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Whale transfers — large on-chain movements

Large on-chain transfers surfaced from public block explorers across Bitcoin, Ethereum, BSC and Tron. Updated hourly. Threshold: $500k+ USD per transfer. Descriptive data, not trade signals — whale movements can mean exchange deposits, OTC settlements, internal wallet consolidation, or nothing at all.

Bitcoin
$4.22B
499 transfers · 24h
Ethereum
$67.48M
11 transfers · 24h
Exchange net flows · 7d
Flows INTO exchange = potential selling pressure · Flows OUT = accumulation / cold storage moves
EntityChainInflow 7dOutflow 7dNet 7d
BybitETH$46.2M$0+$46.2M
BinanceETH$1.2M$3.2M$2.0M
Gate.ioETH$0$683.3K$683.3K
ChainAmountUSD valueFrom → ToTimeTx
Bitcoin4,121.75 BTC$319.45Mbc1p6y…zl0xbc1p6y…zl0x22m agoview
Bitcoin1,879.08 BTC$145.63Mbc1qe4…uamjbc1qn2…mrq222m agoview
Bitcoin814.14 BTC$63.10Mbc1q86…sw6sbc1q86…sw6s22m agoview
Bitcoin416.33 BTC$32.27M1Kr6QS…9i1g1Kr6QS…9i1g22m agoview
Bitcoin354.29 BTC$27.46Mbc1qam…688kbc1qam…688k22m agoview
Bitcoin186.05 BTC$14.42M36YZXc…rzVvbc1q7t…hhy322m agoview
Bitcoin159 BTC$12.32M1KbDEg…aFx5bc1qm3…7s3h22m agoview
Bitcoin143 BTC$11.08Mbc1qm3…7s3h1NBYWq…AVgz22m agoview
Bitcoin131.53 BTC$10.19Mbc1q7y…qgzsbc1q7y…qgzs22m agoview
Bitcoin128.63 BTC$9.97Mbc1qcf…68azbc1qcf…68az22m agoview
Bitcoin100.73 BTC$7.81Mbc1q5w…3kc0bc1q5w…3kc022m agoview
Bitcoin94.91 BTC$7.36M1MX8WG…HHkHbc1qm3…7s3h22m agoview
Bitcoin94.29 BTC$7.31M1Hj1ii…Jmrnbc1qm3…7s3h22m agoview
Bitcoin94.23 BTC$7.30Mbc1q4v…s3hgbc1q4v…s3hg22m agoview
Bitcoin91.55 BTC$7.10Mbc1qz6…49e0bc1qhn…wup422m agoview
Bitcoin90.7 BTC$7.03Mbc1qz6…49e0bc1qhn…wup422m agoview
Bitcoin90 BTC$6.98M1KjAAJ…mNZAbc1qm3…7s3h22m agoview
Bitcoin86.69 BTC$6.72Mbc1q4n…xkqkbc1qhn…wup422m agoview
Bitcoin75.94 BTC$5.89Mbc1pue…hljkbc1pue…hljk22m agoview
Bitcoin75.92 BTC$5.88Mbc1pue…hljkbc1pue…hljk22m agoview
Bitcoin70 BTC$5.43Mbc1q8p…y6s8bc1qdr…jxx522m agoview
Bitcoin62.92 BTC$4.88M17SYmV…8H5Vbc1qm3…7s3h22m agoview
Bitcoin62.44 BTC$4.84M1GrwDk…kmqC1DLeNA…zx3w22m agoview
Bitcoin53.73 BTC$4.16M352zzN…JQB2bc1quh…8epk22m agoview
Bitcoin49.5 BTC$3.84Mbc1qm3…7s3hbc1p2m…6uqm22m agoview
Bitcoin41.91 BTC$3.25Mbc1qay…gwr9bc1qay…gwr922m agoview
Bitcoin41.91 BTC$3.25Mbc1qay…gwr9bc1qay…gwr922m agoview
Bitcoin40 BTC$3.10Mbc1q04…2lujbc1qgx…vknk22m agoview
Bitcoin36.42 BTC$2.82Mbc1q4v…s3hgbc1q4v…s3hg22m agoview
Bitcoin32.75 BTC$2.54Mbc1p2m…6uqm18a5PL…i15s22m agoview
Bitcoin29.68 BTC$2.30Mbc1qh3…7dv9bc1qpw…nm9l22m agoview
Bitcoin29.43 BTC$2.28Mbc1qn2…mrq2bc1qn2…mrq222m agoview
Bitcoin29.23 BTC$2.27Mbc1qm3…7s3hbc1qm3…7s3h22m agoview
Bitcoin27.21 BTC$2.11Mbc1qn8…7u6mbc1q9h…kgaq22m agoview
Bitcoin27 BTC$2.09M17cwWT…RC7Ubc1qc0…vfd022m agoview
Bitcoin26.18 BTC$2.03Mbc1qhh…l3h41FmpcF…qYHP22m agoview
Bitcoin24.07 BTC$1.87Mbc1qzz…qgrx1KFtri…JyYJ22m agoview
Bitcoin21.31 BTC$1.65Mbc1qam…688kbc1qam…688k22m agoview
Bitcoin19.7 BTC$1.53Mbc1qcp…v76gbc1qlx…zh0v22m agoview
Bitcoin18.75 BTC$1.45Mbc1q7c…pemfbc1q7c…pemf22m agoview
Bitcoin18.75 BTC$1.45Mbc1q7c…pemfbc1q7c…pemf22m agoview
Bitcoin18.75 BTC$1.45Mbc1q7c…pemfbc1q7c…pemf22m agoview
Bitcoin18.75 BTC$1.45Mbc1q7c…pemfbc1q7c…pemf22m agoview
Bitcoin18.75 BTC$1.45Mbc1q7c…pemfbc1q7c…pemf22m agoview
Bitcoin18.75 BTC$1.45Mbc1q7c…pemfbc1q7c…pemf22m agoview
Bitcoin18.75 BTC$1.45Mbc1q7c…pemfbc1q7c…pemf22m agoview
Bitcoin17.84 BTC$1.38Mbc1qwe…adgfbc1qwe…adgf22m agoview
Bitcoin16.6 BTC$1.29Mbc1qwf…kmf5bc1qwf…kmf522m agoview
Bitcoin16.55 BTC$1.28M1AQLXA…SEjg1AQLXA…SEjg22m agoview
Bitcoin14.73 BTC$1.14Mbc1qam…688kbc1qam…688k22m agoview
Bitcoin14.06 BTC$1.09Mbc1q46…jkxvbc1qny…6upz22m agoview
Bitcoin13.87 BTC$1.07Mbc1q88…3psmbc1q88…3psm22m agoview
Bitcoin12.17 BTC$942.9Kbc1qwf…kmf5bc1qwf…kmf522m agoview
Bitcoin12 BTC$930.0K1GrTkM…nMnq1FWQiw…McGd22m agoview
Bitcoin11.9 BTC$922.5Kbc1qwf…kmf5bc1qwf…kmf522m agoview
Bitcoin11.62 BTC$900.7Kbc1qf4…zs4fbc1qf4…zs4f22m agoview
Bitcoin11.52 BTC$892.9Kbc1q0g…mmwmbc1qu7…9dwc22m agoview
Bitcoin10 BTC$775.0Kbc1qhk…vp243Ebcdr…Hmv822m agoview
Bitcoin10 BTC$775.0Kbc1q2n…d65jbc1q2n…d65j22m agoview
Bitcoin9.99 BTC$774.4K3HYjQZ…cp3E3HYjQZ…cp3E22m agoview
Bitcoin9.44 BTC$731.6Kbc1q50…lhnkbc1q50…lhnk22m agoview
Bitcoin6.78 BTC$525.4Kbc1q58…qflvbc1q58…qflv22m agoview
Bitcoin4,120.75 BTC$319.37Mbc1p6y…zl0xbc1p6y…zl0x33m agoview
Bitcoin445.79 BTC$34.55Mbc1qzm…xh87bc1qzm…xh8733m agoview
Bitcoin354.37 BTC$27.46Mbc1qam…688kbc1qam…688k33m agoview
Bitcoin215.51 BTC$16.70Mbc1qne…uc5sbc1qa3…d69033m agoview
Bitcoin131.66 BTC$10.20Mbc1qdj…gzevbc1qr7…7u7533m agoview
Bitcoin125.81 BTC$9.75Mbc1qx5…76v4bc1qx5…76v433m agoview
Bitcoin121.98 BTC$9.45Mbc1q8c…xayrbc1q5w…3kc033m agoview
Bitcoin114.29 BTC$8.86Mbc1qrq…rj2v36YZXc…rzVv33m agoview
Bitcoin106.44 BTC$8.25Mbc1qwj…5zdebc1qwj…5zde33m agoview
Bitcoin99.6 BTC$7.72Mbc1q9e…r3zrbc1pua…5nyw33m agoview
Bitcoin97.51 BTC$7.56M3LKgq9…iYru3Qzkub…h1F233m agoview
Bitcoin96.34 BTC$7.47Mbc1q4v…s3hgbc1q4v…s3hg33m agoview
Bitcoin94.36 BTC$7.31Mbc1q4v…s3hgbc1q4v…s3hg33m agoview
Bitcoin89.02 BTC$6.90Mbc1q6q…g6eubc1q6q…g6eu33m agoview
Bitcoin88.76 BTC$6.88Mbc1q6q…g6eubc1q6q…g6eu33m agoview
Bitcoin88.5 BTC$6.86Mbc1q6q…g6eubc1q6q…g6eu33m agoview
Bitcoin88.24 BTC$6.84Mbc1q6q…g6eubc1q6q…g6eu33m agoview
Bitcoin87.98 BTC$6.82Mbc1q6q…g6eubc1q6q…g6eu33m agoview
Bitcoin87.73 BTC$6.80Mbc1q6q…g6eubc1q6q…g6eu33m agoview
Bitcoin85.72 BTC$6.64Mbc1q4n…xkqkbc1qhn…wup433m agoview
Bitcoin85.13 BTC$6.60Mbc1qdf…4g76bc1q8p…y6s833m agoview
Bitcoin81.08 BTC$6.28Mbc1q4n…xkqkbc1qhn…wup433m agoview
Bitcoin80.15 BTC$6.21Mbc1q4n…xkqkbc1qhn…wup433m agoview
Bitcoin75.93 BTC$5.88Mbc1pue…hljkbc1pue…hljk33m agoview
Bitcoin75 BTC$5.81Mbc1q7c…pemfbc1q7c…pemf33m agoview
Bitcoin75 BTC$5.81Mbc1q7c…pemfbc1q7c…pemf33m agoview
Bitcoin74.81 BTC$5.80Mbc1pue…hljkbc1pue…hljk33m agoview
Bitcoin71.38 BTC$5.53Mbc1qhe…p3kdbc1qhe…p3kd33m agoview
Bitcoin61.39 BTC$4.76M352zzN…JQB2bc1qac…80gh33m agoview
Bitcoin60.77 BTC$4.71Mbc1qwe…adgfbc1qwe…adgf33m agoview
Bitcoin56.77 BTC$4.40Mbc1q7c…pemfbc1q7c…pemf33m agoview
Bitcoin56.77 BTC$4.40Mbc1q7c…pemfbc1q7c…pemf33m agoview
Bitcoin56.77 BTC$4.40Mbc1q7c…pemfbc1q7c…pemf33m agoview
Bitcoin56.77 BTC$4.40Mbc1q7c…pemfbc1q7c…pemf33m agoview
Bitcoin56.24 BTC$4.36Mbc1q7c…pemf1KbDEg…aFx533m agoview
Bitcoin54.93 BTC$4.26Mbc1q4n…xkqkbc1qhn…wup433m agoview
Bitcoin50.5 BTC$3.91M13qQok…nkvN13qQok…nkvN33m agoview
Bitcoin47.88 BTC$3.71Mbc1q0m…9smybc1q0m…9smy33m agoview

Whale data is descriptive. A large transfer can be an exchange deposit, OTC settlement, custodial migration, or user consolidating wallets — context matters more than the number itself. See our legal disclaimer.