Bitfinex → Tether Treasury TXFBqBb…mJodJ → TKHuVq1…fQgFs
+ Exchange outflow
Public transaction feed
Follow large crypto transfers, one row at a time.
See the asset, amount, route, chain, and available label for each indexed transfer. Open the transaction details when you need to verify the move.
Live feed
Recent large transfers
Use a chain filter to narrow the public preview. Each available transaction link opens the detail page.
AssetAmountRouteLabelDetails
Wintermute: Binance Deposit → Binance: Hot Wallet 1KbDEg1…FaFx5 → bc1qm34…77s3h
! Distribution
Unknown wallet → Binance: Hot Wallet 0xdf4fe…25ce3 → 0x28c6c…21d60
! Exchange inflow
Unknown wallet → Coinbase Prime Deposit 0xa9d69…96c5f → 0xa7c7f…5bae5
! Exchange inflow
Bitget: Hot Wallet → Unknown wallet 0x5bdf8…3f7ef → 0xadfff…d116d
+ Exchange outflow
OKX: Hot Wallet → OKX: Cold Wallet 2 0x55943…4ed53 → 0xccdcf…4a91e
~ Cold storage
Bitstamp → Unknown wallet bc1qdyy…q3n87 → bc1qkpe…vmy3y
+ Exchange outflow
Unknown wallet → Coinbase Prime: Hot Wallet 0xa6f7d…0fd32 → 0xcd531…1ca7b
! Exchange inflow
MEV Bot → Morpho: Morpho 0x547b5…8fc3d → 0xbbbbb…effcb
~ Rotation
Unknown wallet → Coinbase Prime: Hot Wallet 0x53810…028d8 → 0xcd531…1ca7b
! Exchange inflow
Some preview rows are limited.
Open dashboardOpen the dashboard for the access and filters available to your account.
How to read an alert
One compact view of the useful context.
Labels describe the observed route. They are not a prediction and do not replace checking the transaction.
Amount and asset
The feed shows USD value where available; otherwise it shows the token amount.
Route and labels
Known labels appear when available. Unknown wallets remain visible as addresses you can inspect.
Direction
The label describes a route such as into an exchange, out of an exchange, or wallet to wallet.
Transaction link
Open the detail page and follow the explorer link when one is available.
↘ Exchange inflow↗ Exchange outflow＋ Accumulation− Distribution◇ Cold storage◌ Mint / burn
Coin tracker directory
Start with an asset.
Open a dedicated public page for any supported coin in the registry.
FAQ
Whale transaction basics.
What is a whale transaction?
It is a large on-chain transfer. The relevant size depends on the asset and the context, so the feed shows the amount and route together.
Are labels always correct?
No. Labels depend on available attribution and may be missing or incomplete. Verify the address and transaction details.
Does an exchange inflow predict a price move?
No. The feed reports an observed transfer route. It does not predict price or prove what the recipient will do next.
Where can I get alerts?
Open Telegram alerts to see the available public channel and private bot setup.
Keep following the route
Choose the next view.
Open the dashboard for account features or set up Telegram alerts for a delivery workflow.