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.

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Large transfers, 24 h

$2.02B

Net flow to exchanges, 24 h

$0

Deposits minus withdrawals
Largest transfer, 24 h

$100.09M

Currency icon100,000,000 USDC · 17 hours ago

Last 24 hours: 325 transfers of $1M or more.

Exchange flows, 24 h
ExchangeInflowOutflowNetTransfers
No labelled exchange transfers in the last 24 hours.
Flows by asset, 24 h
AssetInflowOutflowNetTransfers
USDC——$0122
USDT——$0192
ETH——$06
BTCB——$03
WETH——$02
Latest large transfers
Updates every 30 seconds
Smaller transfers with Premium
TimeAmountFrom → ToDirectionTransaction
3 hours agoCurrency icon11,069,049 USDC$11.08M0x46…8578→0x00…0000—View
3 hours agoCurrency icon10,000,000 USDC$10.01M0x9d…9a33→0xce…b946—View
6 hours agoCurrency icon6,919,030 USDT$6.91M0x11…4101→0x44…3cec—View
6 hours agoCurrency icon6,919,030 USDT$6.91M0x74…c9a2→0x11…4101—View
6 hours agoCurrency icon6,919,030 USDT$6.91M0x84…9181→0x74…c9a2—View
8 hours agoCurrency icon5,508,387 USDT$5.50M0x94…570c→0xf0…1e2d—View
10 hours agoCurrency icon7,630,729 USDT$7.63M0x53…fa23→0x32…9572—View
11 hours agoCurrency icon7,999,980 USDT$7.99M0x28…ebcd→0x9c…7eae—View
11 hours agoCurrency icon8,712,105 USDT$8.71M0xed…8771→0x09…1319—View
12 hours agoCurrency icon100,000,000 USDT$99.93M0x5a…efcb→0x52…5ef2—View
13 hours agoCurrency icon5,856,194 USDC$5.86M0x52…5ef2→0x98…2385—View
13 hours agoCurrency icon19,900,000 USDC$19.91M0x6f…5a1d→0x13…7839—View
13 hours agoCurrency icon19,900,000 USDT$19.89M0xef…3b20→0x13…7839—View
13 hours agoCurrency icon19,900,000 USDT$19.89M0xef…3b20→0x13…7839—View
13 hours agoCurrency icon50,000,000 USDT$49.96M0xf9…acec→0xf1…b4cd—View
13 hours agoCurrency icon100,000,000 USDT$99.94M0xf9…acec→0x52…5ef2—View
13 hours agoCurrency icon30,000,000 USDC$30.02M0x9d…9a33→0xce…b946—View
13 hours agoCurrency icon10,009,299 USDT$10.00M0x02…9e1c→0xef…3b20—View
13 hours agoCurrency icon10,009,270 USDT$10.00M0x52…5ef2→0x02…9e1c—View
13 hours agoCurrency icon13,470,085 USDT$13.46M0x52…5ef2→0x18…e4d1—View
Items shown:
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Showing 1 - 20 out of 4241

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.