Whale tracker

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

All 28 Exchange flows 15 Stablecoins 9 DEX trades 0 Perp whales 4 Large transfers 0 Big trades 0 Listed wallets 1

Most significant Newest

Filters: all chains · any asset · ≥ $50M · labelled only · internal moves

All chains Ethereum Arbitrum Base Bitcoin Hyperliquid CEX

Any asset BTC ETH USDT USDC

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

Labelled only Internal moves 38

Internal

most significant · last 7 days

11-04 16:12
Internal 900M USDT within Binance (internal) · Ethereum
900M USDT ($899M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
900,000,000 USDT
value
$899M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
Binance
block
26342567
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$899M
11-04 16:23
Internal 542M USDT within Binance (internal) (6 transfers) · Ethereum
542M USDT ($542M) in 6 transfers in the same block. First transfer: 90.41M USDT ($90.3M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
542,442,154.5969 USDT in 6 transfers (same block)
value
$542M in total (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
Binance
block
26342622
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
transaction 2
0x4c00…752a
transaction 3
0xb4fa…afdc
transaction 4
0x2667…caf8
transaction 5
0x17f6…c4af
transaction 6
0xcb4f…031d
Transaction Sender history
$542M
11-05 02:17
Internal 2.7k BTC within Binance (internal) · Bitcoin
2,686 BTC ($216M) moved from Binance to Binance on Bitcoin
chain
Bitcoin
amount
2,685.876 BTC
value
$216M (Hyperliquid mark of BTC)
from
Binance
to
Binance
block
974613
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$216M
11-04 20:45
Internal 227M USDT within Binance (internal) (3 transfers) · Ethereum
227M USDT ($227M) in 3 transfers in the same block. First transfer: 77.55M USDT ($77.4M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
227,114,319.495 USDT in 3 transfers (same block)
value
$227M in total (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
Binance
block
26343927
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
transaction 2
0x417f…97a8
transaction 3
0x132e…cae1
Transaction Receiver history
$227M
11-05 05:45
Internal 100M USDC within Binance (internal) · Ethereum (3 times between 11-02 15:49 and 11-05 05:45 UTC)
100M USDC ($100M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
100,000,000 USDC
value
$100M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
Binance
to
Binance
block
26346625
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
repeats
3 times between 11-02 15:49 and 11-05 05:45 UTC, $300M in total
also at 11-04 11:47 UTC
0xc156…d187
also at 11-02 15:49 UTC
0xbf6a…39c6
Transaction Sender history Receiver history
$100M
11-05 10:15
Internal 86.9M USDT within Binance (internal) · Ethereum
86.9M USDT ($86.8M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
86,897,728.278 USDT
value
$86.8M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
Binance
to
Binance
block
26347971
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$86.8M
11-04 19:07
Internal 2.5k BTC within Binance (internal) · Bitcoin
2,500 BTC ($201M) moved from Binance to Binance on Bitcoin
chain
Bitcoin
amount
2,500 BTC
value
$201M (Hyperliquid mark of BTC)
from
Binance
to
Binance
block
974568
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$201M
11-05 02:25
Internal 118M USDC within Binance (internal) · Ethereum
117.77M USDC ($118M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
117,773,139.468 USDC
value
$118M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
Binance
to
Binance
block
26345624
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$118M
11-03 14:53
Internal 9.3k BTC within Binance (internal) · Bitcoin
9,346 BTC ($723M) moved from Binance to Binance on Bitcoin
chain
Bitcoin
amount
9,346.463 BTC
value
$723M (Hyperliquid mark of BTC)
from
Binance
to
Binance
block
974396
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$723M
11-04 10:34
Internal 230M USDC within Binance (internal) · Arbitrum
230.35M USDC ($230M) moved from Binance to Binance on Arbitrum
chain
Arbitrum
amount
230,345,265.016 USDC
value
$230M (Chainlink USDC/USD $0.9998 at 10:32 UTC)
from
Binance
to
Binance
block
521149176
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$230M
11-03 08:48
Internal 15.2k BTC within Binance (internal) · Bitcoin
15,204 BTC ($1.2B) moved from Binance to Binance on Bitcoin
chain
Bitcoin
amount
15,204 BTC
value
$1.2B (Hyperliquid mark of BTC)
from
Binance
to
Binance
block
974373
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$1.2B
11-05 09:35
Internal 57.7M USDC within Binance (internal) · Ethereum
57.74M USDC ($57.7M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
57,742,096.173 USDC
value
$57.7M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
Binance
to
Binance
block
26347772
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$57.7M
11-03 07:30
Internal 21.7k BTC within Binance (internal) · Bitcoin
21,698 BTC ($1.7B) moved from Binance to Binance on Bitcoin
chain
Bitcoin
amount
21,698.36 BTC
value
$1.7B (Hyperliquid mark of BTC)
from
Binance
to
Binance
block
974366
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$1.7B
11-03 07:08
Internal 1.6B USDT within Binance (internal) · Ethereum
1.6B USDT ($1.6B) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
1,601,346,562 USDT
value
$1.6B (Chainlink USDT/USD $0.9985 at 2026-11-02 14:47 UTC)
from
Binance
to
Binance
block
26332679
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$1.6B
11-04 15:21
Internal 100M USDT within Binance (internal) · Ethereum (2 times between 11-03 01:37 and 11-04 15:21 UTC)
100M USDT ($99.9M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
100,000,000 USDT
value
$99.9M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
Binance
block
26342315
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
repeats
2 times between 11-03 01:37 and 11-04 15:21 UTC, $200M in total
also at 11-03 01:37 UTC
0xe076…27f8
Transaction Sender history Receiver history
$99.9M
11-04 20:55
Internal 76.9M USDT within Binance (internal) · Ethereum
76.87M USDT ($76.8M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
76,868,482.118 USDT
value
$76.8M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
Binance
block
26343977
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$76.8M
11-04 20:55
Internal 70.5M USDT within Binance (internal) · Ethereum
70.55M USDT ($70.5M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
70,549,913.416 USDT
value
$70.5M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
Binance
block
26343978
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$70.5M
11-04 15:33
Internal 90.4M USDT within Binance (internal) · Ethereum
90.41M USDT ($90.3M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
90,407,025.9005 USDT
value
$90.3M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
Binance
block
26342371
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$90.3M
11-04 19:02
Internal 25k ETH within Binance (internal) · Ethereum
25,000 ETH ($60.4M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
25,000 ETH
value
$60.4M (Hyperliquid mark of ETH)
from
Binance
to
Binance
block
26343417
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$60.4M
11-04 15:13
Internal 74.9M USDC within Binance (internal) · Base
74.85M USDC ($74.8M) moved from Binance to Binance on Base
chain
Base
amount
74,850,166.745 USDC
value
$74.8M (Chainlink USDC/USD $0.9998 at 12:56 UTC)
from
Binance
to
Binance
block
53507928
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$74.8M
11-03 15:27
Internal 3.5k BTC within Binance (internal) · Bitcoin
3,459 BTC ($268M) moved from Binance to Binance on Bitcoin
chain
Bitcoin
amount
3,459.112 BTC
value
$268M (Hyperliquid mark of BTC)
from
Binance
to
Binance
block
974400
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$268M
11-04 05:54
Internal 112M USDC within Binance (internal) · Ethereum
111.75M USDC ($112M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
111,751,633.506 USDC
value
$112M (Chainlink USDC/USD $0.9996 at 2026-11-03 12:49 UTC)
from
Binance
to
Binance
block
26339487
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$112M
11-04 16:03
Internal 60M USDC within Binance (internal) · Arbitrum
60M USDC ($60M) moved from Binance to Binance on Arbitrum
chain
Arbitrum
amount
60,000,000 USDC
value
$60M (Chainlink USDC/USD $0.9999 at 15:57 UTC)
from
Binance
to
Binance
block
521221649
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$60M
11-04 05:54
Internal 101M USDT within Binance (internal) · Ethereum
100.67M USDT ($100M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
100,668,545.484 USDT
value
$100M (Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
Binance
to
Binance
block
26339487
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$100M
11-03 22:07
Internal 150M USDC within Binance (internal) · Ethereum
150M USDC ($150M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
150,000,000 USDC
value
$150M (Chainlink USDC/USD $0.9996 at 12:49 UTC)
from
Binance
to
Binance
block
26337161
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$150M
11-04 13:51
Internal 60M USDC within Binance (internal) · Ethereum
60M USDC ($60M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
60,000,000 USDC
value
$60M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
Binance
to
Binance
block
26341861
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$60M
11-03 03:33
Internal 382M USDC within Binance (internal) · Ethereum
381.77M USDC ($382M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
381,772,717.073 USDC
value
$382M (Chainlink USDC/USD $0.9998 at 2026-11-02 13:49 UTC)
from
Binance
to
Binance
block
26331609
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$382M
11-03 03:39
Internal 333M USDT within Binance (internal) · Ethereum
333.44M USDT ($333M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
333,441,234.379 USDT
value
$333M (Chainlink USDT/USD $0.9985 at 2026-11-02 14:47 UTC)
from
Binance
to
Binance
block
26331638
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$333M
11-04 05:34
Internal 62.1M USDT0 within Binance (internal) · Arbitrum
62.11M USDT0 ($62M) moved from Binance to Binance on Arbitrum
chain
Arbitrum
amount
62,111,904.37 USDT0
value
$62M (Chainlink USDT/USD $0.9986 at 05:29 UTC)
from
Binance
to
Binance
block
521086706
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$62M
11-03 21:21
Internal 1k BTC within Binance (internal) · Bitcoin (3 times between 02:11 and 21:21 UTC)
1,015 BTC ($79M) moved from Binance to Binance on Bitcoin
chain
Bitcoin
amount
1,015.132 BTC
value
$79M (Hyperliquid mark of BTC)
from
Binance
to
Binance
block
974439
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
note
amount = outputs not returning to an input address (change excluded)
repeats
3 times between 02:11 and 21:21 UTC, $233M in total
also at 11-03 04:24 UTC
e92c2d…f3b9
also at 11-03 02:11 UTC
d7fb71…cb7f
Transaction Sender history Receiver history
$79M
11-02 17:51
Internal 468M USDT within Binance (internal) · Ethereum
468.06M USDT ($467M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
468,058,035.6692 USDT
value
$467M (Chainlink USDT/USD $0.9985 at 14:47 UTC)
from
Binance
to
Binance
block
26328703
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$467M
11-02 16:45
Internal 4.6k BTC within Binance (internal) · Bitcoin
4,619 BTC ($357M) moved from Binance to Binance on Bitcoin
chain
Bitcoin
amount
4,618.739 BTC
value
$357M (Hyperliquid mark of BTC)
from
Binance
to
Binance
block
974275
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$357M
11-03 04:13
Internal 184M USDC within Binance (internal) · Ethereum
184.1M USDC ($184M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
184,104,942.363 USDC
value
$184M (Chainlink USDC/USD $0.9998 at 2026-11-02 13:49 UTC)
from
Binance
to
Binance
block
26331805
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$184M
11-03 18:04
Internal 81.9M USDT within Binance (internal) · Ethereum
81.92M USDT ($81.8M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
81,924,135.636 USDT
value
$81.8M (Chainlink USDT/USD $0.9982 at 14:48 UTC)
from
Binance
to
Binance
block
26335951
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$81.8M
11-03 03:33
Internal 48.1k ETH within Binance (internal) · Ethereum
48,058 ETH ($108M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
48,058.402 ETH
value
$108M (Hyperliquid mark of ETH)
from
Binance
to
Binance
block
26331609
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$108M
11-02 15:48
Internal 200M USDT within Binance (internal) · Ethereum
200M USDT ($200M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
200,000,000 USDT
value
$200M (Chainlink USDT/USD $0.9985 at 14:47 UTC)
from
Binance
to
Binance
block
26328093
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$200M
11-03 01:53
Internal 34.3k ETH within Binance (internal) · Ethereum
34,292 ETH ($77.5M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
34,291.545 ETH
value
$77.5M (Hyperliquid mark of ETH)
from
Binance
to
Binance
block
26331106
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$77.5M
11-02 22:35
Internal 30k ETH within Binance (internal) · Ethereum
30,000 ETH ($67.5M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
30,000 ETH
value
$67.5M (Hyperliquid mark of ETH)
from
Binance
to
Binance
block
26330117
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$67.5M

Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$763M · per exchange and asset

How this feed is built

Scanned: Ethereum (block 26,348,757) · Arbitrum (block 521,480,155) · Base (block 53,546,948) · 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.