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 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
11-05 12:02
Transfer 646 BTC 3MqUP6…xXFd → bc1qma…afm2 · Bitcoin
646.31 BTC ($51.9M) moved from 3MqUP6…xXFd to bc1qma…afm2 on Bitcoin
chain
Bitcoin
amount
646.3052 BTC
value
$51.9M (Hyperliquid mark of BTC)
from
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
to
bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2
block
974666
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$51.9M
11-05 11:47
Transfer 646 BTC 3MqUP6…xXFd → bc1qzl…64f7 · Bitcoin
646.31 BTC ($51.9M) moved from 3MqUP6…xXFd to bc1qzl…64f7 on Bitcoin
chain
Bitcoin
amount
646.3052 BTC
value
$51.9M (Hyperliquid mark of BTC)
from
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
to
bc1qzl6fpgtylqrv6r8x2hgsa77lpn0whqchgs64f7
block
974664
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$51.9M
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
11-04 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
11-04 18:38
Exchange 97.8 BTC → Binance (from 12x5CG…nVEJ) · Bitcoin
97.77 BTC ($7.9M) moved to Binance from 12x5CG…nVEJ on Bitcoin · 24th large BTC inflow to Binance today
chain
Bitcoin
amount
97.7687 BTC
value
$7.9M (Hyperliquid mark of BTC)
from
12x5CGfcrdnfX6PNXsqxcLBJPvHhU4nVEJ
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 Sender history Receiver history
$7.9M
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
11-04 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 12:27
Transfer 416 BTC 352zzN…JQB2 → bc1qef…k739 (3 transfers) · Bitcoin
416 BTC ($33.1M) in 3 transfers in the same block. First transfer: 77.93 BTC ($6.2M) moved from 352zzN…JQB2 to bc1qef…k739 on Bitcoin
chain
Bitcoin
amount
415.848 BTC in 3 transfers (same block)
value
$33.1M in total (Hyperliquid mark of BTC)
from
352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2
to
bc1qefcww8zpq9xsqmzh8qxq8cseq7uat8mlskk739
block
974668
note
amount = outputs not returning to an input address (change excluded)
transaction 2
7840a6…c912
transaction 3
62132d…4077
Transaction Sender history Receiver history
$33.1M
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 12:14
Transfer 508 BTC 1LYhaU…fzpW → 35fq4s…XzNj · Bitcoin
507.72 BTC ($40.7M) moved from 1LYhaU…fzpW to 35fq4s…XzNj on Bitcoin
chain
Bitcoin
amount
507.722 BTC
value
$40.7M (Hyperliquid mark of BTC)
from
1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW
to
35fq4s5znMrHYpuZhBpvtzp51rK1oBXzNj
block
974667
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$40.7M
11-05 11:42
Transfer 505 BTC 1LYhaU…fzpW → 35fq4s…XzNj · Bitcoin
504.64 BTC ($40.6M) moved from 1LYhaU…fzpW to 35fq4s…XzNj on Bitcoin
chain
Bitcoin
amount
504.6381 BTC
value
$40.6M (Hyperliquid mark of BTC)
from
1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW
to
35fq4s5znMrHYpuZhBpvtzp51rK1oBXzNj
block
974662
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$40.6M
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
11-05 11:19
Transfer 505 BTC bc1qef…k739 → 1LYhaU…fzpW · Bitcoin
504.64 BTC ($40.5M) moved from bc1qef…k739 to 1LYhaU…fzpW on Bitcoin
chain
Bitcoin
amount
504.6383 BTC
value
$40.5M (Hyperliquid mark of BTC)
from
bc1qefcww8zpq9xsqmzh8qxq8cseq7uat8mlskk739
to
1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW
block
974661
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$40.5M
11-05 10:54
Transfer 518 BTC 1LYhaU…fzpW → 35fq4s…XzNj · Bitcoin
518.04 BTC ($41.6M) moved from 1LYhaU…fzpW to 35fq4s…XzNj on Bitcoin
chain
Bitcoin
amount
518.0386 BTC
value
$41.6M (Hyperliquid mark of BTC)
from
1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW
to
35fq4s5znMrHYpuZhBpvtzp51rK1oBXzNj
block
974657
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$41.6M
11-05 10:29
Transfer 421 BTC bc1qx9…zntc → bc1q4r…7w7n (2 transfers) · Bitcoin
421 BTC ($33.8M) in 2 transfers in the same block. First transfer: 116.64 BTC ($9.4M) moved from bc1qx9…zntc to bc1q4r…7w7n on Bitcoin
chain
Bitcoin
amount
420.7382 BTC in 2 transfers (same block)
value
$33.8M in total (Hyperliquid mark of BTC)
from
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
to
bc1q4rj065a3ycvmquhnw7cvdsdkp7snxs5qs97w7n
block
974656
note
amount = outputs not returning to an input address (change excluded)
transaction 2
cd5bdc…0585
Transaction Sender history Receiver history
$33.8M
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
11-05 10:29
Transfer 509 BTC bc1qef…k739 → 1LYhaU…fzpW · Bitcoin
508.54 BTC ($40.8M) moved from bc1qef…k739 to 1LYhaU…fzpW on Bitcoin
chain
Bitcoin
amount
508.5408 BTC
value
$40.8M (Hyperliquid mark of BTC)
from
bc1qefcww8zpq9xsqmzh8qxq8cseq7uat8mlskk739
to
1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW
block
974656
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$40.8M
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
11-05 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
11-05 12:02
Transfer 370 BTC bc1quh…8l2d → bc1qn2…mrq2 · Bitcoin
370.43 BTC ($29.7M) moved from bc1quh…8l2d to bc1qn2…mrq2 on Bitcoin
chain
Bitcoin
amount
370.43 BTC
value
$29.7M (Hyperliquid mark of BTC)
from
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
to
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
block
974666
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$29.7M
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
11-04 17:16
Transfer 1.1k BTC bc1qx9…zntc → bc1qrm…d62g · Bitcoin
1,066 BTC ($85.7M) moved from bc1qx9…zntc to bc1qrm…d62g on Bitcoin
chain
Bitcoin
amount
1,065.9095 BTC
value
$85.7M (Hyperliquid mark of BTC)
from
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
to
bc1qrmlma7vykvrekeggxttryztl7cxr0hgfs7d62g
block
974552
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$85.7M
11-04 15:15
Transfer 1.2k BTC 3Eswos…SdKk → 3PeQNg…RKJa · Bitcoin
1,198 BTC ($96.7M) moved from 3Eswos…SdKk to 3PeQNg…RKJa on Bitcoin
chain
Bitcoin
amount
1,197.8591 BTC
value
$96.7M (Hyperliquid mark of BTC)
from
3EswosbGpjuMcFBof311sqzvSzNFDJSdKk
to
3PeQNgUnDzKEArUUPQNx99oER4yVnMRKJa
block
974541
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$96.7M
11-04 22:36
Transfer 757 BTC bc1qx9…zntc → 1GCCu7…4TiK · Bitcoin
756.57 BTC ($61M) moved from bc1qx9…zntc to 1GCCu7…4TiK on Bitcoin
chain
Bitcoin
amount
756.5717 BTC
value
$61M (Hyperliquid mark of BTC)
from
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
to
1GCCu7MBCVj1j54EDsdPA3zwV1GtNF4TiK
block
974595
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$61M
11-04 16:08
Transfer 1.1k BTC 33VQ4K…PwYU → bc1qx9…zntc · Bitcoin
1,066 BTC ($86M) moved from 33VQ4K…PwYU to bc1qx9…zntc on Bitcoin
chain
Bitcoin
amount
1,065.9095 BTC
value
$86M (Hyperliquid mark of BTC)
from
33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU
to
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
block
974544
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$86M
11-05 09:02
Transfer 400 BTC bc1qx3…909k → bc1q9e…r3zr · Bitcoin
400 BTC ($32.1M) moved from bc1qx3…909k to bc1q9e…r3zr on Bitcoin
chain
Bitcoin
amount
400 BTC
value
$32.1M (Hyperliquid mark of BTC)
from
bc1qx3v7cpwcwg4gtkq2xsc2hp4hwhyjynpph3909k
to
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
block
974650
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$32.1M
11-05 12:02
Transfer 325 BTC bc1qq4…76sf → 1LYhaU…fzpW · Bitcoin
324.65 BTC ($26.1M) moved from bc1qq4…76sf to 1LYhaU…fzpW on Bitcoin
chain
Bitcoin
amount
324.6515 BTC
value
$26.1M (Hyperliquid mark of BTC)
from
bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf
to
1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW
block
974666
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$26.1M

Previous More

Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$762M · per exchange and asset

How this feed is built

Scanned: Ethereum (block 26,348,774) · Arbitrum (block 521,480,851) · Base (block 53,547,038) · 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.