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 45

All movements

most significant · last 24 h

11-05 07:25
Exchange 9.2M USDT out of Binance (to 0xed0c…4312) · Ethereum
9.23M USDT ($9.2M) moved from Binance to 0xed0c…4312 on Ethereum · 7th large USDT outflow from Binance today
chain
Ethereum
amount
9,234,288.2087 USDT
value
$9.2M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
Binance
to
0xed0c6079229e2d407672a117c22b62064f4a4312
block
26347122
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$9.2M
11-05 07:46
Stablecoin 9M USDC minted · Base
9M USDC ($9M) minted on Base
chain
Base
amount
8,999,900 USDC
value
$9M (Chainlink USDC/USD $0.9998 at 2026-11-04 12:56 UTC)
from
zero address
to
0xef78160e1babb4739c85056c43c9c158f3740fae
block
53537716
Transaction Receiver history
$9M
11-04 22:36
Perp Whale opened BTC long · Hyperliquid
Whale 0x82c4…0914 opened $8.9M BTC long on Hyperliquid
venue
Hyperliquid (position poll)
change
open long · $8.9M
mark
$80,752
Wallet history
$8.9M
11-05 00:58
Perp Whale opened xyz:MU long · Hyperliquid
Whale 0xbd33…4200 opened $3.1M xyz:MU long on Hyperliquid
venue
Hyperliquid (position poll)
change
open long · $3.1M
mark
$775.22
Wallet history
$3.1M
11-05 07:30
Stablecoin 9M USDC burned · Ethereum
9M USDC ($9M) burned on Ethereum
chain
Ethereum
amount
8,999,900 USDC
value
$9M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
0xfd78ee919681417d192449715b2594ab58f5d002
to
zero address
block
26347148
Transaction Sender history
$9M
11-05 09:54
Exchange 3.2k ETH → Binance (from 0xcde5…9b90) · Ethereum
3,210 ETH ($7.8M) moved to Binance from 0xcde5…9b90 on Ethereum · 10th large ETH inflow to Binance today
chain
Ethereum
amount
3,209.6796 ETH
value
$7.8M (Hyperliquid mark of ETH)
from
0xcde5d48fca07f9c52300d2e65632dd71ed169b90
to
Binance
block
26347864
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$7.8M
11-05 09:51
Exchange 3.2k ETH out of Binance (to 0xcde5…9b90) · Ethereum
3,210 ETH ($7.8M) moved from Binance to 0xcde5…9b90 on Ethereum · 11th large ETH outflow from Binance today
chain
Ethereum
amount
3,209.6796 ETH
value
$7.8M (Hyperliquid mark of ETH)
from
Binance
to
0xcde5d48fca07f9c52300d2e65632dd71ed169b90
block
26347851
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$7.8M
11-04 10:54
Exchange 292 BTC → Binance (from several wallets, 2 transfers) · Bitcoin
292 BTC ($23M) in 2 transfers in the same block. First transfer: 92.4 BTC ($7.3M) moved to Binance from 1KbDEg…aFx5 on Bitcoin · 13th large BTC inflow to Binance today
chain
Bitcoin
amount
292.4 BTC in 2 transfers (same block)
value
$23M in total (Hyperliquid mark of BTC)
from
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
to
Binance
block
974518
label source
www.binance.com/en/proof-of-reserves ↗
note
amount = outputs not returning to an input address (change excluded)
transaction 2
9b4807…e3b3
Transaction Receiver history
$23M
11-04 22:11
Exchange 15M USDT out of Binance (to 0xfc82…b88b) · Ethereum
15M USDT ($15M) moved from Binance to 0xfc82…b88b on Ethereum · 18th large USDT outflow from Binance today
chain
Ethereum
amount
14,999,999.4 USDT
value
$15M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
0xfc82b4225120db7c257ad8c69a8cf07319bfb88b
block
26344358
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$15M
11-04 13:23
Stablecoin 24.6M USDC burned · Ethereum
24.63M USDC ($24.6M) burned on Ethereum
chain
Ethereum
amount
24,634,531.91 USDC
value
$24.6M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26341721
Transaction Sender history
$24.6M
11-05 00:09
Perp Whale cut xyz:CL long · Hyperliquid
Whale 0x0cc1…c7cb reduced $4.9M xyz:CL long on Hyperliquid
venue
Hyperliquid (position poll)
change
decrease long · $4.9M
mark
$88.282
Wallet history
$4.9M
11-05 01:56
Perp Whale cut BTC long · Hyperliquid
Whale 0x6c2c…a201 reduced $11.8M BTC long on Hyperliquid
venue
Hyperliquid (position poll)
change
decrease long · $11.8M
mark
$80,735
Wallet history
$11.8M
11-04 23:29
Perp Whale closed BTC long · Hyperliquid
Whale 0xb885…fa3c closed $9.5M BTC long on Hyperliquid
venue
Hyperliquid (position poll)
change
close long · $9.5M
mark
$80,473
Wallet history
$9.5M
11-05 08:36
Stablecoin 7.8M USDC burned · Ethereum
7.76M USDC ($7.8M) burned on Ethereum
chain
Ethereum
amount
7,761,280 USDC
value
$7.8M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26347476
Transaction Sender history
$7.8M
11-04 19:23
Stablecoin 16.6M USDC burned · Ethereum
16.55M USDC ($16.6M) burned on Ethereum
chain
Ethereum
amount
16,554,356.49 USDC
value
$16.6M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26343517
Transaction Sender history
$16.6M
11-05 06:12
Exchange 7M USDT out of Binance (to 0xed0c…4312) · Ethereum (5 times between 00:22 and 06:12 UTC)
7M USDT ($7M) moved from Binance to 0xed0c…4312 on Ethereum · 6th large USDT outflow from Binance today
chain
Ethereum
amount
6,999,999.4 USDT
value
$7M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
Binance
to
0xed0c6079229e2d407672a117c22b62064f4a4312
block
26346761
label source
www.binance.com/en/proof-of-reserves ↗
repeats
5 times between 00:22 and 06:12 UTC, $35M in total
also at 11-05 05:03 UTC
0x3096…dadb
also at 11-05 03:55 UTC
0x9648…8fa8
also at 11-05 01:17 UTC
0xdcb6…d44e
also at 11-05 00:22 UTC
0x052e…afb6
Transaction Sender history Receiver history
$7M
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 05:52
Perp Whale closed xyz:DRAM long · Hyperliquid
Whale 0x5405…f802 closed $2.1M xyz:DRAM long on Hyperliquid
venue
Hyperliquid (position poll)
change
close long · $2.1M
mark
$42.875
Wallet history
$2.1M
11-05 03:07
Perp Whale cut xyz:SILVER long · Hyperliquid
Whale 0x4e23…20c3 reduced $4.6M xyz:SILVER long on Hyperliquid
venue
Hyperliquid (position poll)
change
decrease long · $4.6M
mark
$53.078
Wallet history
$4.6M
11-04 17:42
Exchange 17.5M USDC → Binance (from 0xc7fa…e3e4) · Ethereum
17.5M USDC ($17.5M) moved to Binance from 0xc7fa…e3e4 on Ethereum · 16th large USDC inflow to Binance today
chain
Ethereum
amount
17,500,000 USDC
value
$17.5M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0xc7faf7b3aa68ac4c8e43c96895f95485b7fce3e4
to
Binance
block
26343016
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$17.5M
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
11-05 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 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 17:34
Stablecoin 17.6M USDC burned · Ethereum
17.55M USDC ($17.6M) burned on Ethereum
chain
Ethereum
amount
17,551,281.37 USDC
value
$17.6M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26342974
Transaction Sender history
$17.6M
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
11-04 15:14
Stablecoin 20M DAI minted · Ethereum
20M DAI ($20M) minted on Ethereum
chain
Ethereum
amount
20,000,000 DAI
value
$20M (Chainlink DAI/USD $0.9997 at 14:19 UTC)
from
zero address
to
0xa188eec8f81263234da3622a406892f3d630f98c
block
26342276
Transaction 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
11-04 21:28
Perp Whale opened BTC long · Hyperliquid
Whale 0xb885…fa3c opened $8.1M BTC long on Hyperliquid
venue
Hyperliquid (position poll)
change
open long · $8.1M
mark
$80,119
Wallet history
$8.1M
11-04 23:00
Perp Whale closed BTC long · Hyperliquid
Whale 0x82c4…0914 closed $8.9M BTC long on Hyperliquid
venue
Hyperliquid (position poll)
change
close long · $8.9M
mark
$80,652
Wallet history
$8.9M
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
11-04 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 08:36
Perp Whale opened BTC long · Hyperliquid
Whale 0xb1ec…e86a opened $5M BTC long on Hyperliquid
venue
Hyperliquid (position poll)
change
open long · $5M
mark
$80,605
Wallet history
$5M

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 26,348,011) · Arbitrum (block 521,448,227) · Base (block 53,542,468) · 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.