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BetterForYourPocket provides market data, analytics, and educational information only. It does not provide financial advice, investment recommendations, or guarantees of returns.

Data is aggregated from third-party blockchain and market data providers and may be delayed, incomplete, or inaccurate.

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Whale Activity Center

Live-updating market intelligence in two feeds: monitored public headlines, filings and discussions — and observed large on-chain movements.

The information on this page is market data and educational analysis, not financial advice. Past on-chain activity does not guarantee future results. Always do your own research.

Published data snapshot

Periodic
Snapshot version
v971
Data age
14m 44s
Generated
14m ago
Published
14m ago
Last ingestion
5h ago
Last provider check
15m ago
Last event
5h ago

Whale Activity

STALEnewest 5h 48mpipeline healthy · checked 23s ago

Observed large movements across tracked wallets. The list below refreshes automatically as new events are ingested, but on-chain ingestion is periodic, not a live stream — the pipeline was last checked 23s ago and the newest event is 5h 48m old. Consecutive similar events fold into one line — expand to inspect each transfer.

Auto-refreshing — on-chain ingestion is periodic, not a live stream

Whale activity — last 30 days (all chains & types, gross observed value — both legs of a round trip count)

2026-06-30 (UTC): 52 whale events · $178.1M2026-07-01 (UTC): 59 whale events · $194.7M2026-07-02 (UTC): 68 whale events · $134.9M2026-07-03 (UTC): 68 whale events · $199.8M2026-07-04 (UTC): 42 whale events · $97.5M2026-07-05 (UTC): 44 whale events · $166.1M2026-07-06 (UTC): 97 whale events · $323.3M2026-07-07 (UTC): 104 whale events · $2.0B2026-07-08 (UTC): 176 whale events · $4.1B2026-07-09 (UTC): 160 whale events · $3.6B2026-07-10 (UTC): 133 whale events · $5.7B2026-07-11 (UTC): 55 whale events · $647.1M2026-07-12 (UTC): 71 whale events · $357.1M2026-07-13 (UTC): 134 whale events · $251.6M2026-07-14 (UTC): 91 whale events · $312.4M2026-07-15 (UTC): 180 whale events · $953.2M2026-07-16 (UTC): 202 whale events · $2.2B2026-07-17 (UTC): 672 whale events · $6.4B
Exchange-flow filters are a Premium feature. Inflow/outflow events still appear in the full feed below — the dedicated filtered view comes with Premium. See plans →
All chainsETHEREUMBASEARBITRUMSOLANA·All typesBuy (observed swap)Sell (observed swap)Large transferExchange inflow ✦Exchange outflow ✦AccumulationDistributionNew whale wallet·Any size≥ $250K≥ $1M
ObservationMedium confidence

Whale flow in this view skews toward accumulation — accumulation and exchange-outflow events outweigh selling.

ARB saw the most whale value — $289K across 9 events from 1 wallet.

Computed from the on-chain data on this page — no AI model involved. Educational, not financial advice.

Buy (observed swap)$30KRDRD WBTC-WETH-500180d ago

Swapped 0.342 WBTC → 0.00243 RD WBTC-WETH-500 (~$30K)

0x20b9…9996ARBITRUMView on explorer ↗Score 44/100observed 180d ago · detected 12d ago · via etherscan
Sell (observed swap)$31KARB180d ago

How to read this feed

Events are automated observations of past on-chain transfers above per-chain thresholds (see Methodology). An exchange inflow or accumulation pattern is a data point to research further — not a trading signal, prediction, or recommendation.

2026-07-18 (UTC): 582 whale events · $8.8B2026-07-19 (UTC): 1516 whale events · $49.1B2026-07-20 (UTC): 443 whale events · $47.8B2026-07-21 (UTC): 0 whale events2026-07-22 (UTC): 0 whale events2026-07-23 (UTC): 0 whale events2026-07-24 (UTC): 0 whale events2026-07-25 (UTC): 0 whale events2026-07-26 (UTC): 0 whale events2026-07-27 (UTC): 0 whale events2026-07-28 (UTC): 0 whale events2026-07-29 (UTC): 0 whale events
2026-06-30 → 2026-07-29 UTC · 4,949 whale events · $133.7B gross observed valueSource: our observed whale events
≥ $5M
Any score
Score ≥ 40
Score ≥ 60
Score ≥ 80
Positive signals only

Swapped 180.8K ARB → 0.336 WBTC (~$31K)

0x20b9…9996ARBITRUMView on explorer ↗Score 44/100observed 180d ago · detected 12d ago · via etherscan
6 × Buy (observed swap)$191K totalARB180d ago – 194d ago

6 similar movements from the same wallet. Expand ↓

0x20b9…9996ARBITRUMScore 44/100observed 180d ago · detected 12d ago · via etherscan
  • $31KSwapped 30.12 RD ARB-USDC-500 → 180.7K ARB (~$31K)proof ↗180d ago
  • $31KSwapped 22.26 RD ARB-USDC-500 → 182.4K ARB (~$31K)proof ↗181d ago
  • $30KSwapped 30.10 RD ARB-USDC-500 → 175.2K ARB (~$30K)proof ↗182d ago
  • $31KSwapped 30.09 RD ARB-USDC-500 → 180.2K ARB (~$31K)proof ↗182d ago
  • $31KSwapped 22.30 RD ARB-USDC-500 → 183.3K ARB (~$31K)proof ↗183d ago
  • $37KSwapped 0.392 WBTC → 175.9K ARB (~$37K)proof ↗194d ago
Sell (observed swap)$38KARB195d ago

Swapped 174.9K ARB → 0.391 WBTC (~$38K)

0x20b9…9996ARBITRUMView on explorer ↗Score 44/100observed 195d ago · detected 12d ago · via etherscan
Buy (observed swap)$30KUSDC.E263d ago

Swapped 9.03 WETH → 110.65 USDC.E (~$30K)

0x20b9…9996ARBITRUMView on explorer ↗Score 44/100observed 263d ago · detected 12d ago · via etherscan
Sell (observed swap)$30KRDRD WETH-USDC-500263d ago

Swapped 0.0421 RD WETH-USDC-500 → 9.03 WETH (~$30K)

0x20b9…9996ARBITRUMView on explorer ↗Score 44/100observed 263d ago · detected 12d ago · via etherscan
Sell (observed swap)$28KRDRD WBTC-WETH-500276d ago

Swapped 0.00197 RD WBTC-WETH-500 → 7.10 WETH (~$28K)

0x20b9…9996ARBITRUMView on explorer ↗Score 44/100observed 276d ago · detected 12d ago · via etherscan
Sell (observed swap)$38KUSDT0282d ago

Swapped 37.5K USDT0 → 37.6K USDC (~$38K)

0x980d…01e1ARBITRUMView on explorer ↗Score 20/100 · ROI +0.11%observed 282d ago · detected 12d ago · via etherscan
2 × Buy (observed swap)$63K totalRDRD WBTC-WETH-500309d ago – 373d ago

2 similar movements from the same wallet. Expand ↓

0x20b9…9996ARBITRUMScore 44/100observed 309d ago · detected 12d ago · via etherscan
  • $35KSwapped 0.306 WBTC → 0.00196 RD WBTC-WETH-500 (~$35K)proof ↗309d ago
  • $28KSwapped 0.240 WBTC → 0.00146 RD WBTC-WETH-500 (~$28K)proof ↗373d ago
Sell (observed swap)$28KRDRD WBTC-WETH-500373d ago

Swapped 0.00941 RD WBTC-WETH-500 → 0.240 WBTC (~$28K)

0x20b9…9996ARBITRUMView on explorer ↗Score 44/100observed 373d ago · detected 10d ago · via etherscan
Buy (observed swap)$29KRDRD WBTC-WETH-500373d ago

Swapped 0.245 WBTC → 0.00938 RD WBTC-WETH-500 (~$29K)

0x20b9…9996ARBITRUMView on explorer ↗Score 44/100observed 373d ago · detected 10d ago · via etherscan
Sell (observed swap)$29KUSDC.E373d ago

Swapped 29.1K USDC.E → 0.245 WBTC (~$29K)

0x20b9…9996ARBITRUMView on explorer ↗Score 44/100observed 373d ago · detected 10d ago · via etherscan
Buy (observed swap)$26KUSDC.E373d ago

Swapped 6.18 RD ARB-USDC-500 → 25.9K USDC.E (~$26K)

0x20b9…9996ARBITRUMView on explorer ↗Score 44/100observed 373d ago · detected 10d ago · via etherscan
Buy (observed swap)$29KARB374d ago

Swapped 29.0K USDC.E → 264.82 ARB (~$29K)

0x20b9…9996ARBITRUMView on explorer ↗Score 44/100observed 374d ago · detected 10d ago · via etherscan
Buy (observed swap)$29KUSDC.E374d ago

Swapped 0.249 WBTC → 29.0K USDC.E (~$29K)

0x20b9…9996ARBITRUMView on explorer ↗Score 44/100observed 374d ago · detected 10d ago · via etherscan
Sell (observed swap)$29KRDRD WBTC-WETH-500374d ago

Swapped 0.00151 RD WBTC-WETH-500 → 0.249 WBTC (~$29K)

0x20b9…9996ARBITRUMView on explorer ↗Score 44/100observed 374d ago · detected 10d ago · via etherscan