Whale tracker

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

All 280 Exchange flows 10 Stablecoins 0 DEX trades 0 Perp whales 0 Large transfers 270 Big trades 0 Listed wallets 1

Most significant Newest

Filters: Bitcoin · any asset · ≥ $10M

All chains Ethereum Arbitrum Base Bitcoin Hyperliquid CEX

Any asset BTC ETH USDT USDC

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

Labelled only Internal moves 2

All movements

most significant · last 24 h

11-05 08:52
Exchange 924 BTC → Binance (from several wallets, 3 transfers) · Bitcoin
924 BTC ($74.4M) in 3 transfers in the same block. First transfer: 209.4 BTC ($16.9M) moved to Binance from 1KbDEg…aFx5 on Bitcoin · 6th large BTC inflow to Binance today
chain
Bitcoin
amount
923.9 BTC in 3 transfers (same block)
value
$74.4M in total (Hyperliquid mark of BTC)
from
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
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
3126e5…d898
transaction 3
434f96…a0ef
Transaction Receiver history
$74.4M
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 22:54
Exchange 554 BTC → Binance (from 1GGxrm…gsXU) · Bitcoin
553.62 BTC ($44.5M) moved to Binance from 1GGxrm…gsXU on Bitcoin · 28th large BTC inflow to Binance today
chain
Bitcoin
amount
553.6176 BTC
value
$44.5M (Hyperliquid mark of BTC)
from
1GGxrmeKkeSFTNNTzcELnNi1HBTicCgsXU
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 Sender history Receiver history
$44.5M
11-05 00:40
Exchange 500 BTC → Binance (from 1GCCu7…4TiK) · Bitcoin
500 BTC ($40.3M) moved to Binance from 1GCCu7…4TiK on Bitcoin
chain
Bitcoin
amount
500 BTC
value
$40.3M (Hyperliquid mark of BTC)
from
1GCCu7MBCVj1j54EDsdPA3zwV1GtNF4TiK
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 Sender history Receiver history
$40.3M
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
11-04 17:00
Exchange 383 BTC → Binance (from several wallets, 2 transfers) · Bitcoin
383 BTC ($30.8M) in 2 transfers in the same block. First transfer: 183.04 BTC ($14.7M) moved to Binance from 1PeVQn…ZKeX on Bitcoin · 20th large BTC inflow to Binance today
chain
Bitcoin
amount
383.04 BTC in 2 transfers (same block)
value
$30.8M in total (Hyperliquid mark of BTC)
from
1PeVQnGw7JKhzqBxDE8vKJSFLpjqsBZKeX
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
5b8e5c…bf27
Transaction Receiver history
$30.8M
11-04 14:49
Exchange 500 BTC → Binance (from 1GGxrm…gsXU) · Bitcoin
500.1 BTC ($39.6M) moved to Binance from 1GGxrm…gsXU on Bitcoin · 18th large BTC inflow to Binance today
chain
Bitcoin
amount
500.1 BTC
value
$39.6M (Hyperliquid mark of BTC)
from
1GGxrmeKkeSFTNNTzcELnNi1HBTicCgsXU
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 Sender history Receiver history
$39.6M
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
11-05 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 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 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 10:54
Exchange 200 BTC → Binance (from 1GGxrm…gsXU) · Bitcoin
200 BTC ($15.7M) moved to Binance from 1GGxrm…gsXU on Bitcoin · 13th large BTC inflow to Binance today
chain
Bitcoin
amount
200 BTC
value
$15.7M (Hyperliquid mark of BTC)
from
1GGxrmeKkeSFTNNTzcELnNi1HBTicCgsXU
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 Sender history Receiver history
$15.7M
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 11:43
Transfer 2.4k BTC 36YZXc…rzVv → 3MqUP6…xXFd · Bitcoin
2,372 BTC ($186M) moved from 36YZXc…rzVv to 3MqUP6…xXFd on Bitcoin
chain
Bitcoin
amount
2,371.7349 BTC
value
$186M (Hyperliquid mark of BTC)
from
36YZXcTVLPdyapYuqXdJEt46oMVB2NrzVv
to
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
block
974522
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$186M
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 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
11-04 13:24
Transfer 2k BTC bc1quh…8l2d → bc1qu9…e2uy · Bitcoin
2,013 BTC ($158M) moved from bc1quh…8l2d to bc1qu9…e2uy on Bitcoin
chain
Bitcoin
amount
2,012.99 BTC
value
$158M (Hyperliquid mark of BTC)
from
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
to
bc1qu9mlg6h65m7pz667ur2knc3nv6e798x09qnk34hevxl3rvc98ruqgae2uy
block
974530
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$158M
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 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
11-04 22:36
Transfer 799 BTC bc1q0p…qesl → bc1qqs…ewy4 (2 transfers) · Bitcoin
799 BTC ($64.5M) in 2 transfers in the same block. First transfer: 350 BTC ($28.2M) moved from bc1q0p…qesl to bc1qqs…ewy4 on Bitcoin
chain
Bitcoin
amount
799 BTC in 2 transfers (same block)
value
$64.5M in total (Hyperliquid mark of BTC)
from
bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl
to
bc1qqs2gphpe3pcak0rpqjqndlujrcxgdrkneuewy4
block
974595
note
amount = outputs not returning to an input address (change excluded)
transaction 2
7a0e23…3bf3
Transaction Sender history Receiver history
$64.5M
11-04 14:17
Transfer 1.5k BTC bc1qn2…mrq2 → bc1qf8…nfme · Bitcoin
1,530 BTC ($120M) moved from bc1qn2…mrq2 to bc1qf8…nfme on Bitcoin
chain
Bitcoin
amount
1,530 BTC
value
$120M (Hyperliquid mark of BTC)
from
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
to
bc1qf8kep70t232jtajg2x4r8dhtuvtd7kuea8ve9w02qy5k4wncyl7spmnfme
block
974535
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$120M
11-04 10:33
Transfer 1.8k BTC bc1q00…vjrt → bc1qnz…yxks · Bitcoin
1,833 BTC ($144M) moved from bc1q00…vjrt to bc1qnz…yxks on Bitcoin
chain
Bitcoin
amount
1,833.0669 BTC
value
$144M (Hyperliquid mark of BTC)
from
bc1q00v6f54wfhwr95823wu3grc338u3gwgke9ff8465ypmm0n4mu5cqnzvjrt
to
bc1qnzqxj945fg6z0u8640w4en98sa4emnmv765nwktz4a5faw4sk5wq06yxks
block
974517
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$144M
11-05 08:20
Transfer 500 BTC 32qqF3…jh4X → 1FWQiw…McGd · Bitcoin
500 BTC ($40.3M) moved from 32qqF3…jh4X to 1FWQiw…McGd on Bitcoin
chain
Bitcoin
amount
500 BTC
value
$40.3M (Hyperliquid mark of BTC)
from
32qqF3w9W96S6br5x3cR75fgtFZwshjh4X
to
1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd
block
974645
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$40.3M
11-04 13:58
Transfer 1.5k BTC bc1qwu…qm4l → bc1qxe…wnu8 · Bitcoin
1,458 BTC ($114M) moved from bc1qwu…qm4l to bc1qxe…wnu8 on Bitcoin
chain
Bitcoin
amount
1,457.9973 BTC
value
$114M (Hyperliquid mark of BTC)
from
bc1qwujz2k9fmp5k5h622v4h7effjrzte09afd3qps3zm0r543mzh4fs57qm4l
to
bc1qxexs075s9zy7qw7dclqfksjp57p39qmd76268vmxcnd3fycucleqtpwnu8
block
974532
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$114M
11-05 07:19
Transfer 500 BTC 13wSUu…9ZhT → 1GrwDk…kmqC · Bitcoin
500 BTC ($40.3M) moved from 13wSUu…9ZhT to 1GrwDk…kmqC on Bitcoin
chain
Bitcoin
amount
500 BTC
value
$40.3M (Hyperliquid mark of BTC)
from
13wSUu2z51TuQSX2NgJXWPmUiYhLrB9ZhT
to
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
block
974635
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$40.3M
11-05 07:19
Transfer 500 BTC bc1q4r…7w7n → 1GCCu7…4TiK · Bitcoin
500.06 BTC ($40.3M) moved from bc1q4r…7w7n to 1GCCu7…4TiK on Bitcoin
chain
Bitcoin
amount
500.0574 BTC
value
$40.3M (Hyperliquid mark of BTC)
from
bc1q4rj065a3ycvmquhnw7cvdsdkp7snxs5qs97w7n
to
1GCCu7MBCVj1j54EDsdPA3zwV1GtNF4TiK
block
974635
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$40.3M
11-04 15:38
Transfer 980 BTC bc1qm7…tumq → bc1qcp…3gvh (2 transfers) · Bitcoin
980 BTC ($78.8M) in 2 transfers in the same block. First transfer: 489.1 BTC ($39.3M) moved from bc1qm7…tumq to bc1qcp…3gvh on Bitcoin
chain
Bitcoin
amount
980.1561 BTC in 2 transfers (same block)
value
$78.8M in total (Hyperliquid mark of BTC)
from
bc1qm704uglyyl6qtfdw72hehlvm9928ctv0wxtumq
to
bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh
block
974542
note
amount = outputs not returning to an input address (change excluded)
transaction 2
bfb53d…797c
Transaction Sender history Receiver history
$78.8M
11-05 00:30
Transfer 729 BTC 1Kr6QS…9i1g → 3JZq4a…F97j · Bitcoin
728.68 BTC ($58.7M) moved from 1Kr6QS…9i1g to 3JZq4a…F97j on Bitcoin
chain
Bitcoin
amount
728.6808 BTC
value
$58.7M (Hyperliquid mark of BTC)
from
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
to
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
block
974603
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$58.7M
11-04 16:28
Transfer 1.1k BTC 1UZid7…yekM → bc1q72…caf4 · Bitcoin
1,132 BTC ($91.2M) moved from 1UZid7…yekM to bc1q72…caf4 on Bitcoin
chain
Bitcoin
amount
1,131.9028 BTC
value
$91.2M (Hyperliquid mark of BTC)
from
1UZid7Mf2qjJZphHbKGJLr994D1D8yekM
to
bc1q72hucjzkypvdagy7wqgt0kc22x67qztyn7caf4
block
974547
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$91.2M
11-04 16:21
Transfer 1.1k BTC 3MqUP6…xXFd → 1UZid7…yekM · Bitcoin
1,132 BTC ($91.1M) moved from 3MqUP6…xXFd to 1UZid7…yekM on Bitcoin
chain
Bitcoin
amount
1,131.9029 BTC
value
$91.1M (Hyperliquid mark of BTC)
from
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
to
1UZid7Mf2qjJZphHbKGJLr994D1D8yekM
block
974545
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$91.1M

Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$693M · per exchange and asset

How this feed is built

Scanned: Ethereum (block 26,347,988) · Arbitrum (block 521,447,191) · Base (block 53,542,307) · 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.