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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

$623,749,773 USD INFLOW

Six Hundred Twenty-Three Million Seven Hundred Forty-Nine Thousand Seven Hundred Seventy-Three worth of crypto was transferred to exchanges from unknown wallets.

$700,198,153 USD OUTFLOW

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

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.

Show All Show $100+ Show $500M+

  • 2022-06-29 17:19:13

    crypto whale $26,839,980 USD (1,341 BTC) transferred from unknown to exchange - explorer

  • 2022-06-29 17:05:56

    crypto whale $10,095,702 USD (503 BTC) transferred from unknown to exchange - explorer

  • 2022-06-29 15:46:30

    crypto whale $20,062,104 USD (60,000,000 XRP) transferred from unknown to exchange - explorer

  • 2022-06-29 14:40:24

    crypto whale $84,243,770 USD (83,491,940 USDT) transferred from exchange to unknown - explorer

  • 2022-06-29 13:54:56

    crypto whale $61,235,904 USD (3,001 BTC) transferred from exchange to unknown - explorer

  • 2022-06-29 13:31:31

    crypto whale $12,707,607 USD (622 BTC) transferred from exchange to unknown - explorer

  • 2022-06-29 13:14:08

    crypto whale $61,141,680 USD (3,001 BTC) transferred from exchange to unknown - explorer

  • 2022-06-29 12:36:03

    crypto whale $12,070,698 USD (12,000,000 USDT) transferred from unknown to exchange - explorer

  • 2022-06-29 12:02:09

    crypto whale $29,015,204 USD (1,421 BTC) transferred from unknown to exchange - explorer

  • 2022-06-29 11:53:49

    crypto whale $93,917,464 USD (4,619 BTC) transferred from unknown to exchange - explorer

  • 2022-06-29 11:46:41

    crypto whale $15,019,841 USD (14,999,996 USDT) transferred from exchange to unknown - explorer

  • 2022-06-29 11:29:00

    crypto whale $20,379,954 USD (59,728,670 XRP) transferred from exchange to unknown - explorer

  • 2022-06-29 11:28:21

    crypto whale $13,612,639 USD (40,000,000 XRP) transferred from unknown to exchange - explorer

  • 2022-06-29 11:28:01

    crypto whale $17,015,798 USD (50,000,000 XRP) transferred from unknown to exchange - explorer

  • 2022-06-29 11:19:55

    crypto whale $40,000,000 USD (40,000,000 BUSD) transferred from unknown to exchange - explorer

  • 2022-06-29 10:50:52

    crypto whale $73,291,384 USD (3,593 BTC) transferred from exchange to unknown - explorer

  • 2022-06-29 09:01:50

    crypto whale $20,069,764 USD (987 BTC) transferred from exchange to other - explorer

  • 2022-06-29 08:45:21

    crypto whale $10,035,280 USD (9,999,004 USDT) transferred from exchange to unknown - explorer

  • 2022-06-29 08:40:24

    crypto whale $86,298,296 USD (86,200,136 USDT) transferred from exchange to unknown - explorer

  • 2022-06-29 07:17:45

    crypto whale $12,587,362 USD (12,587,362 BUSD) transferred from exchange to unknown - explorer

  • 2022-06-29 07:14:40

    crypto whale $24,594,556 USD (24,594,556 BUSD) transferred from exchange to unknown - explorer

  • 2022-06-29 06:00:24

    crypto whale $84,437,170 USD (84,663,144 USDT) transferred from exchange to unknown - explorer

  • 2022-06-29 04:45:24

    crypto whale $40,850,570 USD (41,000,000 USDT) transferred from unknown to exchange - explorer

  • 2022-06-29 03:51:54

    crypto whale $32,097,034 USD (32,005,826 USDT) transferred from unknown to exchange - explorer

  • 2022-06-29 01:46:39

    crypto whale $114,691,390 USD (5,570 BTC) transferred from other to exchange - explorer

  • 2022-06-29 01:32:48

    crypto whale $14,261,730 USD (690 BTC) transferred from exchange to unknown - explorer

  • 2022-06-29 01:31:31

    crypto whale $23,560,502 USD (1,146 BTC) transferred from exchange to other - explorer

  • 2022-06-29 01:26:03

    crypto whale $13,319,091 USD (13,376,178 USDT) transferred from unknown to exchange - explorer

  • 2022-06-29 01:02:03

    crypto whale $79,850,850 USD (3,850 BTC) transferred from other to exchange - explorer

  • 2022-06-29 00:10:11

    crypto whale $10,532,020 USD (500 BTC) transferred from exchange to unknown - explorer

  • 2022-06-28 23:44:05

    crypto whale $10,526,490 USD (500 BTC) transferred from unknown to exchange - explorer

  • 2022-06-28 22:18:06

    crypto whale $24,025,964 USD (24,000,000 USDT) transferred from exchange to unknown - explorer

  • 2022-06-28 20:23:08

    crypto whale $16,798,170 USD (800 BTC) transferred from unknown to exchange - explorer

  • 2022-06-28 19:54:17

    crypto whale $24,684,162 USD (1,172 BTC) transferred from exchange to unknown - explorer

  • 2022-06-28 19:27:07

    crypto whale $10,026,307 USD (10,000,000 USDT) transferred from exchange to unknown - explorer

  • 2022-06-28 18:52:26

    crypto whale $10,700,326 USD (507 BTC) transferred from unknown to exchange - explorer

  • 2022-06-28 18:18:26

    crypto whale $16,489,043 USD (787 BTC) transferred from unknown to exchange - explorer

  • 2022-06-28 18:07:11

    crypto whale $15,323,774 USD (15,259,009 USDT) transferred from unknown to exchange - explorer

  • 2022-06-28 17:55:47

    crypto whale $10,473,446 USD (501 BTC) transferred from unknown to exchange - explorer

  • 2022-06-28 17:50:45

    crypto whale $10,409,577 USD (500 BTC) transferred from exchange to unknown - explorer

  • 2022-06-28 17:50:45

    crypto whale $16,655,323 USD (800 BTC) transferred from exchange to unknown - explorer


Data provided by whalealert.io