Whale tracker

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

All 242 Exchange flows 155 Stablecoins 18 DEX trades 46 Perp whales 3 Large transfers 20 Big trades 0 Listed wallets 1

Most significant Newest

Filters: all chains · any asset · default sizes · labelled only

All chains Ethereum Arbitrum Base Bitcoin Hyperliquid CEX

Any asset BTC ETH USDT USDC

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

Labelled only Internal moves 45

All movements

most significant · last 24 h

11-05 08:16
Exchange 7M USDC out of Binance (to 0xb6f2…5cfc) · Ethereum
7M USDC ($7M) moved from Binance to 0xb6f2…5cfc on Ethereum · 11th large USDC outflow from Binance today
chain
Ethereum
amount
6,999,999 USDC
value
$7M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
Binance
to
0xb6f2f64ef1985cb66a803798fe29401c68df5cfc
block
26347380
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$7M
11-04 13:46
Exchange 19.9M USDT out of Binance (to 0xf89d…aa40) · Ethereum
19.9M USDT ($19.9M) moved from Binance to 0xf89d…aa40 on Ethereum · 9th large USDT outflow from Binance today
chain
Ethereum
amount
19,899,999.4 USDT
value
$19.9M (Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
Binance
to
0xf89d7b9c864f589bbf53a82105107622b35eaa40
block
26341836
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$19.9M
11-04 21:00
Exchange 13M USDC → Binance (from 0x035a…3b96) · Ethereum
13M USDC ($13M) moved to Binance from 0x035a…3b96 on Ethereum · 18th large USDC inflow to Binance today
chain
Ethereum
amount
13,000,000 USDC
value
$13M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x035ad75e245ed96c1750febc6c1a2580b10d3b96
to
Binance
block
26344001
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$13M
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 22:46
Exchange 11.1M USDC out of Binance (to 0x4b10…d05f) · Ethereum
11.1M USDC ($11.1M) moved from Binance to 0x4b10…d05f on Ethereum · 25th large USDC outflow from Binance today
chain
Ethereum
amount
11,097,849 USDC
value
$11.1M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
Binance
to
0x4b10df38659dae379b6283d0688bfa3cff3fd05f
block
26344532
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$11.1M
11-04 16:21
Exchange 16.1M USDT out of Binance (to 0x6e69…8a06) · Ethereum
16.1M USDT ($16.1M) moved from Binance to 0x6e69…8a06 on Ethereum · 11th large USDT outflow from Binance today
chain
Ethereum
amount
16,100,000 USDT
value
$16.1M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
0x6e6909315ccbdc4e7ba765838933a76e42278a06
block
26342613
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$16.1M
11-05 06:13
Exchange 7M USDC out of Binance (to 0x6fa5…5a1d) · Ethereum
7M USDC ($7M) moved from Binance to 0x6fa5…5a1d on Ethereum · 9th large USDC outflow from Binance today
chain
Ethereum
amount
6,999,999 USDC
value
$7M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
Binance
to
0x6fa5b6d93e2539caea358518d3fe8f75418e5a1d
block
26346762
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$7M
11-05 08:21
Exchange 6.2M USDT out of Binance (to 0xed0c…4312) · Ethereum
6.21M USDT ($6.2M) moved from Binance to 0xed0c…4312 on Ethereum · 8th large USDT outflow from Binance today
chain
Ethereum
amount
6,206,526.1411 USDT
value
$6.2M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
Binance
to
0xed0c6079229e2d407672a117c22b62064f4a4312
block
26347404
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$6.2M
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 06:56
Exchange 6.3M USDC out of Binance (to 0xd6a3…35be) · Ethereum
6.29M USDC ($6.3M) moved from Binance to 0xd6a3…35be on Ethereum · 10th large USDC outflow from Binance today
chain
Ethereum
amount
6,294,000 USDC
value
$6.3M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
Binance
to
0xd6a3ce7ed78cf5447f89aace3f1afa64064e35be
block
26346980
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$6.3M
11-05 09:35
Exchange 1.7k ETH out of Binance (to 0xedc7…9c93) · Ethereum (2 times between 03:07 and 09:35 UTC)
1,727 ETH ($4.2M) moved from Binance to 0xedc7…9c93 on Ethereum · 10th large ETH outflow from Binance today
chain
Ethereum
amount
1,727 ETH
value
$4.2M (Hyperliquid mark of ETH)
from
Binance
to
0xedc7001e99a37c3d23b5f7974f837387e09f9c93
block
26347773
label source
www.binance.com/en/proof-of-reserves ↗
repeats
2 times between 03:07 and 09:35 UTC, $8.4M in total
also at 11-05 03:07 UTC
0xccd7…ccb8
Transaction Sender history Receiver history
$4.2M
11-05 03:59
Transfer 9.4k WETH Aave v3 (Ethereum) · aEthWETH → 0xd016…5722 · Ethereum
9,378 WETH ($22.7M) moved from Aave v3 (Ethereum) · aEthWETH to 0xd016…5722 on Ethereum
chain
Ethereum
amount
9,377.5714 WETH
value
$22.7M (Hyperliquid mark of ETH (WETH = ETH 1:1, redeemable by its contract))
from
Aave v3 (Ethereum) · aEthWETH
to
0xd01607c3c5ecaba394d8be377a08590149325722
block
26346095
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$22.7M
11-05 09:16
Exchange 5.3M USDC out of Binance (to 0xf20b…0704) · Ethereum
5.26M USDC ($5.3M) moved from Binance to 0xf20b…0704 on Ethereum · 13th large USDC outflow from Binance today
chain
Ethereum
amount
5,255,311.2558 USDC
value
$5.3M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
Binance
to
0xf20b338752976878754518183873602902360704
block
26347677
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$5.3M
11-05 05:16
Exchange 2.2k ETH out of Binance (to 0xf819…73aa) · Ethereum (2 times between 11-04 18:32 and 11-05 05:16 UTC)
2,172 ETH ($5.3M) moved from Binance to 0xf819…73aa on Ethereum · 6th large ETH outflow from Binance today
chain
Ethereum
amount
2,172 ETH
value
$5.3M (Hyperliquid mark of ETH)
from
Binance
to
0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
block
26346479
label source
www.binance.com/en/proof-of-reserves ↗
repeats
2 times between 11-04 18:32 and 11-05 05:16 UTC, $10.6M in total
also at 11-04 18:32 UTC
0x0b9e…f6d7
Transaction Sender history Receiver history
$5.3M
11-05 06:12
Exchange 6M USDC out of Binance (to 0x6fa5…5a1d) · Base
6M USDC ($6M) moved from Binance to 0x6fa5…5a1d on Base · 8th large USDC outflow from Binance today
chain
Base
amount
5,999,999.8 USDC
value
$6M (Chainlink USDC/USD $0.9998 at 2026-11-04 12:56 UTC)
from
Binance
to
0x6fa5b6d93e2539caea358518d3fe8f75418e5a1d
block
53534888
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$6M
11-04 21:36
Exchange 9.3M USDC → Binance (from 0x035a…3b96) · Ethereum
9.29M USDC ($9.3M) moved to Binance from 0x035a…3b96 on Ethereum · 19th large USDC inflow to Binance today
chain
Ethereum
amount
9,292,714.91 USDC
value
$9.3M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x035ad75e245ed96c1750febc6c1a2580b10d3b96
to
Binance
block
26344184
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$9.3M
11-04 15:35
Exchange 5.4k ETH → Binance (from 0xeae7…a4f4) · Ethereum
5,383 ETH ($13.1M) moved to Binance from 0xeae7…a4f4 on Ethereum · 13th large ETH inflow to Binance today
chain
Ethereum
amount
5,383 ETH
value
$13.1M (Hyperliquid mark of ETH)
from
0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4
to
Binance
block
26342384
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$13.1M
11-05 07:52
Exchange 5.1M USDT → Binance (from 0xc17a…a753) · Ethereum
5.07M USDT ($5.1M) moved to Binance from 0xc17a…a753 on Ethereum · 2nd large USDT inflow to Binance today
chain
Ethereum
amount
5,065,402.0488 USDT
value
$5.1M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0xc17a40852e4bfe04bc81af355fdf132c539ba753
to
Binance
block
26347261
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$5.1M
11-05 09:01
Exchange 1.5k ETH out of Binance (to 0xedc7…9c93) · Ethereum (2 times between 11-04 15:32 and 11-05 09:01 UTC)
1,530 ETH ($3.7M) moved from Binance to 0xedc7…9c93 on Ethereum · 9th large ETH outflow from Binance today
chain
Ethereum
amount
1,530 ETH
value
$3.7M (Hyperliquid mark of ETH)
from
Binance
to
0xedc7001e99a37c3d23b5f7974f837387e09f9c93
block
26347600
label source
www.binance.com/en/proof-of-reserves ↗
repeats
2 times between 11-04 15:32 and 11-05 09:01 UTC, $7.4M in total
also at 11-04 15:32 UTC
0xd7e2…e6aa
Transaction Sender history Receiver history
$3.7M
11-04 18:36
Exchange 10.5M USDC → Binance (from 0x035a…3b96) · Ethereum
10.5M USDC ($10.5M) moved to Binance from 0x035a…3b96 on Ethereum · 17th large USDC inflow to Binance today
chain
Ethereum
amount
10,499,999 USDC
value
$10.5M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x035ad75e245ed96c1750febc6c1a2580b10d3b96
to
Binance
block
26343284
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$10.5M
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 03:05
Transfer 7.5k WETH Aave v3 (Ethereum) · aEthWETH → 0xd016…5722 · Ethereum
7,535 WETH ($18.3M) moved from Aave v3 (Ethereum) · aEthWETH to 0xd016…5722 on Ethereum
chain
Ethereum
amount
7,535.1235 WETH
value
$18.3M (Hyperliquid mark of ETH (WETH = ETH 1:1, redeemable by its contract))
from
Aave v3 (Ethereum) · aEthWETH
to
0xd01607c3c5ecaba394d8be377a08590149325722
block
26345823
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$18.3M
11-04 10:20
Exchange 15M USDC out of Binance (to 0x6fa5…5a1d) · Ethereum
15M USDC ($15M) moved from Binance to 0x6fa5…5a1d on Ethereum · 10th large USDC outflow from Binance today
chain
Ethereum
amount
14,999,999 USDC
value
$15M (Chainlink USDC/USD $0.9996 at 2026-11-03 12:49 UTC)
from
Binance
to
0x6fa5b6d93e2539caea358518d3fe8f75418e5a1d
block
26340814
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$15M
11-04 16:26
Exchange 10M USDC out of Binance (to 0x6fa5…5a1d) · Arbitrum
10M USDC ($10M) moved from Binance to 0x6fa5…5a1d on Arbitrum · 18th large USDC outflow from Binance today
chain
Arbitrum
amount
9,999,999.5 USDC
value
$10M (Chainlink USDC/USD $0.9999 at 16:24 UTC)
from
Binance
to
0x6fa5b6d93e2539caea358518d3fe8f75418e5a1d
block
521226891
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$10M
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 16:12
Exchange 10M USDC → Binance (from 0x112c…e333) · Ethereum
10M USDC ($10M) moved to Binance from 0x112c…e333 on Ethereum · 14th large USDC inflow to Binance today
chain
Ethereum
amount
10,000,000 USDC
value
$10M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x112c5698e6ce9ab30ad4654de9005c2481f3e333
to
Binance
block
26342565
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$10M
11-04 16:35
Exchange 3.1k ETH → Binance (from several wallets, 3 transfers) · Ethereum
3.1k ETH ($7.6M) in 3 transfers in the same block. First transfer: 600 ETH ($1.5M) moved to Binance from 0xa164…5087 on Ethereum · 16th large ETH inflow to Binance today
chain
Ethereum
amount
3,135.6299 ETH in 3 transfers (same block)
value
$7.6M in total (Hyperliquid mark of ETH)
from
0xa164838cce4d8dc8cdaab17532ccf567fb055087
to
Binance
block
26342683
label source
www.binance.com/en/proof-of-reserves ↗
transaction 2
0x7028…4494
transaction 3
0x0c49…950c
Transaction Receiver history
$7.6M
11-04 16:48
Exchange 9.4M USDC out of Binance (to 0x22ef…d9ea) · Arbitrum
9.39M USDC ($9.4M) moved from Binance to 0x22ef…d9ea on Arbitrum · 19th large USDC outflow from Binance today
chain
Arbitrum
amount
9,388,320.62 USDC
value
$9.4M (Chainlink USDC/USD $0.9998 at 16:46 UTC)
from
Binance
to
0x22ef827d179e11d1e309ed4e5d8eb500df5ed9ea
block
521232003
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$9.4M
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 18:45
Exchange 8.4M USDT out of Binance (to 0x6e69…8a06) · Ethereum
8.45M USDT ($8.4M) moved from Binance to 0x6e69…8a06 on Ethereum · 12th large USDT outflow from Binance today
chain
Ethereum
amount
8,445,388.1193 USDT
value
$8.4M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
0x6e6909315ccbdc4e7ba765838933a76e42278a06
block
26343331
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$8.4M
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 15:26
Exchange 10M USDC out of Binance (to 0xed0c…4312) · Ethereum
10M USDC ($10M) moved from Binance to 0xed0c…4312 on Ethereum · 16th large USDC outflow from Binance today
chain
Ethereum
amount
9,999,999 USDC
value
$10M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
Binance
to
0xed0c6079229e2d407672a117c22b62064f4a4312
block
26342339
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$10M
11-04 15:34
Exchange 9.9M USDC out of Binance (to 0xe754…649f) · Ethereum
9.87M USDC ($9.9M) moved from Binance to 0xe754…649f on Ethereum · 17th large USDC outflow from Binance today
chain
Ethereum
amount
9,873,942.6834 USDC
value
$9.9M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
Binance
to
0xe754e6c2f5cddaa6c26f40e2756dfb63524f649f
block
26342379
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$9.9M
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
11-04 15:55
Exchange 9.4M USDT out of Binance (to 0xf819…73aa) · Ethereum
9.42M USDT ($9.4M) moved from Binance to 0xf819…73aa on Ethereum · 10th large USDT outflow from Binance today
chain
Ethereum
amount
9,423,043 USDT
value
$9.4M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
block
26342483
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$9.4M
11-05 06:31
Stablecoin 10M USDT USDT0 · OFT Adapter (USDT lockbox) → 0x359a…f806 (bridge) · Ethereum
10M USDT ($10M) moved from USDT0 · OFT Adapter (USDT lockbox) to 0x359a…f806 on Ethereum
chain
Ethereum
amount
10,000,000 USDT
value
$10M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
USDT0 · OFT Adapter (USDT lockbox)
to
0x359aab5611d3c0428ea6ded00f44ac2da1d8f806
block
26346855
label source
docs.usdt0.to/technical-documentation/deployments ↗
Transaction Sender history Receiver history
$10M
11-04 12:43
Stablecoin 35.2M USDT Aave v3 (Ethereum) · aEthUSDT → 0xed0c…4312 · Ethereum
35.2M USDT ($35.1M) moved from Aave v3 (Ethereum) · aEthUSDT to 0xed0c…4312 on Ethereum
chain
Ethereum
amount
35,200,000 USDT
value
$35.1M (Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
Aave v3 (Ethereum) · aEthUSDT
to
0xed0c6079229e2d407672a117c22b62064f4a4312
block
26341524
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$35.1M
11-04 12:52
Exchange 11M USDT → Binance (from 0xc7fa…e3e4) · Ethereum
11.01M USDT ($11M) moved to Binance from 0xc7fa…e3e4 on Ethereum · 10th large USDT inflow to Binance today
chain
Ethereum
amount
11,014,700.1352 USDT
value
$11M (Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
0xc7faf7b3aa68ac4c8e43c96895f95485b7fce3e4
to
Binance
block
26341571
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$11M
11-04 23:23
Exchange 5.9M USDT out of Binance (to 0xfb19…f8ee) · Ethereum
5.94M USDT ($5.9M) moved from Binance to 0xfb19…f8ee on Ethereum · 20th large USDT outflow from Binance today
chain
Ethereum
amount
5,943,102.3123 USDT
value
$5.9M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
0xfb19085ac3951cb0af7b5a6126f4bff8e2d1f8ee
block
26344714
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$5.9M
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

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Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$698M · per exchange and asset

How this feed is built

Scanned: Ethereum (block 26,347,981) · Arbitrum (block 521,447,016) · Base (block 53,542,281) · 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.