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: 10m 34s
Generated: 11 minutes ago
Published: 11 minutes ago
Last ingestion: 14 minutes ago
Last provider check: 14 minutes ago
Last event: 12 hours ago

Whale Activity

Degradednewest 11h 58mlast successful ingestion 14m agoprovider check healthy · 14m 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 14m ago and the newest event is 11h 58m 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)

Distribution$265K

USDT2 days ago

Net outflow of $265K in USDT over the last 7 days (distribution pattern observed).

5tzFki…uAi9SOLANAExchange / custodyobserved 2 days ago · detected 2 days ago · via Helius

3 × Distribution$4.36M total

USDC3 days ago – 5 days ago

3 similar movements from the same wallet. Expand ↓

5tzFki…uAi9SOLANAExchange / custodyobserved 3 days ago · detected 3 days ago · via Helius

5tzFki…uAi9

$561KNet outflow of $561K in USDC over the last 7 days (distribution pattern observed).3 days ago
$3.49MNet outflow of $3.5M in USDC over the last 7 days (distribution pattern observed).3 days ago
$315KNet outflow of $315K in USDC over the last 7 days (distribution pattern observed).5 days ago

Distribution$467K

USDT1 week ago

Net outflow of $467K in USDT over the last 7 days (distribution pattern observed).

5tzFki…uAi9SOLANAExchange / custodyobserved 1 week ago · detected 1 week ago · via Helius

Distribution$515K

PUMP1 week ago

Net outflow of $515K in PUMP over the last 7 days (distribution pattern observed).

5tzFki…uAi9SOLANAExchange / custodyobserved 1 week ago · detected 1 week ago · via Helius

Distribution$8.74M

USDT3 weeks ago

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

5tzFki…uAi9SOLANAExchange / custodyobserved 3 weeks ago · detected 3 weeks ago · via Helius

2 × Distribution$7.80M total

USDC3 weeks ago – 3 weeks ago

2 similar movements from the same wallet. Expand ↓

5tzFki…uAi9SOLANAExchange / custodyobserved 3 weeks ago · detected 3 weeks ago · via Helius

5tzFki…uAi9

$299KNet outflow of $299K in USDC over the last 7 days (distribution pattern observed).3 weeks ago
$7.50MNet outflow of $7.5M in USDC over the last 7 days (distribution pattern observed).

2 × Distribution$622K total

USDT3 weeks ago – 3 weeks ago

2 similar movements from the same wallet. Expand ↓

5tzFki…uAi9SOLANAExchange / custodyobserved 3 weeks ago · detected 3 weeks ago · via Helius

5tzFki…uAi9

$333KNet outflow of $333K in USDT over the last 7 days (distribution pattern observed).3 weeks ago
$289KNet outflow of $289K in USDT over the last 7 days (distribution pattern observed).

Distribution$431K

USDC3 weeks ago

Net outflow of $431K in USDC over the last 7 days (distribution pattern observed).

5tzFki…uAi9SOLANAExchange / custodyobserved 3 weeks ago · detected 3 weeks ago · via Helius

Distribution$319K

USDT4 weeks ago

Net outflow of $319K in USDT over the last 7 days (distribution pattern observed).

5tzFki…uAi9SOLANAExchange / custodyobserved 4 weeks ago · detected 4 weeks ago · via Helius

2 × Distribution$5.27M total

USDC4 weeks ago – 4 weeks ago

2 similar movements from the same wallet. Expand ↓

5tzFki…uAi9SOLANAExchange / custodyobserved 4 weeks ago · detected 4 weeks ago · via Helius

5tzFki…uAi9

$4.21MNet outflow of $4.2M in USDC over the last 7 days (distribution pattern observed).4 weeks ago
$1.06MNet outflow of $1.1M in USDC over the last 7 days (distribution pattern observed).

Distribution$325K

USDT1 month ago

Net outflow of $325K in USDT over the last 7 days (distribution pattern observed).

5tzFki…uAi9SOLANAExchange / custodyobserved 1 month ago · detected 1 month ago · via Helius

3 × Distribution$20.73M total

USDC1 month ago – 1 month ago

3 similar movements from the same wallet. Expand ↓

5tzFki…uAi9SOLANAExchange / custodyobserved 1 month ago · detected 1 month ago · via Helius

5tzFki…uAi9

$10.40MNet outflow of $10.4M in USDC over the last 7 days (distribution pattern observed).1 month ago
$10.02MNet outflow of $10.0M in USDC over the last 7 days (distribution pattern observed).

Distribution$3.02M

USDT1 month ago

Net outflow of $3.0M in USDT over the last 7 days (distribution pattern observed).

5tzFki…uAi9SOLANAExchange / custodyobserved 1 month ago · detected 1 month ago · via Helius

Distribution$250K

PUMP1 month ago

Net outflow of $250K in PUMP over the last 7 days (distribution pattern observed).

5tzFki…uAi9SOLANAExchange / custodyobserved 1 month ago · detected 1 month ago · via Helius

Distribution$1.42M

USDT1 month ago

Net outflow of $1.4M in USDT over the last 7 days (distribution pattern observed).

5tzFki…uAi9SOLANAExchange / custodyobserved 1 month ago · detected 1 month ago · via Helius

2 × Distribution$4.94M total

USDC1 month ago – 1 month ago

2 similar movements from the same wallet. Expand ↓

5tzFki…uAi9SOLANAExchange / custodyobserved 1 month ago · detected 1 month ago · via Helius

5tzFki…uAi9

$384KNet outflow of $384K in USDC over the last 7 days (distribution pattern observed).1 month ago
$4.56MNet outflow of $4.6M in USDC over the last 7 days (distribution pattern observed).

3 × Distribution$11.39M total

USDT1 month ago – 2 months ago

3 similar movements from the same wallet. Expand ↓

5tzFki…uAi9SOLANAExchange / custodyobserved 1 month ago · detected 1 month ago · via Helius

5tzFki…uAi9

$3.83MNet outflow of $3.8M in USDT over the last 7 days (distribution pattern observed).1 month ago
$254KNet outflow of $254K in USDT over the last 7 days (distribution pattern observed).

3 × Distribution$18.64M total

USDC2 months ago – 2 months ago

3 similar movements from the same wallet. Expand ↓

5tzFki…uAi9SOLANAExchange / custodyobserved 2 months ago · detected 2 months ago · via Helius

5tzFki…uAi9

$8.82MNet outflow of $8.8M in USDC over the last 7 days (distribution pattern observed).2 months ago
$6.43MNet outflow of $6.4M in USDC over the last 7 days (distribution pattern observed).

2 × Distribution$640K total

USDT2 months ago – 2 months ago

2 similar movements from the same wallet. Expand ↓

5tzFki…uAi9SOLANAExchange / custodyobserved 2 months ago · detected 2 months ago · via Helius

5tzFki…uAi9

$263KNet outflow of $263K in USDT over the last 7 days (distribution pattern observed).2 months ago
$377KNet outflow of $377K in USDT over the last 7 days (distribution pattern observed).

2 × Distribution$8.57M total

USDC2 months ago – 2 months ago

2 similar movements from the same wallet. Expand ↓

5tzFki…uAi9SOLANAExchange / custodyobserved 2 months ago · detected 2 months ago · via Helius

5tzFki…uAi9

$8.23MNet outflow of $8.2M in USDC over the last 7 days (distribution pattern observed).2 months ago
$339KNet outflow of $339K in UNKNOWN (EPjF…) over the last 7 days (distribution pattern observed).

Distribution$3.24M2 months ago

Net outflow of $3.2M in UNKNOWN (Es9v…) over the last 7 days (distribution pattern observed).

5tzFki…uAi9SOLANAExchange / custodyobserved 2 months ago · detected 2 months ago · via Helius

2 × Distribution$8.82M total

USDC2 months ago – 2 months ago

2 similar movements from the same wallet. Expand ↓

5tzFki…uAi9SOLANAExchange / custodyobserved 2 months ago · detected 2 months ago · via Helius

5tzFki…uAi9

$639KNet outflow of $639K in USDC over the last 7 days (distribution pattern observed).2 months ago
$8.18MNet outflow of $8.2M in USDC over the last 7 days (distribution pattern observed).

Distribution$848K

PUMP2 months ago

Net outflow of $848K in PUMP over the last 7 days (distribution pattern observed).

5tzFki…uAi9SOLANAExchange / custodyobserved 2 months ago · detected 2 months ago · via Helius

2 × Distribution$3.93M total

USDC2 months ago – 2 months ago

2 similar movements from the same wallet. Expand ↓

5tzFki…uAi9SOLANAExchange / custodyobserved 2 months ago · detected 2 months ago · via Helius

5tzFki…uAi9

$789KNet outflow of $789K in USDC over the last 7 days (distribution pattern observed).2 months ago
$3.14MNet outflow of $3.1M in USDC over the last 7 days (distribution pattern observed).

Distribution$4.83M

USDT3 months ago

Net outflow of $4.8M in USDT over the last 7 days (distribution pattern observed).