Whale tracker

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

All 75 Exchange flows 6 Stablecoins 21 DEX trades 0 Perp whales 0 Large transfers 48 Big trades 0 Listed wallets 1

Most significant Newest

Filters: all chains · any asset · ≥ $50M

All chains Ethereum Arbitrum Base Bitcoin Hyperliquid CEX

Any asset BTC ETH USDT USDC

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

Labelled only Internal moves 17

All movements

most significant · last 24 h

11-04 20:34
Exchange 400M USDT out of Binance (to 0x5754…b949) · Ethereum
400M USDT ($399M) moved from Binance to 0x5754…b949 on Ethereum · 14th large USDT outflow from Binance today
chain
Ethereum
amount
400,000,000 USDT
value
$399M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
0x5754284f345afc66a98fbb0a0afe71e0f007b949
block
26343872
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$399M
11-05 09:51
Exchange 90.5M USDT out of Binance (to 0xcde5…9b90) · Ethereum
90.5M USDT ($90.4M) moved from Binance to 0xcde5…9b90 on Ethereum · 9th large USDT outflow from Binance today
chain
Ethereum
amount
90,499,147.9913 USDT
value
$90.4M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
Binance
to
0xcde5d48fca07f9c52300d2e65632dd71ed169b90
block
26347853
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$90.4M
11-05 09:00
Exchange 57.1M USDC → Binance (from 0xc94b…bb4e) · Ethereum
57.13M USDC ($57.1M) moved to Binance from 0xc94b…bb4e on Ethereum · 4th large USDC inflow to Binance today
chain
Ethereum
amount
57,127,248.5457 USDC
value
$57.1M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
0xc94bf3cdde5e3d672803984d1ac3a88eb53abb4e
to
Binance
block
26347595
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$57.1M
11-05 08:55
Exchange 57.1M USDC out of Binance (to 0xc94b…bb4e) · Ethereum
57.13M USDC ($57.1M) moved from Binance to 0xc94b…bb4e on Ethereum · 12th large USDC outflow from Binance today
chain
Ethereum
amount
57,127,248.5457 USDC
value
$57.1M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
Binance
to
0xc94bf3cdde5e3d672803984d1ac3a88eb53abb4e
block
26347573
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$57.1M
11-05 08:52
Exchange 57.1M USDC → Binance (from 0xfbe8…c33d) · Ethereum
57.13M USDC ($57.1M) moved to Binance from 0xfbe8…c33d on Ethereum · 3rd large USDC inflow to Binance today
chain
Ethereum
amount
57,127,248.5457 USDC
value
$57.1M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
0xfbe804a9a7009dac6e12307dab066a9733bcc33d
to
Binance
block
26347558
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$57.1M
11-05 00:24
Exchange 91.1M USDC → Binance (from 0x4ff4…3cf8) · Ethereum
91.1M USDC ($91.1M) moved to Binance from 0x4ff4…3cf8 on Ethereum
chain
Ethereum
amount
91,098,000 USDC
value
$91.1M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
0x4ff4f5e98f9856e1e0abc8004f25db5f6c2b3cf8
to
Binance
block
26345019
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$91.1M
11-04 18:32
Stablecoin 55.2M USDC burned · Ethereum
55.23M USDC ($55.2M) burned on Ethereum
chain
Ethereum
amount
55,225,983.82 USDC
value
$55.2M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26343264
Transaction Sender history
$55.2M
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 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 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
11-04 18:21
Transfer 2.9k BTC bc1q7u…w69f → bc1qzy…4ja0 · Bitcoin
2,879 BTC ($232M) moved from bc1q7u…w69f to bc1qzy…4ja0 on Bitcoin
chain
Bitcoin
amount
2,878.6237 BTC
value
$232M (Hyperliquid mark of BTC)
from
bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f
to
bc1qzyy4u33zgfutkey9q97jqd5r9yqka72ned4ja0
block
974562
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$232M
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
11-04 20:27
Stablecoin 187M USDT 0x7713…35ec → 0x5754…b949 · Ethereum
186.6M USDT ($186M) moved from 0x7713…35ec to 0x5754…b949 on Ethereum
chain
Ethereum
amount
186,600,000 USDT
value
$186M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
to
0x5754284f345afc66a98fbb0a0afe71e0f007b949
block
26343839
Transaction Sender history Receiver history
$186M
11-04 13:16
Stablecoin 251M USDT 0x7713…35ec → 0x5754…b949 · Ethereum
250.7M USDT ($250M) moved from 0x7713…35ec to 0x5754…b949 on Ethereum
chain
Ethereum
amount
250,700,000 USDT
value
$250M (Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
to
0x5754284f345afc66a98fbb0a0afe71e0f007b949
block
26341688
Transaction Sender history Receiver history
$250M
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 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
11-04 20:26
Stablecoin 120M USDT 0x5754…b949 → 0x7713…35ec · Ethereum
120M USDT ($120M) moved from 0x5754…b949 to 0x7713…35ec on Ethereum
chain
Ethereum
amount
120,000,000 USDT
value
$120M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
0x5754284f345afc66a98fbb0a0afe71e0f007b949
to
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
block
26343830
Transaction Sender history Receiver history
$120M
11-04 12:28
Stablecoin 187M USDT 0x1897…754a → 0x7713…35ec · Ethereum
186.6M USDT ($186M) moved from 0x1897…754a to 0x7713…35ec on Ethereum
chain
Ethereum
amount
186,600,000 USDT
value
$186M (Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
0x189736e4ef463f00ad33840fba682f810933754a
to
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
block
26341449
Transaction Sender history Receiver history
$186M
11-04 12:27
Stablecoin 187M USDT 0xc712…b9e6 → 0x1897…754a · Ethereum
186.6M USDT ($186M) moved from 0xc712…b9e6 to 0x1897…754a on Ethereum
chain
Ethereum
amount
186,600,000 USDT
value
$186M (Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
0xc7128596e0cbfe72776eedbd306237baf34db9e6
to
0x189736e4ef463f00ad33840fba682f810933754a
block
26341447
Transaction Sender history Receiver history
$186M
11-05 00:23
Stablecoin 91.1M USDC 0x4b10…d05f → 0x4ff4…3cf8 · Ethereum
91.1M USDC ($91.1M) moved from 0x4b10…d05f to 0x4ff4…3cf8 on Ethereum
chain
Ethereum
amount
91,098,000 USDC
value
$91.1M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
0x4b10df38659dae379b6283d0688bfa3cff3fd05f
to
0x4ff4f5e98f9856e1e0abc8004f25db5f6c2b3cf8
block
26345017
Transaction Sender history Receiver history
$91.1M
11-04 11:43
Transfer 2.4k BTC 36YZXc…rzVv → 3MqUP6…xXFd · Bitcoin
2,372 BTC ($186M) moved from 36YZXc…rzVv to 3MqUP6…xXFd on Bitcoin
chain
Bitcoin
amount
2,371.7349 BTC
value
$186M (Hyperliquid mark of BTC)
from
36YZXcTVLPdyapYuqXdJEt46oMVB2NrzVv
to
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
block
974522
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$186M
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
11-04 20:51
Transfer 1.3k BTC 3BJsMD…B4QX → 3HEjHa…5rXa · Bitcoin
1,300 BTC ($104M) moved from 3BJsMD…B4QX to 3HEjHa…5rXa on Bitcoin
chain
Bitcoin
amount
1,300 BTC
value
$104M (Hyperliquid mark of BTC)
from
3BJsMDAPc3Taa26AbPXvKrACf8zYKUB4QX
to
3HEjHa8DdmwwnEuU2zi1ZFGQeBZHeA5rXa
block
974581
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$104M
11-04 13:24
Transfer 2k BTC bc1quh…8l2d → bc1qu9…e2uy · Bitcoin
2,013 BTC ($158M) moved from bc1quh…8l2d to bc1qu9…e2uy on Bitcoin
chain
Bitcoin
amount
2,012.99 BTC
value
$158M (Hyperliquid mark of BTC)
from
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
to
bc1qu9mlg6h65m7pz667ur2knc3nv6e798x09qnk34hevxl3rvc98ruqgae2uy
block
974530
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$158M
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
11-04 20:27
Stablecoin 100M USDT 0x5754…b949 → 0x7713…35ec · Ethereum
100M USDT ($99.9M) moved from 0x5754…b949 to 0x7713…35ec on Ethereum
chain
Ethereum
amount
100,000,000 USDT
value
$99.9M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
0x5754284f345afc66a98fbb0a0afe71e0f007b949
to
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
block
26343835
Transaction Sender history Receiver history
$99.9M
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
11-04 12:42
Stablecoin 150M USDT 0x7713…35ec → 0x5754…b949 · Ethereum
150M USDT ($150M) moved from 0x7713…35ec to 0x5754…b949 on Ethereum
chain
Ethereum
amount
150,000,000 USDT
value
$150M (Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
to
0x5754284f345afc66a98fbb0a0afe71e0f007b949
block
26341521
Transaction Sender history Receiver history
$150M
11-04 14:17
Transfer 1.5k BTC bc1qn2…mrq2 → bc1qf8…nfme · Bitcoin
1,530 BTC ($120M) moved from bc1qn2…mrq2 to bc1qf8…nfme on Bitcoin
chain
Bitcoin
amount
1,530 BTC
value
$120M (Hyperliquid mark of BTC)
from
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
to
bc1qf8kep70t232jtajg2x4r8dhtuvtd7kuea8ve9w02qy5k4wncyl7spmnfme
block
974535
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$120M
11-04 23:40
Stablecoin 70M USDT 0x5754…b949 → 0x7713…35ec · Ethereum
70M USDT ($69.9M) moved from 0x5754…b949 to 0x7713…35ec on Ethereum
chain
Ethereum
amount
70,000,000 USDT
value
$69.9M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
0x5754284f345afc66a98fbb0a0afe71e0f007b949
to
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
block
26344800
Transaction Sender history Receiver history
$69.9M
11-04 10:33
Transfer 1.8k BTC bc1q00…vjrt → bc1qnz…yxks · Bitcoin
1,833 BTC ($144M) moved from bc1q00…vjrt to bc1qnz…yxks on Bitcoin
chain
Bitcoin
amount
1,833.0669 BTC
value
$144M (Hyperliquid mark of BTC)
from
bc1q00v6f54wfhwr95823wu3grc338u3gwgke9ff8465ypmm0n4mu5cqnzvjrt
to
bc1qnzqxj945fg6z0u8640w4en98sa4emnmv765nwktz4a5faw4sk5wq06yxks
block
974517
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$144M
11-04 13:58
Transfer 1.5k BTC bc1qwu…qm4l → bc1qxe…wnu8 · Bitcoin
1,458 BTC ($114M) moved from bc1qwu…qm4l to bc1qxe…wnu8 on Bitcoin
chain
Bitcoin
amount
1,457.9973 BTC
value
$114M (Hyperliquid mark of BTC)
from
bc1qwujz2k9fmp5k5h622v4h7effjrzte09afd3qps3zm0r543mzh4fs57qm4l
to
bc1qxexs075s9zy7qw7dclqfksjp57p39qmd76268vmxcnd3fycucleqtpwnu8
block
974532
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$114M
11-04 12:40
Stablecoin 118M USDT 0x742d…f44e → 0x7713…35ec · Ethereum
118.33M USDT ($118M) moved from 0x742d…f44e to 0x7713…35ec on Ethereum
chain
Ethereum
amount
118,331,580.6958 USDT
value
$118M (Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
0x742d35cc6634c0532925a3b844bc454e4438f44e
to
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
block
26341512
Transaction Sender history Receiver history
$118M
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

Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$782M · per exchange and asset

How this feed is built

Scanned: Ethereum (block 26,347,924) · Arbitrum (block 521,444,563) · Base (block 53,541,925) · Bitcoin (block 974,654). 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.