On-chain whale tracker: Bitcoin, Ethereum and stablecoin exchange flows
Large transfers on the Bitcoin and Ethereum blockchains in real time: coins sent to exchanges (often to sell), withdrawn from exchanges (usually to hold), moved between exchanges, and USDT/USDC minted or burned. Only moves above $5M (BTC, ETH) and $10M (stablecoins) are shown.
🏆 Whale ranking: the biggest moves of 24 h and 7 days →
| Time | Coin | Amount | From → to | Reading |
|---|
How to read it
- 🔴 To exchange (BTC/ETH): coins arriving at an exchange are often about to be sold; large inflows can precede selling pressure.
- 🟢 From exchange (BTC/ETH): withdrawals to private wallets reduce the supply available to sell.
- 💵 Stablecoins to an exchange: dollars ready to buy (or to use as margin). ⚪ Stablecoins leaving: less buying power on the exchange. 🖨️ Mint: new USDT/USDC created, fresh liquidity entering crypto.
- Exchange labels come from a partial list of well-known exchange wallets: many deposits go to addresses that are not labeled and will show as unknown wallet.
Data: Bitcoin network (blockchain.com / mempool.space) and Ethereum public nodes. Not financial advice.