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.

Whale Activity Center

Large transfers observed on the wallets we track, refreshed by periodic ingestion — ERC-20 tokens on EVM chains (not native ETH or POL yet), SOL and SPL tokens on Solana (only from transactions in which the wallet's own address appears; SPL tokens received on its token accounts without it are not read yet), BTC on Bitcoin.

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.

Whales BeachNewThe same observed whale events as the feed below, read spatially — depth is how far a group cleared its own threshold, and the water dims when the pipeline cannot see.Open the beach

Published data snapshot

Periodic

Snapshot version: v8838
Data age: 18m 21s
Generated: 18 minutes ago
Published: 18 minutes ago
Last ingestion: 22 minutes ago
Last provider check: 22 minutes ago
Last event: 12 hours ago

Whale Activity

Degradednewest 12h 6mlast successful ingestion 21m agoprovider check healthy · 21m agoBase failing — not collected

Large transfers observed on tracked wallets — on EVM chains, ERC-20 tokens only: native ETH and POL transfers are not read yet. On Solana, only transactions in which the wallet's own address appears are read: SPL tokens received on one of its token accounts without it (typically exchange withdrawals and payments) are not read yet. The list below refreshes automatically as new events are ingested, but on-chain ingestion is periodic, not a live stream — the last successful ingestion finished 21m ago and the newest event is 12h 6m 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)

2026-10-19 → 2026-10-30 UTC · 4,893 whale events · $147.8B gross observed value · 12 of 30 days observedSource: our observed whale events

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 →

ObservationMedium confidence

Whale flow in this view is roughly balanced between accumulation and distribution.

WSTETH saw the most whale value — $401K across 4 events from 1 wallet.

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

2 × Large transfer$236K total

WETH2 months ago – 2 months ago

2 similar movements from the same wallet. Expand ↓

0xfdff…ac85ARBITRUMTraderobserved 2 months ago · detected 2 months ago · via Blockscout

0xfdff…ac85

$112KTrader wallet sent $112K in WETH.proof ↗2 months ago
$124KTrader wallet received $124K in WETH.proof ↗2 months ago

Large transfer$124K

WSTETH2 months ago

Trader wallet sent $124K in WSTETH.

0xfdff…ac85ARBITRUMTraderView on explorer ↗observed 2 months ago · detected 2 months ago · via Blockscout

Sell (observed swap)$124K

WSTETH2 months ago

Swapped 40.24 WSTETH → 49.98 WETH (~$124K)

0xfdff…ac85ARBITRUMTraderView on explorer ↗observed 2 months ago · detected 2 months ago · via Blockscout

Large transfer$124K

WSTETH2 months ago

Trader wallet received $124K in WSTETH.

0xfdff…ac85ARBITRUMTraderView on explorer ↗observed 2 months ago · detected 2 months ago · via Blockscout

Sell (observed swap)$28K

RETH3 months ago

Swapped 12.83 RETH → 15.15 WETH (~$28K)

0xfdff…ac85ARBITRUMTraderView on explorer ↗observed 3 months ago · detected 3 months ago · via Blockscout

Sell (observed swap)$29K

WSTETH3 months ago

Swapped 12.09 WSTETH → 15.00 WETH (~$29K)

0xfdff…ac85ARBITRUMTraderView on explorer ↗observed 3 months ago · detected 3 months ago · via Blockscout

Buy (observed swap)$30KRD WBTC-WETH-5009 months ago

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

0x20b9…9996ARBITRUMTraderView on explorer ↗observed 9 months ago · detected 3 months ago · via Blockscout

Sell (observed swap)$31K

ARB9 months ago

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

0x20b9…9996ARBITRUMTraderView on explorer ↗observed 9 months ago · detected 3 months ago · via Blockscout

6 × Buy (observed swap)$191K total

ARB9 months ago – 9 months ago

6 similar movements from the same wallet. Expand ↓

0x20b9…9996ARBITRUMTraderobserved 9 months ago · detected 3 months ago · via Blockscout

0x20b9…9996

$31KSwapped 30.12 RD ARB-USDC-500 → 180.7K ARB (~$31K)proof ↗9 months ago

Sell (observed swap)$38K

ARB9 months ago

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

0x20b9…9996ARBITRUMTraderView on explorer ↗observed 9 months ago · detected 3 months ago · via Blockscout

Buy (observed swap)$30K

USDC.E12 months ago

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

0x20b9…9996ARBITRUMTraderView on explorer ↗observed 12 months ago · detected 3 months ago · via Blockscout

Sell (observed swap)$30KRD WETH-USDC-50012 months ago

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

0x20b9…9996ARBITRUMTraderView on explorer ↗observed 12 months ago · detected 3 months ago · via Blockscout

Sell (observed swap)$28KRD WBTC-WETH-5001 year ago

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

0x20b9…9996ARBITRUMTraderView on explorer ↗observed 1 year ago · detected 3 months ago · via Blockscout

Sell (observed swap)$38K

USDT01 year ago

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

0x980d…01e1ARBITRUMTraderView on explorer ↗observed 1 year ago · detected 3 months ago · via Blockscout

2 × Buy (observed swap)$63K totalRD WBTC-WETH-5001 year ago – 1 year ago

2 similar movements from the same wallet. Expand ↓

0x20b9…9996ARBITRUMTraderobserved 1 year ago · detected 3 months ago · via Blockscout

0x20b9…9996

$35KSwapped 0.306 WBTC → 0.00196 RD WBTC-WETH-500 (~$35K)proof ↗1 year ago
$28K

Sell (observed swap)$28KRD WBTC-WETH-5001 year ago

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

0x20b9…9996ARBITRUMTraderView on explorer ↗observed 1 year ago · detected 3 months ago · via Blockscout

Buy (observed swap)$29KRD WBTC-WETH-5001 year ago

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

0x20b9…9996ARBITRUMTraderView on explorer ↗observed 1 year ago · detected 3 months ago · via Blockscout

Sell (observed swap)$29K

USDC.E1 year ago

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

0x20b9…9996ARBITRUMTraderView on explorer ↗observed 1 year ago · detected 3 months ago · via Blockscout

Buy (observed swap)$26K

USDC.E1 year ago

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

0x20b9…9996ARBITRUMTraderView on explorer ↗observed 1 year ago · detected 3 months ago · via Blockscout

Buy (observed swap)$29K

ARB1 year ago

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

0x20b9…9996ARBITRUMTraderView on explorer ↗observed 1 year ago · detected 3 months ago · via Blockscout

Buy (observed swap)$29K

USDC.E1 year ago

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

0x20b9…9996ARBITRUMTraderView on explorer ↗observed 1 year ago · detected 3 months ago · via Blockscout

Sell (observed swap)$29KRD WBTC-WETH-5001 year ago

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

0x20b9…9996ARBITRUMTraderView on explorer ↗observed 1 year ago · detected 3 months ago · via Blockscout

How to read this feed

Events are automated observations of past transfers read by our ingestion — on EVM chains, ERC-20 tokens only; on Solana, only transactions in which the wallet's own address appears (SPL tokens received on its token accounts without it are not read yet) — 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.

ObservationMedium confidence

Whale flow in this view is roughly balanced between accumulation and distribution.

WSTETH saw the most whale value — $401K across 4 events from 1 wallet.

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

2 × Large transfer$236K total

WETH2 months ago – 2 months ago

2 similar movements from the same wallet. Expand ↓

0xfdff…ac85ARBITRUMTraderobserved 2 months ago · detected 2 months ago · via Blockscout

0xfdff…ac85

$112KTrader wallet sent $112K in WETH.proof ↗2 months ago
$124KTrader wallet received $124K in WETH.proof ↗2 months ago

Large transfer$124K

WSTETH2 months ago

Trader wallet sent $124K in WSTETH.

0xfdff…ac85ARBITRUMTraderView on explorer ↗observed 2 months ago · detected 2 months ago · via Blockscout

Sell (observed swap)$124K

WSTETH2 months ago

Swapped 40.24 WSTETH → 49.98 WETH (~$124K)

0xfdff…ac85ARBITRUMTraderView on explorer ↗observed 2 months ago · detected 2 months ago · via Blockscout

Large transfer$124K

WSTETH2 months ago

Trader wallet received $124K in WSTETH.

0xfdff…ac85ARBITRUMTraderView on explorer ↗observed 2 months ago · detected 2 months ago · via Blockscout

Sell (observed swap)$28K

RETH3 months ago

Swapped 12.83 RETH → 15.15 WETH (~$28K)

0xfdff…ac85ARBITRUMTraderView on explorer ↗observed 3 months ago · detected 3 months ago · via Blockscout

Sell (observed swap)$29K

WSTETH3 months ago

Swapped 12.09 WSTETH → 15.00 WETH (~$29K)

0xfdff…ac85ARBITRUMTraderView on explorer ↗observed 3 months ago · detected 3 months ago · via Blockscout

Buy (observed swap)$30KRD WBTC-WETH-5009 months ago

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

0x20b9…9996ARBITRUMTraderView on explorer ↗observed 9 months ago · detected 3 months ago · via Blockscout

Sell (observed swap)$31K

ARB9 months ago

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

0x20b9…9996ARBITRUMTraderView on explorer ↗observed 9 months ago · detected 3 months ago · via Blockscout

6 × Buy (observed swap)$191K total

ARB9 months ago – 9 months ago

6 similar movements from the same wallet. Expand ↓

0x20b9…9996ARBITRUMTraderobserved 9 months ago · detected 3 months ago · via Blockscout

0x20b9…9996

$31KSwapped 30.12 RD ARB-USDC-500 → 180.7K ARB (~$31K)proof ↗9 months ago

Sell (observed swap)$38K

ARB9 months ago

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

0x20b9…9996ARBITRUMTraderView on explorer ↗observed 9 months ago · detected 3 months ago · via Blockscout

Buy (observed swap)$30K

USDC.E12 months ago

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

0x20b9…9996ARBITRUMTraderView on explorer ↗observed 12 months ago · detected 3 months ago · via Blockscout

Sell (observed swap)$30KRD WETH-USDC-50012 months ago

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

0x20b9…9996ARBITRUMTraderView on explorer ↗observed 12 months ago · detected 3 months ago · via Blockscout

Sell (observed swap)$28KRD WBTC-WETH-5001 year ago

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

0x20b9…9996ARBITRUMTraderView on explorer ↗observed 1 year ago · detected 3 months ago · via Blockscout

Sell (observed swap)$38K

USDT01 year ago

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

0x980d…01e1ARBITRUMTraderView on explorer ↗observed 1 year ago · detected 3 months ago · via Blockscout

2 × Buy (observed swap)$63K totalRD WBTC-WETH-5001 year ago – 1 year ago

2 similar movements from the same wallet. Expand ↓

0x20b9…9996ARBITRUMTraderobserved 1 year ago · detected 3 months ago · via Blockscout

0x20b9…9996

$35KSwapped 0.306 WBTC → 0.00196 RD WBTC-WETH-500 (~$35K)proof ↗1 year ago
$28K

Sell (observed swap)$28KRD WBTC-WETH-5001 year ago

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

0x20b9…9996ARBITRUMTraderView on explorer ↗observed 1 year ago · detected 3 months ago · via Blockscout

Buy (observed swap)$29KRD WBTC-WETH-5001 year ago

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

0x20b9…9996ARBITRUMTraderView on explorer ↗observed 1 year ago · detected 3 months ago · via Blockscout

Sell (observed swap)$29K

USDC.E1 year ago

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

0x20b9…9996ARBITRUMTraderView on explorer ↗observed 1 year ago · detected 3 months ago · via Blockscout

Buy (observed swap)$26K

USDC.E1 year ago

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

0x20b9…9996ARBITRUMTraderView on explorer ↗observed 1 year ago · detected 3 months ago · via Blockscout

Buy (observed swap)$29K

ARB1 year ago

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

0x20b9…9996ARBITRUMTraderView on explorer ↗observed 1 year ago · detected 3 months ago · via Blockscout

Buy (observed swap)$29K

USDC.E1 year ago

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

0x20b9…9996ARBITRUMTraderView on explorer ↗observed 1 year ago · detected 3 months ago · via Blockscout

Sell (observed swap)$29KRD WBTC-WETH-5001 year ago

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

0x20b9…9996ARBITRUMTraderView on explorer ↗observed 1 year ago · detected 3 months ago · via Blockscout