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

$1,465,242,771 USD INFLOW

One Billion Four Hundred Sixty-Five Million Two Hundred Forty-Two Thousand Seven Hundred Seventy-One worth of crypto was transferred to exchanges from unknown wallets.

$4,596,698,452 USD OUTFLOW

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

Last updated on 17 April 2021, 9:57 AM AEST

136 Recent Crypto Whale Exchange Transactions

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

  • 2021-04-17 09:23:57

    crypto whale $64,842,376 USD (1,050 BTC) transferred from exchange to unknown - explorer

  • 2021-04-17 09:23:47

    crypto whale $55,000,000 USD (55,000,000 USDC) transferred from exchange to unknown - explorer

  • 2021-04-17 09:20:59

    crypto whale $200,000,000 USD (200,000,000 BUSD) transferred from exchange to unknown - explorer

  • 2021-04-17 09:15:13

    crypto whale $14,999,980 USD (14,999,980 USDT) transferred from unknown to exchange - explorer

  • 2021-04-17 07:56:25

    crypto whale $87,528,000 USD (1,420 BTC) transferred from exchange to other - explorer

  • 2021-04-17 07:52:14

    crypto whale $185,797,980 USD (3,000 BTC) transferred from exchange to unknown - explorer

  • 2021-04-17 07:52:14

    crypto whale $21,764,288 USD (351 BTC) transferred from exchange to unknown - explorer

  • 2021-04-17 07:52:14

    crypto whale $185,797,980 USD (3,000 BTC) transferred from exchange to unknown - explorer

  • 2021-04-17 07:52:14

    crypto whale $27,125,052 USD (438 BTC) transferred from exchange to unknown - explorer

  • 2021-04-17 07:33:08

    crypto whale $30,949,220 USD (501 BTC) transferred from unknown to exchange - explorer

  • 2021-04-17 07:33:08

    crypto whale $20,687,340 USD (335 BTC) transferred from exchange to unknown - explorer

  • 2021-04-17 07:11:09

    crypto whale $23,069,000 USD (23,069,000 USDT) transferred from unknown to exchange - explorer

  • 2021-04-17 06:25:15

    crypto whale $33,641,384 USD (33,641,384 USDT) transferred from unknown to exchange - explorer

  • 2021-04-17 06:22:54

    crypto whale $24,040,800 USD (24,040,800 USDT) transferred from exchange to unknown - explorer

  • 2021-04-17 06:22:12

    crypto whale $23,617,800 USD (381 BTC) transferred from exchange to unknown - explorer

  • 2021-04-17 06:00:51

    crypto whale $45,055,040 USD (732 BTC) transferred from exchange to unknown - explorer

  • 2021-04-17 05:59:46

    crypto whale $12,258,778 USD (200 BTC) transferred from exchange to unknown - explorer

  • 2021-04-17 05:46:21

    crypto whale $23,048,290 USD (23,048,290 HUSD) transferred from unknown to exchange - explorer

  • 2021-04-17 05:46:04

    crypto whale $26,194,946 USD (26,194,946 BUSD) transferred from exchange to unknown - explorer

  • 2021-04-17 05:46:04

    crypto whale $63,762,910 USD (64,214,948 PAX) transferred from exchange to unknown - explorer

  • 2021-04-17 05:46:04

    crypto whale $14,999,966 USD (14,999,966 BUSD) transferred from exchange to unknown - explorer

  • 2021-04-17 05:45:47

    crypto whale $65,524,450 USD (65,285,560 PAX) transferred from unknown to exchange - explorer

  • 2021-04-17 05:45:47

    crypto whale $41,181,588 USD (41,181,588 BUSD) transferred from unknown to exchange - explorer

  • 2021-04-17 05:36:50

    crypto whale $17,434,184 USD (285 BTC) transferred from exchange to unknown - explorer

  • 2021-04-17 05:33:43

    crypto whale $14,943,088 USD (244 BTC) transferred from exchange to unknown - explorer

  • 2021-04-17 05:24:56

    crypto whale $26,579,808 USD (26,579,808 HUSD) transferred from unknown to exchange - explorer

  • 2021-04-17 05:16:18

    crypto whale $22,793,172 USD (370 BTC) transferred from unknown to exchange - explorer

  • 2021-04-17 05:16:18

    crypto whale $20,650,870 USD (335 BTC) transferred from exchange to unknown - explorer

  • 2021-04-17 05:16:18

    crypto whale $18,630,694 USD (302 BTC) transferred from exchange to unknown - explorer

  • 2021-04-17 05:16:18

    crypto whale $11,035,611 USD (179 BTC) transferred from exchange to unknown - explorer

  • 2021-04-17 05:16:18

    crypto whale $10,285,097 USD (167 BTC) transferred from exchange to unknown - explorer

  • 2021-04-17 05:10:10

    crypto whale $15,194,185 USD (15,194,185 USDT) transferred from exchange to unknown - explorer

  • 2021-04-17 05:08:29

    crypto whale $11,728,370 USD (11,728,370 HUSD) transferred from unknown to exchange - explorer

  • 2021-04-17 04:59:09

    crypto whale $24,999,990 USD (24,999,990 USDT) transferred from exchange to unknown - explorer

  • 2021-04-17 04:48:53

    crypto whale $92,209,480 USD (178,223 BNB) transferred from exchange to unknown - explorer

  • 2021-04-17 03:30:10

    crypto whale $13,430,903 USD (13,430,903 USDT) transferred from exchange to unknown - explorer

  • 2021-04-17 03:09:46

    crypto whale $14,491,125 USD (235 BTC) transferred from other to exchange - explorer

  • 2021-04-17 02:56:21

    crypto whale $12,303,172 USD (200 BTC) transferred from unknown to exchange - explorer

  • 2021-04-17 02:53:36

    crypto whale $14,676,192 USD (239 BTC) transferred from unknown to exchange - explorer

  • 2021-04-17 02:53:36

    crypto whale $30,764,794 USD (500 BTC) transferred from exchange to unknown - explorer

  • 2021-04-17 02:53:36

    crypto whale $30,764,794 USD (500 BTC) transferred from exchange to unknown - explorer

  • 2021-04-17 02:53:36

    crypto whale $25,903,956 USD (421 BTC) transferred from exchange to unknown - explorer

  • 2021-04-17 02:53:36

    crypto whale $184,588,770 USD (3,000 BTC) transferred from unknown to exchange - explorer

  • 2021-04-17 02:50:15

    crypto whale $14,672,439 USD (14,672,439 USDT) transferred from exchange to unknown - explorer

  • 2021-04-17 02:40:54

    crypto whale $10,860,067 USD (10,860,067 USDT) transferred from exchange to unknown - explorer

  • 2021-04-17 02:38:46

    crypto whale $13,572,856 USD (220 BTC) transferred from other to exchange - explorer

  • 2021-04-17 02:38:46

    crypto whale $12,564,798 USD (204 BTC) transferred from exchange to unknown - explorer

  • 2021-04-17 02:38:46

    crypto whale $30,850,426 USD (500 BTC) transferred from exchange to unknown - explorer

  • 2021-04-17 02:23:15

    crypto whale $46,711,190 USD (46,711,190 BUSD) transferred from unknown to exchange - explorer

  • 2021-04-17 02:17:05

    crypto whale $20,479,820 USD (20,479,820 USDT) transferred from other to exchange - explorer

  • 2021-04-17 01:39:57

    crypto whale $20,894,062 USD (20,894,062 BUSD) transferred from exchange to unknown - explorer

  • 2021-04-17 01:21:38

    crypto whale $14,805,592 USD (6,144 ETH) transferred from unknown to exchange - explorer

  • 2021-04-17 01:11:29

    crypto whale $70,881,140 USD (1,150 BTC) transferred from exchange to unknown - explorer

  • 2021-04-17 01:06:26

    crypto whale $10,656,007 USD (10,656,007 USDC) transferred from unknown to exchange - explorer

  • 2021-04-17 00:52:23

    crypto whale $19,767,508 USD (19,767,508 BUSD) transferred from unknown to exchange - explorer

  • 2021-04-17 00:49:45

    crypto whale $13,654,578 USD (222 BTC) transferred from exchange to other - explorer

  • 2021-04-17 00:42:00

    crypto whale $17,739,356 USD (17,739,356 BUSD) transferred from exchange to unknown - explorer

  • 2021-04-17 00:42:00

    crypto whale $20,218,280 USD (20,218,280 BUSD) transferred from exchange to unknown - explorer

  • 2021-04-17 00:42:00

    crypto whale $21,133,634 USD (21,068,330 PAX) transferred from exchange to unknown - explorer

  • 2021-04-17 00:40:37

    crypto whale $23,181,240 USD (23,098,926 PAX) transferred from unknown to exchange - explorer

  • 2021-04-17 00:40:37

    crypto whale $50,900,024 USD (50,900,024 BUSD) transferred from unknown to exchange - explorer

  • 2021-04-17 00:03:34

    crypto whale $20,103,918 USD (3,000,000 XTZ) transferred from unknown to exchange - explorer

  • 2021-04-16 23:57:28

    crypto whale $16,000,072 USD (16,000,072 BUSD) transferred from unknown to exchange - explorer

  • 2021-04-16 23:48:39

    crypto whale $10,700,730 USD (10,700,730 BUSD) transferred from unknown to exchange - explorer

  • 2021-04-16 23:15:21

    crypto whale $15,316,401 USD (15,316,401 USDT) transferred from unknown to exchange - explorer

  • 2021-04-16 23:13:43

    crypto whale $15,238,206 USD (15,238,206 USDT) transferred from exchange to unknown - explorer

  • 2021-04-16 23:09:43

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

  • 2021-04-16 23:07:18

    crypto whale $15,206,970 USD (15,206,970 USDT) transferred from unknown to exchange - explorer

  • 2021-04-16 23:06:39

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

  • 2021-04-16 23:06:09

    crypto whale $15,206,970 USD (15,206,970 USDT) transferred from exchange to unknown - explorer

  • 2021-04-16 23:04:59

    crypto whale $19,158,588 USD (316 BTC) transferred from exchange to unknown - explorer

  • 2021-04-16 23:04:59

    crypto whale $23,733,206 USD (392 BTC) transferred from exchange to unknown - explorer

  • 2021-04-16 23:04:03

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

  • 2021-04-16 22:51:34

    crypto whale $10,245,026 USD (167 BTC) transferred from exchange to unknown - explorer

  • 2021-04-16 22:51:34

    crypto whale $15,491,493 USD (253 BTC) transferred from unknown to exchange - explorer

  • 2021-04-16 22:37:00

    crypto whale $44,010,924 USD (725 BTC) transferred from unknown to exchange - explorer

  • 2021-04-16 22:36:03

    crypto whale $17,433,866 USD (116,291,230 TRX) transferred from unknown to exchange - explorer

  • 2021-04-16 22:21:52

    crypto whale $15,486,908 USD (10,000,000 XRP) transferred from other to exchange - explorer

  • 2021-04-16 22:20:11

    crypto whale $15,618,684 USD (10,000,000 XRP) transferred from other to exchange - explorer

  • 2021-04-16 22:14:09

    crypto whale $18,166,876 USD (300 BTC) transferred from exchange to unknown - explorer

  • 2021-04-16 22:09:15

    crypto whale $10,180,668 USD (10,180,668 USDT) transferred from exchange to unknown - explorer

  • 2021-04-16 21:45:47

    crypto whale $17,802,380 USD (7,476 ETH) transferred from unknown to exchange - explorer

  • 2021-04-16 21:42:42

    crypto whale $10,240,894 USD (10,240,894 USDT) transferred from exchange to unknown - explorer

  • 2021-04-16 20:30:44

    crypto whale $10,810,259 USD (10,810,259 USDT) transferred from exchange to unknown - explorer

  • 2021-04-16 20:30:07

    crypto whale $63,428,850 USD (63,428,850 BUSD) transferred from unknown to exchange - explorer

  • 2021-04-16 20:25:17

    crypto whale $20,042,888 USD (20,042,888 USDT) transferred from exchange to unknown - explorer

  • 2021-04-16 20:20:54

    crypto whale $15,890,645 USD (29,990 BNB) transferred from unknown to exchange - explorer

  • 2021-04-16 20:19:12

    crypto whale $12,564,218 USD (12,564,218 USDT) transferred from unknown to exchange - explorer

  • 2021-04-16 20:18:49

    crypto whale $12,039,808 USD (5,000 ETH) transferred from unknown to exchange - explorer

  • 2021-04-16 20:18:03

    crypto whale $12,564,218 USD (12,564,218 USDT) transferred from exchange to unknown - explorer

  • 2021-04-16 20:09:01

    crypto whale $23,259,952 USD (14,323,334 XRP) transferred from exchange to unknown - explorer

  • 2021-04-16 19:47:36

    crypto whale $10,090,753 USD (10,090,753 BUSD) transferred from exchange to unknown - explorer

  • 2021-04-16 19:07:39

    crypto whale $12,035,050 USD (5,000 ETH) transferred from unknown to exchange - explorer

  • 2021-04-16 19:01:43

    crypto whale $14,979,225 USD (4,300 MKR) transferred from unknown to exchange - explorer

  • 2021-04-16 18:50:33

    crypto whale $14,999,998 USD (14,999,998 USDT) transferred from exchange to unknown - explorer

  • 2021-04-16 18:43:09

    crypto whale $11,499,669 USD (4,782 ETH) transferred from unknown to exchange - explorer

  • 2021-04-16 18:35:34

    crypto whale $13,279,540 USD (5,445 ETH) transferred from exchange to unknown - explorer

  • 2021-04-16 18:09:35

    crypto whale $14,469,265 USD (5,900 ETH) transferred from unknown to exchange - explorer

  • 2021-04-16 18:04:47

    crypto whale $15,336,206 USD (250 BTC) transferred from exchange to unknown - explorer

  • 2021-04-16 18:03:25

    crypto whale $592,434,100 USD (1,099,888 BNB) transferred from exchange to unknown - explorer

  • 2021-04-16 17:38:13

    crypto whale $23,755,890 USD (38,708,980 XLM) transferred from exchange to unknown - explorer

  • 2021-04-16 17:05:16

    crypto whale $27,274,338 USD (27,274,338 BUSD) transferred from unknown to exchange - explorer

  • 2021-04-16 17:03:11

    crypto whale $16,244,459 USD (16,075,499 PAX) transferred from unknown to exchange - explorer

  • 2021-04-16 16:43:18

    crypto whale $12,300,231 USD (200 BTC) transferred from unknown to exchange - explorer

  • 2021-04-16 16:43:18

    crypto whale $18,450,316 USD (300 BTC) transferred from exchange to unknown - explorer

  • 2021-04-16 16:23:41

    crypto whale $20,072,000 USD (20,072,000 USDC) transferred from unknown to exchange - explorer

  • 2021-04-16 16:01:02

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

  • 2021-04-16 16:00:09

    crypto whale $14,099,980 USD (14,099,980 BUSD) transferred from unknown to exchange - explorer

  • 2021-04-16 15:48:01

    crypto whale $12,321,744 USD (198 BTC) transferred from unknown to exchange - explorer

  • 2021-04-16 15:45:15

    crypto whale $20,047,048 USD (20,000,000 USDT) transferred from unknown to exchange - explorer

  • 2021-04-16 15:35:26

    crypto whale $10,036,269 USD (10,038,816 USDT) transferred from unknown to exchange - explorer

  • 2021-04-16 14:48:58

    crypto whale $13,945,578 USD (11,329,688 MANA) transferred from exchange to unknown - explorer

  • 2021-04-16 14:46:12

    crypto whale $322,892,220 USD (320,000,000 USDT) transferred from exchange to unknown - explorer

  • 2021-04-16 14:45:18

    crypto whale $79,585,130 USD (80,000,000 USDT) transferred from exchange to unknown - explorer

  • 2021-04-16 14:42:05

    crypto whale $40,832,650 USD (1,000,000 LINK) transferred from exchange to unknown - explorer

  • 2021-04-16 14:26:38

    crypto whale $1,315,000,000 USD (1,315,000,000 BUSD) transferred from exchange to unknown - explorer

  • 2021-04-16 14:25:50

    crypto whale $47,169,732 USD (750 BTC) transferred from exchange to unknown - explorer

  • 2021-04-16 14:20:48

    crypto whale $19,762,878 USD (19,831,920 USDT) transferred from unknown to exchange - explorer

  • 2021-04-16 14:14:52

    crypto whale $10,175,202 USD (10,175,202 BUSD) transferred from exchange to unknown - explorer

  • 2021-04-16 13:47:24

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

  • 2021-04-16 13:46:52

    crypto whale $24,460,284 USD (24,350,124 USDT) transferred from exchange to unknown - explorer

  • 2021-04-16 13:46:52

    crypto whale $25,113,056 USD (24,999,956 USDT) transferred from exchange to unknown - explorer

  • 2021-04-16 13:44:24

    crypto whale $12,626,823 USD (12,626,823 USDC) transferred from unknown to exchange - explorer

  • 2021-04-16 13:23:16

    crypto whale $14,099,986 USD (14,099,986 BUSD) transferred from unknown to exchange - explorer

  • 2021-04-16 13:22:37

    crypto whale $12,629,790 USD (200 BTC) transferred from unknown to exchange - explorer

  • 2021-04-16 13:06:43

    crypto whale $60,259,824 USD (950 BTC) transferred from unknown to exchange - explorer

  • 2021-04-16 12:28:51

    crypto whale $15,487,282 USD (5,000,000 ENJ) transferred from exchange to unknown - explorer

  • 2021-04-16 11:55:00

    crypto whale $10,028,987 USD (160 BTC) transferred from exchange to unknown - explorer

  • 2021-04-16 11:36:24

    crypto whale $10,023,230 USD (10,000,000 USDT) transferred from exchange to unknown - explorer

  • 2021-04-16 11:11:45

    crypto whale $14,985,298 USD (14,985,298 BUSD) transferred from exchange to unknown - explorer

  • 2021-04-16 11:11:45

    crypto whale $10,999,534 USD (11,102,394 PAX) transferred from exchange to unknown - explorer

  • 2021-04-16 11:11:04

    crypto whale $14,352,773 USD (14,398,717 PAX) transferred from unknown to exchange - explorer

  • 2021-04-16 11:11:04

    crypto whale $57,362,930 USD (57,362,930 BUSD) transferred from unknown to exchange - explorer

  • 2021-04-16 10:11:33

    crypto whale $25,353,764 USD (400 BTC) transferred from unknown to exchange - explorer

  • 2021-04-16 10:11:33

    crypto whale $16,670,100 USD (263 BTC) transferred from unknown to exchange - explorer

  • 2021-04-16 10:11:32

    crypto whale $10,616,033 USD (6,000,000 XRP) transferred from exchange to unknown - explorer



Data provided by whalealert.io