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 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 (4 times between 03:50 and 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
4 times between 03:50 and 04:17 UTC, $40M 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
Transaction Sender history Receiver history
$10M
11-04 18:05
Stablecoin 22.3M USDC burned · Ethereum
22.35M USDC ($22.3M) burned on Ethereum
chain
Ethereum
amount
22,347,097.47 USDC
value
$22.3M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26343128
Transaction Sender history
$22.3M
11-05 04:02
Perp Whale closed BTC long · Hyperliquid
Whale 0xb885…fa3c closed $9.2M BTC long on Hyperliquid
venue
Hyperliquid (position poll)
change
close long · $9.2M
mark
$80,478
Wallet history
$9.2M
11-05 07:58
Trade BTC market buy · Binance
A taker bought $17.7M of BTC on Binance perps
venue
Binance perp
price
$80,310
fills
1 fill of one taker order
$17.7M
11-05 03:30
Perp Whale cut xyz:GOLD long · Hyperliquid
Whale 0xc26c…b8f4 reduced $5.9M xyz:GOLD long on Hyperliquid
venue
Hyperliquid (position poll)
change
decrease long · $5.9M
mark
$4,132.4
Wallet history
$5.9M
11-04 23:14
Perp Whale opened BTC long · Hyperliquid
Whale 0xb885…fa3c opened $9.4M BTC long on Hyperliquid
venue
Hyperliquid (position poll)
change
open long · $9.4M
mark
$80,467
Wallet history
$9.4M
11-05 07:56
Stablecoin 25M USDT 0x3428…3142 → USDT0 · OFT Adapter (USDT lockbox) (bridge) · Ethereum
25M USDT ($25M) moved from 0x3428…3142 to USDT0 · OFT Adapter (USDT lockbox) on Ethereum
chain
Ethereum
amount
25,000,000 USDT
value
$25M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0x342869e3d16adf2c30f6e762bbc449493f783142
to
USDT0 · OFT Adapter (USDT lockbox)
block
26347280
label source
docs.usdt0.to/technical-documentation/deployments ↗
Transaction Sender history Receiver history
$25M
11-05 11:32
Exchange 8M USDC out of Binance (to 0x6f6e…a70b) · Ethereum
8M USDC ($8M) moved from Binance to 0x6f6e…a70b on Ethereum · 15th large USDC outflow from Binance today
chain
Ethereum
amount
8,000,000 USDC
value
$8M (Chainlink USDC/USD $0.9998 at 10:50 UTC)
from
Binance
to
0x6f6e835586928977bf25664de3c749870923a70b
block
26348355
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$8M
11-05 10:31
Trade BTC market sell · Binance
A taker sold $15.9M of BTC on Binance perps
venue
Binance perp
price
$80,389.581
fills
231 fills of one taker order
$15.9M
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
11-04 19:15
Stablecoin 20.2M DAI burned · Ethereum
20.18M DAI ($20.2M) burned on Ethereum
chain
Ethereum
amount
20,183,951.8647 DAI
value
$20.2M (Chainlink DAI/USD $0.9999 at 18:21 UTC)
from
0xf6e72db5454dd049d0788e411b06cfaf16853042
to
zero address
block
26343478
Transaction Sender history
$20.2M
11-04 19:14
Stablecoin 20.1M DAI minted · Ethereum
20.1M DAI ($20.1M) minted on Ethereum
chain
Ethereum
amount
20,100,000 DAI
value
$20.1M (Chainlink DAI/USD $0.9999 at 18:21 UTC)
from
zero address
to
0xa188eec8f81263234da3622a406892f3d630f98c
block
26343472
Transaction Receiver history
$20.1M
11-05 11:07
Exchange 8M USDT out of Binance (to 0xb99a…bcf5) · Ethereum
8M USDT ($8M) moved from Binance to 0xb99a…bcf5 on Ethereum · 11th large USDT outflow from Binance today
chain
Ethereum
amount
7,999,999.4 USDT
value
$8M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
Binance
to
0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5
block
26348231
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$8M
11-05 01:48
Perp Whale closed BTC long · Hyperliquid
Whale 0xb885…fa3c closed $9.7M BTC long on Hyperliquid
venue
Hyperliquid (position poll)
change
close long · $9.7M
mark
$80,770
Wallet history
$9.7M
11-05 12:07
Stablecoin 7.5M USDC minted · Ethereum
7.49M USDC ($7.5M) minted on Ethereum
chain
Ethereum
amount
7,486,016.81 USDC
value
$7.5M (Chainlink USDC/USD $0.9998 at 10:50 UTC)
from
zero address
to
0x55fe002aeff02f77364de339a1292923a15844b8
block
26348528
Transaction Receiver history
$7.5M
11-05 10:03
Perp Whale closed xyz:XYZ100 short · Hyperliquid
Whale 0xb1ec…e86a closed $3M xyz:XYZ100 short on Hyperliquid
venue
Hyperliquid (position poll)
change
close short · $3M
mark
$28,289
Wallet history
$3M
11-04 21:08
Perp Whale closed ETH short · Hyperliquid
Whale 0xb1ec…e86a closed $10.6M ETH short on Hyperliquid
venue
Hyperliquid (position poll)
change
close short · $10.6M
mark
$2,424.55
Wallet history
$10.6M
11-04 22:24
Stablecoin 15.9M USDC burned · Ethereum
15.89M USDC ($15.9M) burned on Ethereum
chain
Ethereum
amount
15,892,466.94 USDC
value
$15.9M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26344419
Transaction Sender history
$15.9M
11-05 07:54
Transfer 1.8k BTC 3B446w…pFqt → 3F9dSC…8KAV · Bitcoin
1,798 BTC ($144M) moved from 3B446w…pFqt to 3F9dSC…8KAV on Bitcoin
chain
Bitcoin
amount
1,797.881 BTC
value
$144M (Hyperliquid mark of BTC)
from
3B446w4LZkvu6CUwKHdEGdWevArKN6pFqt
to
3F9dSC4gqfBtEQ8uGaSvjKyhygEYXi8KAV
block
974640
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$144M
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 07:46
Stablecoin 9M USDC minted · Base
9M USDC ($9M) minted on Base
chain
Base
amount
8,999,900 USDC
value
$9M (Chainlink USDC/USD $0.9998 at 2026-11-04 12:56 UTC)
from
zero address
to
0xef78160e1babb4739c85056c43c9c158f3740fae
block
53537716
Transaction Receiver history
$9M
11-04 22:36
Perp Whale opened BTC long · Hyperliquid
Whale 0x82c4…0914 opened $8.9M BTC long on Hyperliquid
venue
Hyperliquid (position poll)
change
open long · $8.9M
mark
$80,752
Wallet history
$8.9M
11-05 00:58
Perp Whale opened xyz:MU long · Hyperliquid
Whale 0xbd33…4200 opened $3.1M xyz:MU long on Hyperliquid
venue
Hyperliquid (position poll)
change
open long · $3.1M
mark
$775.22
Wallet history
$3.1M
11-05 07:30
Stablecoin 9M USDC burned · Ethereum
9M USDC ($9M) burned on Ethereum
chain
Ethereum
amount
8,999,900 USDC
value
$9M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
0xfd78ee919681417d192449715b2594ab58f5d002
to
zero address
block
26347148
Transaction Sender history
$9M
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 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
11-04 13:23
Stablecoin 24.6M USDC burned · Ethereum
24.63M USDC ($24.6M) burned on Ethereum
chain
Ethereum
amount
24,634,531.91 USDC
value
$24.6M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26341721
Transaction Sender history
$24.6M
11-05 00:09
Perp Whale cut xyz:CL long · Hyperliquid
Whale 0x0cc1…c7cb reduced $4.9M xyz:CL long on Hyperliquid
venue
Hyperliquid (position poll)
change
decrease long · $4.9M
mark
$88.282
Wallet history
$4.9M
11-05 01:56
Perp Whale cut BTC long · Hyperliquid
Whale 0x6c2c…a201 reduced $11.8M BTC long on Hyperliquid
venue
Hyperliquid (position poll)
change
decrease long · $11.8M
mark
$80,735
Wallet history
$11.8M
11-05 10:30
Stablecoin 7M USDC minted · Ethereum
7.01M USDC ($7M) minted on Ethereum
chain
Ethereum
amount
7,006,082.55 USDC
value
$7M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
zero address
to
0x55fe002aeff02f77364de339a1292923a15844b8
block
26348043
Transaction Receiver history
$7M
11-04 23:29
Perp Whale closed BTC long · Hyperliquid
Whale 0xb885…fa3c closed $9.5M BTC long on Hyperliquid
venue
Hyperliquid (position poll)
change
close long · $9.5M
mark
$80,473
Wallet history
$9.5M
11-05 12:02
Transfer 1k BTC bc1qn8…5ahc → bc1q7w…ge7k · Bitcoin (2 times between 10:29 and 12:02 UTC)
1,000 BTC ($80.3M) moved from bc1qn8…5ahc to bc1q7w…ge7k on Bitcoin
chain
Bitcoin
amount
1,000 BTC
value
$80.3M (Hyperliquid mark of BTC)
from
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc
to
bc1q7whpypflx9qt04dxuztjz2ngmzujvkwy4cge7k
block
974666
note
amount = outputs not returning to an input address (change excluded)
repeats
2 times between 10:29 and 12:02 UTC, $161M in total
also at 11-05 10:29 UTC
922b4e…a75f
Transaction Sender history Receiver history
$80.3M
11-05 08:36
Stablecoin 7.8M USDC burned · Ethereum
7.76M USDC ($7.8M) burned on Ethereum
chain
Ethereum
amount
7,761,280 USDC
value
$7.8M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26347476
Transaction Sender history
$7.8M
11-04 19:23
Stablecoin 16.6M USDC burned · Ethereum
16.55M USDC ($16.6M) burned on Ethereum
chain
Ethereum
amount
16,554,356.49 USDC
value
$16.6M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26343517
Transaction Sender history
$16.6M
11-05 05:52
Perp Whale closed xyz:DRAM long · Hyperliquid
Whale 0x5405…f802 closed $2.1M xyz:DRAM long on Hyperliquid
venue
Hyperliquid (position poll)
change
close long · $2.1M
mark
$42.875
Wallet history
$2.1M
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

Previous More

Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$748M · per exchange and asset

How this feed is built

Scanned: Ethereum (block 26,348,566) · Arbitrum (block 521,471,679) · Base (block 53,545,789) · Bitcoin (block 974,666). 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.