This data can be used for trading, as high numbers exchanges inflow could mean that whales are sending from personal wallets to exchanges to sell. And high numbers exchanges outflow could mean that whales are taking profits and moving cryptos to cold storage.
Timeframe | Exchange Inflow (from unknown wallets) | Exchange Outflow (to unknown wallets) |
---|---|---|
Exchanges IN/OUT (past 24 hours) |
$623,749,773 USD INFLOW |
$700,198,153 USD OUTFLOW |
Last updated on 29 June 2022, 5:31 PM AEST
41 Recent Crypto Whale Exchange Transactions
This list shows all the whale transactions above $10 Million USD in the past 24 hours.
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2022-06-29 17:19:13
$26,839,980 USD (1,341 BTC) transferred from unknown to exchange - explorer
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2022-06-29 17:05:56
$10,095,702 USD (503 BTC) transferred from unknown to exchange - explorer
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2022-06-29 15:46:30
$20,062,104 USD (60,000,000 XRP) transferred from unknown to exchange - explorer
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2022-06-29 14:40:24
$84,243,770 USD (83,491,940 USDT) transferred from exchange to unknown - explorer
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2022-06-29 13:54:56
$61,235,904 USD (3,001 BTC) transferred from exchange to unknown - explorer
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2022-06-29 13:31:31
$12,707,607 USD (622 BTC) transferred from exchange to unknown - explorer
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2022-06-29 13:14:08
$61,141,680 USD (3,001 BTC) transferred from exchange to unknown - explorer
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2022-06-29 12:36:03
$12,070,698 USD (12,000,000 USDT) transferred from unknown to exchange - explorer
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2022-06-29 12:02:09
$29,015,204 USD (1,421 BTC) transferred from unknown to exchange - explorer
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2022-06-29 11:53:49
$93,917,464 USD (4,619 BTC) transferred from unknown to exchange - explorer
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2022-06-29 11:46:41
$15,019,841 USD (14,999,996 USDT) transferred from exchange to unknown - explorer
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2022-06-29 11:29:00
$20,379,954 USD (59,728,670 XRP) transferred from exchange to unknown - explorer
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2022-06-29 11:28:21
$13,612,639 USD (40,000,000 XRP) transferred from unknown to exchange - explorer
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2022-06-29 11:28:01
$17,015,798 USD (50,000,000 XRP) transferred from unknown to exchange - explorer
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2022-06-29 11:19:55
$40,000,000 USD (40,000,000 BUSD) transferred from unknown to exchange - explorer
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2022-06-29 10:50:52
$73,291,384 USD (3,593 BTC) transferred from exchange to unknown - explorer
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2022-06-29 09:01:50
$20,069,764 USD (987 BTC) transferred from exchange to other - explorer
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2022-06-29 08:45:21
$10,035,280 USD (9,999,004 USDT) transferred from exchange to unknown - explorer
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2022-06-29 08:40:24
$86,298,296 USD (86,200,136 USDT) transferred from exchange to unknown - explorer
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2022-06-29 07:17:45
$12,587,362 USD (12,587,362 BUSD) transferred from exchange to unknown - explorer
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2022-06-29 07:14:40
$24,594,556 USD (24,594,556 BUSD) transferred from exchange to unknown - explorer
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2022-06-29 06:00:24
$84,437,170 USD (84,663,144 USDT) transferred from exchange to unknown - explorer
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2022-06-29 04:45:24
$40,850,570 USD (41,000,000 USDT) transferred from unknown to exchange - explorer
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2022-06-29 03:51:54
$32,097,034 USD (32,005,826 USDT) transferred from unknown to exchange - explorer
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2022-06-29 01:46:39
$114,691,390 USD (5,570 BTC) transferred from other to exchange - explorer
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2022-06-29 01:32:48
$14,261,730 USD (690 BTC) transferred from exchange to unknown - explorer
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2022-06-29 01:31:31
$23,560,502 USD (1,146 BTC) transferred from exchange to other - explorer
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2022-06-29 01:26:03
$13,319,091 USD (13,376,178 USDT) transferred from unknown to exchange - explorer
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2022-06-29 01:02:03
$79,850,850 USD (3,850 BTC) transferred from other to exchange - explorer
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2022-06-29 00:10:11
$10,532,020 USD (500 BTC) transferred from exchange to unknown - explorer
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2022-06-28 23:44:05
$10,526,490 USD (500 BTC) transferred from unknown to exchange - explorer
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2022-06-28 22:18:06
$24,025,964 USD (24,000,000 USDT) transferred from exchange to unknown - explorer
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2022-06-28 20:23:08
$16,798,170 USD (800 BTC) transferred from unknown to exchange - explorer
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2022-06-28 19:54:17
$24,684,162 USD (1,172 BTC) transferred from exchange to unknown - explorer
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2022-06-28 19:27:07
$10,026,307 USD (10,000,000 USDT) transferred from exchange to unknown - explorer
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2022-06-28 18:52:26
$10,700,326 USD (507 BTC) transferred from unknown to exchange - explorer
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2022-06-28 18:18:26
$16,489,043 USD (787 BTC) transferred from unknown to exchange - explorer
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2022-06-28 18:07:11
$15,323,774 USD (15,259,009 USDT) transferred from unknown to exchange - explorer
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2022-06-28 17:55:47
$10,473,446 USD (501 BTC) transferred from unknown to exchange - explorer
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2022-06-28 17:50:45
$10,409,577 USD (500 BTC) transferred from exchange to unknown - explorer
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2022-06-28 17:50:45
$16,655,323 USD (800 BTC) transferred from exchange to unknown - explorer
Data provided by whalealert.io