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 10:29
Exchange 172 BTC out of Binance (to 15DomY…DmW2) · Bitcoin
172.11 BTC ($13.8M) moved from Binance to 15DomY…DmW2 on Bitcoin · 6th large BTC outflow from Binance today
chain
Bitcoin
amount
172.1132 BTC
value
$13.8M (Hyperliquid mark of BTC)
from
Binance
to
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
block
974656
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
$13.8M
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
11-05 00:02
Perp Whale cut xyz:CL long · Hyperliquid
Whale 0x0cc1…c7cb reduced $8.3M xyz:CL long on Hyperliquid
venue
Hyperliquid (position poll)
change
decrease long · $8.3M
mark
$88.348
Wallet history
$8.3M
11-04 17:43
Stablecoin 33.4M USDC burned · Ethereum
33.44M USDC ($33.4M) burned on Ethereum
chain
Ethereum
amount
33,441,396.69 USDC
value
$33.4M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26343019
Transaction Sender history
$33.4M
11-04 15:14
Stablecoin 38.4M DAI burned · Ethereum
38.35M DAI ($38.3M) burned on Ethereum
chain
Ethereum
amount
38,354,937.4628 DAI
value
$38.3M (Chainlink DAI/USD $0.9997 at 14:19 UTC)
from
0xf6e72db5454dd049d0788e411b06cfaf16853042
to
zero address
block
26342280
Transaction Sender history
$38.3M
11-05 11:34
Perp Whale opened BTC long · Hyperliquid
Whale 0xb885…fa3c opened $7.6M BTC long on Hyperliquid
venue
Hyperliquid (position poll)
change
open long · $7.6M
mark
$80,339
Wallet history
$7.6M
11-04 16:04
Stablecoin 35.8M USDC burned · Ethereum
35.85M USDC ($35.8M) burned on Ethereum
chain
Ethereum
amount
35,845,195.83 USDC
value
$35.8M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26342526
Transaction Sender history
$35.8M
11-04 22:27
Perp Whale closed BTC short · Hyperliquid
Whale 0x1f25…f925 closed $14.4M BTC short on Hyperliquid
venue
Hyperliquid (position poll)
change
close short · $14.4M
mark
$80,604
Wallet history
$14.4M
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 11:55
Perp Whale opened TRUMP short · Hyperliquid
Whale 0x6c2c…a201 opened $2M TRUMP short on Hyperliquid
venue
Hyperliquid (position poll)
change
open short · $2M
mark
$1.2535
Wallet history
$2M
11-04 20:59
Stablecoin 26.2M USDC burned · Ethereum
26.16M USDC ($26.2M) burned on Ethereum
chain
Ethereum
amount
26,162,097.57 USDC
value
$26.2M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26343995
Transaction Sender history
$26.2M
11-05 08:13
Perp Whale opened BTC short · Hyperliquid
Whale 0x6c2c…a201 opened $8.2M BTC short on Hyperliquid
venue
Hyperliquid (position poll)
change
open short · $8.2M
mark
$80,520
Wallet history
$8.2M
11-05 11:42
Transfer 2.2k BTC 36YZXc…rzVv → 3MqUP6…xXFd · Bitcoin
2,151 BTC ($173M) moved from 36YZXc…rzVv to 3MqUP6…xXFd on Bitcoin
chain
Bitcoin
amount
2,150.7907 BTC
value
$173M (Hyperliquid mark of BTC)
from
36YZXcTVLPdyapYuqXdJEt46oMVB2NrzVv
to
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
block
974662
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$173M
11-05 09:10
Stablecoin 10M USDC minted · Ethereum (2 times between 11-04 17:14 and 11-05 09:10 UTC)
10M USDC ($10M) minted on Ethereum
chain
Ethereum
amount
10,000,000 USDC
value
$10M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
zero address
to
0x55fe002aeff02f77364de339a1292923a15844b8
block
26347646
repeats
2 times between 11-04 17:14 and 11-05 09:10 UTC, $20M in total
also at 11-04 17:14 UTC
0x14f5…1420
Transaction Receiver history
$10M
11-05 02:21
Perp Whale closed BTC long · Hyperliquid
Whale 0x6c2c…a201 closed $11.7M BTC long on Hyperliquid
venue
Hyperliquid (position poll)
change
close long · $11.7M
mark
$80,680
Wallet history
$11.7M
11-05 03:26
Perp Whale opened LINK long · Hyperliquid
Whale 0x90db…151b opened $3M LINK long on Hyperliquid
venue
Hyperliquid (position poll)
change
open long · $3M
mark
$11.567
Wallet history
$3M
11-05 08:04
Stablecoin 12.9M USDC minted · Ethereum
12.93M USDC ($12.9M) minted on Ethereum
chain
Ethereum
amount
12,932,323.88 USDC
value
$12.9M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
zero address
to
0x3005a4c0efe7e66f3f60ef8704983247a5c6ca61
block
26347317
Transaction Receiver history
$12.9M
11-05 11:33
Stablecoin 10.4M DAI burned · Ethereum
10.4M DAI ($10.4M) burned on Ethereum
chain
Ethereum
amount
10,404,113.6815 DAI
value
$10.4M (Chainlink DAI/USD $0.9999 at 11:28 UTC)
from
0x3225737a9bbb6473cb4a45b7244aca2befdb276a
to
zero address
block
26348359
Transaction Sender history
$10.4M
11-05 11:19
Exchange 130 BTC out of Binance (to 335umQ…eNTJ) · Bitcoin
129.8 BTC ($10.4M) moved from Binance to 335umQ…eNTJ on Bitcoin · 10th large BTC outflow from Binance today
chain
Bitcoin
amount
129.799 BTC
value
$10.4M (Hyperliquid mark of BTC)
from
Binance
to
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ
block
974661
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
$10.4M
11-04 23:23
Perp Whale closed BTC short · Hyperliquid
Whale 0x4b62…57ca closed $12.8M BTC short on Hyperliquid
venue
Hyperliquid (position poll)
change
close short · $12.8M
mark
$80,431
Wallet history
$12.8M
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 07:52
Stablecoin 10M USDC burned · Ethereum (3 times between 11-04 15:28 and 11-05 07:52 UTC)
10M USDC ($10M) burned on Ethereum
chain
Ethereum
amount
10,000,000 USDC
value
$10M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
0xfd78ee919681417d192449715b2594ab58f5d002
to
zero address
block
26347261
repeats
3 times between 11-04 15:28 and 11-05 07:52 UTC, $30M in total
also at 11-04 15:48 UTC
0x44d8…445b
also at 11-04 15:28 UTC
0x6faa…395d
Transaction Sender history
$10M
11-05 08:24
Perp Whale opened BTC short · Hyperliquid
Whale 0x4b62…57ca opened $7.6M BTC short on Hyperliquid
venue
Hyperliquid (position poll)
change
open short · $7.6M
mark
$80,550
Wallet history
$7.6M
11-05 10:09
Stablecoin 10.7M USDC minted · Ethereum
10.72M USDC ($10.7M) minted on Ethereum
chain
Ethereum
amount
10,724,538.77 USDC
value
$10.7M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
zero address
to
0x3005a4c0efe7e66f3f60ef8704983247a5c6ca61
block
26347939
Transaction Receiver history
$10.7M
11-05 12:00
Perp Whale closed BTC long · Hyperliquid
Whale 0xb885…fa3c closed $7.6M BTC long on Hyperliquid
venue
Hyperliquid (position poll)
change
close long · $7.6M
mark
$80,394
Wallet history
$7.6M
11-04 19:12
Stablecoin 24M DAI minted · Ethereum
24.03M DAI ($24M) minted on Ethereum
chain
Ethereum
amount
24,029,892.7252 DAI
value
$24M (Chainlink DAI/USD $0.9999 at 18:21 UTC)
from
zero address
to
0xf6e72db5454dd049d0788e411b06cfaf16853042
block
26343465
Transaction Receiver history
$24M
11-04 19:41
Stablecoin 23.2M USDC burned · Ethereum
23.2M USDC ($23.2M) burned on Ethereum
chain
Ethereum
amount
23,196,524.25 USDC
value
$23.2M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26343606
Transaction Sender history
$23.2M
11-05 01:53
Perp Whale opened BTC long · Hyperliquid
Whale 0xb885…fa3c opened $9.2M BTC long on Hyperliquid
venue
Hyperliquid (position poll)
change
open long · $9.2M
mark
$80,822
Wallet history
$9.2M
11-05 03:00
Stablecoin 15M USDC minted · Ethereum
15M USDC ($15M) minted on Ethereum
chain
Ethereum
amount
15,000,000 USDC
value
$15M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
zero address
to
0x55fe002aeff02f77364de339a1292923a15844b8
block
26345798
Transaction Receiver history
$15M
11-04 23:34
Perp Whale opened BTC long · Hyperliquid
Whale 0x4b62…57ca opened $10.1M BTC long on Hyperliquid
venue
Hyperliquid (position poll)
change
open long · $10.1M
mark
$80,427
Wallet history
$10.1M
11-05 00:30
Perp Whale opened BTC long · Hyperliquid
Whale 0xb885…fa3c opened $9.7M BTC long on Hyperliquid
venue
Hyperliquid (position poll)
change
open long · $9.7M
mark
$80,694
Wallet history
$9.7M
11-05 00:14
Perp Whale cut xyz:CL short · Hyperliquid
Whale 0xfc66…ca06 reduced $6.1M xyz:CL short on Hyperliquid
venue
Hyperliquid (position poll)
change
decrease short · $6.1M
mark
$87.906
Wallet history
$6.1M
11-05 08:13
Perp Whale closed BTC short · Hyperliquid
Whale 0x6c2c…a201 closed $8.2M BTC short on Hyperliquid
venue
Hyperliquid (position poll)
change
close short · $8.2M
mark
$80,520
Wallet history
$8.2M
11-05 11:12
Stablecoin 8.9M USDC minted · Ethereum
8.94M USDC ($8.9M) minted on Ethereum
chain
Ethereum
amount
8,940,034.0628 USDC
value
$8.9M (Chainlink USDC/USD $0.9998 at 10:50 UTC)
from
zero address
to
0x491edfb0b8b608044e227225c715981a30f3a44e
block
26348256
Transaction Receiver history
$8.9M
11-05 11:09
Stablecoin 8.9M DAI burned · Ethereum
8.94M DAI ($8.9M) burned on Ethereum
chain
Ethereum
amount
8,937,183.9062 DAI
value
$8.9M (Chainlink DAI/USD $0.9999 at 10:28 UTC)
from
0x3225737a9bbb6473cb4a45b7244aca2befdb276a
to
zero address
block
26348239
Transaction Sender history
$8.9M
11-05 10:45
Stablecoin 8.9M USDC burned · Base
8.94M USDC ($8.9M) burned on Base
chain
Base
amount
8,940,034.0628 USDC
value
$8.9M (Chainlink USDC/USD $0.9998 at 2026-11-04 12:56 UTC)
from
0xfd78ee919681417d192449715b2594ab58f5d002
to
zero address
block
53543100
Transaction Sender history
$8.9M
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 08:25
Stablecoin 10M USDC minted · Base
10M USDC ($10M) minted on Base
chain
Base
amount
10,000,000 USDC
value
$10M (Chainlink USDC/USD $0.9998 at 2026-11-04 12:56 UTC)
from
zero address
to
0xef78160e1babb4739c85056c43c9c158f3740fae
block
53538877
Transaction Receiver history
$10M
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

Previous More

Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$735M · per exchange and asset

How this feed is built

Scanned: Ethereum (block 26,348,513) · Arbitrum (block 521,469,381) · Base (block 53,545,472) · Bitcoin (block 974,665). 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.