Whale tracker

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

All 1051+Exchange flows 164 Stablecoins 193 DEX trades 47 Perp whales 500+Large transfers 136 Big trades 11+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 45

Exchange flows

most significant · last 24 h

11-05 05:17
Exchange 9M USDC out of Binance (to 0x5909…4623) · Arbitrum
9M USDC ($9M) moved from Binance to 0x5909…4623 on Arbitrum · 7th large USDC outflow from Binance today
chain
Arbitrum
amount
8,999,999.5 USDC
value
$9M (Chainlink USDC/USD $0.9998 at 05:13 UTC)
from
Binance
to
0x5909842f61c263fa80b1d02f3c8ea80b2e1c4623
block
521385679
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$9M
11-04 14:58
Exchange 204 BTC out of Binance (to bc1q4t…jl4s, 2 transfers) · Bitcoin
204 BTC ($16.3M) in 2 transfers in the same block. First transfer: 101.72 BTC ($8.1M) moved from Binance to bc1q4t…jl4s on Bitcoin · 13th large BTC outflow from Binance today
chain
Bitcoin
amount
203.7696 BTC in 2 transfers (same block)
value
$16.3M in total (Hyperliquid mark of BTC)
from
Binance
to
bc1q4teak3t6khedsr2qk3szf97qwzlydtenynjl4s
block
974539
label source
www.binance.com/en/proof-of-reserves ↗
note
amount = outputs not returning to an input address (change excluded)
transaction 2
89abb0…ada1
Transaction Sender history Receiver history
$16.3M
11-04 15:18
Exchange 20M USDC → Binance (from 0xc29b…56fe) · Ethereum
20M USDC ($20M) moved to Binance from 0xc29b…56fe on Ethereum · 12th large USDC inflow to Binance today
chain
Ethereum
amount
20,000,000 USDC
value
$20M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0xc29bf263bded90b43585dafe876d4e9808eb56fe
to
Binance
block
26342299
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$20M
11-05 04:33
Exchange 9.2M USDC out of Binance (to 0x1dc0…ab92) · Ethereum
9.2M USDC ($9.2M) moved from Binance to 0x1dc0…ab92 on Ethereum · 6th large USDC outflow from Binance today
chain
Ethereum
amount
9,199,999 USDC
value
$9.2M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
Binance
to
0x1dc07382c40c90625fd41c87d3eca2c54630ab92
block
26346264
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$9.2M
11-05 03:05
Exchange 10M USDT out of Binance (to 0xed0c…4312) · Ethereum
10M USDT ($10M) moved from Binance to 0xed0c…4312 on Ethereum · 3rd large USDT outflow from Binance today
chain
Ethereum
amount
9,999,999.4 USDT
value
$10M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
Binance
to
0xed0c6079229e2d407672a117c22b62064f4a4312
block
26345825
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$10M
11-04 14:54
Exchange 10M USDC out of Binance (to Abraxas Capital) · Arbitrum
10M USDC ($10M) moved from Binance to Abraxas Capital (reported) on Arbitrum · 15th large USDC outflow from Binance today
chain
Arbitrum
amount
10,000,000 USDC
value
$10M (Chainlink USDC/USD $0.9998 at 14:54 UTC)
from
Binance
to
Abraxas Capital (reported)
block
521205315
label source
www.binance.com/en/proof-of-reserves ↗ · on-chain record
Transaction Sender history Receiver history
$10M
11-05 06:53
Exchange 3.3k ETH out of Binance (to 0x4ab7…45b8) · Ethereum
3,277 ETH ($8M) moved from Binance to 0x4ab7…45b8 on Ethereum · 8th large ETH outflow from Binance today
chain
Ethereum
amount
3,276.9999 ETH
value
$8M (Hyperliquid mark of ETH)
from
Binance
to
0x4ab785f639d3437298d780d15fd43a228a4845b8
block
26346962
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$8M
11-05 08:16
Exchange 7M USDC out of Binance (to 0xb6f2…5cfc) · Ethereum
7M USDC ($7M) moved from Binance to 0xb6f2…5cfc on Ethereum · 11th large USDC outflow from Binance today
chain
Ethereum
amount
6,999,999 USDC
value
$7M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
Binance
to
0xb6f2f64ef1985cb66a803798fe29401c68df5cfc
block
26347380
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$7M
11-04 13:46
Exchange 19.9M USDT out of Binance (to 0xf89d…aa40) · Ethereum
19.9M USDT ($19.9M) moved from Binance to 0xf89d…aa40 on Ethereum · 9th large USDT outflow from Binance today
chain
Ethereum
amount
19,899,999.4 USDT
value
$19.9M (Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
Binance
to
0xf89d7b9c864f589bbf53a82105107622b35eaa40
block
26341836
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$19.9M
11-04 21:00
Exchange 13M USDC → Binance (from 0x035a…3b96) · Ethereum
13M USDC ($13M) moved to Binance from 0x035a…3b96 on Ethereum · 18th large USDC inflow to Binance today
chain
Ethereum
amount
13,000,000 USDC
value
$13M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x035ad75e245ed96c1750febc6c1a2580b10d3b96
to
Binance
block
26344001
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$13M
11-04 18:38
Exchange 144 BTC → Binance (from several wallets, 2 transfers) · Bitcoin
144 BTC ($11.6M) in 2 transfers in the same block. First transfer: 46.01 BTC ($3.7M) moved to Binance from 13X4gt…bafJ on Bitcoin · 24th large BTC inflow to Binance today
chain
Bitcoin
amount
143.7746 BTC in 2 transfers (same block)
value
$11.6M in total (Hyperliquid mark of BTC)
from
13X4gtJzLPSAcDySYYHfAZ6Ke6ywQibafJ
to
Binance
block
974565
label source
www.binance.com/en/proof-of-reserves ↗
note
amount = outputs not returning to an input address (change excluded)
transaction 2
c55e96…6dfa
Transaction Receiver history
$11.6M
11-05 10:54
Exchange 5.7M USDT out of Binance (to 0x151a…dede) · Ethereum
5.7M USDT ($5.7M) moved from Binance to 0x151a…dede on Ethereum · 10th large USDT outflow from Binance today
chain
Ethereum
amount
5,699,999.4 USDT
value
$5.7M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
Binance
to
0x151a9e8461e2216e62fc7c38dc530d083344dede
block
26348165
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$5.7M
11-04 22:46
Exchange 11.1M USDC out of Binance (to 0x4b10…d05f) · Ethereum
11.1M USDC ($11.1M) moved from Binance to 0x4b10…d05f on Ethereum · 25th large USDC outflow from Binance today
chain
Ethereum
amount
11,097,849 USDC
value
$11.1M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
Binance
to
0x4b10df38659dae379b6283d0688bfa3cff3fd05f
block
26344532
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$11.1M
11-04 16:21
Exchange 16.1M USDT out of Binance (to 0x6e69…8a06) · Ethereum
16.1M USDT ($16.1M) moved from Binance to 0x6e69…8a06 on Ethereum · 11th large USDT outflow from Binance today
chain
Ethereum
amount
16,100,000 USDT
value
$16.1M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
0x6e6909315ccbdc4e7ba765838933a76e42278a06
block
26342613
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$16.1M
11-05 06:13
Exchange 7M USDC out of Binance (to 0x6fa5…5a1d) · Ethereum
7M USDC ($7M) moved from Binance to 0x6fa5…5a1d on Ethereum · 9th large USDC outflow from Binance today
chain
Ethereum
amount
6,999,999 USDC
value
$7M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
Binance
to
0x6fa5b6d93e2539caea358518d3fe8f75418e5a1d
block
26346762
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$7M
11-05 08:21
Exchange 6.2M USDT out of Binance (to 0xed0c…4312) · Ethereum
6.21M USDT ($6.2M) moved from Binance to 0xed0c…4312 on Ethereum · 8th large USDT outflow from Binance today
chain
Ethereum
amount
6,206,526.1411 USDT
value
$6.2M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
Binance
to
0xed0c6079229e2d407672a117c22b62064f4a4312
block
26347404
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$6.2M
11-05 02:53
Exchange 99.4 BTC → Binance (from 1DBGQK…uGNQ) · Bitcoin
99.38 BTC ($8M) moved to Binance from 1DBGQK…uGNQ on Bitcoin · 3rd large BTC inflow to Binance today
chain
Bitcoin
amount
99.3833 BTC
value
$8M (Hyperliquid mark of BTC)
from
1DBGQKiB3trR1MGGbBG98M2JEBjGbDuGNQ
to
Binance
block
974614
label source
www.binance.com/en/proof-of-reserves ↗
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$8M
11-05 06:56
Exchange 6.3M USDC out of Binance (to 0xd6a3…35be) · Ethereum
6.29M USDC ($6.3M) moved from Binance to 0xd6a3…35be on Ethereum · 10th large USDC outflow from Binance today
chain
Ethereum
amount
6,294,000 USDC
value
$6.3M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
Binance
to
0xd6a3ce7ed78cf5447f89aace3f1afa64064e35be
block
26346980
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$6.3M
11-05 09:35
Exchange 1.7k ETH out of Binance (to 0xedc7…9c93) · Ethereum (2 times between 03:07 and 09:35 UTC)
1,727 ETH ($4.2M) moved from Binance to 0xedc7…9c93 on Ethereum · 10th large ETH outflow from Binance today
chain
Ethereum
amount
1,727 ETH
value
$4.2M (Hyperliquid mark of ETH)
from
Binance
to
0xedc7001e99a37c3d23b5f7974f837387e09f9c93
block
26347773
label source
www.binance.com/en/proof-of-reserves ↗
repeats
2 times between 03:07 and 09:35 UTC, $8.4M in total
also at 11-05 03:07 UTC
0xccd7…ccb8
Transaction Sender history Receiver history
$4.2M
11-05 11:09
Exchange 2k ETH out of Binance (to 0xf819…73aa) · Ethereum
1,972 ETH ($4.8M) moved from Binance to 0xf819…73aa on Ethereum · 14th large ETH outflow from Binance today
chain
Ethereum
amount
1,972 ETH
value
$4.8M (Hyperliquid mark of ETH)
from
Binance
to
0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
block
26348238
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$4.8M
11-05 09:16
Exchange 5.3M USDC out of Binance (to 0xf20b…0704) · Ethereum
5.26M USDC ($5.3M) moved from Binance to 0xf20b…0704 on Ethereum · 13th large USDC outflow from Binance today
chain
Ethereum
amount
5,255,311.2558 USDC
value
$5.3M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
Binance
to
0xf20b338752976878754518183873602902360704
block
26347677
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$5.3M
11-05 05:16
Exchange 2.2k ETH out of Binance (to 0xf819…73aa) · Ethereum (2 times between 11-04 18:32 and 11-05 05:16 UTC)
2,172 ETH ($5.3M) moved from Binance to 0xf819…73aa on Ethereum · 6th large ETH outflow from Binance today
chain
Ethereum
amount
2,172 ETH
value
$5.3M (Hyperliquid mark of ETH)
from
Binance
to
0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
block
26346479
label source
www.binance.com/en/proof-of-reserves ↗
repeats
2 times between 11-04 18:32 and 11-05 05:16 UTC, $10.6M in total
also at 11-04 18:32 UTC
0x0b9e…f6d7
Transaction Sender history Receiver history
$5.3M
11-05 11:32
Exchange 1.5k ETH out of Binance (to 0xedc7…9c93) · Ethereum (3 times between 11-04 15:32 and 11-05 11:32 UTC)
1,489 ETH ($3.6M) moved from Binance to 0xedc7…9c93 on Ethereum · 15th large ETH outflow from Binance today
chain
Ethereum
amount
1,489 ETH
value
$3.6M (Hyperliquid mark of ETH)
from
Binance
to
0xedc7001e99a37c3d23b5f7974f837387e09f9c93
block
26348357
label source
www.binance.com/en/proof-of-reserves ↗
repeats
3 times between 11-04 15:32 and 11-05 11:32 UTC, $11M in total
also at 11-05 09:01 UTC
0x17b4…a7e3
also at 11-04 15:32 UTC
0xd7e2…e6aa
Transaction Sender history Receiver history
$3.6M
11-05 06:12
Exchange 6M USDC out of Binance (to 0x6fa5…5a1d) · Base
6M USDC ($6M) moved from Binance to 0x6fa5…5a1d on Base · 8th large USDC outflow from Binance today
chain
Base
amount
5,999,999.8 USDC
value
$6M (Chainlink USDC/USD $0.9998 at 2026-11-04 12:56 UTC)
from
Binance
to
0x6fa5b6d93e2539caea358518d3fe8f75418e5a1d
block
53534888
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$6M
11-04 21:36
Exchange 9.3M USDC → Binance (from 0x035a…3b96) · Ethereum
9.29M USDC ($9.3M) moved to Binance from 0x035a…3b96 on Ethereum · 19th large USDC inflow to Binance today
chain
Ethereum
amount
9,292,714.91 USDC
value
$9.3M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x035ad75e245ed96c1750febc6c1a2580b10d3b96
to
Binance
block
26344184
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$9.3M
11-04 15:35
Exchange 5.4k ETH → Binance (from 0xeae7…a4f4) · Ethereum
5,383 ETH ($13.1M) moved to Binance from 0xeae7…a4f4 on Ethereum · 13th large ETH inflow to Binance today
chain
Ethereum
amount
5,383 ETH
value
$13.1M (Hyperliquid mark of ETH)
from
0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4
to
Binance
block
26342384
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$13.1M
11-05 07:52
Exchange 5.1M USDT → Binance (from 0xc17a…a753) · Ethereum
5.07M USDT ($5.1M) moved to Binance from 0xc17a…a753 on Ethereum · 2nd large USDT inflow to Binance today
chain
Ethereum
amount
5,065,402.0488 USDT
value
$5.1M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0xc17a40852e4bfe04bc81af355fdf132c539ba753
to
Binance
block
26347261
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$5.1M
11-04 18:36
Exchange 10.5M USDC → Binance (from 0x035a…3b96) · Ethereum
10.5M USDC ($10.5M) moved to Binance from 0x035a…3b96 on Ethereum · 17th large USDC inflow to Binance today
chain
Ethereum
amount
10,499,999 USDC
value
$10.5M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x035ad75e245ed96c1750febc6c1a2580b10d3b96
to
Binance
block
26343284
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$10.5M
11-04 20:35
Exchange 108 BTC → Binance (from 1KbDEg…aFx5) · Bitcoin
107.8 BTC ($8.6M) moved to Binance from 1KbDEg…aFx5 on Bitcoin · 26th large BTC inflow to Binance today
chain
Bitcoin
amount
107.8 BTC
value
$8.6M (Hyperliquid mark of BTC)
from
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
to
Binance
block
974579
label source
www.binance.com/en/proof-of-reserves ↗
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$8.6M
11-04 16:26
Exchange 10M USDC out of Binance (to 0x6fa5…5a1d) · Arbitrum
10M USDC ($10M) moved from Binance to 0x6fa5…5a1d on Arbitrum · 18th large USDC outflow from Binance today
chain
Arbitrum
amount
9,999,999.5 USDC
value
$10M (Chainlink USDC/USD $0.9999 at 16:24 UTC)
from
Binance
to
0x6fa5b6d93e2539caea358518d3fe8f75418e5a1d
block
521226891
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$10M
11-04 17:00
Exchange 119 BTC out of Binance (to 15DomY…DmW2) · Bitcoin
118.95 BTC ($9.6M) moved from Binance to 15DomY…DmW2 on Bitcoin · 22nd large BTC outflow from Binance today
chain
Bitcoin
amount
118.9491 BTC
value
$9.6M (Hyperliquid mark of BTC)
from
Binance
to
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
block
974551
label source
www.binance.com/en/proof-of-reserves ↗
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$9.6M
11-04 16:12
Exchange 10M USDC → Binance (from 0x112c…e333) · Ethereum
10M USDC ($10M) moved to Binance from 0x112c…e333 on Ethereum · 14th large USDC inflow to Binance today
chain
Ethereum
amount
10,000,000 USDC
value
$10M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x112c5698e6ce9ab30ad4654de9005c2481f3e333
to
Binance
block
26342565
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$10M
11-04 16:35
Exchange 3.1k ETH → Binance (from several wallets, 3 transfers) · Ethereum
3.1k ETH ($7.6M) in 3 transfers in the same block. First transfer: 600 ETH ($1.5M) moved to Binance from 0xa164…5087 on Ethereum · 16th large ETH inflow to Binance today
chain
Ethereum
amount
3,135.6299 ETH in 3 transfers (same block)
value
$7.6M in total (Hyperliquid mark of ETH)
from
0xa164838cce4d8dc8cdaab17532ccf567fb055087
to
Binance
block
26342683
label source
www.binance.com/en/proof-of-reserves ↗
transaction 2
0x7028…4494
transaction 3
0x0c49…950c
Transaction Receiver history
$7.6M
11-04 16:48
Exchange 9.4M USDC out of Binance (to 0x22ef…d9ea) · Arbitrum
9.39M USDC ($9.4M) moved from Binance to 0x22ef…d9ea on Arbitrum · 19th large USDC outflow from Binance today
chain
Arbitrum
amount
9,388,320.62 USDC
value
$9.4M (Chainlink USDC/USD $0.9998 at 16:46 UTC)
from
Binance
to
0x22ef827d179e11d1e309ed4e5d8eb500df5ed9ea
block
521232003
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$9.4M
11-04 20:47
Exchange 94.2 BTC → Binance (from 1PeVQn…ZKeX) · Bitcoin
94.16 BTC ($7.5M) moved to Binance from 1PeVQn…ZKeX on Bitcoin · 27th large BTC inflow to Binance today
chain
Bitcoin
amount
94.1563 BTC
value
$7.5M (Hyperliquid mark of BTC)
from
1PeVQnGw7JKhzqBxDE8vKJSFLpjqsBZKeX
to
Binance
block
974580
label source
www.binance.com/en/proof-of-reserves ↗
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$7.5M
11-04 18:45
Exchange 8.4M USDT out of Binance (to 0x6e69…8a06) · Ethereum
8.45M USDT ($8.4M) moved from Binance to 0x6e69…8a06 on Ethereum · 12th large USDT outflow from Binance today
chain
Ethereum
amount
8,445,388.1193 USDT
value
$8.4M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
0x6e6909315ccbdc4e7ba765838933a76e42278a06
block
26343331
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$8.4M
11-05 08:20
Exchange 47.8 BTC out of Binance (to 1AZ7aY…CcCP) · Bitcoin
47.75 BTC ($3.8M) moved from Binance to 1AZ7aY…CcCP on Bitcoin · 4th large BTC outflow from Binance today
chain
Bitcoin
amount
47.753 BTC
value
$3.8M (Hyperliquid mark of BTC)
from
Binance
to
1AZ7aYCT6JPLF1EZ7PgymfFtH4xK44CcCP
block
974645
label source
www.binance.com/en/proof-of-reserves ↗
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$3.8M
11-04 15:26
Exchange 10M USDC out of Binance (to 0xed0c…4312) · Ethereum
10M USDC ($10M) moved from Binance to 0xed0c…4312 on Ethereum · 16th large USDC outflow from Binance today
chain
Ethereum
amount
9,999,999 USDC
value
$10M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
Binance
to
0xed0c6079229e2d407672a117c22b62064f4a4312
block
26342339
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$10M
11-04 15:34
Exchange 9.9M USDC out of Binance (to 0xe754…649f) · Ethereum
9.87M USDC ($9.9M) moved from Binance to 0xe754…649f on Ethereum · 17th large USDC outflow from Binance today
chain
Ethereum
amount
9,873,942.6834 USDC
value
$9.9M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
Binance
to
0xe754e6c2f5cddaa6c26f40e2756dfb63524f649f
block
26342379
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$9.9M
11-04 16:08
Exchange 118 BTC out of Binance (to 15DomY…DmW2) · Bitcoin
118.11 BTC ($9.5M) moved from Binance to 15DomY…DmW2 on Bitcoin · 19th large BTC outflow from Binance today
chain
Bitcoin
amount
118.1094 BTC
value
$9.5M (Hyperliquid mark of BTC)
from
Binance
to
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
block
974544
label source
www.binance.com/en/proof-of-reserves ↗
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$9.5M

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Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$735M · per exchange and asset

How this feed is built

Scanned: Ethereum (block 26,348,502) · Arbitrum (block 521,469,071) · Base (block 53,545,419) · Bitcoin (block 974,664). 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.