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: 9m 11s
Generated: 9 minutes ago
Published: 9 minutes ago
Last ingestion: 13 minutes ago
Last provider check: 13 minutes ago
Last event: 12 hours ago

Whale Activity

Degradednewest 11h 56mlast successful ingestion 12m agoprovider check healthy · 12m 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 12m ago and the newest event is 11h 56m 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)

ObservationMedium confidence

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

USDC saw the most whale value — $57.4M across 7 events from 1 wallet.

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

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$17.91M total

USDC3 weeks ago – 1 month ago

2 similar movements from the same wallet. Expand ↓

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

5tzFki…uAi9

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

Exchange outflow$10.00M

USDC1 month ago

Exchange / custody address sent $10.0M in USDC (outflow from exchange reserves).

5tzFki…uAi9SOLANAExchange / custodyView on explorer ↗observed 1 month ago · detected 1 month ago · via Helius

Distribution$10.02M

USDC1 month ago

Net outflow of $10.0M in USDC over the last 7 days (distribution pattern observed).

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

Exchange outflow$10.00M

USDC1 month ago

Exchange / custody address sent $10.0M in USDC (outflow from exchange reserves).

5tzFki…uAi9SOLANAExchange / custodyView on explorer ↗observed 1 month ago · detected 1 month ago · via Helius

Distribution$7.31M

USDT2 months ago

Net outflow of $7.3M in USDT over the last 7 days (distribution pattern observed).

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

4 × Distribution$31.66M total

USDC2 months ago – 2 months ago

4 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 × Exchange outflow$20.25M total

USDC3 months ago – 3 months ago

2 similar movements from the same wallet. Expand ↓

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

5tzFki…uAi9

$6.07MExchange / custody address sent $6.1M in USDC (outflow from exchange reserves).proof ↗3 months ago

Exchange outflow$5.59M

USDT3 months ago

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

5tzFki…uAi9SOLANAExchange / custodyView on explorer ↗observed 3 months ago · detected 3 months ago · via Helius

Exchange outflow$6.14M

USDC3 months ago

Exchange / custody address sent $6.1M in USDC (outflow from exchange reserves).

5tzFki…uAi9SOLANAExchange / custodyView on explorer ↗observed 3 months ago · detected 3 months ago · via Helius

Distribution$61.06M

USDC3 months ago

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

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

Exchange outflow$5.72M

USDC3 months ago

Exchange / custody address sent $5.7M in USDC (outflow from exchange reserves).

5tzFki…uAi9SOLANAExchange / custodyView on explorer ↗observed 3 months ago · detected 3 months ago · via Helius

Distribution$7.20M

USDC3 months ago

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

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

Exchange outflow$5.27M

USDC3 months ago

Exchange / custody address sent $5.3M in USDC (outflow from exchange reserves).

5tzFki…uAi9SOLANAExchange / custodyView on explorer ↗observed 3 months ago · detected 3 months ago · via Helius

How to read this feed

Events are automated observations of past transfers read by our ingestion — on EVM chains, ERC-20 tokens only; on Solana, only transactions in which the wallet's own address appears (SPL tokens received on its token accounts without it are not read yet) — 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.