Whale Transaction Monitor
Real-time tracking of large cryptocurrency movements across blockchains
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UTC
15,112,000
Transactions Tracked
$6.8B
Total Value Tracked
13
Blockchains
100+
Assets Supported
Latest Whale
99,999,995 USDC
$100,041,744
🚨🚨🚨🚨🚨
transferred from #Bullish to Coinbase Institutional
138,492,280 USDC
$138,552,317
🚨🚨🚨🚨🚨
transferred from USDC Treasury to unknown wallet
107,449,164 USDC
$107,499,826
🚨🚨🚨🚨🚨
burned at USDC Treasury
2,258 BTC
$132,121,028
🚨🚨🚨🚨🚨
transferred from Coinbase Institutional to unknown wallet
2,223 BTC
$130,101,517
🚨🚨🚨🚨🚨
transferred from unknown wallet to Coinbase Institutional
190,000,000 USDC
$190,056,566
🚨🚨🚨🚨🚨
transferred from #Aave to unknown wallet
158,853,064 USDC
$158,785,885
🚨🚨🚨🚨🚨
minted at USDC Treasury
149,843,064 USDC
$149,905,548
🚨🚨🚨🚨🚨
burned at USDC Treasury
161,265,000 USDC
$161,450,454
🚨🚨🚨🚨🚨
transferred from unknown wallet to USDC Treasury
250,000,000 USDC
$250,100,875
🚨🚨🚨🚨🚨
minted at USDC Treasury
190,104,828 USDC
$190,179,416
🚨🚨🚨🚨🚨
transferred from unknown wallet to #Aave
867 BTC
$51,377,130
🚨🚨🚨🚨
transferred from Coinbase Institutional to unknown wallet
867 BTC
$51,377,130
🚨🚨🚨🚨
transferred from Coinbase Institutional to unknown wallet
867 BTC
$51,377,130
🚨🚨🚨🚨
transferred from Coinbase Institutional to unknown wallet
190,193,574 USDC
$190,267,789
🚨🚨🚨🚨🚨
transferred from #Aave to unknown wallet
60,000,000 USDC
$60,021,698
🚨🚨🚨🚨
minted at USDC Treasury
55,000,000 USDT
$54,950,775
🚨🚨🚨🚨
burned at #Binance
1,166 BTC
$69,470,024
🚨🚨🚨🚨
transferred from #Kraken to unknown wallet
56,905,086 USDC
$56,887,844
🚨🚨🚨🚨
burned at USDC Treasury
65,000,000 USDC
$64,978,875
🚨🚨🚨🚨
burned at USDC Treasury
305,000,000 USDC
$305,141,825
🚨🚨🚨🚨🚨
transferred from unknown wallet to unknown wallet
305,000,000 USDC
$305,103,700
🚨🚨🚨🚨🚨
transferred from unknown wallet to unknown wallet
305,000,000 USDC
$305,110,257
🚨🚨🚨🚨🚨
transferred from unknown wallet to unknown wallet
305,000,000 USDC
$305,110,257
🚨🚨🚨🚨🚨
transferred from unknown wallet to unknown wallet
300,000,000 USDC
$300,115,200
🚨🚨🚨🚨🚨
transferred from USDC Treasury to unknown wallet
234,000,000 USDC
$234,076,635
🚨🚨🚨🚨🚨
burned at USDC Treasury
190,185,748 USDC
$190,250,316
🚨🚨🚨🚨🚨
transferred from unknown wallet to #Aave
300,000,000 USDC
$299,895,900
🚨🚨🚨🚨🚨
transferred from unknown wallet to unknown wallet
190,157,687 USDC
$190,236,222
🚨🚨🚨🚨🚨
transferred from #Aave to unknown wallet
897 BTC
$54,154,164
🚨🚨🚨🚨
transferred from Coinbase Institutional to unknown wallet
863 BTC
$52,062,740
🚨🚨🚨🚨
transferred from Coinbase Institutional to unknown wallet
1,709 BTC
$103,155,511
🚨🚨🚨🚨🚨
transferred from unknown wallet to Coinbase Institutional
250,000,000 USDC
$250,093,125
🚨🚨🚨🚨🚨
minted at USDC Treasury
1,167 BTC
$70,555,776
🚨🚨🚨🚨
transferred from #Kraken to unknown wallet
250,000,000 USDC
$250,104,375
🚨🚨🚨🚨🚨
minted at USDC Treasury
120,000,000 USDT
$119,877,000
🚨🚨🚨🚨🚨
transferred from Tether Treasury to #Bitfinex
150,000,000 USDT
$149,762,475
🚨🚨🚨🚨🚨
transferred from #Bitfinex to Tether Treasury
100,116,578 USDC
$100,164,434
🚨🚨🚨🚨🚨
transferred from USDC Treasury to Coinbase Institutional
1,595 BTC
$95,259,245
🚨🚨🚨🚨
transferred from Coinbase Institutional to unknown wallet
1,595 BTC
$95,049,746
🚨🚨🚨🚨
transferred from unknown wallet to Coinbase Institutional
100,400,000 USDT
$100,270,584
🚨🚨🚨🚨🚨
transferred from unknown wallet to #Bitfinex
256,900,000 USDT
$256,575,706
🚨🚨🚨🚨🚨
transferred from #Bitfinex to Tether Treasury
2,259 BTC
$133,795,656
🚨🚨🚨🚨🚨
transferred from Coinbase Institutional to unknown wallet
2,262 BTC
$133,817,185
🚨🚨🚨🚨🚨
transferred from unknown wallet to Coinbase Institutional
Top Transfers
#1
305,000,000 USDC
$305,141,825
ETHEREUM
#2
305,000,000 USDC
$305,110,257
ETHEREUM
#3
305,000,000 USDC
$305,110,257
ETHEREUM
#4
305,000,000 USDC
$305,103,700
ETHEREUM
#5
300,000,000 USDC
$300,115,200
ETHEREUM
#6
300,000,000 USDC
$299,895,900
ETHEREUM
#7
256,900,000 USDT
$256,575,706
TRON
#8
250,000,000 USDC
$250,104,375
ETHEREUM
#9
250,000,000 USDC
$250,100,875
ETHEREUM
#10
250,000,000 USDC
$250,093,125
ETHEREUM
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