Whale tracker

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

All 1065+Exchange flows 163 Stablecoins 194 DEX trades 51 Perp whales 500+Large transfers 140 Big trades 17+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 46

All movements

most significant · last 24 h

11-04 23:04
Perp Whale added to BTC long · Hyperliquid
Whale 0x1f25…f925 added to $11.1M BTC long on Hyperliquid
venue
Hyperliquid (position poll)
change
increase long · $11.1M
mark
$80,527.7
Wallet history
$11.1M
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 12:32
Perp Whale closed BTC long · Hyperliquid
Whale 0xda71…c13e closed $4.8M BTC long on Hyperliquid
venue
Hyperliquid (position poll)
change
close long · $4.8M
mark
$80,016
Wallet history
$4.8M
11-05 00:27
Perp Whale closed BTC long · Hyperliquid
Whale 0xb885…fa3c closed $7.6M BTC long on Hyperliquid
venue
Hyperliquid (position poll)
change
close long · $7.6M
mark
$80,617
Wallet history
$7.6M
11-05 08:38
Trade SOL market sell · Binance
A taker sold $6.3M of SOL on Binance perps
venue
Binance perp
price
$97.0006
fills
2 fills of one taker order
$6.3M
11-05 11:05
Stablecoin 80.5M USDT 0x56f4…44c7 → 0x7713…35ec · Ethereum
80.5M USDT ($80.4M) moved from 0x56f4…44c7 to 0x7713…35ec on Ethereum
chain
Ethereum
amount
80,498,000 USDT
value
$80.4M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0x56f44cadde4c6a7227169cb7726f937e21fd44c7
to
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
block
26348222
Transaction Sender history Receiver history
$80.4M
11-05 11:05
Stablecoin 80.5M USDT 0xed0c…4312 → 0x56f4…44c7 · Ethereum
80.5M USDT ($80.4M) moved from 0xed0c…4312 to 0x56f4…44c7 on Ethereum
chain
Ethereum
amount
80,498,000 USDT
value
$80.4M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0xed0c6079229e2d407672a117c22b62064f4a4312
to
0x56f44cadde4c6a7227169cb7726f937e21fd44c7
block
26348221
Transaction Sender history Receiver history
$80.4M
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
11-05 06:12
Perp Whale added to BTC short · Hyperliquid
Whale 0xec4a…cf62 added to $8.2M BTC short on Hyperliquid
venue
Hyperliquid (position poll)
change
increase short · $8.2M
mark
$80,448
Wallet history
$8.2M
11-05 12:34
Perp Whale cut ZEC long · Hyperliquid
Whale 0xf29c…9971 reduced $3.9M ZEC long on Hyperliquid
venue
Hyperliquid (position poll)
change
decrease long · $3.9M
mark
$1,298.2
Wallet history
$3.9M
11-04 19:09
Stablecoin 10M DAI burned · Ethereum (3 times between 18:38 and 19:09 UTC)
10M DAI ($10M) burned on Ethereum
chain
Ethereum
amount
10,000,000 DAI
value
$10M (Chainlink DAI/USD $0.9999 at 18:21 UTC)
from
0x3225737a9bbb6473cb4a45b7244aca2befdb276a
to
zero address
block
26343450
repeats
3 times between 18:38 and 19:09 UTC, $30M in total
also at 11-04 18:51 UTC
0xccc2…1699
also at 11-04 18:38 UTC
0x9414…9f46
Transaction Sender history
$10M
11-05 07:08
Perp Whale added to ETH short · Hyperliquid
Whale 0x15a4…dfdb added to $7.3M ETH short on Hyperliquid
venue
Hyperliquid (position poll)
change
increase short · $7.3M
mark
$2,431.94
Wallet history
$7.3M
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 04:29
Perp Whale opened BTC short · Hyperliquid
Whale 0x4b62…57ca opened $5.5M BTC short on Hyperliquid
venue
Hyperliquid (position poll)
change
open short · $5.5M
mark
$80,431.3
Wallet history
$5.5M
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 08:20
Perp Whale closed BTC short · Hyperliquid
Whale 0x4b62…57ca closed $5.5M BTC short on Hyperliquid
venue
Hyperliquid (position poll)
change
close short · $5.5M
mark
$80,560
Wallet history
$5.5M
11-05 12:39
Perp Whale liquidated: BTC long · Hyperliquid
Whale 0x1f25…f925 was liquidated on a $3.4M BTC long on Hyperliquid
venue
Hyperliquid (position poll)
change
liquidated long · $3.4M
mark
$79,757.4012
note
confirmed by Hyperliquid liquidation fills of the wallet
Wallet history
$3.4M
11-04 18:37
Stablecoin 10M USDC minted · Arbitrum (2 times between 18:36 and 18:37 UTC)
10M USDC ($10M) minted on Arbitrum
chain
Arbitrum
amount
9,999,999.8 USDC
value
$10M (Chainlink USDC/USD $0.9998 at 18:30 UTC)
from
zero address
to
0xfc667adba8d4837586078f4fdcdc29804337ca06
block
521255866
repeats
2 times between 18:36 and 18:37 UTC, $20M in total
also at 11-04 18:36 UTC
0x6b2a…3444
Transaction Receiver history
$10M
11-04 21:25
Perp Whale closed BTC long · Hyperliquid
Whale 0xb885…fa3c closed $8.2M BTC long on Hyperliquid
venue
Hyperliquid (position poll)
change
close long · $8.2M
mark
$80,082
Wallet history
$8.2M
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 02:10
Stablecoin 8M USDC burned · Ethereum
8M USDC ($8M) burned on Ethereum
chain
Ethereum
amount
7,999,547.77 USDC
value
$8M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26345549
Transaction Sender history
$8M
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 03:59
Transfer 9.4k WETH Aave v3 (Ethereum) · aEthWETH → 0xd016…5722 · Ethereum
9,378 WETH ($22.7M) moved from Aave v3 (Ethereum) · aEthWETH to 0xd016…5722 on Ethereum
chain
Ethereum
amount
9,377.5714 WETH
value
$22.7M (Hyperliquid mark of ETH (WETH = ETH 1:1, redeemable by its contract))
from
Aave v3 (Ethereum) · aEthWETH
to
0xd01607c3c5ecaba394d8be377a08590149325722
block
26346095
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$22.7M
11-05 09:18
Stablecoin 5.3M DAI burned · Ethereum
5.26M DAI ($5.3M) burned on Ethereum
chain
Ethereum
amount
5,255,311.2558 DAI
value
$5.3M (Chainlink DAI/USD $1.0000 at 08:27 UTC)
from
0xa188eec8f81263234da3622a406892f3d630f98c
to
zero address
block
26347686
Transaction Sender history
$5.3M
11-05 10:54
Transfer 949 BTC bc1qx3…909k → bc1q9e…r3zr · Bitcoin
948.5 BTC ($76.1M) moved from bc1qx3…909k to bc1q9e…r3zr on Bitcoin
chain
Bitcoin
amount
948.501 BTC
value
$76.1M (Hyperliquid mark of BTC)
from
bc1qx3v7cpwcwg4gtkq2xsc2hp4hwhyjynpph3909k
to
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
block
974657
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$76.1M
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 11:47
Transfer 888 BTC 36YZXc…rzVv → bc1qww…q0du · Bitcoin
888.28 BTC ($71.4M) moved from 36YZXc…rzVv to bc1qww…q0du on Bitcoin
chain
Bitcoin
amount
888.2778 BTC
value
$71.4M (Hyperliquid mark of BTC)
from
36YZXcTVLPdyapYuqXdJEt46oMVB2NrzVv
to
bc1qwwwqj85nlgd4327t280hdvgz9rrq7d9npfq0du
block
974664
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$71.4M
11-04 22:37
Stablecoin 7.6M USDC minted · Base (2 times between 16:12 and 22:37 UTC)
7.6M USDC ($7.6M) minted on Base
chain
Base
amount
7,596,451.4 USDC
value
$7.6M (Chainlink USDC/USD $0.9998 at 12:56 UTC)
from
zero address
to
0xaac391f166f33cdaefaa4afa6616a3bea66b694d
block
53521240
repeats
2 times between 16:12 and 22:37 UTC, $15.2M in total
also at 11-04 16:12 UTC
0xe88a…42db
Transaction Receiver history
$7.6M
11-05 12:33
Perp Whale cut BTC short · Hyperliquid
Whale 0xe779…6ba7 reduced $6M BTC short on Hyperliquid
venue
Hyperliquid (position poll)
change
decrease short · $6M
mark
$79,904
Wallet history
$6M
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 09:09
Stablecoin 5.1M USDC minted · Ethereum
5.12M USDC ($5.1M) minted on Ethereum
chain
Ethereum
amount
5,117,606.87 USDC
value
$5.1M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
zero address
to
0x3005a4c0efe7e66f3f60ef8704983247a5c6ca61
block
26347641
Transaction Receiver history
$5.1M
11-04 18:30
Stablecoin 11.8M DAI minted · Ethereum
11.82M DAI ($11.8M) minted on Ethereum
chain
Ethereum
amount
11,820,527.6049 DAI
value
$11.8M (Chainlink DAI/USD $0.9999 at 18:21 UTC)
from
zero address
to
0x1601843c5e9bc251a3272907010afa41fa18347e
block
26343255
Transaction Receiver history
$11.8M
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 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 06:15
Perp Whale added to BTC short · Hyperliquid
Whale 0xec4a…cf62 added to $7.4M BTC short on Hyperliquid
venue
Hyperliquid (position poll)
change
increase short · $7.4M
mark
$80,451
Wallet history
$7.4M
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

Previous More

Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$772M · per exchange and asset

How this feed is built

Scanned: Ethereum (block 26,348,699) · Arbitrum (block 521,477,568) · Base (block 53,546,607) · Bitcoin (block 974,667). 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.