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

Large transfers

most significant · last 24 h

11-04 14:58
Transfer 1.1k BTC 3Pbbeh…GvwP → 3JRZ3V…BTU4 · Bitcoin
1,066 BTC ($85.3M) moved from 3Pbbeh…GvwP to 3JRZ3V…BTU4 on Bitcoin
chain
Bitcoin
amount
1,066.0607 BTC
value
$85.3M (Hyperliquid mark of BTC)
from
3PbbehREH6Nn1Mt9d1rGYTYwgzwFUyGvwP
to
3JRZ3VHhFxiJCYiySRqJnj63DkPAyfBTU4
block
974539
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$85.3M
11-04 10:54
Transfer 1.3k BTC bc1qf8…nfme → bc1qn2…mrq2 · Bitcoin
1,344 BTC ($106M) moved from bc1qf8…nfme to bc1qn2…mrq2 on Bitcoin
chain
Bitcoin
amount
1,344.05 BTC
value
$106M (Hyperliquid mark of BTC)
from
bc1qf8kep70t232jtajg2x4r8dhtuvtd7kuea8ve9w02qy5k4wncyl7spmnfme
to
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
block
974518
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$106M
11-04 10:54
Transfer 1.3k BTC bc1qn2…mrq2 → bc1quh…8l2d · Bitcoin
1,344 BTC ($106M) moved from bc1qn2…mrq2 to bc1quh…8l2d on Bitcoin
chain
Bitcoin
amount
1,344.05 BTC
value
$106M (Hyperliquid mark of BTC)
from
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
to
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
block
974518
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$106M
11-05 05:08
Transfer 449 BTC bc1q5t…6q0t → bc1q6a…je9t · Bitcoin
449.41 BTC ($36.2M) moved from bc1q5t…6q0t to bc1q6a…je9t on Bitcoin
chain
Bitcoin
amount
449.4146 BTC
value
$36.2M (Hyperliquid mark of BTC)
from
bc1q5tvggusv0xgjejwfyjw03f8w7nwfamvwht6q0t
to
bc1q6aa6vfu59wz5m5x8nyxcklu8r9y0u7flp3je9t
block
974628
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$36.2M
11-05 07:54
Transfer 372 BTC bc1qwn…9s4f → bc1qs4…vfg3 · Bitcoin
372 BTC ($29.9M) moved from bc1qwn…9s4f to bc1qs4…vfg3 on Bitcoin
chain
Bitcoin
amount
372 BTC
value
$29.9M (Hyperliquid mark of BTC)
from
bc1qwnv620ne98zvpmf373skwr9v6dlv0jnwdj9s4f
to
bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3
block
974640
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$29.9M
11-04 13:24
Transfer 1.1k BTC bc1q8a…685j → bc1q42…n9he · Bitcoin
1,096 BTC ($85.8M) moved from bc1q8a…685j to bc1q42…n9he on Bitcoin
chain
Bitcoin
amount
1,095.7095 BTC
value
$85.8M (Hyperliquid mark of BTC)
from
bc1q8ad2qzkg2g6wrydeqjuwrg0ft5ktu69fzky8m2jzu9g6a5tq6c2qpp685j
to
bc1q4292kj4xez9x4u7j9jffqqc27q96zmhpn60z52cffcpdy8p76qzs0xn9he
block
974530
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$85.8M
11-05 08:20
Transfer 359 BTC 37d9BC…5b9o → 32d8mJ…KAhf · Bitcoin
359.13 BTC ($28.9M) moved from 37d9BC…5b9o to 32d8mJ…KAhf on Bitcoin
chain
Bitcoin
amount
359.1287 BTC
value
$28.9M (Hyperliquid mark of BTC)
from
37d9BCaP6kDqZEuRrF2Cp4etu62M4R5b9o
to
32d8mJBoCjDNTNGhewpdgFirF5gD8hKAhf
block
974645
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$28.9M
11-05 03:31
Transfer 465 BTC bc1qf8…nfme → bc1qn2…mrq2 · Bitcoin
465.48 BTC ($37.6M) moved from bc1qf8…nfme to bc1qn2…mrq2 on Bitcoin
chain
Bitcoin
amount
465.4799 BTC
value
$37.6M (Hyperliquid mark of BTC)
from
bc1qf8kep70t232jtajg2x4r8dhtuvtd7kuea8ve9w02qy5k4wncyl7spmnfme
to
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
block
974617
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$37.6M
11-04 19:07
Transfer 757 BTC 33VQ4K…PwYU → bc1qx9…zntc · Bitcoin
756.57 BTC ($60.7M) moved from 33VQ4K…PwYU to bc1qx9…zntc on Bitcoin
chain
Bitcoin
amount
756.5717 BTC
value
$60.7M (Hyperliquid mark of BTC)
from
33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU
to
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
block
974568
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$60.7M
11-04 17:36
Transfer 800 BTC bc1qdf…uacn → bc1qwf…kmf5 · Bitcoin
800 BTC ($64.3M) moved from bc1qdf…uacn to bc1qwf…kmf5 on Bitcoin
chain
Bitcoin
amount
800 BTC
value
$64.3M (Hyperliquid mark of BTC)
from
bc1qdfqqlmkqv93e5jldn02mtyeleh7xvg27pauacn
to
bc1qwfes4nt3a9xr6glslyk4tlqf773rv2lznmkmf5
block
974555
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$64.3M
11-04 16:08
Transfer 856 BTC bc1qww…q0du → 3MqUP6…xXFd · Bitcoin
855.62 BTC ($69M) moved from bc1qww…q0du to 3MqUP6…xXFd on Bitcoin
chain
Bitcoin
amount
855.6188 BTC
value
$69M (Hyperliquid mark of BTC)
from
bc1qwwwqj85nlgd4327t280hdvgz9rrq7d9npfq0du
to
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
block
974544
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$69M
11-05 09:25
Transfer 317 BTC 1NYWyT…VE8N → 1GrwDk…kmqC · Bitcoin
317 BTC ($25.5M) moved from 1NYWyT…VE8N to 1GrwDk…kmqC on Bitcoin
chain
Bitcoin
amount
317 BTC
value
$25.5M (Hyperliquid mark of BTC)
from
1NYWyTztZW8VX8BGR1yWzMXYfzM3BDVE8N
to
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
block
974653
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$25.5M
11-04 22:36
Transfer 587 BTC bc1qrm…d62g → 13wSUu…9ZhT · Bitcoin
587.27 BTC ($47.4M) moved from bc1qrm…d62g to 13wSUu…9ZhT on Bitcoin
chain
Bitcoin
amount
587.2667 BTC
value
$47.4M (Hyperliquid mark of BTC)
from
bc1qrmlma7vykvrekeggxttryztl7cxr0hgfs7d62g
to
13wSUu2z51TuQSX2NgJXWPmUiYhLrB9ZhT
block
974595
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$47.4M
11-04 22:36
Transfer 579 BTC 1GX3XH…V1bQ → bc1qm3…cdvn · Bitcoin
579 BTC ($46.7M) moved from 1GX3XH…V1bQ to bc1qm3…cdvn on Bitcoin
chain
Bitcoin
amount
579 BTC
value
$46.7M (Hyperliquid mark of BTC)
from
1GX3XHjdWFCsJ9CLdBG42uC2usxm6TV1bQ
to
bc1qm34ljvlvtyq3spedq7v70hhq7lmzrjyxk0cdvn
block
974595
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$46.7M
11-04 21:44
Transfer 605 BTC 3GTQBv…EWbo → bc1qcw…d2x2 · Bitcoin
604.52 BTC ($48.5M) moved from 3GTQBv…EWbo to bc1qcw…d2x2 on Bitcoin
chain
Bitcoin
amount
604.5248 BTC
value
$48.5M (Hyperliquid mark of BTC)
from
3GTQBv5B4PVVRn1FqhkceoT8YLCFnVEWbo
to
bc1qcwpvxqmnxk25zl0gddxpx7jfnksyvh2skypddccc3en42e5akffspud2x2
block
974589
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$48.5M
11-04 19:15
Transfer 693 BTC bc1q0r…sj63 → 3KmNWU…K9ab · Bitcoin
693.23 BTC ($55.6M) moved from bc1q0r…sj63 to 3KmNWU…K9ab on Bitcoin
chain
Bitcoin
amount
693.2314 BTC
value
$55.6M (Hyperliquid mark of BTC)
from
bc1q0r5cw8ulyf4585andzvpje7xpkx9d6keh2lyn5h4xrrznl460c3q5usj63
to
3KmNWUNVGoTzHN8Cyc1kVhR1TSeS6mK9ab
block
974569
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$55.6M
11-04 15:50
Transfer 813 BTC bc1qma…afm2 → 3MqUP6…xXFd · Bitcoin
813.08 BTC ($65.5M) moved from bc1qma…afm2 to 3MqUP6…xXFd on Bitcoin
chain
Bitcoin
amount
813.0776 BTC
value
$65.5M (Hyperliquid mark of BTC)
from
bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2
to
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
block
974543
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$65.5M
11-05 01:29
Transfer 462 BTC 3QxXeP…GP2F → 35dw5S…hYD3 · Bitcoin
461.86 BTC ($37.1M) moved from 3QxXeP…GP2F to 35dw5S…hYD3 on Bitcoin
chain
Bitcoin
amount
461.8559 BTC
value
$37.1M (Hyperliquid mark of BTC)
from
3QxXePV8wmYfqtuxoKK3pG3VPowfu8GP2F
to
35dw5Sw6tK5Cj3vVanZ7TnYSnhnr5chYD3
block
974609
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$37.1M
11-04 19:44
Transfer 638 BTC bc1qe2…wtrg → bc1qnp…34uh · Bitcoin
637.91 BTC ($51.1M) moved from bc1qe2…wtrg to bc1qnp…34uh on Bitcoin
chain
Bitcoin
amount
637.9128 BTC
value
$51.1M (Hyperliquid mark of BTC)
from
bc1qe2yant4yyvuladl3k3wdfjc9ffupy2jduj07qtfndn5v6dnrz9usehwtrg
to
bc1qnpsn90y5m3zp8v85xwxfhgzv58wvxe8smns5h484upwhljkregrs2u34uh
block
974572
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$51.1M
11-05 03:30
Transfer 406 BTC 3EmV4w…boJP → 3PrFbs…mqSu · Bitcoin
406.17 BTC ($32.8M) moved from 3EmV4w…boJP to 3PrFbs…mqSu on Bitcoin
chain
Bitcoin
amount
406.1719 BTC
value
$32.8M (Hyperliquid mark of BTC)
from
3EmV4wMFFc6dkkVpw3wMKWkDvan78TboJP
to
3PrFbs6KeUxNygDHDWbjfUhb7CVe9PmqSu
block
974616
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$32.8M
11-05 06:48
Transfer 330 BTC bc1qzw…n5n4 → bc1pn0…l4rj · Bitcoin
330.35 BTC ($26.6M) moved from bc1qzw…n5n4 to bc1pn0…l4rj on Bitcoin
chain
Bitcoin
amount
330.3494 BTC
value
$26.6M (Hyperliquid mark of BTC)
from
bc1qzwnmsmza4ag4zz5d7s598ejrwm3czwh4zxn5n4
to
bc1pn0l2xhqlemhpchccqmgl55r2ru43mjkmgru79pe2qecgnk8f7xls25l4rj
block
974633
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$26.6M
11-05 04:52
Transfer 366 BTC bc1qgv…eayz → 3Bgbfo…gdkg · Bitcoin
366.48 BTC ($29.5M) moved from bc1qgv…eayz to 3Bgbfo…gdkg on Bitcoin
chain
Bitcoin
amount
366.4827 BTC
value
$29.5M (Hyperliquid mark of BTC)
from
bc1qgvw2qtnfl0ch7y0w8tz0r6kmdcatrnd04keayz
to
3BgbfoBX7A5VgzApSaNaLRmmSDTYTFgdkg
block
974625
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$29.5M
11-04 20:07
Transfer 602 BTC bc1qx9…zntc → bc1qsc…udg6 · Bitcoin
601.66 BTC ($48.3M) moved from bc1qx9…zntc to bc1qsc…udg6 on Bitcoin
chain
Bitcoin
amount
601.6554 BTC
value
$48.3M (Hyperliquid mark of BTC)
from
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
to
bc1qsccx2rsl8cdr49dyadc5sdedjc4agy9uzwudg6
block
974577
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$48.3M
11-05 06:48
Transfer 321 BTC bc1q9e…r3zr → 3Bg3Ef…GtHy · Bitcoin
321 BTC ($25.9M) moved from bc1q9e…r3zr to 3Bg3Ef…GtHy on Bitcoin
chain
Bitcoin
amount
321 BTC
value
$25.9M (Hyperliquid mark of BTC)
from
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
to
3Bg3Ef6rZZ2UNwz8cpmAedZTw9BznKGtHy
block
974633
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$25.9M
11-05 06:48
Transfer 323 BTC 15DomY…DmW2 → 3Bg3Ef…GtHy · Bitcoin
323 BTC ($26M) moved from 15DomY…DmW2 to 3Bg3Ef…GtHy on Bitcoin
chain
Bitcoin
amount
323 BTC
value
$26M (Hyperliquid mark of BTC)
from
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
to
3Bg3Ef6rZZ2UNwz8cpmAedZTw9BznKGtHy
block
974633
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$26M
11-04 17:59
Transfer 676 BTC 363MKU…eTp7 → bc1quh…8epk · Bitcoin
676.22 BTC ($54.5M) moved from 363MKU…eTp7 to bc1quh…8epk on Bitcoin
chain
Bitcoin
amount
676.2203 BTC
value
$54.5M (Hyperliquid mark of BTC)
from
363MKUYjb7fqJvtbjZBNWzRSGbVKjbeTp7
to
bc1quh392cj4un3j7kpduzl8csu44e75p0dc7e8epk
block
974559
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$54.5M
11-04 17:16
Transfer 701 BTC bc1qzl…64f7 → 3MqUP6…xXFd · Bitcoin
701.08 BTC ($56.4M) moved from bc1qzl…64f7 to 3MqUP6…xXFd on Bitcoin
chain
Bitcoin
amount
701.077 BTC
value
$56.4M (Hyperliquid mark of BTC)
from
bc1qzl6fpgtylqrv6r8x2hgsa77lpn0whqchgs64f7
to
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
block
974552
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$56.4M
11-05 06:48
Transfer 317 BTC 15DomY…DmW2 → 1NYWyT…VE8N · Bitcoin
317 BTC ($25.6M) moved from 15DomY…DmW2 to 1NYWyT…VE8N on Bitcoin
chain
Bitcoin
amount
317 BTC
value
$25.6M (Hyperliquid mark of BTC)
from
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
to
1NYWyTztZW8VX8BGR1yWzMXYfzM3BDVE8N
block
974633
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$25.6M
11-04 17:31
Transfer 676 BTC 3MqUP6…xXFd → 363MKU…eTp7 · Bitcoin
676.22 BTC ($54.4M) moved from 3MqUP6…xXFd to 363MKU…eTp7 on Bitcoin
chain
Bitcoin
amount
676.2203 BTC
value
$54.4M (Hyperliquid mark of BTC)
from
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
to
363MKUYjb7fqJvtbjZBNWzRSGbVKjbeTp7
block
974553
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$54.4M
11-04 16:28
Transfer 698 BTC 3GiAs1…xquC → bc1qvl…3827 · Bitcoin
697.86 BTC ($56.1M) moved from 3GiAs1…xquC to bc1qvl…3827 on Bitcoin
chain
Bitcoin
amount
697.8591 BTC
value
$56.1M (Hyperliquid mark of BTC)
from
3GiAs1fYRTx85pDFq1qEgcwTNqTeQPxquC
to
bc1qvlrtkvujer7ce7mzs6kxd9yu28ah5uuc463827
block
974546
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$56.1M
11-04 14:26
Transfer 791 BTC bc1qls…67zq → bc1qvz…p2vp · Bitcoin
790.9 BTC ($62.9M) moved from bc1qls…67zq to bc1qvz…p2vp on Bitcoin
chain
Bitcoin
amount
790.9003 BTC
value
$62.9M (Hyperliquid mark of BTC)
from
bc1qlshmu20p9j4wjkxrcq0de6k6rxqmf9fhq367zq
to
bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp
block
974537
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$62.9M
11-04 18:47
Transfer 600 BTC bc1qrm…d62g → 33VQ4K…PwYU · Bitcoin
600.33 BTC ($48.2M) moved from bc1qrm…d62g to 33VQ4K…PwYU on Bitcoin
chain
Bitcoin
amount
600.3259 BTC
value
$48.2M (Hyperliquid mark of BTC)
from
bc1qrmlma7vykvrekeggxttryztl7cxr0hgfs7d62g
to
33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU
block
974566
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$48.2M
11-04 22:07
Transfer 495 BTC 187f5Q…6hNb → bc1q0p…qesl · Bitcoin
495 BTC ($39.9M) moved from 187f5Q…6hNb to bc1q0p…qesl on Bitcoin
chain
Bitcoin
amount
495 BTC
value
$39.9M (Hyperliquid mark of BTC)
from
187f5QV6QqxrcFJdyG6qf1xNVxn6Ka6hNb
to
bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl
block
974594
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$39.9M
11-04 18:34
Transfer 602 BTC 33UB1z…UG5V → bc1qx9…zntc · Bitcoin
601.66 BTC ($48.4M) moved from 33UB1z…UG5V to bc1qx9…zntc on Bitcoin
chain
Bitcoin
amount
601.6554 BTC
value
$48.4M (Hyperliquid mark of BTC)
from
33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V
to
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
block
974563
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$48.4M
11-05 00:17
Transfer 422 BTC bc1qx9…zntc → bc1qsc…udg6 · Bitcoin
421.5 BTC ($34M) moved from bc1qx9…zntc to bc1qsc…udg6 on Bitcoin
chain
Bitcoin
amount
421.5028 BTC
value
$34M (Hyperliquid mark of BTC)
from
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
to
bc1qsccx2rsl8cdr49dyadc5sdedjc4agy9uzwudg6
block
974602
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$34M
11-04 12:08
Transfer 667 BTC 3MqUP6…xXFd → bc1qma…afm2 · Bitcoin (2 times between 11:48 and 12:08 UTC)
666.58 BTC ($52.2M) moved from 3MqUP6…xXFd to bc1qma…afm2 on Bitcoin
chain
Bitcoin
amount
666.5831 BTC
value
$52.2M (Hyperliquid mark of BTC)
from
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
to
bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2
block
974524
note
amount = outputs not returning to an input address (change excluded)
repeats
2 times between 11:48 and 12:08 UTC, $104M in total
also at 11-04 11:48 UTC
3af0f3…0f29
Transaction Sender history Receiver history
$52.2M
11-04 15:20
Transfer 3.5k WETH Aave v3 (Ethereum) · aEthWETH → 0xd016…5722 · Ethereum (2 times between 15:04 and 15:20 UTC)
3,500 WETH ($8.5M) moved from Aave v3 (Ethereum) · aEthWETH to 0xd016…5722 on Ethereum
chain
Ethereum
amount
3,500 WETH
value
$8.5M (Hyperliquid mark of ETH (WETH = ETH 1:1, redeemable by its contract))
from
Aave v3 (Ethereum) · aEthWETH
to
0xd01607c3c5ecaba394d8be377a08590149325722
block
26342308
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
repeats
2 times between 15:04 and 15:20 UTC, $17M in total
also at 11-04 15:04 UTC
0x5a4a…878a
Transaction Sender history Receiver history
$8.5M
11-04 17:33
Transfer 19k ETH 0xb233…c460 → 0x9b0c…8d46 · Ethereum
19,000 ETH ($46.1M) moved from 0xb233…c460 to 0x9b0c…8d46 on Ethereum
chain
Ethereum
amount
19,000 ETH
value
$46.1M (Hyperliquid mark of ETH)
from
0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
to
0x9b0c45d46d386cedd98873168c36efd0dcba8d46
block
26342973
Transaction Sender history Receiver history
$46.1M
11-04 18:11
Transfer 550 BTC bc1qvl…3827 → bc1q0p…qesl · Bitcoin
550 BTC ($44.3M) moved from bc1qvl…3827 to bc1q0p…qesl on Bitcoin
chain
Bitcoin
amount
550 BTC
value
$44.3M (Hyperliquid mark of BTC)
from
bc1qvlrtkvujer7ce7mzs6kxd9yu28ah5uuc463827
to
bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl
block
974561
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$44.3M
11-04 15:17
Transfer 21.3k ETH 0x1d35…2108 → 0xceb6…66ea · Ethereum
21,295 ETH ($52.1M) moved from 0x1d35…2108 to 0xceb6…66ea on Ethereum
chain
Ethereum
amount
21,294.7583 ETH
value
$52.1M (Hyperliquid mark of ETH)
from
0x1d35b8f9a974bd11d996185d04e810d2aa392108
to
0xceb69f6342ece283b2f5c9088ff249b5d0ae66ea
block
26342292
Transaction Sender history Receiver history
$52.1M

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 26,347,964) · Arbitrum (block 521,446,193) · Base (block 53,542,160) · 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.