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.
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.
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.
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 14m ago and the newest event is 1h 15m old. Consecutive similar events fold into one line — expand to inspect each transfer.
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.
Whale flow in this view skews toward distribution — selling and exchange-inflow events outweigh accumulation.
USDT saw the most whale value — $505.4M across 86 events from 5 wallets.
Computed from the on-chain data on this page — no AI model involved. Educational, not financial advice.
Net inflow of $48.6M in USDT over the last 7 days (accumulation pattern observed).
6 similar movements from the same wallet. Expand ↓
Net inflow of $10.2M in USDT over the last 7 days (accumulation pattern observed).
Wallet sent $1.3M in USDT.
6 similar movements from the same wallet. Expand ↓
Wallet sent $1.4M in USDT across 2 similar transfers (~$700K each).
3 similar movements from the same wallet. Expand ↓
Wallet sent $1.5M in USDT.
2 similar movements from the same wallet. Expand ↓
Wallet sent $1.2M in USDT.
Wallet received $8.6M in USDT across 2 similar transfers (~$4.3M each).
Wallet received $41.1M in USDT (outflow from exchange reserves).
2 similar movements from the same wallet. Expand ↓
Wallet sent $1.2M in USDT.
10 similar movements from the same wallet. Expand ↓
Wallet sent $4.3M in USDT.
3 similar movements from the same wallet. Expand ↓
2 similar movements from the same wallet. Expand ↓
Wallet received $2.9M in USDT.
Wallet sent $4.1M in USDT.
2 similar movements from the same wallet. Expand ↓
Net outflow of $19.2M in USDT over the last 7 days (distribution pattern observed).
Net inflow of $16.1M in USDT over the last 7 days (accumulation pattern observed).
Net inflow of $1.5M in AAVE over the last 7 days (accumulation pattern observed).
Net inflow of $7.1M in UNI over the last 7 days (accumulation pattern observed).
Wallet received $1.2M in USDT.
Wallet sent $10.0M in USDT.
2 similar movements from the same wallet. Expand ↓
Wallet sent $2.0M in USDT across 2 similar transfers (~$1000K each) (outflow from exchange reserves).
6 similar movements from the same wallet. Expand ↓
Wallet received $1.4M in LSK (inflow to exchange reserves).
2 similar movements from the same wallet. Expand ↓
Wallet sent $1.5M in USDT (outflow from exchange reserves).
Wallet sent $1.7M in USDT (outflow from exchange reserves).
Wallet received $1.4M in ZAMA (inflow to exchange reserves).
Net inflow of $1.4M in ZAMA over the last 7 days (accumulation pattern observed).
Wallet sent $1.2M in ID (outflow from exchange reserves).
Net outflow of $1.2M in ID over the last 7 days (distribution pattern observed).
Wallet received $44.9M in USDT (outflow from exchange reserves).
Wallet sent $4.7M in LSK (outflow from exchange reserves).
Net inflow of $1.8M in LSK over the last 7 days (accumulation pattern observed).
2 similar movements from the same wallet. Expand ↓
Wallet sent $18.0M in USDT.
Wallet sent $2.0M in USDT (outflow from exchange reserves).
Wallet sent $31.6M in USDT.
Net outflow of $10.9M in WETH over the last 7 days (distribution pattern observed).
Net outflow of $7.3M in USDT over the last 7 days (distribution pattern observed).
2 similar movements from the same wallet. Expand ↓
Wallet sent $1.5M in USDT (outflow from exchange reserves).
Wallet received $2.1M in POWR (inflow to exchange reserves).
Net inflow of $2.2M in POWR over the last 7 days (accumulation pattern observed).
2 similar movements from the same wallet. Expand ↓
Wallet received $40.6M in USDT (inflow to exchange reserves).
Net outflow of $192.3M in WETH over the last 7 days (distribution pattern observed).
Wallet sent $1.2M in USDT.
Wallet sent $6.2M in USDT (outflow from exchange reserves).
2 similar movements from the same wallet. Expand ↓
Wallet received $1.7M in AAVE (inflow to exchange reserves).
2 similar movements from the same wallet. Expand ↓
Wallet sent $4.0M in USDT (outflow from exchange reserves).
Wallet received $3.0M in USDT.