Whale tracker

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

Large transfers

most significant · last 24 h

11-05 07:19
Transfer 500 BTC 13wSUu…9ZhT → 1GrwDk…kmqC · Bitcoin
500 BTC ($40.3M) moved from 13wSUu…9ZhT to 1GrwDk…kmqC on Bitcoin
chain
Bitcoin
amount
500 BTC
value
$40.3M (Hyperliquid mark of BTC)
from
13wSUu2z51TuQSX2NgJXWPmUiYhLrB9ZhT
to
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
block
974635
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$40.3M
11-05 07:19
Transfer 500 BTC bc1q4r…7w7n → 1GCCu7…4TiK · Bitcoin
500.06 BTC ($40.3M) moved from bc1q4r…7w7n to 1GCCu7…4TiK on Bitcoin
chain
Bitcoin
amount
500.0574 BTC
value
$40.3M (Hyperliquid mark of BTC)
from
bc1q4rj065a3ycvmquhnw7cvdsdkp7snxs5qs97w7n
to
1GCCu7MBCVj1j54EDsdPA3zwV1GtNF4TiK
block
974635
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$40.3M
11-05 03:20
Transfer 4.1k WETH Aave v3 (Ethereum) · aEthWETH → 0xd016…5722 · Ethereum
4,087 WETH ($10M) moved from Aave v3 (Ethereum) · aEthWETH to 0xd016…5722 on Ethereum
chain
Ethereum
amount
4,086.9646 WETH
value
$10M (Hyperliquid mark of ETH (WETH = ETH 1:1, redeemable by its contract))
from
Aave v3 (Ethereum) · aEthWETH
to
0xd01607c3c5ecaba394d8be377a08590149325722
block
26345899
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$10M
11-05 00:30
Transfer 729 BTC 1Kr6QS…9i1g → 3JZq4a…F97j · Bitcoin
728.68 BTC ($58.7M) moved from 1Kr6QS…9i1g to 3JZq4a…F97j on Bitcoin
chain
Bitcoin
amount
728.6808 BTC
value
$58.7M (Hyperliquid mark of BTC)
from
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
to
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
block
974603
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$58.7M
11-05 12:02
Transfer 370 BTC bc1quh…8l2d → bc1qn2…mrq2 · Bitcoin
370.43 BTC ($29.7M) moved from bc1quh…8l2d to bc1qn2…mrq2 on Bitcoin
chain
Bitcoin
amount
370.43 BTC
value
$29.7M (Hyperliquid mark of BTC)
from
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
to
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
block
974666
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$29.7M
11-05 11:20
Transfer 12k ETH 0xa9ac…4573 → 0x0003…8d4e · Ethereum
11,991 ETH ($29M) moved from 0xa9ac…4573 to 0x0003…8d4e on Ethereum
chain
Ethereum
amount
11,990.8268 ETH
value
$29M (Hyperliquid mark of ETH)
from
0xa9ac43f5b5e38155a288d1a01d2cbc4478e14573
to
0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4e
block
26348296
Transaction Sender history Receiver history
$29M
11-05 09:02
Transfer 400 BTC bc1qx3…909k → bc1q9e…r3zr · Bitcoin
400 BTC ($32.1M) moved from bc1qx3…909k to bc1q9e…r3zr on Bitcoin
chain
Bitcoin
amount
400 BTC
value
$32.1M (Hyperliquid mark of BTC)
from
bc1qx3v7cpwcwg4gtkq2xsc2hp4hwhyjynpph3909k
to
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
block
974650
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$32.1M
11-05 12:02
Transfer 325 BTC bc1qq4…76sf → 1LYhaU…fzpW · Bitcoin
324.65 BTC ($26.1M) moved from bc1qq4…76sf to 1LYhaU…fzpW on Bitcoin
chain
Bitcoin
amount
324.6515 BTC
value
$26.1M (Hyperliquid mark of BTC)
from
bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf
to
1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW
block
974666
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$26.1M
11-05 12:33
Transfer 10k ETH 0xf89d…aa40 → 0x7743…4a48 · Ethereum
10,000 ETH ($24M) moved from 0xf89d…aa40 to 0x7743…4a48 on Ethereum
chain
Ethereum
amount
10,000 ETH
value
$24M (Hyperliquid mark of ETH)
from
0xf89d7b9c864f589bbf53a82105107622b35eaa40
to
0x77439637cac35bedd63fc9e769d7819ca1d24a48
block
26348660
Transaction Sender history Receiver history
$24M
11-05 12:33
Transfer 10k ETH 0x6242…dc9f → 0x7743…4a48 · Ethereum
10,000 ETH ($24M) moved from 0x6242…dc9f to 0x7743…4a48 on Ethereum
chain
Ethereum
amount
10,000 ETH
value
$24M (Hyperliquid mark of ETH)
from
0x62425cd6bdcb6bfe51558ea465b063486b70dc9f
to
0x77439637cac35bedd63fc9e769d7819ca1d24a48
block
26348660
Transaction Sender history Receiver history
$24M
11-05 05:08
Transfer 449 BTC bc1q5t…6q0t → bc1q6a…je9t · Bitcoin
449.41 BTC ($36.2M) moved from bc1q5t…6q0t to bc1q6a…je9t on Bitcoin
chain
Bitcoin
amount
449.4146 BTC
value
$36.2M (Hyperliquid mark of BTC)
from
bc1q5tvggusv0xgjejwfyjw03f8w7nwfamvwht6q0t
to
bc1q6aa6vfu59wz5m5x8nyxcklu8r9y0u7flp3je9t
block
974628
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$36.2M
11-05 11:50
Transfer 9.9k ETH 0xceb6…66ea → 0x1d35…2108 · Ethereum
9,930 ETH ($24M) moved from 0xceb6…66ea to 0x1d35…2108 on Ethereum
chain
Ethereum
amount
9,929.9875 ETH
value
$24M (Hyperliquid mark of ETH)
from
0xceb69f6342ece283b2f5c9088ff249b5d0ae66ea
to
0x1d35b8f9a974bd11d996185d04e810d2aa392108
block
26348446
Transaction Sender history Receiver history
$24M
11-05 11:42
Transfer 300 BTC bc1qym…9h0m → 36YZXc…rzVv · Bitcoin
300 BTC ($24.1M) moved from bc1qym…9h0m to 36YZXc…rzVv on Bitcoin
chain
Bitcoin
amount
300.0002 BTC
value
$24.1M (Hyperliquid mark of BTC)
from
bc1qympr7vccn4g27r5gfqmnenmpchd2l985029h0m
to
36YZXcTVLPdyapYuqXdJEt46oMVB2NrzVv
block
974662
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$24.1M
11-05 11:42
Transfer 300 BTC bc1q2y…r954 → 36YZXc…rzVv · Bitcoin
300 BTC ($24.1M) moved from bc1q2y…r954 to 36YZXc…rzVv on Bitcoin
chain
Bitcoin
amount
300.0002 BTC
value
$24.1M (Hyperliquid mark of BTC)
from
bc1q2y0wjxsdsg7957h2ghmq9x9q20j7ks34tqr954
to
36YZXcTVLPdyapYuqXdJEt46oMVB2NrzVv
block
974662
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$24.1M
11-05 07:54
Transfer 372 BTC bc1qwn…9s4f → bc1qs4…vfg3 · Bitcoin
372 BTC ($29.9M) moved from bc1qwn…9s4f to bc1qs4…vfg3 on Bitcoin
chain
Bitcoin
amount
372 BTC
value
$29.9M (Hyperliquid mark of BTC)
from
bc1qwnv620ne98zvpmf373skwr9v6dlv0jnwdj9s4f
to
bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3
block
974640
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$29.9M
11-05 08:20
Transfer 359 BTC 37d9BC…5b9o → 32d8mJ…KAhf · Bitcoin
359.13 BTC ($28.9M) moved from 37d9BC…5b9o to 32d8mJ…KAhf on Bitcoin
chain
Bitcoin
amount
359.1287 BTC
value
$28.9M (Hyperliquid mark of BTC)
from
37d9BCaP6kDqZEuRrF2Cp4etu62M4R5b9o
to
32d8mJBoCjDNTNGhewpdgFirF5gD8hKAhf
block
974645
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$28.9M
11-05 03:31
Transfer 465 BTC bc1qf8…nfme → bc1qn2…mrq2 · Bitcoin
465.48 BTC ($37.6M) moved from bc1qf8…nfme to bc1qn2…mrq2 on Bitcoin
chain
Bitcoin
amount
465.4799 BTC
value
$37.6M (Hyperliquid mark of BTC)
from
bc1qf8kep70t232jtajg2x4r8dhtuvtd7kuea8ve9w02qy5k4wncyl7spmnfme
to
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
block
974617
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$37.6M
11-05 11:19
Transfer 300 BTC bc1qm4…jssw → 36YZXc…rzVv · Bitcoin
300 BTC ($24.1M) moved from bc1qm4…jssw to 36YZXc…rzVv on Bitcoin
chain
Bitcoin
amount
300.0002 BTC
value
$24.1M (Hyperliquid mark of BTC)
from
bc1qm4gvef2ws6ahte6dw8wv3tyhfny3dyjwmljssw
to
36YZXcTVLPdyapYuqXdJEt46oMVB2NrzVv
block
974661
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$24.1M
11-05 11:19
Transfer 300 BTC bc1q09…zpt6 → 36YZXc…rzVv · Bitcoin
300 BTC ($24.1M) moved from bc1q09…zpt6 to 36YZXc…rzVv on Bitcoin
chain
Bitcoin
amount
300.0002 BTC
value
$24.1M (Hyperliquid mark of BTC)
from
bc1q09ktmfn3hyg846rffdwwtqq7fjzv50cj70zpt6
to
36YZXcTVLPdyapYuqXdJEt46oMVB2NrzVv
block
974661
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$24.1M
11-05 11:19
Transfer 300 BTC bc1qsq…c0xj → 36YZXc…rzVv · Bitcoin
300 BTC ($24.1M) moved from bc1qsq…c0xj to 36YZXc…rzVv on Bitcoin
chain
Bitcoin
amount
300.0002 BTC
value
$24.1M (Hyperliquid mark of BTC)
from
bc1qsqfkxku0xxvljw0uae4yel7sw4uwkyt34vc0xj
to
36YZXcTVLPdyapYuqXdJEt46oMVB2NrzVv
block
974661
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$24.1M
11-05 11:19
Transfer 300 BTC bc1qhg…ddu3 → 36YZXc…rzVv · Bitcoin
300 BTC ($24.1M) moved from bc1qhg…ddu3 to 36YZXc…rzVv on Bitcoin
chain
Bitcoin
amount
300.0002 BTC
value
$24.1M (Hyperliquid mark of BTC)
from
bc1qhgq50thge6xs0t2g5pnnxy8v0awq7qup38ddu3
to
36YZXcTVLPdyapYuqXdJEt46oMVB2NrzVv
block
974661
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$24.1M
11-05 11:19
Transfer 300 BTC bc1q27…3le7 → 36YZXc…rzVv · Bitcoin
300 BTC ($24.1M) moved from bc1q27…3le7 to 36YZXc…rzVv on Bitcoin
chain
Bitcoin
amount
300.0002 BTC
value
$24.1M (Hyperliquid mark of BTC)
from
bc1q27xkjaq0yl9u0q6nktlkz6qwv7p56sz65n3le7
to
36YZXcTVLPdyapYuqXdJEt46oMVB2NrzVv
block
974661
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$24.1M
11-05 11:19
Transfer 300 BTC bc1qyf…7pnx → 36YZXc…rzVv · Bitcoin
300 BTC ($24.1M) moved from bc1qyf…7pnx to 36YZXc…rzVv on Bitcoin
chain
Bitcoin
amount
300.0002 BTC
value
$24.1M (Hyperliquid mark of BTC)
from
bc1qyfhqxn50rdpqx2e3vz5jxyhp4a87dhq4sl7pnx
to
36YZXcTVLPdyapYuqXdJEt46oMVB2NrzVv
block
974661
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$24.1M
11-05 11:19
Transfer 300 BTC bc1qc7…jn0d → 36YZXc…rzVv · Bitcoin
300 BTC ($24.1M) moved from bc1qc7…jn0d to 36YZXc…rzVv on Bitcoin
chain
Bitcoin
amount
300.0002 BTC
value
$24.1M (Hyperliquid mark of BTC)
from
bc1qc74w5uxj8yzyt5wp43yv3hhd8q3r0qhjawjn0d
to
36YZXcTVLPdyapYuqXdJEt46oMVB2NrzVv
block
974661
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$24.1M
11-05 11:42
Transfer 288 BTC bc1qvu…ecxu → 36YZXc…rzVv · Bitcoin
288.28 BTC ($23.2M) moved from bc1qvu…ecxu to 36YZXc…rzVv on Bitcoin
chain
Bitcoin
amount
288.2779 BTC
value
$23.2M (Hyperliquid mark of BTC)
from
bc1qvux48td2wxr9j4jm8lsmjf67dtlh9tdm4eecxu
to
36YZXcTVLPdyapYuqXdJEt46oMVB2NrzVv
block
974662
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$23.2M
11-05 10:54
Transfer 300 BTC 1GrwDk…kmqC → bc1qr7…whe9 · Bitcoin
300 BTC ($24.1M) moved from 1GrwDk…kmqC to bc1qr7…whe9 on Bitcoin
chain
Bitcoin
amount
300 BTC
value
$24.1M (Hyperliquid mark of BTC)
from
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
to
bc1qr7dl0rtnfvzkfqrvctpk068c8zluknkzapwhe9
block
974657
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$24.1M
11-05 09:25
Transfer 317 BTC 1NYWyT…VE8N → 1GrwDk…kmqC · Bitcoin
317 BTC ($25.5M) moved from 1NYWyT…VE8N to 1GrwDk…kmqC on Bitcoin
chain
Bitcoin
amount
317 BTC
value
$25.5M (Hyperliquid mark of BTC)
from
1NYWyTztZW8VX8BGR1yWzMXYfzM3BDVE8N
to
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
block
974653
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$25.5M
11-05 01:29
Transfer 462 BTC 3QxXeP…GP2F → 35dw5S…hYD3 · Bitcoin
461.86 BTC ($37.1M) moved from 3QxXeP…GP2F to 35dw5S…hYD3 on Bitcoin
chain
Bitcoin
amount
461.8559 BTC
value
$37.1M (Hyperliquid mark of BTC)
from
3QxXePV8wmYfqtuxoKK3pG3VPowfu8GP2F
to
35dw5Sw6tK5Cj3vVanZ7TnYSnhnr5chYD3
block
974609
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$37.1M
11-05 03:30
Transfer 406 BTC 3EmV4w…boJP → 3PrFbs…mqSu · Bitcoin
406.17 BTC ($32.8M) moved from 3EmV4w…boJP to 3PrFbs…mqSu on Bitcoin
chain
Bitcoin
amount
406.1719 BTC
value
$32.8M (Hyperliquid mark of BTC)
from
3EmV4wMFFc6dkkVpw3wMKWkDvan78TboJP
to
3PrFbs6KeUxNygDHDWbjfUhb7CVe9PmqSu
block
974616
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$32.8M
11-05 06:48
Transfer 330 BTC bc1qzw…n5n4 → bc1pn0…l4rj · Bitcoin
330.35 BTC ($26.6M) moved from bc1qzw…n5n4 to bc1pn0…l4rj on Bitcoin
chain
Bitcoin
amount
330.3494 BTC
value
$26.6M (Hyperliquid mark of BTC)
from
bc1qzwnmsmza4ag4zz5d7s598ejrwm3czwh4zxn5n4
to
bc1pn0l2xhqlemhpchccqmgl55r2ru43mjkmgru79pe2qecgnk8f7xls25l4rj
block
974633
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$26.6M
11-05 08:12
Transfer 304 BTC 33UB1z…UG5V → bc1qx9…zntc · Bitcoin
304.1 BTC ($24.5M) moved from 33UB1z…UG5V to bc1qx9…zntc on Bitcoin
chain
Bitcoin
amount
304.0983 BTC
value
$24.5M (Hyperliquid mark of BTC)
from
33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V
to
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
block
974642
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$24.5M
11-05 04:52
Transfer 366 BTC bc1qgv…eayz → 3Bgbfo…gdkg · Bitcoin
366.48 BTC ($29.5M) moved from bc1qgv…eayz to 3Bgbfo…gdkg on Bitcoin
chain
Bitcoin
amount
366.4827 BTC
value
$29.5M (Hyperliquid mark of BTC)
from
bc1qgvw2qtnfl0ch7y0w8tz0r6kmdcatrnd04keayz
to
3BgbfoBX7A5VgzApSaNaLRmmSDTYTFgdkg
block
974625
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$29.5M
11-05 06:48
Transfer 321 BTC bc1q9e…r3zr → 3Bg3Ef…GtHy · Bitcoin
321 BTC ($25.9M) moved from bc1q9e…r3zr to 3Bg3Ef…GtHy on Bitcoin
chain
Bitcoin
amount
321 BTC
value
$25.9M (Hyperliquid mark of BTC)
from
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
to
3Bg3Ef6rZZ2UNwz8cpmAedZTw9BznKGtHy
block
974633
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$25.9M
11-05 06:48
Transfer 323 BTC 15DomY…DmW2 → 3Bg3Ef…GtHy · Bitcoin
323 BTC ($26M) moved from 15DomY…DmW2 to 3Bg3Ef…GtHy on Bitcoin
chain
Bitcoin
amount
323 BTC
value
$26M (Hyperliquid mark of BTC)
from
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
to
3Bg3Ef6rZZ2UNwz8cpmAedZTw9BznKGtHy
block
974633
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$26M
11-05 11:47
Transfer 242 BTC 3MqUP6…xXFd → bc1qww…q0du · Bitcoin
242.06 BTC ($19.5M) moved from 3MqUP6…xXFd to bc1qww…q0du on Bitcoin
chain
Bitcoin
amount
242.064 BTC
value
$19.5M (Hyperliquid mark of BTC)
from
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
to
bc1qwwwqj85nlgd4327t280hdvgz9rrq7d9npfq0du
block
974664
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$19.5M
11-05 06:48
Transfer 317 BTC 15DomY…DmW2 → 1NYWyT…VE8N · Bitcoin
317 BTC ($25.6M) moved from 15DomY…DmW2 to 1NYWyT…VE8N on Bitcoin
chain
Bitcoin
amount
317 BTC
value
$25.6M (Hyperliquid mark of BTC)
from
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
to
1NYWyTztZW8VX8BGR1yWzMXYfzM3BDVE8N
block
974633
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$25.6M
11-05 12:14
Transfer 232 BTC 15DomY…DmW2 → 358qGo…JHag · Bitcoin
232 BTC ($18.6M) moved from 15DomY…DmW2 to 358qGo…JHag on Bitcoin
chain
Bitcoin
amount
232 BTC
value
$18.6M (Hyperliquid mark of BTC)
from
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
to
358qGoFZv9GJcSQHB1iZn6WXTTaD5jJHag
block
974667
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$18.6M
11-05 10:29
Transfer 242 BTC 33Pcz7…pCJb → bc1qx3…909k · Bitcoin
241.97 BTC ($19.4M) moved from 33Pcz7…pCJb to bc1qx3…909k on Bitcoin
chain
Bitcoin
amount
241.9674 BTC
value
$19.4M (Hyperliquid mark of BTC)
from
33Pcz7EUTadKa7UJTrayqFBUxDCkPvpCJb
to
bc1qx3v7cpwcwg4gtkq2xsc2hp4hwhyjynpph3909k
block
974656
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$19.4M
11-05 00:17
Transfer 422 BTC bc1qx9…zntc → bc1qsc…udg6 · Bitcoin
421.5 BTC ($34M) moved from bc1qx9…zntc to bc1qsc…udg6 on Bitcoin
chain
Bitcoin
amount
421.5028 BTC
value
$34M (Hyperliquid mark of BTC)
from
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
to
bc1qsccx2rsl8cdr49dyadc5sdedjc4agy9uzwudg6
block
974602
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$34M
11-05 06:09
Transfer 299 BTC bc1qne…uc5s → bc1q78…8j47 · Bitcoin
299 BTC ($24.1M) moved from bc1qne…uc5s to bc1q78…8j47 on Bitcoin
chain
Bitcoin
amount
299 BTC
value
$24.1M (Hyperliquid mark of BTC)
from
bc1qnecufhyxp2dlymcs63asygydjs9x2k55scuc5s
to
bc1q78c4tk53hx28ladm3j7cn8x7yw6gnh38ur8j47
block
974630
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$24.1M

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Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$766M · per exchange and asset

How this feed is built

Scanned: Ethereum (block 26,348,678) · Arbitrum (block 521,476,590) · Base (block 53,546,473) · 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.

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.