Monitoring Transactions

One of the most important elements that impact the price direction is the crypto transactions monitoring. To help you with this purpose you will find 3 different tools to control bitcoin transactions taking place on the market. In particular:

These specified sections will help you to filter different transactions that take on the Blockchain and through most important Exchange's Wallets .

Suppose you want to understand the importance of filters. In that case, you need to look at the lowest filter available, which visualizes transactions larger than 1000 Bitcoins and therefore larger than several million euros or dollars!!

A larger transaction amount could indicate a more significant intention of the big whales to act on the market (see examples below).

Basically, these powerful tools help us understand the ‘Big Whales’ behavior (Big Whales refers to the main investors, institutions, or, more generally, Bitcoin holders).

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ETH	+2.62%	News
STETH	+2.49%	News
ADA	+1.36%	News
BNB	+0.78%	News
DOGE	+0.61%	News
USDT	+0.02%	News
USDC	0.00%	News
BTC	-0.34%	News
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BTC

96198$

-0.34%

ETH

2806.98$

+2.62%

XRP

2.57$

-0.66%

USDT

+0.02%

BNB

661.57$

+0.78%

SOL

171.16$

-1.27%

USDC

0.999958$

0.00%

DOGE

0.245398$

+0.61%

ADA

0.777301$

+1.36%

STETH

2798.95$

+2.49%

TRX

0.242134$

+2.14%

WBTC

96012$

-0.43%

WSTETH

3364.48$

+3.50%

LINK

17.91$

+1.64%

AVAX

25.4$

+0.58%

SUI

3.37$

+0.54%

XLM

0.332046$

+0.96%

LTC

127.93$

+0.28%

TON

3.8$

+4.33%

SHIB

1.565E-5$

+1.45%

LEO

9.72$

-0.28%

HBAR

0.213531$

-0.41%

8.57$

+12.74%

USDS

+0.02%

HYPE

23.9$

-2.53%

WETH

2806.5$

+2.58%

DOT

5.05$

-1.11%

BCH

329.07$

+3.29%

BGB

5.08$

+1.55%

USDE

+0.08%

WEETH

2973.85$

+2.53%

UNI

9.18$

+2.59%

XMR

233.1$

-0.27%

NEAR

3.46$

-3.76%

PEPE

9.54E-6$

+0.76%

WBT

27.44$

+0.22%

AAVE

249.67$

+1.70%

APT

6.18$

+2.55%

TAO

426.92$

-1.49%

ONDO

1.14$

-2.19%

DAI

0.999327$

-0.04%

ICP

7.16$

+0.26%

TRUMP

16.25$

-0.21%

ETC

20.86$

+2.53%

MNT

0.916596$

-1.42%

TKX

37.64$

+1.68%

OKB

49.7$

+1.12%

23.37$

+1.07%

SUSDS

1.039$

-0.02%

CBBTC

96213$

-0.36%

VET

0.03213713$

+0.58%

KAS

0.100553$

+0.69%

0.811097$

-8.66%

POL

0.297963$

+0.99%

CRO

0.085233$

-0.42%

ALGO

0.263891$

-1.14%

FIL

3.47$

+3.01%

RENDER

4.23$

-0.96%

ATOM

4.95$

+2.21%

ARB

0.485073$

+0.85%

JUP

0.783467$

-2.31%

FDUSD

0.998311$

-0.05%

FET

0.768808$

-2.90%

TIA

3.72$

-0.97%

LBTC

95970$

-0.73%

1.17$

+4.90%

WETH

2806.57$

+2.55%

FTN

3.95$

+0.01%

RSETH

2909.92$

+2.63%

LDO

1.69$

+0.18%

INJ

15.47$

+1.06%

KCS

12.02$

-0.60%

SOLVBTC

96041$

-0.15%

ENA

0.457321$

+2.00%

STX

0.934152$

+1.84%

RETH

3164.32$

+2.65%

QNT

95.31$

-0.58%

MKR

1601.89$

+5.61%

XDC

0.086423$

-0.31%

THETA

1.34$

-0.21%

NEXO

1.33$

-0.81%

GRT

0.138922$

+0.50%

BNSOL

177.17$

-1.42%

WLD

1.26$

+1.82%

METH

2960.26$

+3.02%

SEI

0.2736$

+0.22%

IMX

0.713658$

-0.23%

RAY

4.3$

-3.35%

BONK

1.607E-5$

+1.67%

MOVE

0.495831$

+3.11%

FLR

0.01999876$

+0.77%

USD0

0.997323$

0.00%

4.37$

-0.58%

DEXE

18.64$

-0.09%

JASMY

0.02115255$

-0.68%

TEL

0.01101394$

+3.95%

GALA

0.02301309$

-0.67%

EOS

0.648562$

+3.40%

SOLVBTC.BBN

95592$

+0.25%

FLOKI

9.553E-5$

+1.53%

ENS

27.77$

+2.55%

XTZ

0.884207$

-0.75%

EZETH

2909.73$

+2.48%

PYTH

0.241819$

+2.32%

SAND

0.355144$

-0.06%

MSOL

216.93$

-1.28%

IOTA

0.229447$

+3.81%

BTT

8.44677E-7$

-0.61%

FLOW

0.528772$

+0.94%

JTO

2.77$

-4.38%

WBNB

661.46$

+0.68%

KAIA

0.136796$

+5.31%

VIRTUAL

1.22$

-4.12%

PYUSD

-0.04%

WBTC

96121$

-0.21%

RON

1.23$

+2.10%

BERA

7.07$

-2.85%

BSV

38.13$

+2.49%

NEO

10.72$

+0.72%

CAKE

2.51$

+3.54%

XAUT

2938.18$

-0.03%

CMETH

2955.69$

+2.75%

JUPSOL

186$

-1.40%

SPX

0.727993$

+4.19%

HNT

3.8$

+6.37%

AXS

4.24$

+0.06%

CRV

0.522143$

+3.41%

WIF

0.671168$

+1.43%

EGLD

23.58$

+1.52%

AERO

0.813222$

+1.33%

DOGE

0.245188$

+0.50%

USDX

0.999162$

-0.10%

XCN

0.01896746$

+6.84%

WETH

2808.41$

+2.74%

9.44$

-0.76%

PAXG

2965.22$

+0.49%

STRK

0.234289$

+2.88%

CFX

0.122527$

+2.15%

ZEC

37.67$

+3.32%

MANA

0.317535$

+0.59%

WETH

2806.77$

+2.69%

DYDX

0.802461$

+1.60%

INSURANCE

31.02$

+3.67%

APE

0.724785$

+1.88%

PENDLE

3.5$

+0.40%

PUMPBTC

94483$

-0.19%

DHN

9.24$

-5.20%

USR

0.999786$

-0.03%

EETH

2803.04$

+2.51%

PENGU

0.00872645$

-0.20%

MATIC

0.298459$

+0.69%

GRASS

2.18$

+2.16%

XEC

2.667E-5$

+3.05%

FRAX

0.997554$

+0.10%

CORE

0.520946$

-0.46%

WOULD

0.518451$

+15.56%

BDX

0.074064$

-0.47%

MEOW

0.00568392$

-2.13%

AIOZ

0.445932$

-0.05%

BEAM

0.00963071$

-0.04%

COMP

56.49$

+3.87%

MORPHO

2.21$

+0.03%

HONEY

+0.07%

TUSD

0.998723$

+0.08%

CHZ

0.05245$

+0.26%

EIGEN

1.99$

-0.71%

RSR

0.0087449$

-0.42%

CLBTC

96472$

-0.61%

BRETT

0.04864471$

-1.44%

KAVA

0.442068$

+1.52%

BTC.B

96243$

-0.30%

0.16626$

+0.59%

0.01039638$

-0.01%

RUNE

1.33$

-2.86%

GNO

179.8$

+1.60%

VRSC

5.87$

+0.28%

AKT

1.86$

+2.71%

AXL

0.49667$

+4.95%

AMP

0.0053175$

+0.53%

BERASTONE

2773.46$

+2.79%

NFT

4.49629E-7$

+1.09%

USDC.E

+0.03%

OUSG

110.05$

0.00%

MINA

0.364709$

+3.35%

TBTC

95918$

-0.57%

QAI

84.33$

-0.14%

TWT

1.038$

+1.30%

CBETH

3063.56$

+2.64%

KET

0.422539$

-3.37%

AI16Z

0.377824$

-4.61%

CHEX

0.412878$

-1.71%

DEEP

0.163706$

+0.58%

USYC

1.078$

-0.03%

LUNC

7.379E-5$

-0.03%

USDB

0.993966$

-0.68%

WETH

2807.4$

+2.64%

BUIDL

0.00%

GLM

0.397159$

+32.71%

0.107071$

+1.67%

ETHX

2953.44$

+2.60%

SUPEROETHB

2806.38$

+2.54%

USDY

1.079$

-0.01%

1INCH

0.268513$

+1.42%

FRXETH

2799.98$

+2.59%

KAITO

1.53$

-3.66%

SWETH

3043.2$

+2.82%

OHM

22.12$

+1.77%

ETHDYDX

0.801468$

+1.33%

SNX

1.016$

+3.10%

AIC

0.345479$

+4.24%

FARTCOIN

0.344011$

-2.00%

FAI

0.04195923$

+6.57%

TFUEL

0.04933159$

+0.22%

JST

0.03398912$

+1.32%

SNEK

0.00447284$

+2.22%

ASTR

0.0440747$

-0.29%

DASH

27.36$

+1.12%

ZRO

2.99$

+3.64%

EBTC

95850$

-1.24%

SFP

0.660114$

+2.55%

BUSD

1.019$

+0.22%

KSM

20.42$

+0.59%

OSETH

2917.36$

+2.60%

BLUR

0.147077$

-1.66%

CTC

0.75806$

-0.10%

3.42$

+0.52%

SUPER

0.709862$

+4.14%

QTUM

3.02$

-1.26%

CWBTC

1931.48$

-0.35%

CKB

0.00677887$

+2.82%

WBTC

96053$

-0.27%

MOG

7.96338E-7$

+2.66%

NOT

0.00301151$

+1.57%

WEMIX

0.735684$

+0.09%

LSETH

3023.48$

+2.87%

PRIME

5.56$

+0.82%

SAFE

0.560178$

+1.26%

USDT

0.999318$

-0.06%

PLUME

0.148938$

+6.29%

FLUID

7.51$

+3.79%

VTHO

0.00340448$

-0.02%

PTGC

0.00100383$

-1.75%

SFRXETH

3123.65$

+2.64%

ZIL

0.01482466$

+0.72%

ROSE

0.04304618$

+1.29%

TOSHI

0.00068517$

-5.71%

LPT

7.46$

+1.74%

CGETH.HASHKEY

2829.87$

+3.04%

ORDI

13.44$

+5.22%

ZRX

0.33138$

+3.49%

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Date / Address	Transaction
2025-02-22 14:02:26
bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0qjg0e	-5057.98426091
2025-02-22 10:43:44
bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6	-1000.00001974
2025-02-22 10:38:31
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h	+1049.90578851
2025-02-22 04:36:59
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h	+2168.69964670
2025-02-22 02:59:35
bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0qjg0e	-9318.76640488
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Monitoring Transactions

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Top 10 Performance