Exchange flows, stablecoin mints and burns, DEX trades, whale positions and large transfers in one feed, most significant first.
16.55M USDC ($16.6M) burned on Ethereum
Whale 0x5405…f802 closed $2.1M xyz:DRAM long on Hyperliquid
7M USDT ($7M) moved from Binance to 0xed0c…4312 on Ethereum · 6th large USDT outflow from Binance today
Whale 0x4e23…20c3 reduced $4.6M xyz:SILVER long on Hyperliquid
17.5M USDC ($17.5M) moved to Binance from 0xc7fa…e3e4 on Ethereum · 16th large USDC inflow to Binance today
9M USDC ($9M) moved from Binance to 0x5909…4623 on Arbitrum · 7th large USDC outflow from Binance today
1,451 BTC ($117M) moved from 3JqsGH…HJ3M to bc1qx3…909k on Bitcoin
6M USDC ($6M) minted on Base
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
17.55M USDC ($17.6M) burned on Ethereum
20M USDC ($20M) moved to Binance from 0xc29b…56fe on Ethereum · 12th large USDC inflow to Binance today
20M DAI ($20M) minted on Ethereum
9.2M USDC ($9.2M) moved from Binance to 0x1dc0…ab92 on Ethereum · 6th large USDC outflow from Binance today
10M USDT ($10M) moved from Binance to 0xed0c…4312 on Ethereum · 3rd large USDT outflow from Binance today
10M USDC ($10M) moved from Binance to Abraxas Capital (reported) on Arbitrum · 15th large USDC outflow from Binance today
3,277 ETH ($8M) moved from Binance to 0x4ab7…45b8 on Ethereum · 8th large ETH outflow from Binance today
Whale 0xb885…fa3c opened $8.1M BTC long on Hyperliquid
Whale 0x82c4…0914 closed $8.9M BTC long on Hyperliquid
7M USDC ($7M) moved from Binance to 0xb6f2…5cfc on Ethereum · 11th large USDC outflow from Binance today
5.5M USDC ($5.5M) moved to Binance from 0xb567…bcca on Ethereum · 7th large USDC inflow to Binance today
Whale 0xb40b…c8be added to $7.2M BTC long on Hyperliquid
19.9M USDT ($19.9M) moved from Binance to 0xf89d…aa40 on Ethereum · 9th large USDT outflow from Binance today
13M USDC ($13M) moved to Binance from 0x035a…3b96 on Ethereum · 18th large USDC inflow to Binance today
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
5.7M USDT ($5.7M) moved from Binance to 0x151a…dede on Ethereum · 10th large USDT outflow from Binance today
1,376 BTC ($111M) moved from bc1q6r…78l7 to bc1qxn…hyde on Bitcoin
Whale 0xb1ec…e86a opened $5M BTC long on Hyperliquid
A taker bought $9.7M of BTC on Bybit perps
11.3M USDC ($11.3M) burned on Ethereum
11.1M USDC ($11.1M) moved from Binance to 0x4b10…d05f on Ethereum · 25th large USDC outflow from Binance today
16.1M USDT ($16.1M) moved from Binance to 0x6e69…8a06 on Ethereum · 11th large USDT outflow from Binance today
Whale 0xb885…fa3c closed $8.2M BTC long on Hyperliquid
6.84M USDC ($6.8M) burned on Ethereum
Whale 0x1f25…f925 added to $11.1M BTC long on Hyperliquid
7M USDC ($7M) moved from Binance to 0x6fa5…5a1d on Ethereum · 9th large USDC outflow from Binance today
6.21M USDT ($6.2M) moved from Binance to 0xed0c…4312 on Ethereum · 8th large USDT outflow from Binance today
A taker sold $6.3M of SOL on Binance perps
Whale 0xb885…fa3c closed $7.6M BTC long on Hyperliquid
80.5M USDT ($80.4M) moved from 0x56f4…44c7 to 0x7713…35ec on Ethereum
80.5M USDT ($80.4M) moved from 0xed0c…4312 to 0x56f4…44c7 on Ethereum
Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$747M · per exchange and asset
Scanned: Ethereum (block 26,348,634) · Arbitrum (block 521,474,630) · Base (block 53,546,209) · Bitcoin (block 974,667). 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.
Large Hyperliquid wallets that the collector polls; wallets with $10M or more are revisited about every 2.5 minutes.
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.