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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

$1,802,856,444 USD INFLOW

One Billion Eight Hundred Two Million Eight Hundred Fifty-Six Thousand Four Hundred Forty-Four worth of crypto was transferred to exchanges from unknown wallets.

$2,235,818,011 USD OUTFLOW

Two Billion Two Hundred Thirty-Five Million Eight Hundred Eighteen Thousand Eleven worth of crypto was transferred from exchanges to unknown wallets.

Last updated on 29 January 2022, 2:22 PM AEST

87 Recent Crypto Whale Exchange Transactions

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

Show All Show $100+ Show $500M+

  • 2022-01-29 13:50:14

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

  • 2022-01-29 13:40:24

    crypto whale $417,385,470 USD (417,385,470 USDT) transferred from exchange to unknown - explorer

  • 2022-01-29 13:03:12

    crypto whale $279,849,180 USD (279,849,180 USDT) transferred from unknown to exchange - explorer

  • 2022-01-29 13:01:20

    crypto whale $124,245,330 USD (3,320 BTC) transferred from exchange to unknown - explorer

  • 2022-01-29 12:12:48

    crypto whale $15,841,146 USD (420 BTC) transferred from unknown to exchange - explorer

  • 2022-01-29 12:12:48

    crypto whale $34,661,936 USD (919 BTC) transferred from unknown to exchange - explorer

  • 2022-01-29 12:00:00

    crypto whale $10,929,053 USD (10,905,596 GUSD) transferred from exchange to unknown - explorer

  • 2022-01-29 11:42:46

    crypto whale $15,030,652 USD (400 BTC) transferred from exchange to unknown - explorer

  • 2022-01-29 10:32:40

    crypto whale $12,274,598 USD (20,000,000 XRP) transferred from unknown to exchange - explorer

  • 2022-01-29 10:32:20

    crypto whale $12,274,598 USD (20,000,000 XRP) transferred from unknown to exchange - explorer

  • 2022-01-29 10:23:50

    crypto whale $37,950,104 USD (1,001 BTC) transferred from exchange to unknown - explorer

  • 2022-01-29 10:23:50

    crypto whale $75,862,296 USD (2,001 BTC) transferred from exchange to unknown - explorer

  • 2022-01-29 09:41:05

    crypto whale $11,286,382 USD (301 BTC) transferred from exchange to unknown - explorer

  • 2022-01-29 08:15:46

    crypto whale $14,023,053 USD (370 BTC) transferred from unknown to exchange - explorer

  • 2022-01-29 08:14:41

    crypto whale $12,507,964 USD (20,450,000 XRP) transferred from exchange to unknown - explorer

  • 2022-01-29 07:53:18

    crypto whale $37,911,972 USD (1,000 BTC) transferred from unknown to exchange - explorer

  • 2022-01-29 07:51:20

    crypto whale $10,903,003 USD (10,903,003 BUSD) transferred from exchange to unknown - explorer

  • 2022-01-29 07:39:57

    crypto whale $38,371,796 USD (14,990 ETH) transferred from exchange to unknown - explorer

  • 2022-01-29 07:33:43

    crypto whale $10,132,213 USD (4,000 ETH) transferred from unknown to exchange - explorer

  • 2022-01-29 07:22:40

    crypto whale $19,967,964 USD (19,967,964 USDT) transferred from exchange to unknown - explorer

  • 2022-01-29 07:09:40

    crypto whale $14,762,551 USD (14,762,551 USDT) transferred from unknown to exchange - explorer

  • 2022-01-29 06:10:30

    crypto whale $11,100,000 USD (11,100,000 USDT) transferred from exchange to unknown - explorer

  • 2022-01-29 05:59:43

    crypto whale $18,097,018 USD (18,097,018 USDT) transferred from unknown to exchange - explorer

  • 2022-01-29 05:54:31

    crypto whale $15,810,638 USD (427 BTC) transferred from exchange to unknown - explorer

  • 2022-01-29 05:54:21

    crypto whale $114,398,600 USD (3,090 BTC) transferred from unknown to exchange - explorer

  • 2022-01-29 05:48:05

    crypto whale $15,878,007 USD (15,878,007 USDC) transferred from exchange to unknown - explorer

  • 2022-01-29 05:21:22

    crypto whale $10,778,669 USD (294 BTC) transferred from exchange to unknown - explorer

  • 2022-01-29 04:34:46

    crypto whale $18,468,146 USD (500 BTC) transferred from exchange to unknown - explorer

  • 2022-01-29 03:50:27

    crypto whale $19,499,998 USD (19,499,998 USDT) transferred from unknown to exchange - explorer

  • 2022-01-29 03:49:00

    crypto whale $60,624,740 USD (60,624,740 USDT) transferred from exchange to unknown - explorer

  • 2022-01-29 03:44:01

    crypto whale $14,220,648 USD (14,220,648 USDT) transferred from unknown to exchange - explorer

  • 2022-01-29 03:30:40

    crypto whale $20,304,626 USD (550 BTC) transferred from exchange to unknown - explorer

  • 2022-01-29 03:26:26

    crypto whale $16,629,332 USD (450 BTC) transferred from exchange to unknown - explorer

  • 2022-01-29 03:25:39

    crypto whale $34,406,250 USD (930 BTC) transferred from exchange to unknown - explorer

  • 2022-01-29 02:54:00

    crypto whale $14,749,953 USD (14,749,953 BUSD) transferred from unknown to exchange - explorer

  • 2022-01-29 02:53:30

    crypto whale $93,750,560 USD (2,514 BTC) transferred from exchange to unknown - explorer

  • 2022-01-29 02:53:17

    crypto whale $59,999,990 USD (59,999,990 USDT) transferred from unknown to exchange - explorer

  • 2022-01-29 02:44:58

    crypto whale $33,525,896 USD (900 BTC) transferred from unknown to exchange - explorer

  • 2022-01-29 02:15:21

    crypto whale $18,582,836 USD (500 BTC) transferred from unknown to exchange - explorer

  • 2022-01-29 02:15:21

    crypto whale $14,866,269 USD (400 BTC) transferred from unknown to exchange - explorer

  • 2022-01-29 02:06:44

    crypto whale $120,000,000 USD (120,000,000 USDT) transferred from exchange to other - explorer

  • 2022-01-29 01:37:45

    crypto whale $18,000,000 USD (18,000,000 USDT) transferred from unknown to exchange - explorer

  • 2022-01-29 01:29:09

    crypto whale $19,500,000 USD (19,500,000 USDT) transferred from exchange to unknown - explorer

  • 2022-01-29 01:00:39

    crypto whale $29,999,964 USD (29,999,964 USDT) transferred from exchange to unknown - explorer

  • 2022-01-29 00:52:15

    crypto whale $78,694,050 USD (78,694,050 USDT) transferred from unknown to exchange - explorer

  • 2022-01-29 00:49:48

    crypto whale $49,999,980 USD (49,999,980 USDT) transferred from exchange to unknown - explorer

  • 2022-01-29 00:48:11

    crypto whale $10,025,001 USD (10,025,001 USDT) transferred from exchange to unknown - explorer

  • 2022-01-29 00:45:30

    crypto whale $11,056,239 USD (300 BTC) transferred from exchange to unknown - explorer

  • 2022-01-29 00:43:49

    crypto whale $60,000,000 USD (60,000,000 USDT) transferred from unknown to exchange - explorer

  • 2022-01-29 00:43:39

    crypto whale $99,999,990 USD (99,999,990 USDT) transferred from unknown to exchange - explorer

  • 2022-01-29 00:34:39

    crypto whale $20,000,000 USD (20,000,000 USDC) transferred from unknown to exchange - explorer

  • 2022-01-29 00:34:39

    crypto whale $20,000,000 USD (20,000,000 USDC) transferred from unknown to exchange - explorer

  • 2022-01-29 00:30:16

    crypto whale $20,000,000 USD (20,000,000 USDC) transferred from unknown to exchange - explorer

  • 2022-01-29 00:30:16

    crypto whale $20,000,000 USD (20,000,000 USDC) transferred from unknown to exchange - explorer

  • 2022-01-29 00:29:24

    crypto whale $20,000,000 USD (20,000,000 USDC) transferred from unknown to exchange - explorer

  • 2022-01-29 00:24:18

    crypto whale $85,138,390 USD (2,300 BTC) transferred from exchange to unknown - explorer

  • 2022-01-29 00:22:36

    crypto whale $194,390,000 USD (194,390,000 BUSD) transferred from exchange to unknown - explorer

  • 2022-01-29 00:20:47

    crypto whale $39,999,976 USD (39,999,976 USDT) transferred from exchange to unknown - explorer

  • 2022-01-29 00:16:29

    crypto whale $19,999,964 USD (19,999,964 USDT) transferred from exchange to unknown - explorer

  • 2022-01-29 00:02:20

    crypto whale $49,999,964 USD (49,999,964 USDT) transferred from exchange to unknown - explorer

  • 2022-01-28 22:27:38

    crypto whale $32,999,970 USD (32,999,970 USDC) transferred from unknown to exchange - explorer

  • 2022-01-28 22:19:43

    crypto whale $12,979,258 USD (354 BTC) transferred from unknown to exchange - explorer

  • 2022-01-28 21:46:22

    crypto whale $12,752,268 USD (12,752,268 USDT) transferred from unknown to exchange - explorer

  • 2022-01-28 21:22:03

    crypto whale $19,406,684 USD (19,406,684 USDT) transferred from unknown to exchange - explorer

  • 2022-01-28 21:21:24

    crypto whale $18,599,958 USD (18,599,958 USDT) transferred from unknown to exchange - explorer

  • 2022-01-28 21:08:01

    crypto whale $16,000,000 USD (16,000,000 BUSD) transferred from unknown to exchange - explorer

  • 2022-01-28 21:05:06

    crypto whale $12,826,863 USD (350 BTC) transferred from unknown to exchange - explorer

  • 2022-01-28 21:03:16

    crypto whale $14,721,304 USD (14,721,304 USDT) transferred from unknown to exchange - explorer

  • 2022-01-28 21:00:23

    crypto whale $22,114,180 USD (600 BTC) transferred from exchange to unknown - explorer

  • 2022-01-28 20:56:40

    crypto whale $199,999,940 USD (199,999,940 BUSD) transferred from unknown to exchange - explorer

  • 2022-01-28 20:49:21

    crypto whale $99,999,970 USD (99,999,970 BUSD) transferred from exchange to unknown - explorer

  • 2022-01-28 20:48:44

    crypto whale $99,999,970 USD (99,999,970 BUSD) transferred from exchange to unknown - explorer

  • 2022-01-28 20:44:55

    crypto whale $16,082,050 USD (16,082,050 USDT) transferred from unknown to exchange - explorer

  • 2022-01-28 20:24:49

    crypto whale $18,145,854 USD (18,145,854 USDT) transferred from unknown to exchange - explorer

  • 2022-01-28 19:41:51

    crypto whale $30,565,968 USD (30,565,968 USDT) transferred from unknown to exchange - explorer

  • 2022-01-28 19:25:02

    crypto whale $18,329,384 USD (30,394,724 XRP) transferred from unknown to exchange - explorer

  • 2022-01-28 19:24:43

    crypto whale $28,059,120 USD (28,059,120 USDT) transferred from unknown to exchange - explorer

  • 2022-01-28 19:19:21

    crypto whale $11,000,000 USD (11,000,000 USDC) transferred from unknown to exchange - explorer

  • 2022-01-28 18:48:59

    crypto whale $101,845,490 USD (101,845,490 USDT) transferred from exchange to unknown - explorer

  • 2022-01-28 17:59:59

    crypto whale $22,814,152 USD (22,814,152 BUSD) transferred from exchange to unknown - explorer

  • 2022-01-28 17:50:15

    crypto whale $99,999,990 USD (99,999,990 USDT) transferred from unknown to exchange - explorer

  • 2022-01-28 17:23:31

    crypto whale $28,976,212 USD (780 BTC) transferred from unknown to exchange - explorer

  • 2022-01-28 17:17:08

    crypto whale $72,790,580 USD (30,000 ETH) transferred from exchange to unknown - explorer

  • 2022-01-28 16:55:46

    crypto whale $50,000,000 USD (50,000,000 USDT) transferred from exchange to unknown - explorer

  • 2022-01-28 16:12:27

    crypto whale $49,999,964 USD (49,999,964 USDT) transferred from exchange to unknown - explorer

  • 2022-01-28 15:29:23

    crypto whale $13,953,245 USD (377 BTC) transferred from exchange to unknown - explorer

  • 2022-01-28 14:34:39

    crypto whale $15,045,126 USD (15,045,126 USDT) transferred from unknown to exchange - explorer


Data provided by whalealert.io