Whale tracker

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

All 1026+Exchange flows 155 Stablecoins 180 DEX trades 46 Perp whales 500+Large transfers 133 Big trades 12+Listed wallets 1

Most significant Newest

Filters: all chains · any asset · default sizes

All chains Ethereum Arbitrum Base Bitcoin Hyperliquid CEX

Any asset BTC ETH USDT USDC

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

Labelled only Internal moves 44

All movements

most significant · last 24 h

11-04 20:59
Stablecoin 26.2M USDC burned · Ethereum
26.16M USDC ($26.2M) burned on Ethereum
chain
Ethereum
amount
26,162,097.57 USDC
value
$26.2M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26343995
Transaction Sender history
$26.2M
11-05 08:13
Perp Whale opened BTC short · Hyperliquid
Whale 0x6c2c…a201 opened $8.2M BTC short on Hyperliquid
venue
Hyperliquid (position poll)
change
open short · $8.2M
mark
$80,520
Wallet history
$8.2M
11-05 09:10
Stablecoin 10M USDC minted · Ethereum (2 times between 11-04 17:14 and 11-05 09:10 UTC)
10M USDC ($10M) minted on Ethereum
chain
Ethereum
amount
10,000,000 USDC
value
$10M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
zero address
to
0x55fe002aeff02f77364de339a1292923a15844b8
block
26347646
repeats
2 times between 11-04 17:14 and 11-05 09:10 UTC, $20M in total
also at 11-04 17:14 UTC
0x14f5…1420
Transaction Receiver history
$10M
11-05 02:21
Perp Whale closed BTC long · Hyperliquid
Whale 0x6c2c…a201 closed $11.7M BTC long on Hyperliquid
venue
Hyperliquid (position poll)
change
close long · $11.7M
mark
$80,680
Wallet history
$11.7M
11-05 03:26
Perp Whale opened LINK long · Hyperliquid
Whale 0x90db…151b opened $3M LINK long on Hyperliquid
venue
Hyperliquid (position poll)
change
open long · $3M
mark
$11.567
Wallet history
$3M
11-04 20:09
Perp Whale opened BTC short · Hyperliquid
Whale 0x4b62…57ca opened $12.7M BTC short on Hyperliquid
venue
Hyperliquid (position poll)
change
open short · $12.7M
mark
$80,190
Wallet history
$12.7M
11-05 08:04
Stablecoin 12.9M USDC minted · Ethereum
12.93M USDC ($12.9M) minted on Ethereum
chain
Ethereum
amount
12,932,323.88 USDC
value
$12.9M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
zero address
to
0x3005a4c0efe7e66f3f60ef8704983247a5c6ca61
block
26347317
Transaction Receiver history
$12.9M
11-04 23:23
Perp Whale closed BTC short · Hyperliquid
Whale 0x4b62…57ca closed $12.8M BTC short on Hyperliquid
venue
Hyperliquid (position poll)
change
close short · $12.8M
mark
$80,431
Wallet history
$12.8M
11-05 07:54
Exchange 10M USDT → Binance (from 0x8426…497e) · Ethereum (2 times between 05:54 and 07:54 UTC)
10M USDT ($10M) moved to Binance from 0x8426…497e on Ethereum · 3rd large USDT inflow to Binance today
chain
Ethereum
amount
10,000,000 USDT
value
$10M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0x8426417ce5b1ea9fcd42545674222503c40d497e
to
Binance
block
26347267
label source
www.binance.com/en/proof-of-reserves ↗
repeats
2 times between 05:54 and 07:54 UTC, $20M in total
also at 11-05 05:54 UTC
0x8e1c…991c
Transaction Sender history Receiver history
$10M
11-05 07:52
Stablecoin 10M USDC burned · Ethereum (3 times between 11-04 15:28 and 11-05 07:52 UTC)
10M USDC ($10M) burned on Ethereum
chain
Ethereum
amount
10,000,000 USDC
value
$10M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
0xfd78ee919681417d192449715b2594ab58f5d002
to
zero address
block
26347261
repeats
3 times between 11-04 15:28 and 11-05 07:52 UTC, $30M in total
also at 11-04 15:48 UTC
0x44d8…445b
also at 11-04 15:28 UTC
0x6faa…395d
Transaction Sender history
$10M
11-05 08:24
Perp Whale opened BTC short · Hyperliquid
Whale 0x4b62…57ca opened $7.6M BTC short on Hyperliquid
venue
Hyperliquid (position poll)
change
open short · $7.6M
mark
$80,550
Wallet history
$7.6M
11-05 10:09
Stablecoin 10.7M USDC minted · Ethereum
10.72M USDC ($10.7M) minted on Ethereum
chain
Ethereum
amount
10,724,538.77 USDC
value
$10.7M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
zero address
to
0x3005a4c0efe7e66f3f60ef8704983247a5c6ca61
block
26347939
Transaction Receiver history
$10.7M
11-04 19:12
Stablecoin 24M DAI minted · Ethereum
24.03M DAI ($24M) minted on Ethereum
chain
Ethereum
amount
24,029,892.7252 DAI
value
$24M (Chainlink DAI/USD $0.9999 at 18:21 UTC)
from
zero address
to
0xf6e72db5454dd049d0788e411b06cfaf16853042
block
26343465
Transaction Receiver history
$24M
11-04 19:41
Stablecoin 23.2M USDC burned · Ethereum
23.2M USDC ($23.2M) burned on Ethereum
chain
Ethereum
amount
23,196,524.25 USDC
value
$23.2M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26343606
Transaction Sender history
$23.2M
11-05 01:53
Perp Whale opened BTC long · Hyperliquid
Whale 0xb885…fa3c opened $9.2M BTC long on Hyperliquid
venue
Hyperliquid (position poll)
change
open long · $9.2M
mark
$80,822
Wallet history
$9.2M
11-05 03:00
Stablecoin 15M USDC minted · Ethereum
15M USDC ($15M) minted on Ethereum
chain
Ethereum
amount
15,000,000 USDC
value
$15M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
zero address
to
0x55fe002aeff02f77364de339a1292923a15844b8
block
26345798
Transaction Receiver history
$15M
11-04 23:34
Perp Whale opened BTC long · Hyperliquid
Whale 0x4b62…57ca opened $10.1M BTC long on Hyperliquid
venue
Hyperliquid (position poll)
change
open long · $10.1M
mark
$80,427
Wallet history
$10.1M
11-05 00:30
Perp Whale opened BTC long · Hyperliquid
Whale 0xb885…fa3c opened $9.7M BTC long on Hyperliquid
venue
Hyperliquid (position poll)
change
open long · $9.7M
mark
$80,694
Wallet history
$9.7M
11-05 00:14
Perp Whale cut xyz:CL short · Hyperliquid
Whale 0xfc66…ca06 reduced $6.1M xyz:CL short on Hyperliquid
venue
Hyperliquid (position poll)
change
decrease short · $6.1M
mark
$87.906
Wallet history
$6.1M
11-05 08:13
Perp Whale closed BTC short · Hyperliquid
Whale 0x6c2c…a201 closed $8.2M BTC short on Hyperliquid
venue
Hyperliquid (position poll)
change
close short · $8.2M
mark
$80,520
Wallet history
$8.2M
11-05 07:48
Exchange 10.4M USDC → Binance (from 0xc29b…56fe) · Ethereum
10.42M USDC ($10.4M) moved to Binance from 0xc29b…56fe on Ethereum · 2nd large USDC inflow to Binance today
chain
Ethereum
amount
10,415,507.4145 USDC
value
$10.4M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
0xc29bf263bded90b43585dafe876d4e9808eb56fe
to
Binance
block
26347240
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$10.4M
11-05 08:25
Stablecoin 10M USDC minted · Base
10M USDC ($10M) minted on Base
chain
Base
amount
10,000,000 USDC
value
$10M (Chainlink USDC/USD $0.9998 at 2026-11-04 12:56 UTC)
from
zero address
to
0xef78160e1babb4739c85056c43c9c158f3740fae
block
53538877
Transaction Receiver history
$10M
11-05 04:12
Exchange 12.8M USDC out of Binance (to 0xa12b…287d) · Ethereum
12.79M USDC ($12.8M) moved from Binance to 0xa12b…287d on Ethereum · 4th large USDC outflow from Binance today
chain
Ethereum
amount
12,789,865 USDC
value
$12.8M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
Binance
to
0xa12bd8ba9e70aa71047c7a294e4160727a6c287d
block
26346157
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$12.8M
11-05 04:17
Exchange 10M USDC out of Binance (to 0x1dc0…ab92) · Ethereum (6 times between 11-04 12:08 and 11-05 04:17 UTC)
10M USDC ($10M) moved from Binance to 0x1dc0…ab92 on Ethereum · 5th large USDC outflow from Binance today
chain
Ethereum
amount
9,999,999 USDC
value
$10M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
Binance
to
0x1dc07382c40c90625fd41c87d3eca2c54630ab92
block
26346183
label source
www.binance.com/en/proof-of-reserves ↗
repeats
6 times between 11-04 12:08 and 11-05 04:17 UTC, $60M in total
also at 11-05 04:11 UTC
0xec52…c1f0
also at 11-05 04:01 UTC
0xf8f3…6aed
also at 11-05 03:50 UTC
0x349a…abeb
also at 11-04 12:10 UTC
0xd6c3…6392
also at 11-04 12:08 UTC
0xa320…0090
Transaction Sender history Receiver history
$10M
11-04 18:05
Stablecoin 22.3M USDC burned · Ethereum
22.35M USDC ($22.3M) burned on Ethereum
chain
Ethereum
amount
22,347,097.47 USDC
value
$22.3M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26343128
Transaction Sender history
$22.3M
11-05 04:02
Perp Whale closed BTC long · Hyperliquid
Whale 0xb885…fa3c closed $9.2M BTC long on Hyperliquid
venue
Hyperliquid (position poll)
change
close long · $9.2M
mark
$80,478
Wallet history
$9.2M
11-05 03:30
Perp Whale cut xyz:GOLD long · Hyperliquid
Whale 0xc26c…b8f4 reduced $5.9M xyz:GOLD long on Hyperliquid
venue
Hyperliquid (position poll)
change
decrease long · $5.9M
mark
$4,132.4
Wallet history
$5.9M
11-04 23:14
Perp Whale opened BTC long · Hyperliquid
Whale 0xb885…fa3c opened $9.4M BTC long on Hyperliquid
venue
Hyperliquid (position poll)
change
open long · $9.4M
mark
$80,467
Wallet history
$9.4M
11-05 07:58
Trade BTC market buy · Binance
A taker bought $17.7M of BTC on Binance perps
venue
Binance perp
price
$80,310
fills
1 fill of one taker order
$17.7M
11-05 07:56
Stablecoin 25M USDT 0x3428…3142 → USDT0 · OFT Adapter (USDT lockbox) (bridge) · Ethereum
25M USDT ($25M) moved from 0x3428…3142 to USDT0 · OFT Adapter (USDT lockbox) on Ethereum
chain
Ethereum
amount
25,000,000 USDT
value
$25M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0x342869e3d16adf2c30f6e762bbc449493f783142
to
USDT0 · OFT Adapter (USDT lockbox)
block
26347280
label source
docs.usdt0.to/technical-documentation/deployments ↗
Transaction Sender history Receiver history
$25M
11-04 20:08
Perp Whale opened ZEC long · Hyperliquid
Whale 0xbf73…5d58 opened $6.4M ZEC long on Hyperliquid
venue
Hyperliquid (position poll)
change
open long · $6.4M
mark
$1,287.5
Wallet history
$6.4M
11-04 19:31
Exchange 20M USDC out of Binance (to 0x45b2…8d6c) · Ethereum
20M USDC ($20M) moved from Binance to 0x45b2…8d6c on Ethereum · 20th large USDC outflow from Binance today
chain
Ethereum
amount
19,999,999 USDC
value
$20M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
Binance
to
0x45b2709bb705e8e2c62adea914954852dc288d6c
block
26343557
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$20M
11-04 13:07
Exchange 294 BTC → Binance (from several wallets, 3 transfers) · Bitcoin
294 BTC ($23M) in 3 transfers in the same block. First transfer: 94.62 BTC ($7.4M) moved to Binance from 14zGte…zGSu on Bitcoin · 15th large BTC inflow to Binance today
chain
Bitcoin
amount
293.605 BTC in 3 transfers (same block)
value
$23M in total (Hyperliquid mark of BTC)
from
14zGteekxz5QNz9a6UUVLnEHE2HXvozGSu
to
Binance
block
974528
label source
www.binance.com/en/proof-of-reserves ↗
note
amount = outputs not returning to an input address (change excluded)
transaction 2
e9d868…73d5
transaction 3
bc9b8a…9dbc
Transaction Receiver history
$23M
11-04 19:15
Stablecoin 20.2M DAI burned · Ethereum
20.18M DAI ($20.2M) burned on Ethereum
chain
Ethereum
amount
20,183,951.8647 DAI
value
$20.2M (Chainlink DAI/USD $0.9999 at 18:21 UTC)
from
0xf6e72db5454dd049d0788e411b06cfaf16853042
to
zero address
block
26343478
Transaction Sender history
$20.2M
11-04 19:14
Stablecoin 20.1M DAI minted · Ethereum
20.1M DAI ($20.1M) minted on Ethereum
chain
Ethereum
amount
20,100,000 DAI
value
$20.1M (Chainlink DAI/USD $0.9999 at 18:21 UTC)
from
zero address
to
0xa188eec8f81263234da3622a406892f3d630f98c
block
26343472
Transaction Receiver history
$20.1M
11-05 01:48
Perp Whale closed BTC long · Hyperliquid
Whale 0xb885…fa3c closed $9.7M BTC long on Hyperliquid
venue
Hyperliquid (position poll)
change
close long · $9.7M
mark
$80,770
Wallet history
$9.7M
11-05 10:03
Perp Whale closed xyz:XYZ100 short · Hyperliquid
Whale 0xb1ec…e86a closed $3M xyz:XYZ100 short on Hyperliquid
venue
Hyperliquid (position poll)
change
close short · $3M
mark
$28,289
Wallet history
$3M
11-04 21:08
Perp Whale closed ETH short · Hyperliquid
Whale 0xb1ec…e86a closed $10.6M ETH short on Hyperliquid
venue
Hyperliquid (position poll)
change
close short · $10.6M
mark
$2,424.55
Wallet history
$10.6M
11-04 22:24
Stablecoin 15.9M USDC burned · Ethereum
15.89M USDC ($15.9M) burned on Ethereum
chain
Ethereum
amount
15,892,466.94 USDC
value
$15.9M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26344419
Transaction Sender history
$15.9M
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

Previous More

Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$697M · per exchange and asset

How this feed is built

Scanned: Ethereum (block 26,347,958) · Arbitrum (block 521,445,951) · Base (block 53,542,133) · 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.