Whale Transaction Monitor
Real-time tracking of large cryptocurrency movements across blockchains
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UTC
13,960,000
Transactions Tracked
$3.3B
Total Value Tracked
13
Blockchains
100+
Assets Supported
Latest Whale
250,000,000 USDC
$250,001,000
🚨🚨🚨🚨🚨
minted at USDC Treasury
57,469,794 PYUSD
$57,466,764
🚨🚨🚨🚨
burned at PAXOS Treasury
98,000,000 USDC
$98,000,686
🚨🚨🚨🚨
minted at USDC Treasury
771 BTC
$60,730,075
🚨🚨🚨🚨
transferred from unknown wallet to Coinbase Institutional
58,031,162 USDC
$58,031,248
🚨🚨🚨🚨
burned at USDC Treasury
98,000,000 USDC
$98,006,859
🚨🚨🚨🚨
minted at USDC Treasury
26,389 ETH
$65,643,793
🚨🚨🚨🚨
transferred from unknown wallet to Coinbase Institutional
1,000 BTC
$78,049,488
🚨🚨🚨🚨
transferred from unknown wallet to #Coinbase
927 BTC
$72,641,228
🚨🚨🚨🚨
transferred from unknown wallet to #Coinbase
500,000,000 DAI
$499,941,633
🚨🚨🚨🚨🚨
minted at unknown wallet
500,000,000 DAI
$499,902,203
🚨🚨🚨🚨🚨
minted at unknown wallet
155,690,000 TRX
$52,688,822
🚨🚨🚨🚨
transferred from unknown wallet to unknown wallet
60,630,681 USDC
$60,629,317
🚨🚨🚨🚨
burned at USDC Treasury
50,000,000 USDC
$50,001,850
🚨🚨🚨🚨
minted at USDC Treasury
245,015,053 DAI
$244,981,918
🚨🚨🚨🚨🚨
minted at #Sky
245,561,840 DAI
$245,526,977
🚨🚨🚨🚨🚨
burned at unknown wallet
151,800,000 USDC
$151,891,080
🚨🚨🚨🚨🚨
transferred from unknown wallet to #Aave
257,902,286 DAI
$257,893,058
🚨🚨🚨🚨🚨
burned at #Sky
151,800,000 USDC
$151,799,241
🚨🚨🚨🚨🚨
transferred from #Aave to unknown wallet
245,561,840 DAI
$245,566,071
🚨🚨🚨🚨🚨
minted at unknown wallet
Top Transfers
#1
500,000,000 DAI
$499,941,633
UNKNOWN
#2
500,000,000 DAI
$499,902,203
UNKNOWN
#3
257,902,286 DAI
$257,893,058
UNKNOWN
#4
250,000,000 USDC
$250,001,000
ETHEREUM
#5
245,561,840 DAI
$245,566,071
UNKNOWN
#6
245,561,840 DAI
$245,526,977
UNKNOWN
#7
245,015,053 DAI
$244,981,918
UNKNOWN
#8
151,800,000 USDC
$151,891,080
ETHEREUM
#9
151,800,000 USDC
$151,799,241
ETHEREUM
#10
98,000,000 USDC
$98,006,859
ETHEREUM
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