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

$1,021,777,851 USD INFLOW

One Billion Twenty-One Million Seven Hundred Seventy-Seven Thousand Eight Hundred Fifty-One worth of crypto was transferred to exchanges from unknown wallets.

$1,173,135,119 USD OUTFLOW

One Billion One Hundred Seventy-Three Million One Hundred Thirty-Five Thousand One Hundred Nineteen worth of crypto was transferred from exchanges to unknown wallets.

Last updated on 26 October 2021, 7:25 PM AEST

78 Recent Crypto Whale Exchange Transactions

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

  • 2021-10-26 17:18:30

    crypto whale $14,990,565 USD (238 BTC) transferred from exchange to unknown - explorer

  • 2021-10-26 17:13:35

    crypto whale $62,522,280 USD (1,000 BTC) transferred from unknown to exchange - explorer

  • 2021-10-26 16:59:35

    crypto whale $25,206,410 USD (404 BTC) transferred from unknown to exchange - explorer

  • 2021-10-26 16:58:36

    crypto whale $15,350,003 USD (246 BTC) transferred from unknown to exchange - explorer

  • 2021-10-26 16:40:25

    crypto whale $91,429,760 USD (21,796 ETH) transferred from exchange to unknown - explorer

  • 2021-10-26 16:38:15

    crypto whale $12,409,131 USD (199 BTC) transferred from exchange to unknown - explorer

  • 2021-10-26 15:11:20

    crypto whale $15,013,963 USD (15,013,963 USDT) transferred from exchange to unknown - explorer

  • 2021-10-26 13:55:59

    crypto whale $30,000,000 USD (30,000,000 USDT) transferred from unknown to exchange - explorer

  • 2021-10-26 12:56:44

    crypto whale $21,102,094 USD (5,000 ETH) transferred from exchange to unknown - explorer

  • 2021-10-26 12:41:27

    crypto whale $10,137,977 USD (160 BTC) transferred from unknown to exchange - explorer

  • 2021-10-26 12:32:29

    crypto whale $62,363,036 USD (1,000 BTC) transferred from unknown to exchange - explorer

  • 2021-10-26 12:14:42

    crypto whale $10,000,002 USD (10,000,002 USDT) transferred from unknown to exchange - explorer

  • 2021-10-26 12:09:48

    crypto whale $31,616,570 USD (500 BTC) transferred from unknown to exchange - explorer

  • 2021-10-26 11:41:45

    crypto whale $62,766,300 USD (1,000 BTC) transferred from exchange to unknown - explorer

  • 2021-10-26 10:14:15

    crypto whale $37,708,800 USD (596 BTC) transferred from exchange to unknown - explorer

  • 2021-10-26 10:14:15

    crypto whale $13,652,949 USD (216 BTC) transferred from unknown to exchange - explorer

  • 2021-10-26 09:12:29

    crypto whale $19,732,290 USD (313 BTC) transferred from exchange to unknown - explorer

  • 2021-10-26 08:14:51

    crypto whale $100,293,576 USD (1,600 BTC) transferred from exchange to unknown - explorer

  • 2021-10-26 07:54:07

    crypto whale $25,021,946 USD (25,021,946 BUSD) transferred from unknown to exchange - explorer

  • 2021-10-26 07:48:28

    crypto whale $14,359,773 USD (14,359,773 USDC) transferred from exchange to unknown - explorer

  • 2021-10-26 07:43:46

    crypto whale $38,084,864 USD (600 BTC) transferred from exchange to unknown - explorer

  • 2021-10-26 07:37:52

    crypto whale $25,021,922 USD (25,021,922 BUSD) transferred from exchange to unknown - explorer

  • 2021-10-26 07:34:48

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

  • 2021-10-26 06:58:57

    crypto whale $23,999,928 USD (23,999,928 BUSD) transferred from unknown to exchange - explorer

  • 2021-10-26 06:04:07

    crypto whale $13,000,000 USD (13,000,000 USDC) transferred from other to exchange - explorer

  • 2021-10-26 06:03:26

    crypto whale $10,502,065 USD (2,500 ETH) transferred from exchange to unknown - explorer

  • 2021-10-26 05:41:39

    crypto whale $17,499,998 USD (17,499,998 USDT) transferred from unknown to exchange - explorer

  • 2021-10-26 04:49:13

    crypto whale $27,813,460 USD (27,626,662 PAX) transferred from exchange to unknown - explorer

  • 2021-10-26 04:48:44

    crypto whale $27,724,152 USD (27,631,632 PAX) transferred from unknown to exchange - explorer

  • 2021-10-26 04:40:32

    crypto whale $12,711,594 USD (200 BTC) transferred from exchange to unknown - explorer

  • 2021-10-26 03:48:07

    crypto whale $17,644,792 USD (279 BTC) transferred from exchange to unknown - explorer

  • 2021-10-26 03:48:07

    crypto whale $15,170,467 USD (240 BTC) transferred from exchange to unknown - explorer

  • 2021-10-26 03:16:44

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

  • 2021-10-26 03:16:07

    crypto whale $13,000,000 USD (13,000,000 USDC) transferred from other to exchange - explorer

  • 2021-10-26 02:47:08

    crypto whale $10,892,452 USD (10,892,452 USDC) transferred from unknown to exchange - explorer

  • 2021-10-26 02:23:51

    crypto whale $15,827,454 USD (248 BTC) transferred from unknown to exchange - explorer

  • 2021-10-26 02:23:51

    crypto whale $12,745,056 USD (200 BTC) transferred from exchange to unknown - explorer

  • 2021-10-26 02:23:51

    crypto whale $12,745,056 USD (200 BTC) transferred from unknown to exchange - explorer

  • 2021-10-26 02:23:51

    crypto whale $15,931,319 USD (250 BTC) transferred from exchange to unknown - explorer

  • 2021-10-26 02:05:17

    crypto whale $23,363,470 USD (370 BTC) transferred from unknown to exchange - explorer

  • 2021-10-26 01:48:55

    crypto whale $126,393,270 USD (2,000 BTC) transferred from exchange to unknown - explorer

  • 2021-10-26 01:36:24

    crypto whale $12,432,250 USD (12,432,250 USDT) transferred from exchange to unknown - explorer

  • 2021-10-26 01:30:11

    crypto whale $14,764,928 USD (231 BTC) transferred from unknown to exchange - explorer

  • 2021-10-26 01:30:11

    crypto whale $32,037,112 USD (502 BTC) transferred from unknown to exchange - explorer

  • 2021-10-26 01:13:00

    crypto whale $30,000,000 USD (30,000,000 USDT) transferred from exchange to unknown - explorer

  • 2021-10-25 23:59:09

    crypto whale $29,235,190 USD (458 BTC) transferred from other to exchange - explorer

  • 2021-10-25 23:53:39

    crypto whale $15,000,000 USD (15,000,000 USDT) transferred from unknown to exchange - explorer

  • 2021-10-25 23:51:51

    crypto whale $15,000,000 USD (15,000,000 USDT) transferred from exchange to unknown - explorer

  • 2021-10-25 23:47:15

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

  • 2021-10-25 23:37:49

    crypto whale $10,075,316 USD (158 BTC) transferred from exchange to unknown - explorer

  • 2021-10-25 23:35:33

    crypto whale $18,242,046 USD (17,941,142 PAX) transferred from exchange to unknown - explorer

  • 2021-10-25 23:35:33

    crypto whale $28,315,814 USD (28,315,814 BUSD) transferred from exchange to unknown - explorer

  • 2021-10-25 23:35:33

    crypto whale $29,977,758 USD (29,977,758 BUSD) transferred from exchange to unknown - explorer

  • 2021-10-25 23:34:27

    crypto whale $18,385,306 USD (18,230,640 PAX) transferred from unknown to exchange - explorer

  • 2021-10-25 23:34:27

    crypto whale $13,988,658 USD (13,988,658 BUSD) transferred from unknown to exchange - explorer

  • 2021-10-25 23:13:12

    crypto whale $24,949,606 USD (400 BTC) transferred from unknown to exchange - explorer

  • 2021-10-25 23:01:47

    crypto whale $15,100,980 USD (240 BTC) transferred from exchange to unknown - explorer

  • 2021-10-25 23:00:32

    crypto whale $78,270,000 USD (78,270,000 USDC) transferred from unknown to exchange - explorer

  • 2021-10-25 22:58:33

    crypto whale $50,570,056 USD (50,570,056 USDT) transferred from unknown to exchange - explorer

  • 2021-10-25 22:57:45

    crypto whale $78,270,000 USD (78,270,000 USDC) transferred from unknown to exchange - explorer

  • 2021-10-25 22:49:39

    crypto whale $15,860,783 USD (250 BTC) transferred from exchange to other - explorer

  • 2021-10-25 22:49:39

    crypto whale $15,226,352 USD (240 BTC) transferred from unknown to exchange - explorer

  • 2021-10-25 22:37:48

    crypto whale $16,036,885 USD (255 BTC) transferred from unknown to exchange - explorer

  • 2021-10-25 21:24:45

    crypto whale $15,774,678 USD (250 BTC) transferred from exchange to unknown - explorer

  • 2021-10-25 21:24:45

    crypto whale $15,774,678 USD (250 BTC) transferred from exchange to unknown - explorer

  • 2021-10-25 21:24:45

    crypto whale $15,774,678 USD (250 BTC) transferred from exchange to unknown - explorer

  • 2021-10-25 21:24:45

    crypto whale $15,774,678 USD (250 BTC) transferred from exchange to unknown - explorer

  • 2021-10-25 21:24:45

    crypto whale $12,619,743 USD (200 BTC) transferred from exchange to unknown - explorer

  • 2021-10-25 20:57:34

    crypto whale $62,644,908 USD (1,000 BTC) transferred from unknown to exchange - explorer

  • 2021-10-25 20:46:57

    crypto whale $105,000,000 USD (105,000,000 USDT) transferred from exchange to unknown - explorer

  • 2021-10-25 20:45:34

    crypto whale $11,768,684 USD (188 BTC) transferred from exchange to unknown - explorer

  • 2021-10-25 20:44:30

    crypto whale $31,249,352 USD (498 BTC) transferred from exchange to unknown - explorer

  • 2021-10-25 20:28:09

    crypto whale $10,700,000 USD (10,700,000 USDT) transferred from unknown to exchange - explorer

  • 2021-10-25 20:21:28

    crypto whale $11,951,311 USD (190 BTC) transferred from unknown to exchange - explorer

  • 2021-10-25 19:53:04

    crypto whale $24,823,856 USD (6,000 ETH) transferred from unknown to exchange - explorer

  • 2021-10-25 19:49:23

    crypto whale $50,000,000 USD (50,000,000 USDC) transferred from other to exchange - explorer

  • 2021-10-25 19:41:52

    crypto whale $39,480,800 USD (631 BTC) transferred from exchange to unknown - explorer

  • 2021-10-25 19:41:52

    crypto whale $23,087,820 USD (369 BTC) transferred from exchange to unknown - explorer



Data provided by whalealert.io