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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
v977
Data age
4m 2s
Generated
4m ago
Published
4m ago
Last ingestion
6h ago
Last provider check
4m ago
Last event
7h ago

Whale Activity

STALEnewest 7h 7mpipeline healthy · checked 4m 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 4m ago and the newest event is 7h 7m 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): 76 whale events · $214.7M2026-07-04 (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
ObservationMedium confidence

Whale flow in this view skews toward accumulation — accumulation and exchange-outflow events outweigh selling.

USDC saw the most whale value — $207.0M across 38 events from 1 wallet.

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

13 × Exchange outflow$61.62M totalUSDC7d ago – 7d ago

13 similar movements from the same wallet. Expand ↓

5tzFki…uAi9SOLANAobserved 7d ago · detected 7d ago · via helius
  • $4.83MWallet sent $4.8M in USDC (outflow from exchange reserves).proof ↗7d ago
  • $2.98MWallet sent $3.0M in USDC (outflow from exchange reserves).proof ↗

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 · 4,957 whale events · $133.7B gross observed valueSource: our observed whale events
≥ $1M
≥ $5M
Any score
Score ≥ 40
Score ≥ 60
Score ≥ 80
Positive signals only
7d ago
  • $3.49MWallet sent $3.5M in USDC (outflow from exchange reserves).proof ↗7d ago
  • $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
  • $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
  • $14.18MWallet sent $14.2M in USDC (outflow from exchange reserves).proof ↗7d ago
  • $3.11MWallet sent $3.1M in USDC (outflow from exchange reserves).proof ↗7d ago
  • $3.49MWallet sent $3.5M in USDC (outflow from exchange reserves).proof ↗7d ago
  • $4.19MWallet sent $4.2M in USDC (outflow from exchange reserves).proof ↗7d ago
  • Exchange outflow$2.80MUSDT7d ago

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

    5tzFki…uAi9SOLANAView on explorer ↗observed 7d ago · detected 7d ago · via helius
    2 × Exchange outflow$7.34M totalUSDC7d ago – 7d ago

    2 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
    Exchange outflow$5.59MUSDT7d ago

    Wallet sent $5.6M in USDT across 2 similar transfers (~$2.8M each) (outflow from exchange reserves).

    5tzFki…uAi9SOLANAView on explorer ↗observed 7d ago · detected 7d ago · via helius
    9 × Exchange outflow$31.60M totalUSDC7d ago – 7d ago

    9 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
    • $3.23MWallet sent $3.2M 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
    • $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
    • $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
    Exchange outflow$1.75MUSDT7d ago

    Wallet sent $1.7M in USDT (outflow from exchange reserves).

    5tzFki…uAi9SOLANAView on explorer ↗observed 7d ago · detected 7d ago · via helius
    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$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
    2 × Exchange outflow$9.34M totalUSDC7d ago – 7d ago

    2 similar movements from the same wallet. Expand ↓

    5tzFki…uAi9SOLANAobserved 7d ago · detected 7d ago · via helius
    • $3.62MWallet sent $3.6M in USDC (outflow from exchange reserves).proof ↗7d ago
    • $5.72MWallet sent $5.7M in USDC (outflow from exchange reserves).proof ↗7d ago
    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
    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
    3 × Exchange outflow$9.30M totalUSDC7d ago – 11d ago

    3 similar movements from the same wallet. Expand ↓

    5tzFki…uAi9SOLANAobserved 7d ago · detected 7d ago · via helius
    • $2.80MWallet sent $2.8M in USDC across 14 similar transfers (~$200K each) (outflow from exchange reserves).proof ↗7d ago
    • $3.23MWallet sent $3.2M in USDC (outflow from exchange reserves).proof ↗11d ago
    • $3.26MWallet sent $3.3M in USDC (outflow from exchange reserves).proof ↗11d ago
    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
    3 × Exchange outflow$9.79M totalUSDC11d ago – 13d ago

    3 similar movements from the same wallet. Expand ↓

    5tzFki…uAi9SOLANAobserved 11d ago · detected 11d ago · via helius
    • $3.28MWallet sent $3.3M in USDC (outflow from exchange reserves).proof ↗11d ago
    • $5.27MWallet sent $5.3M in USDC (outflow from exchange reserves).proof ↗11d ago
    • $1.25MWallet sent $1.2M in USDC (outflow from exchange reserves).proof ↗13d ago
    Distribution$1.25MUSDC13d ago

    Net outflow of $1.3M in USDC over the last 7 days (distribution pattern observed).

    5tzFki…uAi9SOLANAobserved 13d ago · detected 13d ago · via helius
    Exchange outflow$1.15MUSDC13d ago

    Wallet sent $1.2M in USDC (outflow from exchange reserves).

    5tzFki…uAi9SOLANAView on explorer ↗observed 13d ago · detected 13d ago · via helius