Whale Transaction Monitor
Real-time tracking of large cryptocurrency movements across blockchains
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UTC
15,448,000
Transactions Tracked
$5.8B
Total Value Tracked
13
Blockchains
100+
Assets Supported
Latest Whale
50,000,000 USDC
$50,003,925
🚨🚨🚨🚨
burned at USDC Treasury
50,000,000 USDC
$50,007,034
🚨🚨🚨🚨
burned at USDC Treasury
79,364,457 USDC
$79,400,038
🚨🚨🚨🚨
burned at USDC Treasury
100,000,000 USDC
$100,010,900
🚨🚨🚨🚨🚨
transferred from USDC Treasury to unknown wallet
100,000,000 USDC
$100,025,504
🚨🚨🚨🚨🚨
minted at USDC Treasury
90,992,111 USDC
$91,002,894
🚨🚨🚨🚨
burned at USDC Treasury
163,061,311 USDC
$163,116,752
🚨🚨🚨🚨🚨
minted at USDC Treasury
1,357 BTC
$113,578,422
🚨🚨🚨🚨🚨
transferred from #Paypal to unknown wallet
89,999,999 USDC
$90,006,613
🚨🚨🚨🚨
burned at USDC Treasury
89,981,581 USDC
$90,049,967
🚨🚨🚨🚨
minted at USDC Treasury
1,336 BTC
$111,542,369
🚨🚨🚨🚨🚨
transferred from unknown wallet to #Paypal
830 BTC
$69,133,202
🚨🚨🚨🚨
transferred from #Kraken to unknown wallet
1,479 BTC
$122,902,521
🚨🚨🚨🚨🚨
transferred from unknown wallet to Coinbase Institutional
23,010 ETH
$61,299,843
🚨🚨🚨🚨
transferred from unknown wallet to Coinbase Institutional
50,000,000 USDC
$50,014,000
🚨🚨🚨🚨
burned at USDC Treasury
65,000,000 USDC
$65,003,152
🚨🚨🚨🚨
burned at USDC Treasury
65,000,000 USDC
$65,002,275
🚨🚨🚨🚨
burned at USDC Treasury
3,000 BTC
$251,005,657
🚨🚨🚨🚨🚨
transferred from unknown wallet to #Bitfinex
1,365 BTC
$113,847,809
🚨🚨🚨🚨🚨
transferred from unknown wallet to unknown wallet
608 BTC
$50,466,100
🚨🚨🚨🚨
transferred from unknown wallet to #Coinbase
617 BTC
$51,109,319
🚨🚨🚨🚨
transferred from Coinbase Institutional to unknown wallet
106,335,859 USDT
$106,394,450
🚨🚨🚨🚨🚨
transferred from #Okex to unknown wallet
799 BTC
$66,381,984
🚨🚨🚨🚨
transferred from unknown wallet to Coinbase Institutional
736 BTC
$61,072,188
🚨🚨🚨🚨
transferred from unknown wallet to Coinbase Institutional
616 BTC
$51,101,051
🚨🚨🚨🚨
transferred from Coinbase Institutional to unknown wallet
500,000,000 DAI
$499,799,343
🚨🚨🚨🚨🚨
minted at unknown wallet
799 BTC
$66,509,492
🚨🚨🚨🚨
transferred from unknown wallet to Coinbase Institutional
799 BTC
$66,508,104
🚨🚨🚨🚨
transferred from unknown wallet to Coinbase Institutional
68,742,091 USDC
$68,742,710
🚨🚨🚨🚨
burned at USDC Treasury
615 BTC
$51,127,057
🚨🚨🚨🚨
transferred from Coinbase Institutional to unknown wallet
1,700 BTC
$141,199,275
🚨🚨🚨🚨🚨
transferred from Coinbase Institutional to unknown wallet
1,700 BTC
$141,504,186
🚨🚨🚨🚨🚨
transferred from unknown wallet to Coinbase Institutional
614 BTC
$51,274,822
🚨🚨🚨🚨
transferred from Coinbase Institutional to unknown wallet
999 BTC
$83,487,121
🚨🚨🚨🚨
transferred from unknown wallet to Coinbase Institutional
1,700 BTC
$141,908,550
🚨🚨🚨🚨🚨
transferred from Coinbase Institutional to unknown wallet
1,700 BTC
$141,865,682
🚨🚨🚨🚨🚨
transferred from unknown wallet to Coinbase Institutional
614 BTC
$51,264,211
🚨🚨🚨🚨
transferred from Coinbase Institutional to unknown wallet
1,700 BTC
$141,932,974
🚨🚨🚨🚨🚨
transferred from Coinbase Institutional to unknown wallet
1,685 BTC
$140,701,408
🚨🚨🚨🚨🚨
transferred from unknown wallet to Coinbase Institutional
999 BTC
$83,450,746
🚨🚨🚨🚨
transferred from unknown wallet to Coinbase Institutional
52,516,733 USDC
$52,516,050
🚨🚨🚨🚨
burned at USDC Treasury
50,000,000 USDC
$50,007,000
🚨🚨🚨🚨
minted at USDC Treasury
4,499 BTC
$378,422,933
🚨🚨🚨🚨🚨
transferred from unknown wallet to unknown wallet
63,739,694 DAI
$63,724,074
🚨🚨🚨🚨
minted at #Sky
68,171,348 DAI
$68,154,642
🚨🚨🚨🚨
burned at unknown wallet
309,485,010 DAI
$309,415,974
🚨🚨🚨🚨🚨
minted at unknown wallet
183,500,000 USDC
$183,498,256
🚨🚨🚨🚨🚨
transferred from unknown wallet to #Aave
73,610,425 DAI
$73,580,429
🚨🚨🚨🚨
burned at #Sky
309,485,010 DAI
$309,360,167
🚨🚨🚨🚨🚨
burned at unknown wallet
183,500,000 USDC
$183,497,339
🚨🚨🚨🚨🚨
transferred from #Aave to unknown wallet
Top Transfers
#1
500,000,000 DAI
$499,799,343
UNKNOWN
#2
4,499 BTC
$378,422,933
BITCOIN
#3
309,485,010 DAI
$309,415,974
UNKNOWN
#4
309,485,010 DAI
$309,360,167
UNKNOWN
#5
3,000 BTC
$251,005,657
BITCOIN
#6
183,500,000 USDC
$183,498,256
ETHEREUM
#7
183,500,000 USDC
$183,497,339
ETHEREUM
#8
163,061,311 USDC
$163,116,752
ETHEREUM
#9
1,700 BTC
$141,932,974
BITCOIN
#10
1,700 BTC
$141,908,550
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