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 03:31
Transfer 4.3k BTC 34jvUb…7yMy → bc1qlt…4na0 · Bitcoin
4,259 BTC ($344M) moved from 34jvUb…7yMy to bc1qlt…4na0 on Bitcoin
chain
Bitcoin
amount
4,259.4784 BTC
value
$344M (Hyperliquid mark of BTC)
from
34jvUbzJbzJQs47N5wEHfcZnurqDky7yMy
to
bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
block
974617
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$344M
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 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 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 02:17
Transfer 2.1k BTC bc1qts…ayv4 → 34jvUb…7yMy · Bitcoin
2,140 BTC ($172M) moved from bc1qts…ayv4 to 34jvUb…7yMy on Bitcoin
chain
Bitcoin
amount
2,140.0392 BTC
value
$172M (Hyperliquid mark of BTC)
from
bc1qts0r5ndwcfynvwwqr3ru6gs8r2ydhundxvayv4
to
34jvUbzJbzJQs47N5wEHfcZnurqDky7yMy
block
974613
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$172M
11-05 02:17
Transfer 2.1k BTC bc1qe4…g59p → 34jvUb…7yMy · Bitcoin
2,119 BTC ($171M) moved from bc1qe4…g59p to 34jvUb…7yMy on Bitcoin
chain
Bitcoin
amount
2,119.3106 BTC
value
$171M (Hyperliquid mark of BTC)
from
bc1qe42nmra8p9q9hlwpv2ns8cc3m3vz2nps6rg59p
to
34jvUbzJbzJQs47N5wEHfcZnurqDky7yMy
block
974613
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$171M
11-05 08:52
Transfer 1.5k BTC 3JqsGH…HJ3M → bc1qx3…909k · Bitcoin
1,451 BTC ($117M) moved from 3JqsGH…HJ3M to bc1qx3…909k on Bitcoin
chain
Bitcoin
amount
1,450.501 BTC
value
$117M (Hyperliquid mark of BTC)
from
3JqsGHStVX89K15Wc2VciyaFcmZHuZHJ3M
to
bc1qx3v7cpwcwg4gtkq2xsc2hp4hwhyjynpph3909k
block
974647
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$117M
11-05 07:01
Transfer 1.4k BTC bc1q6r…78l7 → bc1qxn…hyde · Bitcoin
1,376 BTC ($111M) moved from bc1q6r…78l7 to bc1qxn…hyde on Bitcoin
chain
Bitcoin
amount
1,376.4705 BTC
value
$111M (Hyperliquid mark of BTC)
from
bc1q6rdgn90fv46r5yvexz0n3d8vfvc4kus4cl2qgfr4k4zrfsw33vws3v78l7
to
bc1qxnmfz67fpvhey57fgqxnt7n5kr5e2lx0m25ne4ncl5ptz9pwumpsn7hyde
block
974634
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$111M
11-05 00:17
Transfer 2k BTC 3JZq4a…F97j → 1Kr6QS…9i1g · Bitcoin
2,000 BTC ($161M) moved from 3JZq4a…F97j to 1Kr6QS…9i1g on Bitcoin
chain
Bitcoin
amount
2,000 BTC
value
$161M (Hyperliquid mark of BTC)
from
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
to
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
block
974602
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$161M
11-05 03:59
Transfer 9.4k WETH Aave v3 (Ethereum) · aEthWETH → 0xd016…5722 · Ethereum
9,378 WETH ($22.7M) moved from Aave v3 (Ethereum) · aEthWETH to 0xd016…5722 on Ethereum
chain
Ethereum
amount
9,377.5714 WETH
value
$22.7M (Hyperliquid mark of ETH (WETH = ETH 1:1, redeemable by its contract))
from
Aave v3 (Ethereum) · aEthWETH
to
0xd01607c3c5ecaba394d8be377a08590149325722
block
26346095
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$22.7M
11-05 10:54
Transfer 949 BTC bc1qx3…909k → bc1q9e…r3zr · Bitcoin
948.5 BTC ($76.1M) moved from bc1qx3…909k to bc1q9e…r3zr on Bitcoin
chain
Bitcoin
amount
948.501 BTC
value
$76.1M (Hyperliquid mark of BTC)
from
bc1qx3v7cpwcwg4gtkq2xsc2hp4hwhyjynpph3909k
to
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
block
974657
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$76.1M
11-05 11:47
Transfer 888 BTC 36YZXc…rzVv → bc1qww…q0du · Bitcoin
888.28 BTC ($71.4M) moved from 36YZXc…rzVv to bc1qww…q0du on Bitcoin
chain
Bitcoin
amount
888.2778 BTC
value
$71.4M (Hyperliquid mark of BTC)
from
36YZXcTVLPdyapYuqXdJEt46oMVB2NrzVv
to
bc1qwwwqj85nlgd4327t280hdvgz9rrq7d9npfq0du
block
974664
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$71.4M
11-05 06:48
Transfer 1.1k BTC bc1qx9…zntc → bc1q4r…7w7n · Bitcoin
1,107 BTC ($89.2M) moved from bc1qx9…zntc to bc1q4r…7w7n on Bitcoin
chain
Bitcoin
amount
1,106.627 BTC
value
$89.2M (Hyperliquid mark of BTC)
from
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
to
bc1q4rj065a3ycvmquhnw7cvdsdkp7snxs5qs97w7n
block
974633
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$89.2M
11-05 06:48
Transfer 1.1k BTC bc1q3y…0uar → bc1q4r…7w7n · Bitcoin
1,052 BTC ($84.8M) moved from bc1q3y…0uar to bc1q4r…7w7n on Bitcoin
chain
Bitcoin
amount
1,052.0727 BTC
value
$84.8M (Hyperliquid mark of BTC)
from
bc1q3ys254uksqhvvlkv7d2pyzhst5lc8j9nue0uar
to
bc1q4rj065a3ycvmquhnw7cvdsdkp7snxs5qs97w7n
block
974633
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$84.8M
11-05 05:08
Transfer 1.1k BTC 3CCZUJ…44wv → bc1qx9…zntc · Bitcoin
1,107 BTC ($89.1M) moved from 3CCZUJ…44wv to bc1qx9…zntc on Bitcoin
chain
Bitcoin
amount
1,106.627 BTC
value
$89.1M (Hyperliquid mark of BTC)
from
3CCZUJC3gscqpVESiTLe7PnodkD6J844wv
to
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
block
974628
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$89.1M
11-05 11:19
Transfer 750 BTC bc1q4r…7w7n → bc1qcp…3gvh · Bitcoin
750.34 BTC ($60.3M) moved from bc1q4r…7w7n to bc1qcp…3gvh on Bitcoin
chain
Bitcoin
amount
750.3384 BTC
value
$60.3M (Hyperliquid mark of BTC)
from
bc1q4rj065a3ycvmquhnw7cvdsdkp7snxs5qs97w7n
to
bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh
block
974661
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$60.3M
11-05 11:19
Transfer 735 BTC bc1quh…8l2d → bc1qn2…mrq2 · Bitcoin
735.22 BTC ($59.1M) moved from bc1quh…8l2d to bc1qn2…mrq2 on Bitcoin
chain
Bitcoin
amount
735.2203 BTC
value
$59.1M (Hyperliquid mark of BTC)
from
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
to
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
block
974661
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$59.1M
11-05 10:29
Transfer 600 BTC 1GrwDk…kmqC → bc1q0n…ylgn (2 transfers) · Bitcoin
600 BTC ($48.2M) in 2 transfers in the same block. First transfer: 300 BTC ($24.1M) moved from 1GrwDk…kmqC to bc1q0n…ylgn on Bitcoin
chain
Bitcoin
amount
600 BTC in 2 transfers (same block)
value
$48.2M in total (Hyperliquid mark of BTC)
from
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
to
bc1q0npwm7hphq4w3pn0m4nr5hmum2sdg725edylgn
block
974656
note
amount = outputs not returning to an input address (change excluded)
transaction 2
fa0044…74c8
Transaction Sender history Receiver history
$48.2M
11-05 03:05
Transfer 7.5k WETH Aave v3 (Ethereum) · aEthWETH → 0xd016…5722 · Ethereum
7,535 WETH ($18.3M) moved from Aave v3 (Ethereum) · aEthWETH to 0xd016…5722 on Ethereum
chain
Ethereum
amount
7,535.1235 WETH
value
$18.3M (Hyperliquid mark of ETH (WETH = ETH 1:1, redeemable by its contract))
from
Aave v3 (Ethereum) · aEthWETH
to
0xd01607c3c5ecaba394d8be377a08590149325722
block
26345823
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$18.3M
11-05 11:52
Transfer 662 BTC 3MqUP6…xXFd → bc1qww…q0du · Bitcoin
662.09 BTC ($53.1M) moved from 3MqUP6…xXFd to bc1qww…q0du on Bitcoin
chain
Bitcoin
amount
662.0856 BTC
value
$53.1M (Hyperliquid mark of BTC)
from
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
to
bc1qwwwqj85nlgd4327t280hdvgz9rrq7d9npfq0du
block
974665
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$53.1M
11-05 11:19
Transfer 674 BTC bc1qdp…g60d → bc1quh…8l2d · Bitcoin
673.9 BTC ($54.1M) moved from bc1qdp…g60d to bc1quh…8l2d on Bitcoin
chain
Bitcoin
amount
673.9031 BTC
value
$54.1M (Hyperliquid mark of BTC)
from
bc1qdpjlmemwdvgmyj02eh97myu7pkxyqdwsmcq56dmdg468f2lag0yq7hg60d
to
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
block
974661
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$54.1M
11-05 03:30
Transfer 1.1k BTC bc1qx9…zntc → bc1q3y…0uar · Bitcoin
1,052 BTC ($84.9M) moved from bc1qx9…zntc to bc1q3y…0uar on Bitcoin
chain
Bitcoin
amount
1,052.1036 BTC
value
$84.9M (Hyperliquid mark of BTC)
from
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
to
bc1q3ys254uksqhvvlkv7d2pyzhst5lc8j9nue0uar
block
974616
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$84.9M
11-05 12:02
Transfer 646 BTC 3MqUP6…xXFd → bc1qma…afm2 · Bitcoin
646.31 BTC ($51.9M) moved from 3MqUP6…xXFd to bc1qma…afm2 on Bitcoin
chain
Bitcoin
amount
646.3052 BTC
value
$51.9M (Hyperliquid mark of BTC)
from
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
to
bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2
block
974666
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$51.9M
11-05 11:47
Transfer 646 BTC 3MqUP6…xXFd → bc1qzl…64f7 · Bitcoin
646.31 BTC ($51.9M) moved from 3MqUP6…xXFd to bc1qzl…64f7 on Bitcoin
chain
Bitcoin
amount
646.3052 BTC
value
$51.9M (Hyperliquid mark of BTC)
from
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
to
bc1qzl6fpgtylqrv6r8x2hgsa77lpn0whqchgs64f7
block
974664
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$51.9M
11-05 06:40
Transfer 631 BTC bc1q3y…0uar → bc1q4r…7w7n (5 transfers) · Bitcoin
631 BTC ($50.9M) in 5 transfers in the same block. First transfer: 88.95 BTC ($7.2M) moved from bc1q3y…0uar to bc1q4r…7w7n on Bitcoin
chain
Bitcoin
amount
631.2119 BTC in 5 transfers (same block)
value
$50.9M in total (Hyperliquid mark of BTC)
from
bc1q3ys254uksqhvvlkv7d2pyzhst5lc8j9nue0uar
to
bc1q4rj065a3ycvmquhnw7cvdsdkp7snxs5qs97w7n
block
974632
note
amount = outputs not returning to an input address (change excluded)
transaction 2
34f0c3…3ceb
transaction 3
0a6a3b…dec6
transaction 4
2b61b5…b902
transaction 5
c283d9…0592
Transaction Sender history Receiver history
$50.9M
11-05 01:03
Transfer 1.1k BTC 33UB1z…UG5V → bc1qx9…zntc · Bitcoin
1,052 BTC ($84.8M) moved from 33UB1z…UG5V to bc1qx9…zntc on Bitcoin
chain
Bitcoin
amount
1,052.1036 BTC
value
$84.8M (Hyperliquid mark of BTC)
from
33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V
to
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
block
974607
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$84.8M
11-05 11:18
Transfer 18.4k ETH 0x9c22…831c → 0xa9ac…4573 · Ethereum
18,438 ETH ($44.6M) moved from 0x9c22…831c to 0xa9ac…4573 on Ethereum
chain
Ethereum
amount
18,438.3908 ETH
value
$44.6M (Hyperliquid mark of ETH)
from
0x9c22a4039f269e72de6b029b273be059cdbb831c
to
0xa9ac43f5b5e38155a288d1a01d2cbc4478e14573
block
26348284
Transaction Sender history Receiver history
$44.6M
11-05 00:40
Transfer 1k BTC 1Kr6QS…9i1g → 33UB1z…UG5V · Bitcoin
1,000 BTC ($80.7M) moved from 1Kr6QS…9i1g to 33UB1z…UG5V on Bitcoin
chain
Bitcoin
amount
1,000.0748 BTC
value
$80.7M (Hyperliquid mark of BTC)
from
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
to
33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V
block
974604
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$80.7M
11-05 08:12
Transfer 644 BTC 3Bg3Ef…GtHy → 34X3kp…dHKB · Bitcoin
644.45 BTC ($51.9M) moved from 3Bg3Ef…GtHy to 34X3kp…dHKB on Bitcoin
chain
Bitcoin
amount
644.4524 BTC
value
$51.9M (Hyperliquid mark of BTC)
from
3Bg3Ef6rZZ2UNwz8cpmAedZTw9BznKGtHy
to
34X3kp5PTrqR9dA9Zf9XwivpE6tnNJdHKB
block
974642
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$51.9M
11-05 03:30
Transfer 666 BTC bc1qsc…udg6 → bc1q3y…0uar (5 transfers) · Bitcoin
666 BTC ($53.7M) in 5 transfers in the same block. First transfer: 99.57 BTC ($8M) moved from bc1qsc…udg6 to bc1q3y…0uar on Bitcoin
chain
Bitcoin
amount
665.5803 BTC in 5 transfers (same block)
value
$53.7M in total (Hyperliquid mark of BTC)
from
bc1qsccx2rsl8cdr49dyadc5sdedjc4agy9uzwudg6
to
bc1q3ys254uksqhvvlkv7d2pyzhst5lc8j9nue0uar
block
974616
note
amount = outputs not returning to an input address (change excluded)
transaction 2
f6d68b…91d8
transaction 3
728c62…f67e
transaction 4
8ea1b3…f60e
transaction 5
42bb72…5ede
Transaction Sender history Receiver history
$53.7M
11-05 11:42
Transfer 505 BTC 1LYhaU…fzpW → 35fq4s…XzNj · Bitcoin
504.64 BTC ($40.6M) moved from 1LYhaU…fzpW to 35fq4s…XzNj on Bitcoin
chain
Bitcoin
amount
504.6381 BTC
value
$40.6M (Hyperliquid mark of BTC)
from
1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW
to
35fq4s5znMrHYpuZhBpvtzp51rK1oBXzNj
block
974662
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$40.6M
11-05 04:56
Transfer 737 BTC bc1qaw…udyt → 3CCZUJ…44wv · Bitcoin
737.14 BTC ($59.3M) moved from bc1qaw…udyt to 3CCZUJ…44wv on Bitcoin
chain
Bitcoin
amount
737.1357 BTC
value
$59.3M (Hyperliquid mark of BTC)
from
bc1qaw3m9z8enyfhrf39j64gq5v3fjphmsluzpudyt
to
3CCZUJC3gscqpVESiTLe7PnodkD6J844wv
block
974627
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$59.3M
11-05 11:19
Transfer 505 BTC bc1qef…k739 → 1LYhaU…fzpW · Bitcoin
504.64 BTC ($40.5M) moved from bc1qef…k739 to 1LYhaU…fzpW on Bitcoin
chain
Bitcoin
amount
504.6383 BTC
value
$40.5M (Hyperliquid mark of BTC)
from
bc1qefcww8zpq9xsqmzh8qxq8cseq7uat8mlskk739
to
1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW
block
974661
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$40.5M
11-05 10:54
Transfer 518 BTC 1LYhaU…fzpW → 35fq4s…XzNj · Bitcoin
518.04 BTC ($41.6M) moved from 1LYhaU…fzpW to 35fq4s…XzNj on Bitcoin
chain
Bitcoin
amount
518.0386 BTC
value
$41.6M (Hyperliquid mark of BTC)
from
1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW
to
35fq4s5znMrHYpuZhBpvtzp51rK1oBXzNj
block
974657
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$41.6M
11-05 10:29
Transfer 421 BTC bc1qx9…zntc → bc1q4r…7w7n (2 transfers) · Bitcoin
421 BTC ($33.8M) in 2 transfers in the same block. First transfer: 116.64 BTC ($9.4M) moved from bc1qx9…zntc to bc1q4r…7w7n on Bitcoin
chain
Bitcoin
amount
420.7382 BTC in 2 transfers (same block)
value
$33.8M in total (Hyperliquid mark of BTC)
from
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
to
bc1q4rj065a3ycvmquhnw7cvdsdkp7snxs5qs97w7n
block
974656
note
amount = outputs not returning to an input address (change excluded)
transaction 2
cd5bdc…0585
Transaction Sender history Receiver history
$33.8M
11-04 22:36
Transfer 799 BTC bc1q0p…qesl → bc1qqs…ewy4 (2 transfers) · Bitcoin
799 BTC ($64.5M) in 2 transfers in the same block. First transfer: 350 BTC ($28.2M) moved from bc1q0p…qesl to bc1qqs…ewy4 on Bitcoin
chain
Bitcoin
amount
799 BTC in 2 transfers (same block)
value
$64.5M in total (Hyperliquid mark of BTC)
from
bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl
to
bc1qqs2gphpe3pcak0rpqjqndlujrcxgdrkneuewy4
block
974595
note
amount = outputs not returning to an input address (change excluded)
transaction 2
7a0e23…3bf3
Transaction Sender history Receiver history
$64.5M
11-05 10:29
Transfer 509 BTC bc1qef…k739 → 1LYhaU…fzpW · Bitcoin
508.54 BTC ($40.8M) moved from bc1qef…k739 to 1LYhaU…fzpW on Bitcoin
chain
Bitcoin
amount
508.5408 BTC
value
$40.8M (Hyperliquid mark of BTC)
from
bc1qefcww8zpq9xsqmzh8qxq8cseq7uat8mlskk739
to
1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW
block
974656
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$40.8M
11-05 02:57
Transfer 4.9k WETH Aave v3 (Ethereum) · aEthWETH → 0xd016…5722 · Ethereum
4,935 WETH ($12M) moved from Aave v3 (Ethereum) · aEthWETH to 0xd016…5722 on Ethereum
chain
Ethereum
amount
4,934.5503 WETH
value
$12M (Hyperliquid mark of ETH (WETH = ETH 1:1, redeemable by its contract))
from
Aave v3 (Ethereum) · aEthWETH
to
0xd01607c3c5ecaba394d8be377a08590149325722
block
26345783
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$12M
11-05 08:20
Transfer 500 BTC 32qqF3…jh4X → 1FWQiw…McGd · Bitcoin
500 BTC ($40.3M) moved from 32qqF3…jh4X to 1FWQiw…McGd on Bitcoin
chain
Bitcoin
amount
500 BTC
value
$40.3M (Hyperliquid mark of BTC)
from
32qqF3w9W96S6br5x3cR75fgtFZwshjh4X
to
1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd
block
974645
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 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

Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$752M · per exchange and asset

How this feed is built

Scanned: Ethereum (block 26,348,594) · Arbitrum (block 521,472,937) · Base (block 53,545,961) · 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.