Bitcoin
644.45 BTC ($51.9M) moved from 3Bg3Ef…GtHy to 34X3kp…dHKB on Bitcoin
chain
Bitcoin
amount
644.4524 BTC
value
$51.9M (Hyperliquid mark of BTC)
from
3Bg3Ef6rZZ2UNwz8cpmAedZTw9BznKGtHy
to
34X3kp5PTrqR9dA9Zf9XwivpE6tnNJdHKB
block
974642
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$51.9M
11-05 03:30
Transfer 666 BTC bc1qsc…udg6 → bc1q3y…0uar (5 transfers) · Bitcoin
666 BTC ($53.7M) in 5 transfers in the same block. First transfer: 99.57 BTC ($8M) moved from bc1qsc…udg6 to bc1q3y…0uar on Bitcoin
chain
Bitcoin
amount
665.5803 BTC in 5 transfers (same block)
value
$53.7M in total (Hyperliquid mark of BTC)
from
bc1qsccx2rsl8cdr49dyadc5sdedjc4agy9uzwudg6
to
bc1q3ys254uksqhvvlkv7d2pyzhst5lc8j9nue0uar
block
974616
note
amount = outputs not returning to an input address (change excluded)
transaction 2
f6d68b…91d8
transaction 3
728c62…f67e
transaction 4
8ea1b3…f60e
transaction 5
42bb72…5ede
Transaction Sender history Receiver history
$53.7M
11-05 04:56
Transfer 737 BTC bc1qaw…udyt → 3CCZUJ…44wv · Bitcoin
737.14 BTC ($59.3M) moved from bc1qaw…udyt to 3CCZUJ…44wv on Bitcoin
chain
Bitcoin
amount
737.1357 BTC
value
$59.3M (Hyperliquid mark of BTC)
from
bc1qaw3m9z8enyfhrf39j64gq5v3fjphmsluzpudyt
to
3CCZUJC3gscqpVESiTLe7PnodkD6J844wv
block
974627
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$59.3M

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 521,446,306) · Base (block 53,542,186) · 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.