Institutional Flow Monitor

Whale Intelligence

Track the movements of large crypto wallets, identify flows to exchanges, monitor strategic withdrawals and analyze market bias with an institutional view.

View live flows Discover Premium
Total volume tracked $891.5M 24h
Dominant bias Bullish market bias
Monitored Transactions 14 alerts
Market Pressure
Sell pressure 74% Buy pressure

Dominant buy pressure detected on recent flows.

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Discreet accumulation

Repeated outflows on BTC or ETH can signal a slow accumulation phase, especially if exchange reserves decrease in parallel.

Bullish setup
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Progressive distribution

A series of inflows after bullish extension may indicate a rotation or partial sell preparation.

Risk setup
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Stablecoin dry powder

Large USDT and USDC transfers to platforms can represent capital ready to be deployed into risky assets.

Liquidity watch
Top Flows LIVE

BTC — $312.4M

Flux détecté : Exchange Outflow • Dominant bias Bullish

Live Feed

Main stream of whale alerts

Monitoring table of large transactions detected on the assets monitored by the platform.

Asset Amount USD Value From Towards Kind Bias Impact Hour
BTC Bitcoin
4,850 BTC $312.4M Binance Unknown Wallet Exchange Outflow Bullish High Impact 12 min
BTC Bitcoin
3,100 BTC $201.2M Coinbase Unknown Wallet Exchange Outflow Bullish High Impact 2h 04
SOL Solana
920,000 SOL $146.9M Unknown Wallet Kraken Exchange Inflow Bearish High Impact 26 min
ETH Ethereum
28,079 ETH $84.2M Kraken Unknown Wallet Exchange Outflow Bullish High Impact 3200h 55
SOL Solana
410,000 SOL $65.7M Binance Unknown Wallet Exchange Outflow Bullish High Impact 1h 48
ETH Ethereum
11,163 ETH $33.5M Kraken Unknown Wallet Exchange Outflow Bullish High Impact 3204h 08
USDC Ethereum
11,440,280 USDC $11.4M Binance Unknown Wallet Exchange Outflow Bullish High Impact 44361h 34
USDC Ethereum
12,054,083 USDC $12.1M Binance Unknown Wallet Exchange Outflow Bullish High Impact 44361h 35
USDT Ethereum
9,123,828 USDT $9.1M Binance Unknown Wallet Exchange Outflow Bullish Medium Impact 44361h 34
USDT Ethereum
6,321,247 USDT $6.3M Binance Unknown Wallet Exchange Outflow Bullish Medium Impact 44361h 35
USDC Ethereum
7,170,401 USDC $7.2M Binance Binance Transfer Neutral Medium Impact 44608h 19
USDT Ethereum
582,904 USDT $582,904 Binance Unknown Wallet Exchange Outflow Bullish Medium Impact 34792h 08
BTC Bitcoin
12 min
Amount 4,850 BTC
USD Value $312.4M
From Binance
Towards Unknown Wallet
Exchange Outflow Bullish High Impact
BTC Bitcoin
2h 04
Amount 3,100 BTC
USD Value $201.2M
From Coinbase
Towards Unknown Wallet
Exchange Outflow Bullish High Impact
SOL Solana
26 min
Amount 920,000 SOL
USD Value $146.9M
From Unknown Wallet
Towards Kraken
Exchange Inflow Bearish High Impact
ETH Ethereum
3200h 55
Amount 28,079 ETH
USD Value $84.2M
From Kraken
Towards Unknown Wallet
Exchange Outflow Bullish High Impact
SOL Solana
1h 48
Amount 410,000 SOL
USD Value $65.7M
From Binance
Towards Unknown Wallet
Exchange Outflow Bullish High Impact
ETH Ethereum
3204h 08
Amount 11,163 ETH
USD Value $33.5M
From Kraken
Towards Unknown Wallet
Exchange Outflow Bullish High Impact
USDC Ethereum
44361h 34
Amount 11,440,280 USDC
USD Value $11.4M
From Binance
Towards Unknown Wallet
Exchange Outflow Bullish High Impact
USDC Ethereum
44361h 35
Amount 12,054,083 USDC
USD Value $12.1M
From Binance
Towards Unknown Wallet
Exchange Outflow Bullish High Impact
USDT Ethereum
44361h 34
Amount 9,123,828 USDT
USD Value $9.1M
From Binance
Towards Unknown Wallet
Exchange Outflow Bullish Medium Impact
USDT Ethereum
44361h 35
Amount 6,321,247 USDT
USD Value $6.3M
From Binance
Towards Unknown Wallet
Exchange Outflow Bullish Medium Impact
USDC Ethereum
44608h 19
Amount 7,170,401 USDC
USD Value $7.2M
From Binance
Towards Binance
Transfer Neutral Medium Impact
USDT Ethereum
34792h 08
Amount 582,904 USDT
USD Value $582,904
From Binance
Towards Unknown Wallet
Exchange Outflow Bullish Medium Impact
Premium Desk Tools

Advanced Reading Modules Market

Three complementary angles to enrich the whale analysis.

Stablecoin Pressure Monitor

USDT and USDC movements to platforms can signal a capital reserve ready to be deployed.

LiquidityWatch

Institutional Rotation Watch

An alternation between inflows and outflows on different assets may indicate institutional rotation rather than simple directional pressure.

Rotation Signal

Give your subscribers a real desk reading of the market

Combine Whale Intelligence, signals, replay, sentiment and market tracking to build a complete premium experience.

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