Whale tracker

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

All 1069+Exchange flows 165 Stablecoins 190 DEX trades 61 Perp whales 500+Large transfers 140 Big trades 13+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

11-05 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 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
11-05 09:31
Perp Whale opened xyz:BRENTOIL long · Hyperliquid
Whale 0xec4a…cf62 opened $2M xyz:BRENTOIL long on Hyperliquid
venue
Hyperliquid (position poll)
change
open long · $2M
mark
$95.713
Wallet history
$2M
11-04 22:54
Perp Whale opened BTC short · Hyperliquid
Whale 0xbf73…5d58 opened $6.1M BTC short on Hyperliquid
venue
Hyperliquid (position poll)
change
open short · $6.1M
mark
$80,735
Wallet history
$6.1M
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 16:03
Stablecoin 10M USDC minted · Arbitrum (2 times between 15:44 and 16:03 UTC)
10M USDC ($10M) minted on Arbitrum
chain
Arbitrum
amount
9,999,998.9229 USDC
value
$10M (Chainlink USDC/USD $0.9999 at 15:57 UTC)
from
zero address
to
0xed0c6079229e2d407672a117c22b62064f4a4312
block
521221756
repeats
2 times between 15:44 and 16:03 UTC, $20M in total
also at 11-04 15:44 UTC
0x1b60…cca9
Transaction Receiver history
$10M
11-05 06:48
Transfer 1.1k BTC bc1q3y…0uar → bc1q4r…7w7n · Bitcoin
1,052 BTC ($84.8M) moved from bc1q3y…0uar to bc1q4r…7w7n on Bitcoin
chain
Bitcoin
amount
1,052.0727 BTC
value
$84.8M (Hyperliquid mark of BTC)
from
bc1q3ys254uksqhvvlkv7d2pyzhst5lc8j9nue0uar
to
bc1q4rj065a3ycvmquhnw7cvdsdkp7snxs5qs97w7n
block
974633
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$84.8M
11-05 12:49
Perp Whale added to BTC short · Hyperliquid
Whale 0xb40b…c8be added to $5.6M BTC short on Hyperliquid
venue
Hyperliquid (position poll)
change
increase short · $5.6M
mark
$79,670
Wallet history
$5.6M
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
11-05 05:08
Transfer 1.1k BTC 3CCZUJ…44wv → bc1qx9…zntc · Bitcoin
1,107 BTC ($89.1M) moved from 3CCZUJ…44wv to bc1qx9…zntc on Bitcoin
chain
Bitcoin
amount
1,106.627 BTC
value
$89.1M (Hyperliquid mark of BTC)
from
3CCZUJC3gscqpVESiTLe7PnodkD6J844wv
to
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
block
974628
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$89.1M
11-05 12:42
Perp Whale cut ETH long · Hyperliquid
Whale 0x54c5…9558 reduced $5.1M ETH long on Hyperliquid
venue
Hyperliquid (position poll)
change
decrease long · $5.1M
mark
$2,387.87
Wallet history
$5.1M
11-04 16:25
Stablecoin 11.6M USDC minted · Arbitrum
11.58M USDC ($11.6M) minted on Arbitrum
chain
Arbitrum
amount
11,582,926.39 USDC
value
$11.6M (Chainlink USDC/USD $0.9999 at 16:24 UTC)
from
zero address
to
0x463f5d63e5a5edb8615b0e485a090a18aba08578
block
521226700
Transaction Receiver history
$11.6M
11-04 16:21
Stablecoin 11.6M USDC burned · Ethereum
11.58M USDC ($11.6M) burned on Ethereum
chain
Ethereum
amount
11,582,926.39 USDC
value
$11.6M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26342611
Transaction Sender history
$11.6M
11-04 14:56
Stablecoin 10M USDC burned · Arbitrum (2 times between 14:55 and 14:56 UTC)
10M USDC ($10M) burned on Arbitrum
chain
Arbitrum
amount
9,999,999.01 USDC
value
$10M (Chainlink USDC/USD $0.9998 at 14:54 UTC)
from
0xfd78ee919681417d192449715b2594ab58f5d002
to
zero address
block
521205759
repeats
2 times between 14:55 and 14:56 UTC, $20M in total
also at 11-04 14:55 UTC
0x8ff7…1019
Transaction Sender history
$10M
11-04 22:56
Perp Whale opened BTC short · Hyperliquid
Whale 0x4656…debd opened $5.8M BTC short on Hyperliquid
venue
Hyperliquid (position poll)
change
open short · $5.8M
mark
$80,741
Wallet history
$5.8M
11-05 11:19
Transfer 750 BTC bc1q4r…7w7n → bc1qcp…3gvh · Bitcoin
750.34 BTC ($60.3M) moved from bc1q4r…7w7n to bc1qcp…3gvh on Bitcoin
chain
Bitcoin
amount
750.3384 BTC
value
$60.3M (Hyperliquid mark of BTC)
from
bc1q4rj065a3ycvmquhnw7cvdsdkp7snxs5qs97w7n
to
bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh
block
974661
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$60.3M
11-04 22:38
Perp Whale added to ETH short · Hyperliquid
Whale 0xb1ec…e86a added to $8.4M ETH short on Hyperliquid
venue
Hyperliquid (position poll)
change
increase short · $8.4M
mark
$2,438.6
Wallet history
$8.4M
11-05 11:19
Transfer 735 BTC bc1quh…8l2d → bc1qn2…mrq2 · Bitcoin
735.22 BTC ($59.1M) moved from bc1quh…8l2d to bc1qn2…mrq2 on Bitcoin
chain
Bitcoin
amount
735.2203 BTC
value
$59.1M (Hyperliquid mark of BTC)
from
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
to
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
block
974661
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$59.1M
11-04 14:52
Stablecoin 12M USDC minted · Base
12M USDC ($12M) minted on Base
chain
Base
amount
12,000,000 USDC
value
$12M (Chainlink USDC/USD $0.9998 at 12:56 UTC)
from
zero address
to
0xaac391f166f33cdaefaa4afa6616a3bea66b694d
block
53507289
Transaction Receiver history
$12M
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 20:59
Stablecoin 8.4M USDC burned · Arbitrum
8.41M USDC ($8.4M) burned on Arbitrum
chain
Arbitrum
amount
8,407,636.27 USDC
value
$8.4M (Chainlink USDC/USD $0.9999 at 20:54 UTC)
from
0x463f5d63e5a5edb8615b0e485a090a18aba08578
to
zero address
block
521285968
Transaction Sender history
$8.4M
11-05 07:24
Perp Whale added to BTC short · Hyperliquid
Whale 0xec4a…cf62 added to $6.3M BTC short on Hyperliquid
venue
Hyperliquid (position poll)
change
increase short · $6.3M
mark
$80,589
Wallet history
$6.3M
11-05 12:45
Perp Whale closed BTC short · Hyperliquid
Whale 0x4044…794c closed $3.8M BTC short on Hyperliquid
venue
Hyperliquid (position poll)
change
close short · $3.8M
mark
$79,701
Wallet history
$3.8M
11-04 21:21
Stablecoin 8.1M USDC minted · Base
8.1M USDC ($8.1M) minted on Base
chain
Base
amount
8,101,212.22 USDC
value
$8.1M (Chainlink USDC/USD $0.9998 at 12:56 UTC)
from
zero address
to
0xaac391f166f33cdaefaa4afa6616a3bea66b694d
block
53518964
Transaction Receiver history
$8.1M
11-04 22:33
Stablecoin 7.6M USDC burned · Ethereum
7.59M USDC ($7.6M) burned on Ethereum
chain
Ethereum
amount
7,588,385.59 USDC
value
$7.6M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26344464
Transaction Sender history
$7.6M
11-04 21:17
Stablecoin 8.1M USDC burned · Ethereum
8.12M USDC ($8.1M) burned on Ethereum
chain
Ethereum
amount
8,124,240.86 USDC
value
$8.1M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26344086
Transaction Sender history
$8.1M
11-05 03:05
Transfer 7.5k WETH Aave v3 (Ethereum) · aEthWETH → 0xd016…5722 · Ethereum
7,535 WETH ($18.3M) moved from Aave v3 (Ethereum) · aEthWETH to 0xd016…5722 on Ethereum
chain
Ethereum
amount
7,535.1235 WETH
value
$18.3M (Hyperliquid mark of ETH (WETH = ETH 1:1, redeemable by its contract))
from
Aave v3 (Ethereum) · aEthWETH
to
0xd01607c3c5ecaba394d8be377a08590149325722
block
26345823
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$18.3M
11-04 22:36
Perp Whale closed BTC short · Hyperliquid
Whale 0xe0b5…c702 closed $6.5M BTC short on Hyperliquid
venue
Hyperliquid (position poll)
change
close short · $6.5M
mark
$80,752
Wallet history
$6.5M
11-05 12:47
Perp Whale cut xyz:SKHX long · Hyperliquid
Whale 0xc8b5…8891 reduced $2.4M xyz:SKHX long on Hyperliquid
venue
Hyperliquid (position poll)
change
decrease long · $2.4M
mark
$927.74
Wallet history
$2.4M
11-04 20:43
Stablecoin 8.2M USDC minted · Ethereum
8.25M USDC ($8.2M) minted on Ethereum
chain
Ethereum
amount
8,247,848.34 USDC
value
$8.2M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
zero address
to
0x55fe002aeff02f77364de339a1292923a15844b8
block
26343915
Transaction Receiver history
$8.2M
11-04 17:06
Stablecoin 8M USDC minted · Ethereum (2 times between 16:28 and 17:06 UTC)
8M USDC ($8M) minted on Ethereum
chain
Ethereum
amount
8,000,000 USDC
value
$8M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
zero address
to
0x55fe002aeff02f77364de339a1292923a15844b8
block
26342834
repeats
2 times between 16:28 and 17:06 UTC, $16M in total
also at 11-04 16:28 UTC
0x3d5d…8c5a
Transaction Receiver history
$8M
11-05 12:05
Trade BTC market buy · Bybit
A taker bought $6.4M of BTC on Bybit perps
venue
Bybit perp
price
$80,205.078
fills
233 fills of one taker order
$6.4M
11-04 23:40
Perp Whale opened BTC long · Hyperliquid
Whale 0xb885…fa3c opened $5.3M BTC long on Hyperliquid
venue
Hyperliquid (position poll)
change
open long · $5.3M
mark
$80,590
Wallet history
$5.3M

Previous More

Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$759M · per exchange and asset

How this feed is built

Scanned: Ethereum (block 26,348,740) · Arbitrum (block 521,479,317) · Base (block 53,546,830) · 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.