Crypto Exchanges Whale Transactions Data

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) Past 24 hours

$188,819,893 USD INFLOW

One Hundred Eighty-Eight Million Eight Hundred Nineteen Thousand Eight Hundred Ninety-Three worth of crypto was transferred to exchanges from unknown wallets.

$404,231,801 USD OUTFLOW

Four Hundred Four Million Two Hundred Thirty-One Thousand Eight Hundred One worth of crypto was transferred from exchanges to unknown wallets.

Last updated on 1 August 2021, 11:13 AM AEST

27 Recent Crypto Whale Exchange Transactions

This list shows all the whale transactions above $10 Million USD in the past 24 hours.

  • 2021-08-01 10:57:07

    crypto whale $14,095,823 USD (338 BTC) transferred from unknown to exchange - explorer

  • 2021-08-01 10:56:12

    crypto whale $50,013,044 USD (50,013,044 USDT) transferred from unknown to exchange - explorer

  • 2021-08-01 10:32:49

    crypto whale $10,212,081 USD (4,000 ETH) transferred from exchange to other - explorer

  • 2021-08-01 09:34:13

    crypto whale $10,262,281 USD (244 BTC) transferred from unknown to exchange - explorer

  • 2021-08-01 05:28:46

    crypto whale $10,567,534 USD (4,279 ETH) transferred from exchange to unknown - explorer

  • 2021-08-01 02:43:01

    crypto whale $22,045,950 USD (22,045,950 USDT) transferred from unknown to exchange - explorer

  • 2021-08-01 02:30:25

    crypto whale $10,050,017 USD (10,050,017 BUSD) transferred from exchange to unknown - explorer

  • 2021-08-01 01:40:59

    crypto whale $12,253,143 USD (5,000 ETH) transferred from unknown to exchange - explorer

  • 2021-08-01 01:34:28

    crypto whale $17,508,338 USD (422 BTC) transferred from exchange to unknown - explorer

  • 2021-08-01 00:32:10

    crypto whale $15,100,250 USD (15,100,250 USDC) transferred from other to exchange - explorer

  • 2021-07-31 23:18:26

    crypto whale $24,857,990 USD (24,857,990 USDC) transferred from exchange to unknown - explorer

  • 2021-07-31 22:16:41

    crypto whale $11,296,094 USD (15,000,000 XRP) transferred from exchange to unknown - explorer

  • 2021-07-31 21:02:15

    crypto whale $100,000,000 USD (100,000,000 USDT) transferred from exchange to unknown - explorer

  • 2021-07-31 20:47:24

    crypto whale $13,185,705 USD (13,185,705 USDT) transferred from exchange to unknown - explorer

  • 2021-07-31 20:45:55

    crypto whale $18,100,240 USD (18,100,240 BUSD) transferred from unknown to exchange - explorer

  • 2021-07-31 20:40:28

    crypto whale $18,100,242 USD (18,100,242 BUSD) transferred from unknown to exchange - explorer

  • 2021-07-31 20:37:53

    crypto whale $18,100,240 USD (18,100,240 BUSD) transferred from exchange to unknown - explorer

  • 2021-07-31 20:37:16

    crypto whale $18,100,240 USD (18,100,240 BUSD) transferred from exchange to unknown - explorer

  • 2021-07-31 20:37:16

    crypto whale $18,100,242 USD (18,100,242 BUSD) transferred from exchange to unknown - explorer

  • 2021-07-31 20:36:49

    crypto whale $18,100,244 USD (18,100,244 BUSD) transferred from exchange to unknown - explorer

  • 2021-07-31 20:10:48

    crypto whale $12,187,742 USD (12,187,742 USDT) transferred from exchange to unknown - explorer

  • 2021-07-31 19:01:42

    crypto whale $20,000,000 USD (20,000,000 USDT) transferred from exchange to other - explorer

  • 2021-07-31 18:09:16

    crypto whale $12,503,853 USD (300 BTC) transferred from exchange to unknown - explorer

  • 2021-07-31 17:23:30

    crypto whale $28,848,920 USD (28,848,920 USDT) transferred from unknown to exchange - explorer

  • 2021-07-31 12:15:19

    crypto whale $58,440,824 USD (1,384 BTC) transferred from exchange to unknown - explorer

  • 2021-07-31 11:16:43

    crypto whale $20,867,236 USD (499 BTC) transferred from exchange to unknown - explorer

  • 2021-07-31 11:16:43

    crypto whale $10,153,421 USD (243 BTC) transferred from exchange to unknown - explorer



Data provided by whalealert.io