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Crypto Whales Transactions

Find out how Bitcoin transactions between different kind of Exchange's Wallets can impact the price direction. Take an advantage to make your investment.

By CryptoMaster
26 May 2023
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BNB
859.39$
+1.14%
XRP
1.87$
+1.28%
USDC
0.999907$
+0.02%
SOL
125.14$
+1.88%
TRX
0.286282$
+0.80%
STETH
2964.02$
+1.17%
DOGE
0.122988$
+0.38%
FIGR_HELOC
1.041$
+0.60%
ADA
0.35144$
-0.53%
WBT
56.87$
+0.46%
BCH
593.74$
-0.71%
WSTETH
3626.8$
+1.14%
WBTC
88170$
+1.62%
WBETH
3223.91$
+1.20%
WEETH
3216.83$
+1.15%
USDS
0.999495$
-0.01%
BSC-USD
0.998906$
+0.02%
LINK
12.38$
+0.61%
ZEC
527.24$
-1.74%
LEO
9.14$
+6.43%
XMR
438.66$
+1.33%
WETH
2964.9$
+1.13%
XLM
0.210479$
-2.18%
CBBTC
88194$
+1.28%
USDE
0.998282$
-0.02%
HYPE
25.97$
+1.74%
LTC
78.09$
+0.06%
CC
0.14876$
+18.04%
AVAX
12.56$
+1.54%
SUI
1.43$
+0.12%
HBAR
0.111069$
-1.28%
USDT0
0.998773$
-0.01%
DAI
0.999617$
+0.03%
SHIB
7.07E-6$
-1.18%
TON
1.62$
+3.36%
WLFI
0.144239$
+2.14%
SUSDS
1.081$
+0.45%
UNI
5.91$
-1.35%
CRO
0.09217$
+0.11%
PYUSD
1.001$
+0.08%
SUSDE
1.21$
0.00%
USD1
0.99905$
-0.09%
MNT
0.969243$
-3.73%
DOT
1.81$
+0.29%
RAIN
0.00800956$
+0.35%
M
1.5$
+4.42%
BGB
3.48$
+0.29%
XAUT
4352.07$
+0.37%
AAVE
149.19$
-0.45%
OKB
106.95$
+0.07%
USDF
0.995155$
-0.24%
TAO
222.5$
+1.40%
NEAR
1.51$
-0.94%
ETC
11.85$
-0.42%
WETH
2965.92$
+1.15%
JITOSOL
156.54$
+1.77%
PEPE
4.14E-6$
+1.77%
BUIDL
1$
0.00%
PI
0.202896$
+0.74%
ASTER
0.688763$
-0.58%
NIGHT
0.097069$
+0.61%
PAXG
4364.49$
+0.29%
ENA
0.203399$
-2.82%
SOL
125.11$
+1.76%
ICP
2.84$
-1.08%
HASH
0.03037265$
-3.30%
USYC
1.11$
+0.01%
HTX
1.65E-6$
-0.14%
USDG
0.99958$
-0.02%
JLP
4.53$
+0.80%
KCS
10.78$
+0.48%
SKY
0.059379$
-3.29%
RLUSD
0.999441$
-0.03%
BFUSD
0.998983$
+0.01%
WLD
0.490799$
-0.37%
SYRUPUSDC
1.14$
+0.02%
BNSOL
136.62$
+1.90%
USDC
0.999644$
-0.01%
APT
1.71$
+0.78%
RETH
3420.55$
+1.06%
GT
10.38$
+0.93%
WBNB
858.88$
+1.01%
ONDO
0.374468$
-0.25%
KAS
0.04384836$
+0.96%
PUMP
0.00185849$
+3.49%
RSETH
3147.7$
+1.23%
ARB
0.190822$
+0.37%
POL
0.102695$
-0.85%
JAAA
1.02$
+0.07%
WSTETH
3619.56$
+1.17%
QNT
70.28$
0.00%
ALGO
0.114388$
-1.89%
FBTC
88848$
+2.45%
TRUMP
4.9$
-0.11%
LBTC
88499$
+1.55%
FIL
1.32$
+2.14%
SOLVBTC
88282$
+1.82%
ATOM
1.97$
+0.24%
XDC
0.050565$
-0.96%
VET
0.01082576$
+0.18%
NEXO
0.88747$
-1.17%
FLR
0.01079492$
-2.88%
USDTB
0.999206$
-0.02%
USDD
0.999479$
+0.11%
LSETH
3176.88$
+0.78%
OUSG
113.8$
+0.01%
USTB
10.94$
+0.03%
WM
1$
+0.12%
USDC.E
0.999686$
0.00%
SEI
0.112379$
-1.48%
BDX
0.096497$
-1.08%
WBTC
87988$
+1.06%
METH
3205.62$
+0.97%
USDY
1.11$
-0.11%
CLBTC
88809$
0.00%
LIT
2.73$
+0.02%
MYX
3.57$
-1.01%
SYRUPUSDT
1.11$
+0.02%
BONK
7.7E-6$
-0.27%
RENDER
1.3$
-0.06%
EZETH
3163.06$
+1.02%
USDAI
0.999998$
+0.02%
DAI
0.999584$
+0.01%
CAKE
1.87$
+1.81%
WFLR
0.01078696$
-2.97%
KHYPE
26.21$
+1.75%
JUP
0.190971$
+2.25%
MORPHO
1.12$
-3.89%
OSETH
3123.47$
+0.74%
WETH
2965.98$
+1.13%
JUPSOL
145.14$
+1.88%
PENGU
0.00900022$
+1.39%
CRV
0.375133$
-2.79%
EUTBL
1.23$
-0.20%
IP
1.61$
+4.62%
XTZ
0.508109$
+3.60%
USD0
0.993981$
+0.69%
DASH
42.78$
+0.80%
CTM
0.12133$
+0.42%
OP
0.269903$
+0.09%
TBTC
88254$
+1.35%
FDUSD
0.99767$
-0.10%
WETH
2966.07$
+1.21%
LDO
0.589509$
+0.45%
GHO
0.998933$
-0.08%
TUSD
0.99702$
-0.04%
FET
0.207231$
-0.54%
GTETH
2965.2$
+1.11%
STX
0.25315$
+0.05%
ETHFI
0.69629$
+1.33%
SPX
0.487576$
+2.48%
INJ
4.49$
-1.53%
FTN
1.024$
+0.26%
VIRTUAL
0.676815$
-0.26%
ETHX
3195.76$
+1.16%
LIQUIDETH
3172.38$
+0.35%
MSOL
168.72$
+1.82%
2Z
0.122857$
+5.61%
AB
0.00449501$
-0.17%
PIPPIN
0.414809$
-0.97%
JST
0.04171691$
+5.98%
CHZ
0.03973494$
+7.47%
SBTC
89899$
+3.00%
USDB
0.995747$
+0.07%
WAPE
0.199232$
+0.31%
TEL
0.00420864$
+1.70%
SWETH
3272.05$
+1.27%
AERO
0.436058$
-3.43%
TIA
0.459522$
+1.32%
STRK
0.07886$
-1.19%
BTT
3.94462E-7$
-0.04%
FLOKI
3.986E-5$
+1.79%
SYRUP
0.331155$
+5.16%
CBETH
3316.93$
+1.11%
STEAKUSDC
1.11$
0.00%
SUN
0.01933383$
+1.72%
GRT
0.03476017$
-1.52%
ENS
9.58$
-0.44%
CFX
0.070696$
+0.97%
TWT
0.872542$
+1.57%
EURC
1.17$
-0.20%
STKAAVE
148.73$
+0.20%
OHM
21.69$
-0.81%
IOTA
0.083807$
+0.77%
BSV
17.58$
-0.04%
MERL
0.31859$
+4.23%
CUSD
1.001$
+0.08%
NFT
3.48652E-7$
-0.68%
XPL
0.167368$
+8.42%
BTC.B
88079$
+1.17%
PYTH
0.058662$
+0.11%
GNO
126.94$
+0.91%
KAU
140.19$
+0.56%
H
0.184329$
+8.34%
CRVUSD
0.999131$
-0.20%
KAIA
0.055947$
-0.57%
DCR
18.58$
-1.66%
BAT
0.212567$
+1.85%
DOGE
0.12303$
+0.35%
EETH
2964.6$
+1.13%
BUSD
0.999764$
+0.33%
SAVAX
15.56$
+1.48%
USX
0.998538$
-0.04%
PENDLE
1.85$
-0.77%
USR
0.999436$
+0.07%
WEETH
3214.93$
+1.25%
VSN
0.085098$
+3.15%
SAND
0.11247$
-0.74%
WSTUSR
1.13$
-0.01%
S
0.076181$
+2.31%
UBTC
88115$
+1.14%
FARTCOIN
0.289059$
+2.41%
JASMY
0.00578208$
-1.13%
UDS
2.77$
+12.10%
FRXETH
2951.33$
+1.03%
KAG
76.13$
+5.10%
WHYPE
25.97$
+1.70%
CMETH
3211.69$
+1.44%
GALA
0.00596814$
-0.65%
FRAX
0.9915$
-0.03%
WIF
0.277146$
-4.37%
HNT
1.47$
-2.77%
WETH
2965.23$
+1.20%
THETA
0.269445$
+0.85%
BEAT
1.93$
-14.02%
ASBNB
910.5$
+1.08%
GTBTC
88328$
+1.10%
FDIT
1$
0.00%
JTRSY
1.09$
+0.01%
A
0.162279$
+5.46%
NEO
3.72$
+0.10%
WSTX
0.257131$
-1.25%
MWC
23.24$
+1.28%
BBTC
88078$
+1.72%
STABLE
0.01433631$
+7.52%
ZK
0.02971488$
+1.69%
ZRO
1.24$
-0.02%
WETH
2973.34$
+1.57%
SUSDAI
1.06$
+0.03%
COMP
25.3$
-0.33%
MON
0.02271378$
+6.30%
RAY
0.900958$
-1.00%
KBTC
88183$
+1.20%
WSTETH
3626.39$
+1.14%
BTSE
1.46$
-3.30%
MANA
0.123312$
+2.59%
ZBCN
0.00242653$
+0.70%
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Date / AddressTransaction
2025-12-30 18:01:54
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h -1289.14113263
2025-12-30 01:24:04
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 +8441.07800000
2025-12-30 01:12:34
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h -8460.19501204
2025-12-29 21:10:04
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc -5090.76831687
2025-12-29 21:10:04
bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp +5000.00000000
View more