View all cryptosThis 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) |
$188,819,893 USD INFLOW |
$404,231,801 USD OUTFLOW |
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.
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2021-08-01 10:57:07
$14,095,823 USD (338 BTC) transferred from unknown to exchange - explorer -
2021-08-01 10:56:12
$50,013,044 USD (50,013,044 USDT) transferred from unknown to exchange - explorer
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2021-08-01 10:32:49
$10,212,081 USD (4,000 ETH) transferred from exchange to other - explorer
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2021-08-01 09:34:13
$10,262,281 USD (244 BTC) transferred from unknown to exchange - explorer
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2021-08-01 05:28:46
$10,567,534 USD (4,279 ETH) transferred from exchange to unknown - explorer
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2021-08-01 02:43:01
$22,045,950 USD (22,045,950 USDT) transferred from unknown to exchange - explorer
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2021-08-01 02:30:25
$10,050,017 USD (10,050,017 BUSD) transferred from exchange to unknown - explorer
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2021-08-01 01:40:59
$12,253,143 USD (5,000 ETH) transferred from unknown to exchange - explorer
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2021-08-01 01:34:28
$17,508,338 USD (422 BTC) transferred from exchange to unknown - explorer
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2021-08-01 00:32:10
$15,100,250 USD (15,100,250 USDC) transferred from other to exchange - explorer
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2021-07-31 23:18:26
$24,857,990 USD (24,857,990 USDC) transferred from exchange to unknown - explorer
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2021-07-31 22:16:41
$11,296,094 USD (15,000,000 XRP) transferred from exchange to unknown - explorer
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2021-07-31 21:02:15
$100,000,000 USD (100,000,000 USDT) transferred from exchange to unknown - explorer
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2021-07-31 20:47:24
$13,185,705 USD (13,185,705 USDT) transferred from exchange to unknown - explorer
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2021-07-31 20:45:55
$18,100,240 USD (18,100,240 BUSD) transferred from unknown to exchange - explorer
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2021-07-31 20:40:28
$18,100,242 USD (18,100,242 BUSD) transferred from unknown to exchange - explorer
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2021-07-31 20:37:53
$18,100,240 USD (18,100,240 BUSD) transferred from exchange to unknown - explorer
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2021-07-31 20:37:16
$18,100,240 USD (18,100,240 BUSD) transferred from exchange to unknown - explorer
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2021-07-31 20:37:16
$18,100,242 USD (18,100,242 BUSD) transferred from exchange to unknown - explorer
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2021-07-31 20:36:49
$18,100,244 USD (18,100,244 BUSD) transferred from exchange to unknown - explorer
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2021-07-31 20:10:48
$12,187,742 USD (12,187,742 USDT) transferred from exchange to unknown - explorer
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2021-07-31 19:01:42
$20,000,000 USD (20,000,000 USDT) transferred from exchange to other - explorer
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2021-07-31 18:09:16
$12,503,853 USD (300 BTC) transferred from exchange to unknown - explorer
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2021-07-31 17:23:30
$28,848,920 USD (28,848,920 USDT) transferred from unknown to exchange - explorer
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2021-07-31 12:15:19
$58,440,824 USD (1,384 BTC) transferred from exchange to unknown - explorer
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2021-07-31 11:16:43
$20,867,236 USD (499 BTC) transferred from exchange to unknown - explorer
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2021-07-31 11:16:43
$10,153,421 USD (243 BTC) transferred from exchange to unknown - explorer
Data provided by whalealert.io