Whale transfers
Large on-chain transfers of stablecoins and major coins on Ethereum, BNB Chain, Base and Arbitrum. Exchange addresses come from the exchanges' own proof-of-reserves disclosures and issuer pages, so a transfer to an exchange is marked as a deposit and one from an exchange as a withdrawal.
$5.16B
$0
Deposits minus withdrawalsLast 24 hours: 828 transfers of $1M or more.
Exchange flows, 24 h
| Exchange | Inflow | Outflow | Net | Transfers |
|---|---|---|---|---|
| No labelled exchange transfers in the last 24 hours. | ||||
Flows by asset, 24 h
| Asset | Inflow | Outflow | Net | Transfers |
|---|---|---|---|---|
| USDT | — | — | $0 | 278 |
| USDC | — | — | $0 | 333 |
| ETH | — | — | $0 | 81 |
| WETH | — | — | $0 | 70 |
| DAI | — | — | $0 | 39 |
| cbBTC | — | — | $0 | 23 |
| WBNB | — | — | $0 | 2 |
| WBTC | — | — | $0 | 2 |
Latest large transfers
Updates every 30 seconds| Time | Amount | From → To | Direction | Transaction |
|---|---|---|---|---|
| 18 minutes ago |  2,851 ETH$6.66M | 0xdf…963d→0x98…ba9d | — | View |
| 27 minutes ago | 7,500,000 USDC$7.50M | 0xee…4055→0x89…adb9 | — | View |
| 43 minutes ago | 15,041 ETH$35.06M | 0x28…1d60→0x56…b17f | — | View |
| 46 minutes ago | 20,085,890 DAI$19.89M | 0xf6…3042→0x00…0000 | — | View |
| 50 minutes ago | 19,939,999 USDC$19.95M | 0xec…a0f6→0x77…63de | — | View |
| 51 minutes ago | 19,939,999 USDC$19.94M | 0xee…4055→0xec…a0f6 | — | View |
| 1 hour ago |  11,144,886 USDT$11.13M | 0x88…d4e3→0xe2…3ae1 | — | View |
| 1 hour ago | 14,000,000 USDC$14.00M | 0x13…7839→0x88…d4e3 | — | View |
| 1 hour ago |  5,357,398 USDC$5.36M | 0xa0…4fb4→0xc6…2c48 | — | View |
| 1 hour ago | 5,374,485 USDC$5.38M | 0xc6…2c48→0xa0…4fb4 | — | View |
| 1 hour ago | 2,546 WETH$5.93M | 0x3d…3b21→0xbb…ffcb | — | View |
| 1 hour ago | 2,546 WETH$5.93M | 0xe1…6c72→0x3d…3b21 | — | View |
| 1 hour ago | 2,546 WETH$5.93M | 0x68…657c→0xe1…6c72 | — | View |
| 2 hours ago | 29,900,000 USDT$29.87M | 0x13…7839→0x88…d4e3 | — | View |
| 2 hours ago | 2,856 WETH$6.64M | 0x7b…e8a9→0x68…657c | — | View |
| 2 hours ago | 14,000,000 USDC$14.00M | 0x31…89b8→0x13…7839 | — | View |
| 2 hours ago | 10,000,000 USDT$9.99M | 0xef…3b20→0x13…7839 | — | View |
| 2 hours ago | 19,900,000 USDT$19.88M | 0xef…3b20→0x13…7839 | — | View |
| 2 hours ago | 6,000,000 USDT$5.99M | 0x87…45b5→0x28…1d60 | — | View |
| 2 hours ago | 9,084,786 USDC$9.09M | 0xea…ae1c→0x27…a22b | — | View |
FAQ
What is a whale transfer?+
A single on-chain transfer of $1 million or more of USDT, USDC, DAI, FDUSD, ETH, BTC (wrapped) or BNB on Ethereum, BNB Chain, Base or Arbitrum. We read every block of these chains and keep 90 days of transfers.
Where do the exchange labels come from?+
Only from public sources we can link to: the exchanges' own proof-of-reserves address lists, issuer pages of ETFs and custodians, and owners who proved control of an address. The link icon next to a label opens its source.
What does the net flow to exchanges mean?+
Deposits to labelled exchange addresses minus withdrawals from them. Large deposits of coins often come before selling, large deposits of stablecoins before buying; withdrawals usually mean moving coins to self-custody.
Why is the feed delayed?+
Without Premium the feed shows transfers of $5 million or more, 10 minutes after the block. Premium shows every transfer from $1 million in real time and lets you set alerts on large transfers of a coin.