Whale Tracking & Smart Money Monitor
Real-time tracking of large transactions, institutional movements, and smart money flows across blockchain networks
Whale Activity Summary (24h)
Large Transactions (>$1M)
284
Transactions detected
Total Value Moved
$48.2B
Whale transfers
Buy/Sell Ratio
1.34
Bullish momentum
Average Transaction
$169.9M
Per whale transaction
Recent Whale Transactions
| Time | Wallet | Amount | Type | Status | Change |
|---|---|---|---|---|---|
| 2:47 PM | 0x8ba1...c3f5 | $14.2M | BUY | Confirmed | Accumulating |
| 2:42 PM | 0x3d45...7e2a | $22.8M | SELL | Confirmed | Taking Profit |
| 2:38 PM | 0x9c12...f4b8 | $8.5M | BUY | Pending | Smart Entry |
| 2:34 PM | 0x5e78...a1d3 | $31.5M | BUY | Confirmed | Accumulating |
| 2:29 PM | 0x2f99...c8e6 | $19.3M | SELL | Confirmed | Exiting |
| 2:24 PM | 0x7a34...b5f2 | $11.8M | BUY | Confirmed | Accumulating |
Smart Money Flow Analysis
Top Buyers (24h)
- 1. 0xA12f...8c3e $67.4M purchased
- 2. 0xB45d...2f9a $54.2M purchased
- 3. 0xC78e...5e1b $48.9M purchased
- 4. 0xD91c...3d4a $42.6M purchased
- 5. 0xE34f...7b2c $38.1M purchased
Top Sellers (24h)
- 1. 0xF56g...9h0i $45.3M sold
- 2. 0xG78j...1k2l $38.7M sold
- 3. 0xH90m...3n4o $32.4M sold
- 4. 0xI12p...5q6r $28.9M sold
- 5. 0xJ34s...7t8u $24.1M sold
Accumulation Leaders
- 1. 0xK56v...9w0x +$142.5M holdings
- 2. 0xL78y...1z2a +$128.3M holdings
- 3. 0xM90b...3c4d +$115.7M holdings
- 4. 0xN12e...5f6g +$98.2M holdings
- 5. 0xO34h...7i8j +$87.6M holdings
Exchange Whale Deposits & Withdrawals
Exchange Deposits (24h)
-$2.3B
Major outflows from exchanges (Selling pressure)
Largest Deposit:
$187.4M from 0x5e78...a1d3
Total Transactions:
347 whale deposits
Exchange Withdrawals (24h)
+$3.8B
Major inflows to personal wallets (Accumulation)
Largest Withdrawal:
$245.2M to 0xA12f...8c3e
Total Transactions:
521 whale withdrawals
Tracking Insights
Smart Money Accumulation Signal
Top tier whales are accumulating with a 1.34 buy/sell ratio. This strong buying pattern suggests institutional confidence in current price levels.
Exchange Outflows Dominating
$3.8B in net outflows from exchanges indicates whales moving assets to cold storage. This is typically a bullish signal suggesting long-term holdings.
Concentrated Buying at Support
Multiple large whale purchases at similar price levels suggest identification of key support zone. These smart money actions create potential resistance.