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
| Chain | Amount | USD value | From → To | Time | Tx |
|---|---|---|---|---|---|
| Bitcoin | 4,121.75 BTC | $319.45M | bc1p6y…zl0x→bc1p6y…zl0x | 22m ago | view |
| Bitcoin | 1,879.08 BTC | $145.63M | bc1qe4…uamj→bc1qn2…mrq2 | 22m ago | view |
| Bitcoin | 814.14 BTC | $63.10M | bc1q86…sw6s→bc1q86…sw6s | 22m ago | view |
| Bitcoin | 416.33 BTC | $32.27M | 1Kr6QS…9i1g→1Kr6QS…9i1g | 22m ago | view |
| Bitcoin | 354.29 BTC | $27.46M | bc1qam…688k→bc1qam…688k | 22m ago | view |
| Bitcoin | 186.05 BTC | $14.42M | 36YZXc…rzVv→bc1q7t…hhy3 | 22m ago | view |
| Bitcoin | 159 BTC | $12.32M | 1KbDEg…aFx5→bc1qm3…7s3h | 22m ago | view |
| Bitcoin | 143 BTC | $11.08M | bc1qm3…7s3h→1NBYWq…AVgz | 22m ago | view |
| Bitcoin | 131.53 BTC | $10.19M | bc1q7y…qgzs→bc1q7y…qgzs | 22m ago | view |
| Bitcoin | 128.63 BTC | $9.97M | bc1qcf…68az→bc1qcf…68az | 22m ago | view |
| Bitcoin | 100.73 BTC | $7.81M | bc1q5w…3kc0→bc1q5w…3kc0 | 22m ago | view |
| Bitcoin | 94.91 BTC | $7.36M | 1MX8WG…HHkH→bc1qm3…7s3h | 22m ago | view |
| Bitcoin | 94.29 BTC | $7.31M | 1Hj1ii…Jmrn→bc1qm3…7s3h | 22m ago | view |
| Bitcoin | 94.23 BTC | $7.30M | bc1q4v…s3hg→bc1q4v…s3hg | 22m ago | view |
| Bitcoin | 91.55 BTC | $7.10M | bc1qz6…49e0→bc1qhn…wup4 | 22m ago | view |
| Bitcoin | 90.7 BTC | $7.03M | bc1qz6…49e0→bc1qhn…wup4 | 22m ago | view |
| Bitcoin | 90 BTC | $6.98M | 1KjAAJ…mNZA→bc1qm3…7s3h | 22m ago | view |
| Bitcoin | 86.69 BTC | $6.72M | bc1q4n…xkqk→bc1qhn…wup4 | 22m ago | view |
| Bitcoin | 75.94 BTC | $5.89M | bc1pue…hljk→bc1pue…hljk | 22m ago | view |
| Bitcoin | 75.92 BTC | $5.88M | bc1pue…hljk→bc1pue…hljk | 22m ago | view |
| Bitcoin | 70 BTC | $5.43M | bc1q8p…y6s8→bc1qdr…jxx5 | 22m ago | view |
| Bitcoin | 62.92 BTC | $4.88M | 17SYmV…8H5V→bc1qm3…7s3h | 22m ago | view |
| Bitcoin | 62.44 BTC | $4.84M | 1GrwDk…kmqC→1DLeNA…zx3w | 22m ago | view |
| Bitcoin | 53.73 BTC | $4.16M | 352zzN…JQB2→bc1quh…8epk | 22m ago | view |
| Bitcoin | 49.5 BTC | $3.84M | bc1qm3…7s3h→bc1p2m…6uqm | 22m ago | view |
| Bitcoin | 41.91 BTC | $3.25M | bc1qay…gwr9→bc1qay…gwr9 | 22m ago | view |
| Bitcoin | 41.91 BTC | $3.25M | bc1qay…gwr9→bc1qay…gwr9 | 22m ago | view |
| Bitcoin | 40 BTC | $3.10M | bc1q04…2luj→bc1qgx…vknk | 22m ago | view |
| Bitcoin | 36.42 BTC | $2.82M | bc1q4v…s3hg→bc1q4v…s3hg | 22m ago | view |
| Bitcoin | 32.75 BTC | $2.54M | bc1p2m…6uqm→18a5PL…i15s | 22m ago | view |
| Bitcoin | 29.68 BTC | $2.30M | bc1qh3…7dv9→bc1qpw…nm9l | 22m ago | view |
| Bitcoin | 29.43 BTC | $2.28M | bc1qn2…mrq2→bc1qn2…mrq2 | 22m ago | view |
| Bitcoin | 29.23 BTC | $2.27M | bc1qm3…7s3h→bc1qm3…7s3h | 22m ago | view |
| Bitcoin | 27.21 BTC | $2.11M | bc1qn8…7u6m→bc1q9h…kgaq | 22m ago | view |
| Bitcoin | 27 BTC | $2.09M | 17cwWT…RC7U→bc1qc0…vfd0 | 22m ago | view |
| Bitcoin | 26.18 BTC | $2.03M | bc1qhh…l3h4→1FmpcF…qYHP | 22m ago | view |
| Bitcoin | 24.07 BTC | $1.87M | bc1qzz…qgrx→1KFtri…JyYJ | 22m ago | view |
| Bitcoin | 21.31 BTC | $1.65M | bc1qam…688k→bc1qam…688k | 22m ago | view |
| Bitcoin | 19.7 BTC | $1.53M | bc1qcp…v76g→bc1qlx…zh0v | 22m ago | view |
| Bitcoin | 18.75 BTC | $1.45M | bc1q7c…pemf→bc1q7c…pemf | 22m ago | view |
| Bitcoin | 18.75 BTC | $1.45M | bc1q7c…pemf→bc1q7c…pemf | 22m ago | view |
| Bitcoin | 18.75 BTC | $1.45M | bc1q7c…pemf→bc1q7c…pemf | 22m ago | view |
| Bitcoin | 18.75 BTC | $1.45M | bc1q7c…pemf→bc1q7c…pemf | 22m ago | view |
| Bitcoin | 18.75 BTC | $1.45M | bc1q7c…pemf→bc1q7c…pemf | 22m ago | view |
| Bitcoin | 18.75 BTC | $1.45M | bc1q7c…pemf→bc1q7c…pemf | 22m ago | view |
| Bitcoin | 18.75 BTC | $1.45M | bc1q7c…pemf→bc1q7c…pemf | 22m ago | view |
| Bitcoin | 17.84 BTC | $1.38M | bc1qwe…adgf→bc1qwe…adgf | 22m ago | view |
| Bitcoin | 16.6 BTC | $1.29M | bc1qwf…kmf5→bc1qwf…kmf5 | 22m ago | view |
| Bitcoin | 16.55 BTC | $1.28M | 1AQLXA…SEjg→1AQLXA…SEjg | 22m ago | view |
| Bitcoin | 14.73 BTC | $1.14M | bc1qam…688k→bc1qam…688k | 22m ago | view |
| Bitcoin | 14.06 BTC | $1.09M | bc1q46…jkxv→bc1qny…6upz | 22m ago | view |
| Bitcoin | 13.87 BTC | $1.07M | bc1q88…3psm→bc1q88…3psm | 22m ago | view |
| Bitcoin | 12.17 BTC | $942.9K | bc1qwf…kmf5→bc1qwf…kmf5 | 22m ago | view |
| Bitcoin | 12 BTC | $930.0K | 1GrTkM…nMnq→1FWQiw…McGd | 22m ago | view |
| Bitcoin | 11.9 BTC | $922.5K | bc1qwf…kmf5→bc1qwf…kmf5 | 22m ago | view |
| Bitcoin | 11.62 BTC | $900.7K | bc1qf4…zs4f→bc1qf4…zs4f | 22m ago | view |
| Bitcoin | 11.52 BTC | $892.9K | bc1q0g…mmwm→bc1qu7…9dwc | 22m ago | view |
| Bitcoin | 10 BTC | $775.0K | bc1qhk…vp24→3Ebcdr…Hmv8 | 22m ago | view |
| Bitcoin | 10 BTC | $775.0K | bc1q2n…d65j→bc1q2n…d65j | 22m ago | view |
| Bitcoin | 9.99 BTC | $774.4K | 3HYjQZ…cp3E→3HYjQZ…cp3E | 22m ago | view |
| Bitcoin | 9.44 BTC | $731.6K | bc1q50…lhnk→bc1q50…lhnk | 22m ago | view |
| Bitcoin | 6.78 BTC | $525.4K | bc1q58…qflv→bc1q58…qflv | 22m ago | view |
| Bitcoin | 4,120.75 BTC | $319.37M | bc1p6y…zl0x→bc1p6y…zl0x | 33m ago | view |
| Bitcoin | 445.79 BTC | $34.55M | bc1qzm…xh87→bc1qzm…xh87 | 33m ago | view |
| Bitcoin | 354.37 BTC | $27.46M | bc1qam…688k→bc1qam…688k | 33m ago | view |
| Bitcoin | 215.51 BTC | $16.70M | bc1qne…uc5s→bc1qa3…d690 | 33m ago | view |
| Bitcoin | 131.66 BTC | $10.20M | bc1qdj…gzev→bc1qr7…7u75 | 33m ago | view |
| Bitcoin | 125.81 BTC | $9.75M | bc1qx5…76v4→bc1qx5…76v4 | 33m ago | view |
| Bitcoin | 121.98 BTC | $9.45M | bc1q8c…xayr→bc1q5w…3kc0 | 33m ago | view |
| Bitcoin | 114.29 BTC | $8.86M | bc1qrq…rj2v→36YZXc…rzVv | 33m ago | view |
| Bitcoin | 106.44 BTC | $8.25M | bc1qwj…5zde→bc1qwj…5zde | 33m ago | view |
| Bitcoin | 99.6 BTC | $7.72M | bc1q9e…r3zr→bc1pua…5nyw | 33m ago | view |
| Bitcoin | 97.51 BTC | $7.56M | 3LKgq9…iYru→3Qzkub…h1F2 | 33m ago | view |
| Bitcoin | 96.34 BTC | $7.47M | bc1q4v…s3hg→bc1q4v…s3hg | 33m ago | view |
| Bitcoin | 94.36 BTC | $7.31M | bc1q4v…s3hg→bc1q4v…s3hg | 33m ago | view |
| Bitcoin | 89.02 BTC | $6.90M | bc1q6q…g6eu→bc1q6q…g6eu | 33m ago | view |
| Bitcoin | 88.76 BTC | $6.88M | bc1q6q…g6eu→bc1q6q…g6eu | 33m ago | view |
| Bitcoin | 88.5 BTC | $6.86M | bc1q6q…g6eu→bc1q6q…g6eu | 33m ago | view |
| Bitcoin | 88.24 BTC | $6.84M | bc1q6q…g6eu→bc1q6q…g6eu | 33m ago | view |
| Bitcoin | 87.98 BTC | $6.82M | bc1q6q…g6eu→bc1q6q…g6eu | 33m ago | view |
| Bitcoin | 87.73 BTC | $6.80M | bc1q6q…g6eu→bc1q6q…g6eu | 33m ago | view |
| Bitcoin | 85.72 BTC | $6.64M | bc1q4n…xkqk→bc1qhn…wup4 | 33m ago | view |
| Bitcoin | 85.13 BTC | $6.60M | bc1qdf…4g76→bc1q8p…y6s8 | 33m ago | view |
| Bitcoin | 81.08 BTC | $6.28M | bc1q4n…xkqk→bc1qhn…wup4 | 33m ago | view |
| Bitcoin | 80.15 BTC | $6.21M | bc1q4n…xkqk→bc1qhn…wup4 | 33m ago | view |
| Bitcoin | 75.93 BTC | $5.88M | bc1pue…hljk→bc1pue…hljk | 33m ago | view |
| Bitcoin | 75 BTC | $5.81M | bc1q7c…pemf→bc1q7c…pemf | 33m ago | view |
| Bitcoin | 75 BTC | $5.81M | bc1q7c…pemf→bc1q7c…pemf | 33m ago | view |
| Bitcoin | 74.81 BTC | $5.80M | bc1pue…hljk→bc1pue…hljk | 33m ago | view |
| Bitcoin | 71.38 BTC | $5.53M | bc1qhe…p3kd→bc1qhe…p3kd | 33m ago | view |
| Bitcoin | 61.39 BTC | $4.76M | 352zzN…JQB2→bc1qac…80gh | 33m ago | view |
| Bitcoin | 60.77 BTC | $4.71M | bc1qwe…adgf→bc1qwe…adgf | 33m ago | view |
| Bitcoin | 56.77 BTC | $4.40M | bc1q7c…pemf→bc1q7c…pemf | 33m ago | view |
| Bitcoin | 56.77 BTC | $4.40M | bc1q7c…pemf→bc1q7c…pemf | 33m ago | view |
| Bitcoin | 56.77 BTC | $4.40M | bc1q7c…pemf→bc1q7c…pemf | 33m ago | view |
| Bitcoin | 56.77 BTC | $4.40M | bc1q7c…pemf→bc1q7c…pemf | 33m ago | view |
| Bitcoin | 56.24 BTC | $4.36M | bc1q7c…pemf→1KbDEg…aFx5 | 33m ago | view |
| Bitcoin | 54.93 BTC | $4.26M | bc1q4n…xkqk→bc1qhn…wup4 | 33m ago | view |
| Bitcoin | 50.5 BTC | $3.91M | 13qQok…nkvN→13qQok…nkvN | 33m ago | view |
| Bitcoin | 47.88 BTC | $3.71M | bc1q0m…9smy→bc1q0m…9smy | 33m ago | view |
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.