Whale tracker

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

All 942+Exchange flows 94 Stablecoins 335+DEX trades 0 Perp whales 162 Large transfers 229+Big trades 122 Listed wallets 1

Most significant Newest

Filters: all chains · any asset · ≥ $5M · internal moves

All chains Ethereum Arbitrum Base Bitcoin Hyperliquid CEX

Any asset BTC ETH USDT USDC

Default sizes ≥ $1M ≥ $5M ≥ $10M ≥ $50M

Labelled only Internal moves 26

Internal

most significant · last 24 h

11-04 16:12
Internal 900M USDT within Binance (internal) · Ethereum
900M USDT ($899M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
900,000,000 USDT
value
$899M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
Binance
block
26342567
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$899M
11-04 16:23
Internal 583M USDT within Binance (internal) (7 transfers) · Ethereum
583M USDT ($582M) in 7 transfers in the same block. First transfer: 90.41M USDT ($90.3M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
582,636,172.2514 USDT in 7 transfers (same block)
value
$582M in total (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
Binance
block
26342622
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
transaction 2
0x4c00…752a
transaction 3
0xb4fa…afdc
transaction 4
0x2667…caf8
transaction 5
0x17f6…c4af
transaction 6
0xcb4f…031d
transaction 7
0x7920…0bd1
Transaction Sender history
$582M
11-04 20:45
Internal 267M USDT within Binance (internal) (5 transfers) · Ethereum
267M USDT ($266M) in 5 transfers in the same block. First transfer: 18.28M USDT ($18.3M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
266,826,413.846 USDT in 5 transfers (same block)
value
$266M in total (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
Binance
block
26343927
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
transaction 2
0x7970…263d
transaction 3
0x417f…97a8
transaction 4
0x132e…cae1
transaction 5
0xa7f0…222a
Transaction Receiver history
$266M
11-05 02:17
Internal 2.7k BTC within Binance (internal) · Bitcoin
2,686 BTC ($216M) moved from Binance to Binance on Bitcoin
chain
Bitcoin
amount
2,685.876 BTC
value
$216M (Hyperliquid mark of BTC)
from
Binance
to
Binance
block
974613
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$216M
11-05 05:45
Internal 100M USDC within Binance (internal) · Ethereum (2 times between 11-04 11:47 and 11-05 05:45 UTC)
100M USDC ($100M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
100,000,000 USDC
value
$100M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
Binance
to
Binance
block
26346625
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
repeats
2 times between 11-04 11:47 and 11-05 05:45 UTC, $200M in total
also at 11-04 11:47 UTC
0xc156…d187
Transaction Sender history Receiver history
$100M
11-05 10:15
Internal 86.9M USDT within Binance (internal) · Ethereum
86.9M USDT ($86.8M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
86,897,728.278 USDT
value
$86.8M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
Binance
to
Binance
block
26347971
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$86.8M
11-04 19:07
Internal 2.5k BTC within Binance (internal) · Bitcoin
2,500 BTC ($201M) moved from Binance to Binance on Bitcoin
chain
Bitcoin
amount
2,500 BTC
value
$201M (Hyperliquid mark of BTC)
from
Binance
to
Binance
block
974568
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$201M
11-05 02:25
Internal 118M USDC within Binance (internal) · Ethereum
117.77M USDC ($118M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
117,773,139.468 USDC
value
$118M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
Binance
to
Binance
block
26345624
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$118M
11-05 09:35
Internal 57.7M USDC within Binance (internal) · Ethereum
57.74M USDC ($57.7M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
57,742,096.173 USDC
value
$57.7M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
Binance
to
Binance
block
26347772
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$57.7M
11-04 20:55
Internal 76.9M USDT within Binance (internal) · Ethereum
76.87M USDT ($76.8M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
76,868,482.118 USDT
value
$76.8M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
Binance
block
26343977
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$76.8M
11-04 15:21
Internal 100M USDT within Binance (internal) · Ethereum
100M USDT ($99.9M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
100,000,000 USDT
value
$99.9M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
Binance
block
26342315
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$99.9M
11-04 20:55
Internal 70.5M USDT within Binance (internal) · Ethereum
70.55M USDT ($70.5M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
70,549,913.416 USDT
value
$70.5M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
Binance
block
26343978
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$70.5M
11-04 15:33
Internal 90.4M USDT within Binance (internal) · Ethereum
90.41M USDT ($90.3M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
90,407,025.9005 USDT
value
$90.3M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
Binance
block
26342371
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$90.3M
11-05 09:28
Internal 30M USDC within Binance (internal) · Ethereum
30M USDC ($30M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
30,000,000 USDC
value
$30M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
Binance
to
Binance
block
26347739
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$30M
11-04 19:02
Internal 25k ETH within Binance (internal) · Ethereum
25,000 ETH ($60.4M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
25,000 ETH
value
$60.4M (Hyperliquid mark of ETH)
from
Binance
to
Binance
block
26343417
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$60.4M
11-04 15:13
Internal 74.9M USDC within Binance (internal) · Base
74.85M USDC ($74.8M) moved from Binance to Binance on Base
chain
Base
amount
74,850,166.745 USDC
value
$74.8M (Chainlink USDC/USD $0.9998 at 12:56 UTC)
from
Binance
to
Binance
block
53507928
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$74.8M
11-04 16:03
Internal 60M USDC within Binance (internal) · Arbitrum
60M USDC ($60M) moved from Binance to Binance on Arbitrum
chain
Arbitrum
amount
60,000,000 USDC
value
$60M (Chainlink USDC/USD $0.9999 at 15:57 UTC)
from
Binance
to
Binance
block
521221649
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$60M
11-04 13:51
Internal 60M USDC within Binance (internal) · Ethereum
60M USDC ($60M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
60,000,000 USDC
value
$60M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
Binance
to
Binance
block
26341861
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$60M
11-05 03:25
Internal 20.8M USDT within Binance (internal) · Ethereum
20.8M USDT ($20.8M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
20,795,747.432 USDT
value
$20.8M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
Binance
to
Binance
block
26345927
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$20.8M
11-04 15:23
Internal 15k ETH within Binance (internal) · Ethereum
15,000 ETH ($36.6M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
15,000 ETH
value
$36.6M (Hyperliquid mark of ETH)
from
Binance
to
Binance
block
26342323
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$36.6M
11-05 09:29
Internal 9M USDC within Binance (internal) · Arbitrum
9M USDC ($9M) moved from Binance to Binance on Arbitrum
chain
Arbitrum
amount
9,000,000 USDC
value
$9M (Chainlink USDC/USD $0.9999 at 09:26 UTC)
from
Binance
to
Binance
block
521436448
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$9M
11-05 02:53
Internal 10.1M USDC within Binance (internal) · Base
10.09M USDC ($10.1M) moved from Binance to Binance on Base
chain
Base
amount
10,088,258 USDC
value
$10.1M (Chainlink USDC/USD $0.9998 at 2026-11-04 12:56 UTC)
from
Binance
to
Binance
block
53528946
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$10.1M
11-05 02:13
Internal 6.1M USDT within Binance (internal) · Ethereum (2 times between 11-04 21:43 and 11-05 02:13 UTC)
6.08M USDT ($6.1M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
6,077,367.4811 USDT
value
$6.1M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
Binance
to
Binance
block
26345564
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
repeats
2 times between 11-04 21:43 and 11-05 02:13 UTC, $12.2M in total
also at 11-04 21:43 UTC
0x8ec4…f62c
Transaction Sender history Receiver history
$6.1M
11-05 01:13
Internal 5.6M USDT within Binance (internal) · Ethereum
5.63M USDT ($5.6M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
5,631,460.0145 USDT
value
$5.6M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
Binance
to
Binance
block
26345267
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$5.6M
11-04 23:23
Internal 6.2M USDT within Binance (internal) · Ethereum
6.17M USDT ($6.2M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
6,170,384.4022 USDT
value
$6.2M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
Binance
block
26344716
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$6.2M
11-04 11:47
Internal 10M USDC within Binance (internal) · Arbitrum
10M USDC ($10M) moved from Binance to Binance on Arbitrum
chain
Arbitrum
amount
10,000,000 USDC
value
$10M (Chainlink USDC/USD $0.9999 at 11:44 UTC)
from
Binance
to
Binance
block
521164104
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$10M

Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$741M · per exchange and asset

How this feed is built

Scanned: Ethereum (block 26,348,338) · Arbitrum (block 521,462,113) · Base (block 53,544,423) · Bitcoin (block 974,660). 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.