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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
13m 12s
Generated
13m ago
Published
13m ago
Last ingestion
5h ago
Last provider check
13m ago
Last event
5h ago

Whale Activity

STALEnewest 5h 47mpipeline healthy · checked 13m 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 13m ago and the newest event is 5h 47m 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.

USDC saw the most whale value — $202.5M across 58 events from 1 wallet.

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

Exchange outflow$999KUSDT6d ago

Wallet sent $999K in USDT (outflow from exchange reserves).

5tzFki…uAi9SOLANAView on explorer ↗observed 6d ago · detected 6d ago · via helius
7 × Exchange outflow$8.93M totalUSDC

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
6d ago – 7d ago

7 similar movements from the same wallet. Expand ↓

5tzFki…uAi9SOLANAobserved 6d ago · detected 6d ago · via helius
  • $190KWallet sent $190K in USDC (outflow from exchange reserves).proof ↗6d ago
  • $102KWallet sent $102K in USDC (outflow from exchange reserves).proof ↗6d ago
  • $483KWallet sent $483K in USDC (outflow from exchange reserves).proof ↗6d ago
  • $4.83MWallet sent $4.8M in USDC (outflow from exchange reserves).proof ↗6d ago
  • $2.98MWallet sent $3.0M in USDC (outflow from exchange reserves).proof ↗6d ago
  • $150KWallet sent $150K in USDC (outflow from exchange reserves).proof ↗7d ago
  • $198KWallet sent $198K in USDC (outflow from exchange reserves).proof ↗7d ago
Exchange outflow$397KPUMP7d ago

Wallet sent $397K in PUMP (outflow from exchange reserves).

5tzFki…uAi9SOLANAView on explorer ↗observed 7d ago · detected 7d ago · via helius
2 × Exchange outflow$3.69M totalUSDC7d ago – 7d ago

2 similar movements from the same wallet. Expand ↓

5tzFki…uAi9SOLANAobserved 7d ago · detected 7d ago · via helius
  • $200KWallet sent $200K in USDC (outflow from exchange reserves).proof ↗7d ago
  • $3.49MWallet sent $3.5M in USDC (outflow from exchange reserves).proof ↗7d ago
Exchange outflow$116KUSDT7d ago

Wallet sent $116K in USDT (outflow from exchange reserves).

5tzFki…uAi9SOLANAView on explorer ↗observed 7d ago · detected 7d ago · via helius
3 × Exchange outflow$10.84M totalUSDC7d ago – 7d ago

3 similar movements from the same wallet. Expand ↓

5tzFki…uAi9SOLANAobserved 7d ago · detected 7d ago · via helius
  • $3.04MWallet sent $3.0M in USDC (outflow from exchange reserves).proof ↗7d ago
  • $3.87MWallet sent $3.9M in USDC (outflow from exchange reserves).proof ↗7d ago
  • $3.93MWallet sent $3.9M in USDC (outflow from exchange reserves).proof ↗7d ago
2 × Exchange outflow$1.11M totalUSDT7d ago – 7d ago

2 similar movements from the same wallet. Expand ↓

5tzFki…uAi9SOLANAobserved 7d ago · detected 7d ago · via helius
  • $859KWallet sent $859K in USDT (outflow from exchange reserves).proof ↗7d ago
  • $250KWallet sent $250K in USDT (outflow from exchange reserves).proof ↗7d ago
3 × Exchange outflow$14.50M totalUSDC7d ago – 7d ago

3 similar movements from the same wallet. Expand ↓

5tzFki…uAi9SOLANAobserved 7d ago · detected 7d ago · via helius
  • $4.69MWallet sent $4.7M in USDC (outflow from exchange reserves).proof ↗7d ago
  • $6.07MWallet sent $6.1M in USDC (outflow from exchange reserves).proof ↗7d ago
  • $3.74MWallet sent $3.7M in USDC (outflow from exchange reserves).proof ↗7d ago
Exchange outflow$210KUSDT7d ago

Wallet sent $210K in USDT (outflow from exchange reserves).

5tzFki…uAi9SOLANAView on explorer ↗observed 7d ago · detected 7d ago · via helius
2 × Exchange outflow$14.70M totalUSDC7d ago – 7d ago

2 similar movements from the same wallet. Expand ↓

5tzFki…uAi9SOLANAobserved 7d ago · detected 7d ago · via helius
  • $519KWallet sent $519K in USDC (outflow from exchange reserves).proof ↗7d ago
  • $14.18MWallet sent $14.2M in USDC (outflow from exchange reserves).proof ↗7d ago
Exchange outflow$247KUSDT7d ago

Wallet sent $247K in USDT (outflow from exchange reserves).

5tzFki…uAi9SOLANAView on explorer ↗observed 7d ago · detected 7d ago · via helius
2 × Exchange outflow$3.61M totalUSDC7d ago – 7d ago

2 similar movements from the same wallet. Expand ↓

5tzFki…uAi9SOLANAobserved 7d ago · detected 7d ago · via helius
  • $3.11MWallet sent $3.1M in USDC (outflow from exchange reserves).proof ↗7d ago
  • $500KWallet sent $500K in USDC (outflow from exchange reserves).proof ↗7d ago
Exchange outflow$390KUSDT7d ago

Wallet sent $390K in USDT (outflow from exchange reserves).

5tzFki…uAi9SOLANAView on explorer ↗observed 7d ago · detected 7d ago · via helius
Exchange outflow$102KPUMP7d ago

Wallet sent $102K in PUMP (outflow from exchange reserves).

5tzFki…uAi9SOLANAView on explorer ↗observed 7d ago · detected 7d ago · via helius
Exchange outflow$119KUSDT7d ago

Wallet sent $119K in USDT (outflow from exchange reserves).

5tzFki…uAi9SOLANAView on explorer ↗observed 7d ago · detected 7d ago · via helius
2 × Exchange outflow$3.62M totalUSDC7d ago – 7d ago

2 similar movements from the same wallet. Expand ↓

5tzFki…uAi9SOLANAobserved 7d ago · detected 7d ago · via helius
  • $3.49MWallet sent $3.5M in USDC (outflow from exchange reserves).proof ↗7d ago
  • $127KWallet sent $127K in USDC (outflow from exchange reserves).proof ↗7d ago
Exchange outflow$210KUSDT7d ago

Wallet sent $210K in USDT (outflow from exchange reserves).

5tzFki…uAi9SOLANAView on explorer ↗observed 7d ago · detected 7d ago · via helius
Exchange outflow$4.19MUSDC7d ago

Wallet sent $4.2M in USDC (outflow from exchange reserves).

5tzFki…uAi9SOLANAView on explorer ↗observed 7d ago · detected 7d ago · via helius
2 × Exchange outflow$2.90M totalUSDT7d ago – 7d ago

2 similar movements from the same wallet. Expand ↓

5tzFki…uAi9SOLANAobserved 7d ago · detected 7d ago · via helius
  • $105KWallet sent $105K in USDT (outflow from exchange reserves).proof ↗7d ago
  • $2.80MWallet sent $2.8M in USDT (outflow from exchange reserves).proof ↗7d ago
3 × Exchange outflow$7.65M totalUSDC7d ago – 7d ago

3 similar movements from the same wallet. Expand ↓

5tzFki…uAi9SOLANAobserved 7d ago · detected 7d ago · via helius
  • $3.66MWallet sent $3.7M in USDC (outflow from exchange reserves).proof ↗7d ago
  • $3.69MWallet sent $3.7M in USDC (outflow from exchange reserves).proof ↗7d ago
  • $305KWallet sent $305K in USDC (outflow from exchange reserves).proof ↗7d ago
2 × Exchange outflow$6.31M totalUSDT7d ago – 7d ago

2 similar movements from the same wallet. Expand ↓

5tzFki…uAi9SOLANAobserved 7d ago · detected 7d ago · via helius
  • $5.59MWallet sent $5.6M in USDT across 2 similar transfers (~$2.8M each) (outflow from exchange reserves).proof ↗7d ago
  • $716KWallet sent $716K in USDT (outflow from exchange reserves).proof ↗7d ago
3 × Exchange outflow$7.02M totalUSDC7d ago – 7d ago

3 similar movements from the same wallet. Expand ↓

5tzFki…uAi9SOLANAobserved 7d ago · detected 7d ago · via helius
  • $3.31MWallet sent $3.3M in USDC (outflow from exchange reserves).proof ↗7d ago
  • $3.56MWallet sent $3.6M in USDC (outflow from exchange reserves).proof ↗7d ago
  • $155KWallet sent $155K in USDC (outflow from exchange reserves).proof ↗7d ago
Exchange outflow$200KUSDT7d ago

Wallet sent $200K in USDT (outflow from exchange reserves).

5tzFki…uAi9SOLANAView on explorer ↗observed 7d ago · detected 7d ago · via helius
Exchange outflow$141KPUMP7d ago

Wallet sent $141K in PUMP (outflow from exchange reserves).

5tzFki…uAi9SOLANAView on explorer ↗observed 7d ago · detected 7d ago · via helius
Exchange outflow$3.23MUSDC7d ago

Wallet sent $3.2M in USDC (outflow from exchange reserves).

5tzFki…uAi9SOLANAView on explorer ↗observed 7d ago · detected 7d ago · via helius
2 × Exchange outflow$203K totalUSDT7d ago – 7d ago

2 similar movements from the same wallet. Expand ↓

5tzFki…uAi9SOLANAobserved 7d ago · detected 7d ago · via helius
  • $101KWallet sent $101K in USDT (outflow from exchange reserves).proof ↗7d ago
  • $102KWallet sent $102K in USDT (outflow from exchange reserves).proof ↗7d ago
Exchange outflow$102KBONK7d ago

Wallet sent $102K in BONK (outflow from exchange reserves).

5tzFki…uAi9SOLANAView on explorer ↗observed 7d ago · detected 7d ago · via helius
Exchange outflow$100KUSDT7d ago

Wallet sent $100K in USDT (outflow from exchange reserves).

5tzFki…uAi9SOLANAView on explorer ↗observed 7d ago · detected 7d ago · via helius
9 × Exchange outflow$13.13M totalUSDC7d ago – 7d ago

9 similar movements from the same wallet. Expand ↓

5tzFki…uAi9SOLANAobserved 7d ago · detected 7d ago · via helius
  • $150KWallet sent $150K in USDC (outflow from exchange reserves).proof ↗7d ago
  • $4.98MWallet sent $5.0M in USDC (outflow from exchange reserves).proof ↗7d ago
  • $2.06MWallet sent $2.1M in USDC (outflow from exchange reserves).proof ↗7d ago
  • $104KWallet sent $104K in USDC (outflow from exchange reserves).proof ↗7d ago
  • $200KWallet sent $200K in USDC (outflow from exchange reserves).proof ↗7d ago
  • $3.00MWallet sent $3.0M in USDC (outflow from exchange reserves).proof ↗7d ago
  • $2.00MWallet sent $2.0M in USDC (outflow from exchange reserves).proof ↗7d ago
  • $500KWallet sent $500K in USDC (outflow from exchange reserves).proof ↗7d ago
  • $150KWallet sent $150K in USDC (outflow from exchange reserves).proof ↗7d ago
Exchange outflow$104KUSDT7d ago

Wallet sent $104K in USDT (outflow from exchange reserves).

5tzFki…uAi9SOLANAView on explorer ↗observed 7d ago · detected 7d ago · via helius
2 × Exchange outflow$9.48M totalUSDC7d ago – 7d ago

2 similar movements from the same wallet. Expand ↓

5tzFki…uAi9SOLANAobserved 7d ago · detected 7d ago · via helius
  • $3.34MWallet sent $3.3M in USDC (outflow from exchange reserves).proof ↗7d ago
  • $6.14MWallet sent $6.1M in USDC (outflow from exchange reserves).proof ↗7d ago
2 × Exchange outflow$1.92M totalUSDT7d ago – 7d ago

2 similar movements from the same wallet. Expand ↓

5tzFki…uAi9SOLANAobserved 7d ago · detected 7d ago · via helius
  • $167KWallet sent $167K in USDT (outflow from exchange reserves).proof ↗7d ago
  • $1.75MWallet sent $1.7M in USDT (outflow from exchange reserves).proof ↗7d ago
Exchange outflow$4.16MUSDC7d ago

Wallet sent $4.2M in USDC (outflow from exchange reserves).

5tzFki…uAi9SOLANAView on explorer ↗observed 7d ago · detected 7d ago · via helius
Distribution$4.51MUSDT7d ago

Net outflow of $4.5M in USDT over the last 7 days (distribution pattern observed).

5tzFki…uAi9SOLANAobserved 7d ago · detected 7d ago · via helius
Distribution$61.06MUSDC7d ago

Net outflow of $61.1M in USDC over the last 7 days (distribution pattern observed).

5tzFki…uAi9SOLANAobserved 7d ago · detected 7d ago · via helius
Exchange outflow$293KUSDC7d ago

Wallet sent $293K in USDC (outflow from exchange reserves).

5tzFki…uAi9SOLANAView on explorer ↗observed 7d ago · detected 7d ago · via helius
Distribution$510KPUMP7d ago

Net outflow of $510K in PUMP over the last 7 days (distribution pattern observed).

5tzFki…uAi9SOLANAobserved 7d ago · detected 7d ago · via helius
Exchange outflow$2.81MUSDT7d ago

Wallet sent $2.8M in USDT (outflow from exchange reserves).

5tzFki…uAi9SOLANAView on explorer ↗observed 7d ago · detected 7d ago · via helius
Exchange outflow$3.62MUSDC7d ago

Wallet sent $3.6M in USDC (outflow from exchange reserves).

5tzFki…uAi9SOLANAView on explorer ↗observed 7d ago · detected 7d ago · via helius
Exchange outflow$259KPUMP7d ago

Wallet sent $259K in PUMP (outflow from exchange reserves).

5tzFki…uAi9SOLANAView on explorer ↗observed 7d ago · detected 7d ago · via helius
Exchange outflow$5.72MUSDC7d ago

Wallet sent $5.7M in USDC (outflow from exchange reserves).

5tzFki…uAi9SOLANAView on explorer ↗observed 7d ago · detected 7d ago · via helius
Exchange outflow$4.26MUSDT7d ago

Wallet sent $4.3M in USDT (outflow from exchange reserves).

5tzFki…uAi9SOLANAView on explorer ↗observed 7d ago · detected 7d ago · via helius
4 × Exchange outflow$740K totalUSDC7d ago – 7d ago

4 similar movements from the same wallet. Expand ↓

5tzFki…uAi9SOLANAobserved 7d ago · detected 7d ago · via helius
  • $360KWallet sent $360K in USDC (outflow from exchange reserves).proof ↗7d ago
  • $100KWallet sent $100K in USDC (outflow from exchange reserves).proof ↗7d ago
  • $130KWallet sent $130K in USDC (outflow from exchange reserves).proof ↗7d ago
  • $150KWallet sent $150K in USDC (outflow from exchange reserves).proof ↗7d ago
Exchange outflow$261KUSDT7d ago

Wallet sent $261K in USDT (outflow from exchange reserves).

5tzFki…uAi9SOLANAView on explorer ↗observed 7d ago · detected 7d ago · via helius
Exchange outflow$3.17MUSDC7d ago

Wallet sent $3.2M in USDC (outflow from exchange reserves).

5tzFki…uAi9SOLANAView on explorer ↗observed 7d ago · detected 7d ago · via helius
Exchange outflow$1.41MUSDT7d ago

Wallet sent $1.4M in USDT (outflow from exchange reserves).

5tzFki…uAi9SOLANAView on explorer ↗observed 7d ago · detected 7d ago · via helius
5 × Exchange outflow$5.40M totalUSDC7d ago

5 similar movements from the same wallet. Expand ↓

5tzFki…uAi9SOLANAobserved 7d ago · detected 7d ago · via helius
  • $1000KWallet sent $1000K in USDC across 5 similar transfers (~$200K each) (outflow from exchange reserves).proof ↗7d ago
  • $800KWallet sent $800K in USDC across 4 similar transfers (~$200K each) (outflow from exchange reserves).proof ↗7d ago
  • $600KWallet sent $600K in USDC across 3 similar transfers (~$200K each) (outflow from exchange reserves).proof ↗7d ago
  • $2.80MWallet sent $2.8M in USDC across 14 similar transfers (~$200K each) (outflow from exchange reserves).proof ↗7d ago
  • $200KWallet sent $200K in USDC (outflow from exchange reserves).proof ↗7d ago
Exchange outflow$117KUSDT7d ago

Wallet sent $117K in USDT (outflow from exchange reserves).

5tzFki…uAi9SOLANAView on explorer ↗observed 7d ago · detected 7d ago · via helius
Exchange outflow$3.23MUSDC11d ago

Wallet sent $3.2M in USDC (outflow from exchange reserves).

5tzFki…uAi9SOLANAView on explorer ↗observed 11d ago · detected 11d ago · via helius
Exchange outflow$162KTRUMP11d ago

Wallet sent $162K in TRUMP (outflow from exchange reserves).

5tzFki…uAi9SOLANAView on explorer ↗observed 11d ago · detected 11d ago · via helius
Exchange outflow$3.26MUSDC11d ago

Wallet sent $3.3M in USDC (outflow from exchange reserves).

5tzFki…uAi9SOLANAView on explorer ↗observed 11d ago · detected 11d ago · via helius
Exchange outflow$464KHOME11d ago

Wallet sent $464K in HOME (outflow from exchange reserves).

5tzFki…uAi9SOLANAView on explorer ↗observed 11d ago · detected 11d ago · via helius
Exchange outflow$167KTRUMP11d ago

Wallet sent $167K in TRUMP (outflow from exchange reserves).

5tzFki…uAi9SOLANAView on explorer ↗observed 11d ago · detected 11d ago · via helius
Exchange outflow$156KJUP11d ago

Wallet sent $156K in JUP (outflow from exchange reserves).

5tzFki…uAi9SOLANAView on explorer ↗observed 11d ago · detected 11d ago · via helius
Distribution$532KTRUMP11d ago

Net outflow of $532K in TRUMP over the last 7 days (distribution pattern observed).

5tzFki…uAi9SOLANAobserved 11d ago · detected 11d ago · via helius
Distribution$869KUSDT11d ago

Net outflow of $869K in USDT over the last 7 days (distribution pattern observed).

5tzFki…uAi9SOLANAobserved 11d ago · detected 11d ago · via helius
Distribution$7.20MUSDC11d ago

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

5tzFki…uAi9SOLANAobserved 11d ago · detected 11d ago · via helius
Distribution$269KPENGU11d ago

Net outflow of $269K in PENGU over the last 7 days (distribution pattern observed).

5tzFki…uAi9SOLANAobserved 11d ago · detected 11d ago · via helius
Exchange outflow$287KHOME11d ago

Wallet sent $287K in HOME (outflow from exchange reserves).

5tzFki…uAi9SOLANAView on explorer ↗observed 11d ago · detected 11d ago · via helius
Distribution$471KHOME11d ago

Net outflow of $471K in HOME over the last 7 days (distribution pattern observed).

5tzFki…uAi9SOLANAobserved 11d ago · detected 11d ago · via helius
Distribution$342KWIF11d ago

Net outflow of $342K in WIF over the last 7 days (distribution pattern observed).

5tzFki…uAi9SOLANAobserved 11d ago · detected 11d ago · via helius