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 44

Exchange flows

most significant · last 24 h

11-04 20:34
Exchange 400M USDT out of Binance (to 0x5754…b949) · Ethereum
400M USDT ($399M) moved from Binance to 0x5754…b949 on Ethereum · 14th large USDT outflow from Binance today
chain
Ethereum
amount
400,000,000 USDT
value
$399M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
0x5754284f345afc66a98fbb0a0afe71e0f007b949
block
26343872
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$399M
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
11-05 10:09
Exchange 90.5M USDT → Binance (from 0xcde5…9b90) · Ethereum
90.5M USDT ($90.4M) moved to Binance from 0xcde5…9b90 on Ethereum · 4th large USDT inflow to Binance today
chain
Ethereum
amount
90,499,147.9913 USDT
value
$90.4M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0xcde5d48fca07f9c52300d2e65632dd71ed169b90
to
Binance
block
26347941
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$90.4M
11-05 09:51
Exchange 90.5M USDT out of Binance (to 0xcde5…9b90) · Ethereum
90.5M USDT ($90.4M) moved from Binance to 0xcde5…9b90 on Ethereum · 9th large USDT outflow from Binance today
chain
Ethereum
amount
90,499,147.9913 USDT
value
$90.4M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
Binance
to
0xcde5d48fca07f9c52300d2e65632dd71ed169b90
block
26347853
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$90.4M
11-05 09:00
Exchange 72.1M USDC → Binance (from several wallets, 2 transfers) · Ethereum
72.1M USDC ($72.1M) in 2 transfers in the same block. First transfer: 15M USDC ($15M) moved to Binance from 0xc7fa…e3e4 on Ethereum · 4th large USDC inflow to Binance today
chain
Ethereum
amount
72,127,248.5457 USDC in 2 transfers (same block)
value
$72.1M in total (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
0xc7faf7b3aa68ac4c8e43c96895f95485b7fce3e4
to
Binance
block
26347595
label source
www.binance.com/en/proof-of-reserves ↗
transaction 2
0x70dc…f266
Transaction Receiver history
$72.1M
11-05 08:55
Exchange 57.1M USDC out of Binance (to 0xc94b…bb4e) · Ethereum
57.13M USDC ($57.1M) moved from Binance to 0xc94b…bb4e on Ethereum · 12th large USDC outflow from Binance today
chain
Ethereum
amount
57,127,248.5457 USDC
value
$57.1M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
Binance
to
0xc94bf3cdde5e3d672803984d1ac3a88eb53abb4e
block
26347573
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$57.1M
11-05 08:52
Exchange 57.1M USDC → Binance (from 0xfbe8…c33d) · Ethereum
57.13M USDC ($57.1M) moved to Binance from 0xfbe8…c33d on Ethereum · 3rd large USDC inflow to Binance today
chain
Ethereum
amount
57,127,248.5457 USDC
value
$57.1M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
0xfbe804a9a7009dac6e12307dab066a9733bcc33d
to
Binance
block
26347558
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$57.1M
11-05 00:24
Exchange 91.1M USDC → Binance (from 0x4ff4…3cf8) · Ethereum
91.1M USDC ($91.1M) moved to Binance from 0x4ff4…3cf8 on Ethereum
chain
Ethereum
amount
91,098,000 USDC
value
$91.1M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
0x4ff4f5e98f9856e1e0abc8004f25db5f6c2b3cf8
to
Binance
block
26345019
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$91.1M
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 20:38
Exchange 50M USDT out of Binance (to 0x5754…b949) · Ethereum (2 times between 20:35 and 20:38 UTC)
50M USDT ($49.9M) moved from Binance to 0x5754…b949 on Ethereum · 16th large USDT outflow from Binance today
chain
Ethereum
amount
49,999,900 USDT
value
$49.9M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
0x5754284f345afc66a98fbb0a0afe71e0f007b949
block
26343893
label source
www.binance.com/en/proof-of-reserves ↗
repeats
2 times between 20:35 and 20:38 UTC, $99.9M in total
also at 11-04 20:35 UTC
0x4d8c…94d9
Transaction Sender history Receiver history
$49.9M
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 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 21:57
Exchange 20M USDC out of Binance (to 0x4b10…d05f) · Ethereum (4 times between 21:51 and 21:57 UTC)
20M USDC ($20M) moved from Binance to 0x4b10…d05f on Ethereum · 24th large USDC outflow from Binance today
chain
Ethereum
amount
19,999,999 USDC
value
$20M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
Binance
to
0x4b10df38659dae379b6283d0688bfa3cff3fd05f
block
26344287
label source
www.binance.com/en/proof-of-reserves ↗
repeats
4 times between 21:51 and 21:57 UTC, $80M in total
also at 11-04 21:57 UTC
0x316d…4e96
also at 11-04 21:56 UTC
0xdd2f…da85
also at 11-04 21:51 UTC
0x52fd…20e0
Transaction Sender history Receiver history
$20M
11-05 07:54
Exchange 10M USDT → Binance (from 0x8426…497e) · Ethereum (2 times between 05:54 and 07:54 UTC)
10M USDT ($10M) moved to Binance from 0x8426…497e on Ethereum · 3rd large USDT inflow to Binance today
chain
Ethereum
amount
10,000,000 USDT
value
$10M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0x8426417ce5b1ea9fcd42545674222503c40d497e
to
Binance
block
26347267
label source
www.binance.com/en/proof-of-reserves ↗
repeats
2 times between 05:54 and 07:54 UTC, $20M in total
also at 11-05 05:54 UTC
0x8e1c…991c
Transaction Sender history Receiver history
$10M
11-05 07:48
Exchange 10.4M USDC → Binance (from 0xc29b…56fe) · Ethereum
10.42M USDC ($10.4M) moved to Binance from 0xc29b…56fe on Ethereum · 2nd large USDC inflow to Binance today
chain
Ethereum
amount
10,415,507.4145 USDC
value
$10.4M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
0xc29bf263bded90b43585dafe876d4e9808eb56fe
to
Binance
block
26347240
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$10.4M
11-05 04:12
Exchange 12.8M USDC out of Binance (to 0xa12b…287d) · Ethereum
12.79M USDC ($12.8M) moved from Binance to 0xa12b…287d on Ethereum · 4th large USDC outflow from Binance today
chain
Ethereum
amount
12,789,865 USDC
value
$12.8M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
Binance
to
0xa12bd8ba9e70aa71047c7a294e4160727a6c287d
block
26346157
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$12.8M
11-05 04:17
Exchange 10M USDC out of Binance (to 0x1dc0…ab92) · Ethereum (6 times between 11-04 12:08 and 11-05 04:17 UTC)
10M USDC ($10M) moved from Binance to 0x1dc0…ab92 on Ethereum · 5th large USDC outflow from Binance today
chain
Ethereum
amount
9,999,999 USDC
value
$10M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
Binance
to
0x1dc07382c40c90625fd41c87d3eca2c54630ab92
block
26346183
label source
www.binance.com/en/proof-of-reserves ↗
repeats
6 times between 11-04 12:08 and 11-05 04:17 UTC, $60M in total
also at 11-05 04:11 UTC
0xec52…c1f0
also at 11-05 04:01 UTC
0xf8f3…6aed
also at 11-05 03:50 UTC
0x349a…abeb
also at 11-04 12:10 UTC
0xd6c3…6392
also at 11-04 12:08 UTC
0xa320…0090
Transaction Sender history Receiver history
$10M
11-04 19:31
Exchange 20M USDC out of Binance (to 0x45b2…8d6c) · Ethereum
20M USDC ($20M) moved from Binance to 0x45b2…8d6c on Ethereum · 20th large USDC outflow from Binance today
chain
Ethereum
amount
19,999,999 USDC
value
$20M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
Binance
to
0x45b2709bb705e8e2c62adea914954852dc288d6c
block
26343557
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$20M
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 07:25
Exchange 9.2M USDT out of Binance (to 0xed0c…4312) · Ethereum
9.23M USDT ($9.2M) moved from Binance to 0xed0c…4312 on Ethereum · 7th large USDT outflow from Binance today
chain
Ethereum
amount
9,234,288.2087 USDT
value
$9.2M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
Binance
to
0xed0c6079229e2d407672a117c22b62064f4a4312
block
26347122
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$9.2M
11-05 09:54
Exchange 3.2k ETH → Binance (from 0xcde5…9b90) · Ethereum
3,210 ETH ($7.8M) moved to Binance from 0xcde5…9b90 on Ethereum · 10th large ETH inflow to Binance today
chain
Ethereum
amount
3,209.6796 ETH
value
$7.8M (Hyperliquid mark of ETH)
from
0xcde5d48fca07f9c52300d2e65632dd71ed169b90
to
Binance
block
26347864
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$7.8M
11-05 09:51
Exchange 3.2k ETH out of Binance (to 0xcde5…9b90) · Ethereum
3,210 ETH ($7.8M) moved from Binance to 0xcde5…9b90 on Ethereum · 11th large ETH outflow from Binance today
chain
Ethereum
amount
3,209.6796 ETH
value
$7.8M (Hyperliquid mark of ETH)
from
Binance
to
0xcde5d48fca07f9c52300d2e65632dd71ed169b90
block
26347851
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$7.8M
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
11-04 22:11
Exchange 15M USDT out of Binance (to 0xfc82…b88b) · Ethereum
15M USDT ($15M) moved from Binance to 0xfc82…b88b on Ethereum · 18th large USDT outflow from Binance today
chain
Ethereum
amount
14,999,999.4 USDT
value
$15M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
0xfc82b4225120db7c257ad8c69a8cf07319bfb88b
block
26344358
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$15M
11-05 06:12
Exchange 7M USDT out of Binance (to 0xed0c…4312) · Ethereum (5 times between 00:22 and 06:12 UTC)
7M USDT ($7M) moved from Binance to 0xed0c…4312 on Ethereum · 6th large USDT outflow from Binance today
chain
Ethereum
amount
6,999,999.4 USDT
value
$7M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
Binance
to
0xed0c6079229e2d407672a117c22b62064f4a4312
block
26346761
label source
www.binance.com/en/proof-of-reserves ↗
repeats
5 times between 00:22 and 06:12 UTC, $35M in total
also at 11-05 05:03 UTC
0x3096…dadb
also at 11-05 03:55 UTC
0x9648…8fa8
also at 11-05 01:17 UTC
0xdcb6…d44e
also at 11-05 00:22 UTC
0x052e…afb6
Transaction Sender history Receiver history
$7M
11-04 17:42
Exchange 17.5M USDC → Binance (from 0xc7fa…e3e4) · Ethereum
17.5M USDC ($17.5M) moved to Binance from 0xc7fa…e3e4 on Ethereum · 16th large USDC inflow to Binance today
chain
Ethereum
amount
17,500,000 USDC
value
$17.5M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0xc7faf7b3aa68ac4c8e43c96895f95485b7fce3e4
to
Binance
block
26343016
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$17.5M
11-05 05:17
Exchange 9M USDC out of Binance (to 0x5909…4623) · Arbitrum
9M USDC ($9M) moved from Binance to 0x5909…4623 on Arbitrum · 7th large USDC outflow from Binance today
chain
Arbitrum
amount
8,999,999.5 USDC
value
$9M (Chainlink USDC/USD $0.9998 at 05:13 UTC)
from
Binance
to
0x5909842f61c263fa80b1d02f3c8ea80b2e1c4623
block
521385679
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$9M
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 15:18
Exchange 20M USDC → Binance (from 0xc29b…56fe) · Ethereum
20M USDC ($20M) moved to Binance from 0xc29b…56fe on Ethereum · 12th large USDC inflow to Binance today
chain
Ethereum
amount
20,000,000 USDC
value
$20M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0xc29bf263bded90b43585dafe876d4e9808eb56fe
to
Binance
block
26342299
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$20M
11-05 04:33
Exchange 9.2M USDC out of Binance (to 0x1dc0…ab92) · Ethereum
9.2M USDC ($9.2M) moved from Binance to 0x1dc0…ab92 on Ethereum · 6th large USDC outflow from Binance today
chain
Ethereum
amount
9,199,999 USDC
value
$9.2M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
Binance
to
0x1dc07382c40c90625fd41c87d3eca2c54630ab92
block
26346264
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$9.2M
11-05 03:05
Exchange 10M USDT out of Binance (to 0xed0c…4312) · Ethereum
10M USDT ($10M) moved from Binance to 0xed0c…4312 on Ethereum · 3rd large USDT outflow from Binance today
chain
Ethereum
amount
9,999,999.4 USDT
value
$10M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
Binance
to
0xed0c6079229e2d407672a117c22b62064f4a4312
block
26345825
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$10M
11-04 14:54
Exchange 10M USDC out of Binance (to Abraxas Capital) · Arbitrum
10M USDC ($10M) moved from Binance to Abraxas Capital (reported) on Arbitrum · 15th large USDC outflow from Binance today
chain
Arbitrum
amount
10,000,000 USDC
value
$10M (Chainlink USDC/USD $0.9998 at 14:54 UTC)
from
Binance
to
Abraxas Capital (reported)
block
521205315
label source
www.binance.com/en/proof-of-reserves ↗ · on-chain record
Transaction Sender history Receiver history
$10M
11-05 06:53
Exchange 3.3k ETH out of Binance (to 0x4ab7…45b8) · Ethereum
3,277 ETH ($8M) moved from Binance to 0x4ab7…45b8 on Ethereum · 8th large ETH outflow from Binance today
chain
Ethereum
amount
3,276.9999 ETH
value
$8M (Hyperliquid mark of ETH)
from
Binance
to
0x4ab785f639d3437298d780d15fd43a228a4845b8
block
26346962
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$8M
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

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 53,542,173) · 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.