Live On-Chain Tracker
Whale Movements
Large transactions captured continuously across multiple exchanges and chains. Capture thresholds scale per coin so smaller assets are not drowned out by Bitcoin volume.
Last 24h volume
$40.5B
across 1,000 transactions
Activity level
High
vs 30-day average
Direction
Mixed
aggregate exchange flow
Updated continuously, every 90 seconds
Whale volume by coin last 24h, top 8
| Coin | Total volume |
|---|---|
 BTCBitcoin | $17.6B |
 USDCUSD Coin | $11.6B |
 USDTTether | $6.0B |
 WBTCWrapped BTC | $2.2B |
 ETHEthereum | $1.6B |
 DAIDai | $574M |
 BNBBinance Coin | $294M |
 PYUSDPayPal USD | $158M |
Inflow / outflow split, transactions, and address history subscribers only
Per-coin inflow / outflow / net flowlocked
Top 200 transactions with exchange + chain detaillocked
Per-address history and labellinglocked
Per-coin alert thresholdslocked
30-day per-coin whale history chartlocked
The data above is the headline. The trade is in the detail.
Subscribers see directional flow, transaction-level data, exchange and chain attribution, and 30-day per-coin history charts.
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Frequently asked questions
What counts as a whale transaction?
A single transfer above a per-coin USD threshold. Thresholds are volume-scaled, not flat: smaller-cap coins use a lower bar so their flow is not drowned out by Bitcoin volume. The floor is $10,000 and the cap is $2,000,000 per transaction.
What is the difference between exchange inflow and outflow?
Exchange inflow is coins moving onto a centralised exchange, typically before being sold (selling pressure). Outflow is coins moving off-exchange into self-custody, typically accumulation. Aggregate net flow across all coins is one of the inputs into market positioning.
How often is the whale data updated?
Continuously. Scanners poll exchange and chain APIs every 90 seconds. New transactions above the threshold are added to the feed in near real-time, and the per-coin volume totals on this page reflect the most recent scan.
About this page
Whale tracking covers multiple centralised exchanges and on-chain networks. Capture thresholds are volume-scaled per coin so smaller assets are not drowned out by Bitcoin flow.
This page is reference, not financial advice. A single large transaction does not predict price direction. Multiple aligned signals do.