Whale Activity Center

Distribution$66.71MUSDT13 hours ago

Net outflow of $66.7M in USDT over the last 7 days (distribution pattern observed).

Distribution$116.38MWETH13 hours ago

Net outflow of $116.4M in WETH over the last 7 days (distribution pattern observed).

Distribution$8.70MUSDC13 hours ago

Net outflow of $8.7M in USDC over the last 7 days (distribution pattern observed).

Distribution$64.82MWETH13 hours ago

Net outflow of $64.8M in WETH over the last 7 days (distribution pattern observed).

Distribution$8.64MUSDC13 hours ago

Net outflow of $8.6M in USDC over the last 7 days (distribution pattern observed).

Distribution$5.05MUSDT13 hours ago

Net outflow of $5.1M in USDT over the last 7 days (distribution pattern observed).

Large transfer$9.65MWETH13 hours ago

Tracked address sent $9.7M in WETH.

Accumulation$167.90MUSDT14 hours ago

Net inflow of $167.9M in USDT over the last 7 days (accumulation pattern observed).

Distribution$46.17MWETH15 hours ago

Net outflow of $46.2M in WETH over the last 7 days (distribution pattern observed).

Large transfer$8.96MWETH16 hours ago

Tracked address sent $9.0M in WETH across 3 similar transfers (~$3.0M each).

Distribution$58.91MwstETH16 hours ago

Net outflow of $58.9M in wstETH over the last 7 days (distribution pattern observed).

Large transfer$8.94MWETH16 hours ago

Tracked address sent $8.9M in WETH across 3 similar transfers (~$3.0M each).

Distribution$5.82MWETH16 hours ago

Net outflow of $5.8M in WETH over the last 7 days (distribution pattern observed).

Distribution$8.85MWBTC16 hours ago

Net outflow of $8.8M in WBTC over the last 7 days (distribution pattern observed).

Large transfer$8.91MWETH17 hours ago

Tracked address sent $8.9M in WETH across 3 similar transfers (~$3.0M each).

Accumulation$125.90MwstETH17 hours ago

Net inflow of $125.9M in wstETH over the last 7 days (accumulation pattern observed).

Distribution$6.49MLINK17 hours ago

Net outflow of $6.5M in LINK over the last 7 days (distribution pattern observed).

Exchange outflow$6.45MLINK17 hours ago

Exchange / custody address sent $6.4M in LINK (outflow from exchange reserves).

Accumulation$5.25MPEPE17 hours ago

Net inflow of $5.2M in PEPE over the last 7 days (accumulation pattern observed).

Distribution$6.88MUNI17 hours ago

Net outflow of $6.9M in UNI over the last 7 days (distribution pattern observed).

Distribution$7.88MUNI17 hours ago

Net outflow of $7.9M in UNI over the last 7 days (distribution pattern observed).

Exchange outflow$6.55MUNI17 hours ago

Exchange / custody address sent $6.6M in UNI (outflow from exchange reserves).

Distribution$7.23MWBTC17 hours ago

Net outflow of $7.2M in WBTC over the last 7 days (distribution pattern observed).

Distribution$5.46MXAUt17 hours ago

Net outflow of $5.5M in XAUt over the last 7 days (distribution pattern observed).

Distribution$5.94MXAUt17 hours ago

Net outflow of $5.9M in XAUt over the last 7 days (distribution pattern observed).

Exchange outflow$5.84MXAUt17 hours ago

Exchange / custody address sent $5.8M in XAUt (outflow from exchange reserves).

Distribution$28.99MRLUSD18 hours ago

Net outflow of $29.0M in RLUSD over the last 7 days (distribution pattern observed).

Distribution$15.10MRLUSD18 hours ago

Net outflow of $15.1M in RLUSD over the last 7 days (distribution pattern observed).

Exchange outflow$25.08MRLUSD18 hours ago

Exchange / custody address sent $25.1M in RLUSD (outflow from exchange reserves).

Large transfer$11.00MWETH18 hours ago

Tracked address sent $11.0M in WETH.

Large transfer$11.40MWETH18 hours ago

Tracked address sent $11.4M in WETH.

Distribution$11.92MwstETH18 hours ago

Net outflow of $11.9M in wstETH over the last 7 days (distribution pattern observed).

Large transfer$12.87MwstETH19 hours ago

Tracked address sent $12.9M in wstETH.

Large transfer$12.87MwstETH19 hours ago

Tracked address received $12.9M in wstETH.

Distribution$35.35MWETH19 hours ago

Net outflow of $35.3M in WETH over the last 7 days (distribution pattern observed).

Large transfer$5.78MWETH20 hours ago

Tracked address sent $5.8M in WETH.

Distribution$5.95MWBTC20 hours ago

Net outflow of $5.9M in WBTC over the last 7 days (distribution pattern observed).

Large transfer$6.08MwstETH20 hours ago

Tracked address sent $6.1M in wstETH.

Distribution$526.20MWETH21 hours ago

Net outflow of $526.2M in WETH over the last 7 days (distribution pattern observed).

Large transfer$5.96MWETH21 hours ago

Tracked address sent $6.0M in WETH.

Large transfer$5.71MWETH22 hours ago

Tracked address sent $5.7M in WETH across 2 similar transfers (~$2.9M each).

Large transfer$5.42MWBTC22 hours ago

Tracked address sent $5.4M in WBTC.

Distribution$75.00MUSDT22 hours ago

Net outflow of $75.0M in USDT over the last 7 days (distribution pattern observed).

Large transfer$6.13MwstETH22 hours ago

Tracked address sent $6.1M in wstETH.

Distribution$8.43MUSD123 hours ago

Net outflow of $8.4M in USD1 over the last 7 days (distribution pattern observed).

Exchange outflow$10.68MUSD123 hours ago

Exchange / custody address sent $10.7M in USD1 (outflow from exchange reserves).

Exchange inflow$66.68MUSDT23 hours ago

Tracked address sent $66.7M in USDT (inflow to exchange reserves).

Distribution$67.88MUSDT23 hours ago

Net outflow of $67.9M in USDT over the last 7 days (distribution pattern observed).

Exchange outflow$53.47MUSDT23 hours ago

Exchange / custody address sent $53.5M in USDT (outflow from exchange reserves).

Large transfer$7.72MwstETH1 day ago

Tracked address sent $7.7M in wstETH.

Large transfer$7.72MwstETH1 day ago

Tracked address received $7.7M in wstETH.

Large transfer$5.79MWETH1 day ago

Tracked address sent $5.8M in WETH.

Large transfer$14.88MwstETH1 day ago

Tracked address sent $14.9M in wstETH.

Large transfer$14.88MwstETH1 day ago

Tracked address received $14.9M in wstETH.

Large transfer$5.49MwstETH1 day ago

Tracked address sent $5.5M in wstETH.

Large transfer$10.98MwstETH1 day ago

Tracked address sent $11.0M in wstETH across 2 similar transfers (~$5.5M each).

Exchange outflow$6.81MWBTC1 day ago

Exchange / custody address sent $6.8M in WBTC (outflow from exchange reserves).

Exchange outflow$25.94MRLUSD1 day ago

Exchange / custody address sent $25.9M in RLUSD (outflow from exchange reserves).

Exchange outflow$5.95MUNI1 day ago

Exchange / custody address sent $5.9M in UNI (outflow from exchange reserves).

Exchange outflow$55.69MUSDT1 day ago

Exchange / custody address sent $55.7M in USDT (outflow from exchange reserves).

Exchange inflow$6.07MUSD11 day ago

Exchange / custody address received $6.1M in USD1 (inflow to exchange reserves).

Distribution$13.69MUSDT1 day ago

Net outflow of $13.7M in USDT over the last 7 days (distribution pattern observed).

Exchange inflow$14.86MRLUSD1 day ago

Exchange / custody address received $14.9M in RLUSD (inflow to exchange reserves).

Accumulation$1017.01MUSDT1 day ago

Net inflow of $1017.0M in USDT over the last 7 days (accumulation pattern observed).

Accumulation$5.81MPEPE1 day ago

Net inflow of $5.8M in PEPE over the last 7 days (accumulation pattern observed).

Accumulation$8.04MENA1 day ago

Net inflow of $8.0M in ENA over the last 7 days (accumulation pattern observed).

Accumulation$5.45MUNI1 day ago

Net inflow of $5.5M in UNI over the last 7 days (accumulation pattern observed).

Distribution$13.15MWETH1 day ago

Net outflow of $13.1M in WETH over the last 7 days (distribution pattern observed).

Exchange inflow$5.29MENA1 day ago

Exchange / custody address received $5.3M in ENA (inflow to exchange reserves).

Exchange outflow$499.48MUSDT1 day ago

Exchange / custody address sent $499.5M in USDT (outflow from exchange reserves).

Large transfer$14.99MWETH1 day ago

Tracked address sent $15.0M in WETH.

Large transfer$14.69MWETH1 day ago

Tracked address sent $14.7M in WETH.

Exchange inflow$14.98MUSDT1 day ago

Exchange / custody address received $15.0M in USDT across 2 similar transfers (~$7.5M each) (inflow to exchange reserves).

Exchange outflow$43.84MUSDT1 day ago

Exchange / custody address sent $43.8M in USDT (outflow from exchange reserves).

Exchange outflow$43.84MUSDT1 day ago

Tracked address received $43.8M in USDT (outflow from exchange reserves).

Exchange inflow$6.00MUSDT1 day ago

Exchange / custody address received $6.0M in USDT across 3 similar transfers (~$2.0M each) (inflow to exchange reserves).