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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
7m 48s
Generated
7m ago
Published
7m ago
Last ingestion
6h ago
Last provider check
8m ago
Last event
7h ago

Whale Activity

STALEnewest 7h 11mpipeline healthy · checked 8m 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 8m ago and the newest event is 7h 11m 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 — $214.9M across 52 events from 1 wallet.

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

Exchange outflow$999KUSDT7d ago

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

5tzFki…uAi9SOLANAView on explorer ↗observed 7d ago · detected 7d ago · via helius
3 × Exchange outflow$8.29M 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 · 4,957 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 – 7d ago

3 similar movements from the same wallet. Expand ↓

5tzFki…uAi9SOLANAobserved 7d ago · detected 7d ago · via helius
  • $483KWallet sent $483K in USDC (outflow from exchange reserves).proof ↗7d ago
  • $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 ↗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
4 × Exchange outflow$14.33M totalUSDC7d ago – 7d ago

4 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
  • $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
7 × Exchange outflow$32.82M totalUSDC7d ago – 7d ago

7 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
  • $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
  • $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
2 × Exchange outflow$7.68M 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
  • $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
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
10 × Exchange outflow$32.10M totalUSDC7d ago – 7d ago

10 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
  • $500KWallet sent $500K 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$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
Exchange outflow$360KUSDC7d ago

Wallet sent $360K in USDC (outflow from exchange reserves).

5tzFki…uAi9SOLANAView on explorer ↗observed 7d ago · detected 7d ago · via helius
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
6 × Exchange outflow$11.70M totalUSDC7d ago – 11d ago

6 similar movements from the same wallet. Expand ↓

5tzFki…uAi9SOLANAobserved 7d ago · detected 7d ago · via helius
  • $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
  • $1000KWallet sent $1000K in USDC across 5 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
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
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$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$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
2 × Exchange outflow$8.55M totalUSDC11d ago – 11d ago

2 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
Distribution$296KORCA11d ago

Net outflow of $296K in ORCA over the last 7 days (distribution pattern observed).

5tzFki…uAi9SOLANAobserved 11d ago · detected 11d ago · via helius
Exchange outflow$987KUSDC11d ago

Wallet sent $987K in USDC (outflow from exchange reserves).

5tzFki…uAi9SOLANAView on explorer ↗observed 11d ago · detected 11d ago · via helius
Exchange outflow$522KUSDT11d ago

Wallet sent $522K in USDT (outflow from exchange reserves).

5tzFki…uAi9SOLANAView on explorer ↗observed 11d ago · detected 11d ago · via helius
2 × Exchange outflow$609K totalORCA11d ago – 11d ago

2 similar movements from the same wallet. Expand ↓

5tzFki…uAi9SOLANAobserved 11d ago · detected 11d ago · via helius
  • $259KWallet sent $259K in ORCA (outflow from exchange reserves).proof ↗11d ago
  • $350KWallet sent $350K in ORCA (outflow from exchange reserves).proof ↗11d ago
Distribution$264KUSDC12d ago

Net outflow of $264K in USDC over the last 7 days (distribution pattern observed).

5tzFki…uAi9SOLANAobserved 12d ago · detected 12d ago · via helius
3 × Exchange outflow$2.55M totalUSDC13d ago – 13d ago

3 similar movements from the same wallet. Expand ↓

5tzFki…uAi9SOLANAobserved 13d ago · detected 13d ago · via helius
  • $1.25MWallet sent $1.2M in USDC (outflow from exchange reserves).proof ↗13d ago
  • $1000KWallet sent $1000K in USDC (outflow from exchange reserves).proof ↗13d ago
  • $300KWallet sent $300K in USDC (outflow from exchange reserves).proof ↗13d ago
Distribution$306KUSDT13d ago

Net outflow of $306K in USDT over the last 7 days (distribution pattern observed).

5tzFki…uAi9SOLANAobserved 13d ago · detected 13d ago · via helius
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
Distribution$637KUSDT14d ago

Net outflow of $637K in USDT over the last 7 days (distribution pattern observed).

5tzFki…uAi9SOLANAobserved 14d ago · detected 14d ago · via helius
Exchange outflow$590KUSDT14d ago

Wallet sent $590K in USDT (outflow from exchange reserves).

5tzFki…uAi9SOLANAView on explorer ↗observed 14d ago · detected 14d ago · via helius