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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
2m 53s
Generated
2m ago
Published
2m ago
Last ingestion
6h ago
Last provider check
3m ago
Last event
7h ago

Whale Activity

STALEnewest 7h 6mpipeline healthy · checked 3m 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 3m ago and the newest event is 7h 6m 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
All chainsETHEREUMBASEARBITRUMSOLANA·All typesBuy (observed swap)Sell (observed swap)Large transferExchange inflow ✦Exchange outflow ✦AccumulationDistributionNew whale wallet·Any size
ObservationHigh confidence

Whale flow in this view is roughly balanced between accumulation and distribution.

WETH saw the most whale value — $2.2B across 37 events from 8 wallets.

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

3 × Large transfer$569.61M totalWETH7h ago – 7h ago

3 similar movements from the same wallet. Expand ↓

0xdacc…3b94ETHEREUMScore 44/100observed 7h ago · detected 7h ago · via etherscan
  • $228.12MWallet sent $228.1M in WETH across 8 similar transfers (~$28.5M each).proof ↗7h ago
  • $199.61MWallet received $199.6M in WETH across 7 similar transfers (~$28.5M each).

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
≥ $250K
≥ $1M
≥ $5M
Any score
Score ≥ 40
Score ≥ 60
Score ≥ 80
Positive signals only
proof ↗
7h ago
  • $141.87MWallet received $141.9M in WETH across 5 similar transfers (~$28.4M each).proof ↗7h ago
    • 6 × Large transfer$529.97M totalWETH8h ago – 8h ago

    6 similar movements from the same wallet. Expand ↓

    0x4bab…f412ETHEREUMScore 48/100observed 8h ago · detected 8h ago · via etherscan
    • $171.13MWallet received $171.1M in WETH across 6 similar transfers (~$28.5M each).proof ↗8h ago
    • $56.75MWallet received $56.7M in WETH across 2 similar transfers (~$28.4M each).proof ↗8h ago
    • $53.37MWallet received $53.4M in WETH across 2 similar transfers (~$26.7M each).proof ↗8h ago
    • $105.96MWallet received $106.0M in WETH across 4 similar transfers (~$26.5M each).proof ↗8h ago
    • $85.66MWallet sent $85.7M in WETH across 3 similar transfers (~$28.6M each).proof ↗8h ago
    • $57.11MWallet received $57.1M in WETH across 2 similar transfers (~$28.6M each).proof ↗8h ago
    2 × Large transfer$7.05M totalWETH9h ago – 10h ago

    2 similar movements from the same wallet. Expand ↓

    0xb8a4…715eETHEREUMScore 44/100observed 9h ago · detected 8h ago · via etherscan
    • $1.76MWallet received $1.8M in WETH.proof ↗9h ago
    • $5.29MWallet received $5.3M in WETH across 2 similar transfers (~$2.6M each).proof ↗10h ago
    Large transfer$2.94MwstETH10h ago

    Wallet received $2.9M in wstETH.

    0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 10h ago · detected 8h ago · via etherscan
    Large transfer$8.81MWETH10h ago

    Wallet received $8.8M in WETH.

    0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 10h ago · detected 8h ago · via etherscan
    2 × Large transfer$2.66M totalWETH11h ago

    2 similar movements from the same wallet. Expand ↓

    0x4d5f…14e8ETHEREUMScore 48/100observed 11h ago · detected 9h ago · via etherscan
    • $1.33MWallet sent $1.3M in WETH.proof ↗11h ago
    • $1.33MWallet received $1.3M in WETH.proof ↗11h ago
    Large transfer$2.45MwstETH11h ago

    Wallet sent $2.5M in wstETH.

    0x0b92…9371ETHEREUMView on explorer ↗Score 49/100observed 11h ago · detected 6h ago · via etherscan
    Large transfer$2.20MWETH11h ago

    Wallet received $2.2M in WETH.

    0x4d5f…14e8ETHEREUMView on explorer ↗Score 48/100observed 11h ago · detected 9h ago · via etherscan
    Large transfer$2.45MwstETH11h ago

    Wallet received $2.5M in wstETH.

    0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 11h ago · detected 8h ago · via etherscan
    Large transfer$6.17MWETH11h ago

    Wallet received $6.2M in WETH.

    0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 11h ago · detected 8h ago · via etherscan
    Large transfer$2.44MaEthwstETH11h ago

    Wallet sent $2.4M in aEthwstETH.

    0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 11h ago · detected 8h ago · via etherscan
    Large transfer$2.94MwstETH11h ago

    Wallet received $2.9M in wstETH.

    0x12b5…66e9ETHEREUMView on explorer ↗Score 46/100 · ROI +0.02%observed 11h ago · detected 6h ago · via etherscan
    3 × Large transfer$9.99M totalUSDT12h ago – 12h ago

    3 similar movements from the same wallet. Expand ↓

    0x9be5…7516ETHEREUMScore 47/100observed 12h ago · detected 10h ago · via etherscan
    • $3.73MWallet sent $3.7M in USDT.proof ↗12h ago
    • $4.99MWallet received $5.0M in USDT.proof ↗12h ago
    • $1.26MWallet sent $1.3M in USDT.proof ↗12h ago
    Large transfer$3.00MUSDT12h ago

    Wallet sent $3.0M in USDT.

    0x2387…086aETHEREUMView on explorer ↗Score 41/100observed 12h ago · detected 11h ago · via etherscan
    2 × Large transfer$5.83M totalWETH15h ago

    2 similar movements from the same wallet. Expand ↓

    0xbdfa…026aETHEREUMScore 41/100observed 15h ago · detected 8h ago · via etherscan
    • $4.34MWallet received $4.3M in WETH across 2 similar transfers (~$2.2M each).proof ↗15h ago
    • $1.48MWallet sent $1.5M in WETH.proof ↗15h ago
    Large transfer$6.11MUSDC15h ago

    Wallet received $6.1M in USDC across 2 similar transfers (~$3.1M each).

    0xbdfa…026aETHEREUMView on explorer ↗Score 41/100observed 15h ago · detected 8h ago · via etherscan
    2 × Large transfer$9.11M totalaEthWETH15h ago

    2 similar movements from the same wallet. Expand ↓

    0xbdfa…026aETHEREUMScore 41/100observed 15h ago · detected 8h ago · via etherscan
    • $7.61MWallet received $7.6M in aEthWETH across 2 similar transfers (~$3.8M each).proof ↗15h ago
    • $1.50MWallet received $1.5M in aEthWETH.proof ↗15h ago
    Large transfer$8.83MwstETH16h ago

    Wallet sent $8.8M in wstETH.

    0x0b92…9371ETHEREUMView on explorer ↗Score 49/100observed 16h ago · detected 6h ago · via etherscan
    Large transfer$8.83MwstETH16h ago

    Wallet received $8.8M in wstETH.

    0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 16h ago · detected 8h ago · via etherscan
    Large transfer$16.74MWETH16h ago

    Wallet received $16.7M in WETH.

    0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 16h ago · detected 8h ago · via etherscan
    Large transfer$8.80MaEthwstETH16h ago

    Wallet sent $8.8M in aEthwstETH.

    0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 16h ago · detected 8h ago · via etherscan
    Large transfer$9.32MwstETH16h ago

    Wallet received $9.3M in wstETH.

    0x12b5…66e9ETHEREUMView on explorer ↗Score 46/100 · ROI +0.02%observed 16h ago · detected 6h ago · via etherscan
    Large transfer$2.93MaEthwstETH16h ago

    Wallet sent $2.9M in aEthwstETH.

    0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 16h ago · detected 8h ago · via etherscan
    Large transfer$4.90MwstETH16h ago

    Wallet received $4.9M in wstETH.

    0x12b5…66e9ETHEREUMView on explorer ↗Score 46/100 · ROI +0.02%observed 16h ago · detected 6h ago · via etherscan
    Large transfer$1.44MUSDT18h ago

    Wallet sent $1.4M in USDT.

    0x3057…505dETHEREUMView on explorer ↗Score 49/100 · ROI −0.05%observed 18h ago · detected 7h ago · via etherscan
    Large transfer$1.47MwstETH20h ago

    Wallet sent $1.5M in wstETH.

    0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 20h ago · detected 8h ago · via etherscan
    Large transfer$1.32MWETH20h ago

    Wallet received $1.3M in WETH.

    0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 20h ago · detected 8h ago · via etherscan
    Large transfer$25.93MWBTC21h ago

    Wallet received $25.9M in WBTC across 2 similar transfers (~$13.0M each).

    0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 21h ago · detected 21h ago · via etherscan
    Large transfer$26.41MWETH21h ago

    Wallet received $26.4M in WETH across 2 similar transfers (~$13.2M each).

    0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 21h ago · detected 21h ago · via etherscan
    Large transfer$26.41MWETH21h ago

    Wallet received $26.4M in WETH across 2 similar transfers (~$13.2M each).

    0xb4e1…c9dcETHEREUMView on explorer ↗Score 49/100observed 21h ago · detected 21h ago · via etherscan
    Large transfer$25.34MUSDC21h ago

    Wallet received $25.3M in USDC across 2 similar transfers (~$12.7M each).

    0xb4e1…c9dcETHEREUMView on explorer ↗Score 49/100observed 21h ago · detected 21h ago · via etherscan
    Large transfer$13.61MWBTC22h ago

    Wallet received $13.6M in WBTC.

    0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 22h ago · detected 21h ago · via etherscan
    Large transfer$13.86MWETH22h ago

    Wallet received $13.9M in WETH.

    0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 22h ago · detected 21h ago · via etherscan
    Large transfer$13.86MWETH22h ago

    Wallet received $13.9M in WETH.

    0xb4e1…c9dcETHEREUMView on explorer ↗Score 49/100observed 22h ago · detected 21h ago · via etherscan
    Large transfer$13.30MUSDC22h ago

    Wallet received $13.3M in USDC.

    0xb4e1…c9dcETHEREUMView on explorer ↗Score 49/100observed 22h ago · detected 21h ago · via etherscan
    Large transfer$53.18MWBTC23h ago

    Wallet received $53.2M in WBTC across 4 similar transfers (~$13.3M each).

    0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 23h ago · detected 21h ago · via etherscan
    Large transfer$107.90MWETH23h ago

    Wallet received $107.9M in WETH across 8 similar transfers (~$13.5M each).

    0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 23h ago · detected 21h ago · via etherscan
    Large transfer$300.52MWETH23h ago

    Wallet received $300.5M in WETH across 11 similar transfers (~$27.3M each).

    0xdacc…3b94ETHEREUMView on explorer ↗Score 44/100observed 23h ago · detected 23h ago · via etherscan
    Large transfer$8.20MWETH23h ago

    Wallet received $8.2M in WETH across 4 similar transfers (~$2.1M each).

    0x5aae…5588ETHEREUMView on explorer ↗Score 43/100observed 23h ago · detected 21h ago · via etherscan
    Large transfer$3.35MUSDT23h ago

    Wallet received $3.4M in USDT across 2 similar transfers (~$1.7M each).

    0x5aae…5588ETHEREUMView on explorer ↗Score 43/100observed 23h ago · detected 21h ago · via etherscan
    Large transfer$6.71MUSDC23h ago

    Wallet received $6.7M in USDC across 4 similar transfers (~$1.7M each).

    0x5aae…5588ETHEREUMView on explorer ↗Score 43/100observed 23h ago · detected 21h ago · via etherscan
    Large transfer$26.91MWETH23h ago

    Wallet received $26.9M in WETH.

    0xdacc…3b94ETHEREUMView on explorer ↗Score 44/100observed 23h ago · detected 23h ago · via etherscan
    2 × Large transfer$7.55M totalwstETH1d ago – 1d ago

    2 similar movements from the same wallet. Expand ↓

    0x0b92…9371ETHEREUMScore 49/100observed 1d ago · detected 23h ago · via etherscan
    • $1.67MWallet received $1.7M in wstETH.proof ↗1d ago
    • $5.88MWallet sent $5.9M in wstETH across 2 similar transfers (~$2.9M each).proof ↗1d ago
    Large transfer$3.43MwstETH1d ago

    Wallet received $3.4M in wstETH.

    0x12b5…66e9ETHEREUMView on explorer ↗Score 46/100 · ROI +0.02%observed 1d ago · detected 23h ago · via etherscan
    Large transfer$105.75MWBTC1d ago

    Wallet received $105.7M in WBTC across 8 similar transfers (~$13.2M each).

    0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 1d ago · detected 21h ago · via etherscan
    Large transfer$40.33MWETH1d ago

    Wallet received $40.3M in WETH across 3 similar transfers (~$13.4M each).

    0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 1d ago · detected 21h ago · via etherscan
    Large transfer$3.49MwstETH1d ago

    Wallet received $3.5M in wstETH.

    0x0b92…9371ETHEREUMView on explorer ↗Score 49/100observed 1d ago · detected 23h ago · via etherscan
    3 × Large transfer$434.54M totalWETH1d ago – 1d ago

    3 similar movements from the same wallet. Expand ↓

    0x4bab…f412ETHEREUMScore 48/100observed 1d ago · detected 1d ago · via etherscan
    • $53.82MWallet received $53.8M in WETH across 2 similar transfers (~$26.9M each).proof ↗1d ago
    • $271.09MWallet received $271.1M in WETH across 10 similar transfers (~$27.1M each).proof ↗1d ago
    • $109.63MWallet received $109.6M in WETH across 4 similar transfers (~$27.4M each).proof ↗1d ago
    2 × Large transfer$13.70M totalWETH1d ago

    2 similar movements from the same wallet. Expand ↓

    0x4d5f…14e8ETHEREUMScore 48/100observed 1d ago · detected 1d ago · via etherscan
    • $6.85MWallet sent $6.8M in WETH across 5 similar transfers (~$1.4M each).proof ↗1d ago
    • $6.85MWallet received $6.8M in WETH across 5 similar transfers (~$1.4M each).proof ↗1d ago
    2 × Large transfer$5.57M totalUSDT1d ago – 1d ago

    2 similar movements from the same wallet. Expand ↓

    0x663d…5826ETHEREUMScore 47/100observed 1d ago · detected 1d ago · via etherscan
    • $2.79MWallet sent $2.8M in USDT.proof ↗1d ago
    • $2.79MWallet received $2.8M in USDT.proof ↗1d ago
    2 × Large transfer$5.72M totalUSDT1d ago – 1d ago

    2 similar movements from the same wallet. Expand ↓

    0x8fca…90b8ETHEREUMScore 45/100observed 1d ago · detected 1d ago · via etherscan
    • $2.79MWallet sent $2.8M in USDT.proof ↗1d ago
    • $2.94MWallet received $2.9M in USDT.proof ↗1d ago
    Large transfer$2.94MUSDT1d ago

    Wallet sent $2.9M in USDT.

    0x2906…715aETHEREUMView on explorer ↗Score 40/100 · ROI −0.01%observed 1d ago · detected 23h ago · via etherscan
    Large transfer$3.30MUSDT1d ago

    Wallet received $3.3M in USDT.

    0x2387…086aETHEREUMView on explorer ↗Score 41/100observed 1d ago · detected 1d ago · via etherscan
    Large transfer$2.60MUSDT1d ago

    Wallet received $2.6M in USDT.

    0x9be5…7516ETHEREUMView on explorer ↗Score 47/100observed 1d ago · detected 1d ago · via etherscan
    Large transfer$1.73MUSDT1d ago

    Wallet sent $1.7M in USDT.

    0x2387…086aETHEREUMView on explorer ↗Score 41/100observed 1d ago · detected 1d ago · via etherscan
    Large transfer$3.44MWETH1d ago

    Wallet sent $3.4M in WETH.

    0x4d5f…14e8ETHEREUMView on explorer ↗Score 48/100observed 1d ago · detected 1d ago · via etherscan
    3 × Large transfer$4.69M totalUSDT1d ago – 1d ago

    3 similar movements from the same wallet. Expand ↓

    0x2387…086aETHEREUMScore 41/100observed 1d ago · detected 1d ago · via etherscan
    • $1.75MWallet sent $1.8M in USDT.proof ↗1d ago
    • $1.16MWallet received $1.2M in USDT.proof ↗1d ago
    • $1.77MWallet sent $1.8M in USDT.proof ↗1d ago
    Large transfer$1.89MwstETH1d ago

    Wallet received $1.9M in wstETH.

    0x12b5…66e9ETHEREUMView on explorer ↗Score 46/100 · ROI +0.02%observed 1d ago · detected 23h ago · via etherscan
    4 × Large transfer$8.47M totalUSDT1d ago – 1d ago

    4 similar movements from the same wallet. Expand ↓

    0x2387…086aETHEREUMScore 41/100observed 1d ago · detected 1d ago · via etherscan
    • $1.18MWallet sent $1.2M in USDT.proof ↗1d ago
    • $3.11MWallet sent $3.1M in USDT.proof ↗1d ago
    • $3.11MWallet received $3.1M in USDT.proof ↗1d ago
    • $1.07MWallet sent $1.1M in USDT.proof ↗1d ago
    Large transfer$1.81MwstETH1d ago

    Wallet received $1.8M in wstETH.

    0x0b92…9371ETHEREUMView on explorer ↗Score 49/100observed 1d ago · detected 23h ago · via etherscan
    Large transfer$1.81MwstETH1d ago

    Wallet sent $1.8M in wstETH.

    0x12b5…66e9ETHEREUMView on explorer ↗Score 46/100 · ROI +0.02%observed 1d ago · detected 23h ago · via etherscan
    Large transfer$13.57MWETH1d ago

    Wallet received $13.6M in WETH.

    0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 1d ago · detected 21h ago · via etherscan
    2 × Large transfer$7.39M totalUSDT1d ago – 1d ago

    2 similar movements from the same wallet. Expand ↓

    0x663d…5826ETHEREUMScore 47/100observed 1d ago · detected 1d ago · via etherscan
    • $3.39MWallet sent $3.4M in USDT.proof ↗1d ago
    • $4.00MWallet received $4.0M in USDT.proof ↗1d ago
    2 × Large transfer$8.15M totalUSDT1d ago – 1d ago

    2 similar movements from the same wallet. Expand ↓

    0x8fca…90b8ETHEREUMScore 45/100observed 1d ago · detected 1d ago · via etherscan
    • $4.00MWallet sent $4.0M in USDT.proof ↗1d ago
    • $4.16MWallet received $4.2M in USDT.proof ↗1d ago
    Large transfer$4.16MUSDT1d ago

    Wallet sent $4.2M in USDT.

    0x2906…715aETHEREUMView on explorer ↗Score 40/100 · ROI −0.01%observed 1d ago · detected 23h ago · via etherscan
    Large transfer$2.00MUSDD1d ago

    Wallet sent $2.0M in USDD.

    0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 1d ago · detected 21h ago · via etherscan
    Large transfer$1.98MsUSDD1d ago

    Wallet received $2.0M in sUSDD.

    0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 1d ago · detected 21h ago · via etherscan
    Large transfer$2.00MUSDT1d ago

    Wallet sent $2.0M in USDT.

    0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 1d ago · detected 21h ago · via etherscan
    Large transfer$2.00MUSDD1d ago

    Wallet received $2.0M in USDD.

    0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 1d ago · detected 21h ago · via etherscan
    Large transfer$2.00MUSDT1d ago

    Wallet received $2.0M in USDT.

    0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 1d ago · detected 21h ago · via etherscan
    Large transfer$10.30MwstETH1d ago

    Wallet sent $10.3M in wstETH.

    0x0b92…9371ETHEREUMView on explorer ↗Score 49/100observed 1d ago · detected 23h ago · via etherscan
    Large transfer$19.11MWETH1d ago

    Wallet received $19.1M in WETH.

    0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 1d ago · detected 1d ago · via etherscan
    Large transfer$10.51MwstETH1d ago

    Wallet received $10.5M in wstETH.

    0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 1d ago · detected 1d ago · via etherscan
    Large transfer$10.48MaEthwstETH1d ago

    Wallet sent $10.5M in aEthwstETH.

    0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 1d ago · detected 1d ago · via etherscan