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Crypto whale tracker: large on-chain transfers

Bitcoin, Ethereum, USDT and USDC transfers worth more than $10.00M, read directly from the blockchains and refreshed every minute.

BTC whales (24h)
$979.66M
48 transfers
ETH whales (24h)
$222.78M
7 transfers
USDT whales (24h)
$655.42M
20 transfers
USDC whales (24h)
$7.51B
91 transfers

Latest whale transfers

TimeAssetAmountValue (USD)FromTo
4 min. agoBTC120$10.27M335umQ…eNTJ3DDBmx…XKZP +21
4 min. agoBTC210.52$18.03Mbc1q6f…3p56 +1335umQ…eNTJ +7
4 min. agoBTC145.94$12.50Mbc1qr2…rf4wbc1qjv…pc7m +1
10 min. agoUSDC50,000,000$50.00M0x2906…715a0x176f…a132
20 min. agoUSDC109,955,658$109.96M0xbbbb…ffcb0x06cf…f5ef
20 min. agoUSDC109,955,658$109.96M0x06cf…f5ef0xbbbb…ffcb
26 min. agoUSDC50,100,000$50.10M0x8fca…90b80x2906…715a
33 min. agoUSDC10,008,656$10.01M0x7914…0f990xee7a…4055
44 min. agoUSDC117,708,529$117.71M0xbbbb…ffcb0x0ea0…c438
44 min. agoUSDC17,876,054$17.88M0x0ea0…c4380xb4e1…c9dc
44 min. agoUSDC17,876,054$17.88M0xb4e1…c9dc0x0ea0…c438
44 min. agoUSDC117,708,529$117.71M0x0ea0…c4380xbbbb…ffcb
45 min. agoUSDC10,008,656$10.01M0xb99a…bcf50x7914…0f99
46 min. agoUSDC15,999,999$16.00M0x17dc…403a0x05ff…f381
48 min. agoUSDT35,406,701$35.41M0xbbbb…ffcb0x7cb0…62ee
48 min. agoUSDT35,406,701$35.41M0x7cb0…62ee0xbbbb…ffcb
48 min. agoUSDC10,000,000$10.00M0xa4f2…44d70x05ff…f381
49 min. agoUSDC15,999,999$16.00M0xee7a…40550x17dc…403a
51 min. agoUSDC10,000,000$10.00M0x3730…73410xb99a…bcf5
51 min. agoUSDC10,000,000$10.00M0xee7a…40550xa4f2…44d7
52 min. agoUSDT32,282,930$32.28M0xbbbb…ffcb0x7cb0…62ee
52 min. agoUSDT32,282,930$32.28M0x7cb0…62ee0xbbbb…ffcb
53 min. agoUSDC122,700,317$122.70M0xbbbb…ffcb0xd1c6…c7eb
53 min. agoUSDC122,700,317$122.70M0xd1c6…c7eb0xbbbb…ffcb
54 min. agoUSDT41,698,316$41.70M0x28c6…1d600xdfd5…963d
57 min. agoUSDC Mint14,273,758$14.27MMint0x55fe…44b8
1 hr. agoBTC285.71$24.64Mbc1q3w…qre4bc1qut…63pk +1
1 hr. agoUSDT15,500,000$15.50M0xdfd5…963d0x549d…3425
1 hr. agoBTC169.18$14.60Mbc1q7r…2wea +1bc1q3a…duz0 +10
1 hr. agoUSDC15,000,000$15.00M0x17dc…403a0x05ff…f381
1 hr. agoUSDC15,000,000$15.00M0xed0c…43120x17dc…403a
1 hr. agoUSDC15,000,000$15.00M0x3730…73410xed0c…4312
1 hr. agoUSDC122,611,797$122.61M0xbbbb…ffcb0xd1c6…c7eb
1 hr. agoUSDC122,611,797$122.61M0xd1c6…c7eb0xbbbb…ffcb
2 hr. agoETH13,334$36.28M0xa9ac…45730x0003…8d4e
2 hr. agoUSDC122,554,177$122.55M0xbbbb…ffcb0x0000…0cac
2 hr. agoUSDC122,554,177$122.55M0x0000…0cac0xbbbb…ffcb
2 hr. agoETH8,400$22.91M0xb5d8…f5110xa9d1…3e43
2 hr. agoETH14,362$39.20M0x9c22…831c0xa9ac…4573
2 hr. agoUSDT24,328,337$24.33M0xccdc…a91e0x5594…ed53
2 hr. agoBTC175.47$15.18Mbc1qf8…nfmebc1qn2…mrq2
2 hr. agoETH13,320$36.33M0x293c…03b60xb5d8…f511
2 hr. agoETH13,320$36.34M0xa2f6…f85a0x293c…03b6
2 hr. agoUSDC122,762,109$122.76M0xbbbb…ffcb0xd1c6…c7eb
2 hr. agoUSDC122,762,109$122.76M0xd1c6…c7eb0xbbbb…ffcb
2 hr. agoUSDC50,121,000$50.12M0x0884…02e00x8fca…90b8
2 hr. agoUSDC50,121,000$50.12M0x4b88…13960x0884…02e0
2 hr. agoUSDC50,121,000$50.12M0x9b18…f7560x4b88…1396
2 hr. agoBTC367.1$31.77Mbc1q7r…2weabc1q3a…duz0 +7
2 hr. agoUSDC110,509,120$110.51M0xbbbb…ffcb0x06cf…f5ef
2 hr. agoUSDC110,509,120$110.51M0x06cf…f5ef0xbbbb…ffcb
2 hr. agoUSDC110,509,120$110.51M0xbbbb…ffcb0xd226…9f89
2 hr. agoUSDC110,509,120$110.51M0xd226…9f890xbbbb…ffcb
2 hr. agoUSDC110,073,359$110.07M0xbbbb…ffcb0x06cf…f5ef
2 hr. agoUSDC110,073,359$110.07M0x06cf…f5ef0xbbbb…ffcb
2 hr. agoUSDC110,073,359$110.07M0xbbbb…ffcb0xd226…9f89
2 hr. agoUSDC110,073,359$110.07M0xd226…9f890xbbbb…ffcb
2 hr. agoUSDT33,526,522$33.53M0xbbbb…ffcb0xd226…9f89
2 hr. agoUSDT33,526,522$33.53M0xd226…9f890xbbbb…ffcb
2 hr. agoUSDC110,172,645$110.17M0xbbbb…ffcb0xd226…9f89
2 hr. agoUSDC110,172,645$110.17M0xd226…9f890xbbbb…ffcb
2 hr. agoUSDC50,125,000$50.13M0x9be5…75160x9b18…f756
2 hr. agoUSDC110,199,234$110.20M0xbbbb…ffcb0xd226…9f89
2 hr. agoUSDC110,199,234$110.20M0xd226…9f890xbbbb…ffcb
2 hr. agoBTC128.4$11.11Mbc1qx9…zntcbc1qet…rk6j +9
2 hr. agoUSDC49,987,513$49.99M0xc011…19540x9be5…7516
2 hr. agoUSDC49,987,513$49.99M0x8fca…90b80xc011…1954
3 hr. agoUSDC122,814,795$122.81M0xbbbb…ffcb0xd1c6…c7eb
3 hr. agoUSDC122,814,795$122.81M0xd1c6…c7eb0xbbbb…ffcb
3 hr. agoUSDT33,671,832$33.67M0xbbbb…ffcb0xd226…9f89
3 hr. agoUSDT33,671,832$33.67M0xd226…9f890xbbbb…ffcb
3 hr. agoUSDT33,671,832$33.67M0xbbbb…ffcb0xd226…9f89
3 hr. agoUSDT33,671,832$33.67M0xd226…9f890xbbbb…ffcb
3 hr. agoUSDC10,000,000$10.00M0x549d…34250x8e71…8232
3 hr. agoUSDC110,540,984$110.54M0xbbbb…ffcb0x06cf…f5ef
3 hr. agoUSDC110,540,984$110.54M0x06cf…f5ef0xbbbb…ffcb
3 hr. agoBTC430.08$37.28Mbc1qx9…zntcbc1q7r…2wea +9
3 hr. agoUSDC117,825,052$117.83M0xbbbb…ffcb0x0ea0…c438
3 hr. agoUSDC17,914,410$17.91M0x0ea0…c4380xb4e1…c9dc
3 hr. agoUSDC17,914,410$17.91M0xb4e1…c9dc0x0ea0…c438
3 hr. agoUSDC117,825,052$117.83M0x0ea0…c4380xbbbb…ffcb
3 hr. agoUSDC49,987,513$49.99M0x1c76…853a0x8fca…90b8
3 hr. agoUSDC49,987,513$49.99M0xee7a…40550x1c76…853a
3 hr. agoUSDT10,796,842$10.80M0xed9a…87710xa4aa…2aba
3 hr. agoBTC160.42$13.90M1LYhaU…fzpWbc1q0h…uh2s +48
3 hr. agoUSDC122,822,296$122.82M0xbbbb…ffcb0xd1c6…c7eb
3 hr. agoUSDC122,822,296$122.82M0xd1c6…c7eb0xbbbb…ffcb
3 hr. agoBTC160.42$13.91Mbc1qef…k7391LYhaU…fzpW +1
3 hr. agoBTC127.08$11.02M34kJp1…NW9Y +2bc1qww…q0du
3 hr. agoBTC128.4$11.14M3PjLeq…4D9h +47bc1qx9…zntc
3 hr. agoUSDC15,000,000$15.00M0x4e67…3cac0xc712…a84e
4 hr. agoUSDC11,048,989$11.05M0xa9d1…3e430xa21c…3ff6
4 hr. agoBTC128.96$11.20Mbc1qx9…zntcbc1qet…rk6j +8
4 hr. agoUSDC11,000,000$11.00M0x0ea2…e9950xa9d1…3e43
4 hr. agoUSDC11,000,000$11.00M0xbd02…75b80x0ea2…e995
4 hr. agoBTC117.04$10.13Mbc1qeu…mdv8bc1qge…cew0 +1
4 hr. agoBTC151$13.07Mbc1qrj…j4tmbc1qm3…7s3h
4 hr. agoBTC128.96$11.16M3PjLeq…4D9h +56bc1qx9…zntc
4 hr. agoUSDC120,967,557$120.97M0xbbbb…ffcb0xd1c6…c7eb
4 hr. agoUSDC120,967,557$120.97M0xd1c6…c7eb0xbbbb…ffcb
4 hr. agoBTC200.14$17.31M1EjnWR…bdNibc1qm3…7s3h
4 hr. agoBTC168.16$14.55Mbc1q02…3fapbc1q7r…2wea +11
4 hr. agoBTC123.32$10.63Mbc1pwm…0y0e +9bc1pdw…l8j9
4 hr. agoBTC117.04$10.09Mbc1qwn…9s4fbc1qeu…mdv8
5 hr. agoUSDT33,777,064$33.78M0xbbbb…ffcb0xd226…9f89
5 hr. agoUSDT33,777,064$33.78M0xd226…9f890xbbbb…ffcb
5 hr. agoBTC430.08$37.19M3KTQYX…joVs +39bc1qx9…zntc
5 hr. agoBTC163.84$14.17Mbc1qte…lzp3bc1q9u…x8w6 +1
5 hr. agoUSDC131,658,706$131.66M0x688c…5cbf0xd0a6…39e0
5 hr. agoUSDC131,658,706$131.66M0xd0a6…39e00xa188…f98c
5 hr. agoUSDC131,658,706$131.66M0xa188…f98c0x3730…7341
5 hr. agoUSDC116,099,318$116.10M0xbbbb…ffcb0x0ea0…c438
5 hr. agoUSDC17,856,819$17.86M0x0ea0…c4380xb4e1…c9dc
5 hr. agoUSDC17,856,819$17.86M0xb4e1…c9dc0x0ea0…c438
5 hr. agoUSDC116,099,318$116.10M0x0ea0…c4380xbbbb…ffcb
5 hr. agoUSDC149,600,000$149.60M0x5695…01490x98c2…6f5c
5 hr. agoUSDC131,658,706$131.66M0x3117…bf180x688c…5cbf
5 hr. agoUSDC Burn10,000,000$10.00M0x55fe…44b8Burn
5 hr. agoUSDC149,600,000$149.60M0x3117…bf180x5695…0149
5 hr. agoUSDC10,000,000$10.00M0x409f…86ef0x55fe…44b8
5 hr. agoUSDC281,258,706$281.26M0xf1ed…56a80x3117…bf18
5 hr. agoUSDC10,000,000$10.00M0x2744…a22b0x409f…86ef
5 hr. agoUSDC121,044,316$121.04M0xbbbb…ffcb0xd1c6…c7eb
5 hr. agoUSDC121,044,316$121.04M0xd1c6…c7eb0xbbbb…ffcb
5 hr. agoBTC318.66$27.55Mbc1q02…3fapbc1q7r…2wea +11
5 hr. agoBTC314.5$27.19M1LYhaU…fzpWbc1q98…qgkl +57
5 hr. agoBTC255.08$22.05Mbc1qef…agt6bc1qrj…j4tm +1
5 hr. agoBTC222$19.19M335umQ…eNTJbc1qef…k739 +13
5 hr. agoBTC158.66$13.72Mbc1q84…kkqq +34bc1qef…k739 +1
5 hr. agoBTC130$11.24Mbc1qxz…22f6bc1qlu…2huy +1
5 hr. agoUSDC13,000,000$13.00M0x6f6e…a70b0xbd02…75b8
5 hr. agoUSDC13,000,000$13.00M0xee7a…40550x6f6e…a70b
5 hr. agoBTC222.05$19.21Mbc1q02…3fap +1335umQ…eNTJ +10
5 hr. agoUSDC281,258,706$281.26M0x3117…bf180xf1ed…56a8
5 hr. agoUSDC131,658,706$131.66M0x688c…5cbf0x3117…bf18
5 hr. agoUSDC149,600,000$149.60M0x5695…01490x3117…bf18
5 hr. agoUSDC131,658,706$131.66M0x3730…73410x688c…5cbf
5 hr. agoBTC314.5$27.22Mbc1qef…k7391LYhaU…fzpW +1
5 hr. agoBTC312.22$27.02M352zzN…JQB2 +123KTQYX…joVs +29
5 hr. agoBTC119.96$10.38Mbc1qzn…4ktmbc1pkp…gwhn
5 hr. agoUSDC149,600,000$149.60M0x98c2…6f5c0x5695…0149
5 hr. agoBTC381.6$33.07Mbc1qx9…zntcbc1q02…3fap +6
6 hr. agoBTC200.14$17.33M1D49ro…yV5n +31EjnWR…bdNi
6 hr. agoBTC130.12$11.25M3PjLeq…4D9h +72bc1qx9…zntc
6 hr. agoUSDT37,530,053$37.53M0xbbbb…ffcb0xd1c6…c7eb
6 hr. agoUSDT37,530,053$37.53M0xd1c6…c7eb0xbbbb…ffcb
6 hr. agoBTC247$21.33M335umQ…eNTJbc1qrg…znlg +56
6 hr. agoETH15,270$41.68M0x28c6…1d600x9696…6976
6 hr. agoUSDT43,284,257$43.28M0x28c6…1d600x21a3…5549
6 hr. agoBTC158.4$13.70Mbc1q0y…2v84 +12bc1q72…caf4 +1

Transfers of at least $10.00M. Bitcoin: amount sent to other addresses (change returned to the sender is excluded), data from mempool.space. Ethereum: native ETH transfers and USDT/USDC token transfers read from public Ethereum nodes. Addresses are not labelled; internal exchange moves are included.

What is a crypto whale?

A whale is a wallet that holds or moves a very large amount of a cryptocurrency. Because their transfers are big enough to move prices, traders watch them closely: a large deposit to an exchange can mean someone is preparing to sell, while big withdrawals usually mean coins go into long-term storage.

How to read whale transfers

Not every large transaction is a trade. Exchanges regularly move funds between their own hot and cold wallets, and USDT or USDC mints and burns show the issuer creating or redeeming stablecoins. Look for repeated transfers in the same direction and compare them with exchange reserves on our on-chain indicators page.

Frequently asked questions

What counts as a whale transfer here?
Any Bitcoin, Ethereum, USDT or USDC transfer worth at least $10 million. For Bitcoin, change sent back to the sender is not counted.
Does a large transfer to an exchange mean a sell-off?
Not necessarily. It can be preparation for selling, but also collateral for derivatives or an internal move between the exchange's own wallets.
What are USDT and USDC mints and burns?
A mint creates new stablecoins (new money entering crypto), a burn removes them when they are redeemed for dollars.