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Large transfer monitor

Get real-time data on large token transfers to easily track market trends and discover high-return opportunities. This list displays token transfers over $100,000. Currently supports major tokens on Ethereum, Bitcoin, Base and TRON, as well as native tokens and stablecoins from other public chains, with more tokens to be added soon.
CryptoAmountValueFromToTxn hash
 
 
 
 
 
 
 
 
USDT logo
Tether USD logo
USDT
Tether USD
2,477,088
$2,472,877
TKNQfsNbmhiUifRf4NDmCjJ5AhjwBbYvd8
TGkPWyGnXoTEsY6Wn95J9rru8fNTHR2mBs
--
a8c2e3739167f43ddc2f4f7aa5e884053dd7d33ff160edceb79391f59f3f5a1a
ETH logo
Ethereum logo
ETH
Ethereum
1,789
$3,595,997
0x4200000000000000000000000000000000000006
0x51c72848c68a965f66fa7a88855f9f7784502a7f
--
0x73210c2eb69880a0afa4c6778bcaf64f9bfe41ea7251fd968f893f6925ef1300
USDT logo
Tether USD logo
USDT
Tether USD
1,600,000
$1,597,312
TSJ72KK5FnMuEzXo9gCRqJcKK2iauuLgeq
TSMEXS8QohySLHmVdFeFtUHNhCWgJRsKVb
--
c74e0d6bb842815d35c5f1c72c3d86882af35a3f9cca5313bcbb9b27ed56fc75
ETH logo
Ethereum logo
ETH
Ethereum
682
$1,370,328
0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
0x1253637df3098e2d27302141d868bfc23bc651b8
--
0xef19c10b156b506ae8b60c00fe219daf3da28e16f4f1910a61b2758a9fb68c14
USDC logo
USD Coin logo
USDC
USD Coin
1,348,962
$1,348,962
0x60df55dd949c9eb5c65cc05f715efcd5188b060c
0x05ff6964d21e5dae3b1010d5ae0465b3c450f381
--
0xcbdaaabadf9fdfedeaa1f6fd2ebf5abb77cc88a1ee826ef30e87efb6803e0a3e
USDT logo
Tether USD logo
USDT
Tether USD
34,999,999
$34,940,849
0xd6ab1073ba6e1cddf85e233eac2c9d7e9d132314
0xa03400e098f4421b34a3a44a1b4e571419517687
--
0x60e56137c65e0684b9da3a123f93cf60cff79d47d7213e94a7001f7198d41f04
USDC logo
USD Coin logo
USDC
USD Coin
3,100,000
$3,100,000
0x4aaa5a687936557ca284cb5a66a491761bb9cb21
0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055
--
0x7e5325807289c27c55e951c4dcac2a6b6ae8c92929eb203b52bf3bf5c075e041
USDC logo
USD Coin logo
USDC
USD Coin
3,000,000
$3,000,000
0x6652a5f655fc6a80d749319e1c79f43361a65042
0xac059862a7ca3309335a39834257519cb80ef0ad
--
0xdf907642e268227386664fe417d3aa3ac3ea144f3bf453e74718d20a9281e41d
USDT logo
Tether USD logo
USDT
Tether USD
2,477,088
$2,472,828
TQYWDxyZz8WazGj6tAhaeoyGceCCsZNRsh
TKNQfsNbmhiUifRf4NDmCjJ5AhjwBbYvd8
--
2f8843e821a0de08c4ec6b2229a527295081297011f3e49b7777931082110483
USDT logo
Tether USD logo
USDT
Tether USD
2,030,986
$2,027,533
TJAczh2ExAz2ajwocdNyQqZ71Y9Jsxo1X7
THeAgDMvV58PhonExGbYZ2UCCM4w6ywADv
--
c075bfc78dfdec4b917bf7d7b8edd65dc4c593a418626d7efabb2dd425c82470
USDT logo
Tether USD logo
USDT
Tether USD
1,500,000
$1,497,435
TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
TMYKWwRwUoLknttqkKbd9PNnspuMwXFBmb
--
a958e7bb4480ac4c4d448c47e11d112f6fa743b144aecf7fcdae3ab58ae06a61
USDC logo
USD Coin logo
USDC
USD Coin
3,600,000
$3,600,000
0x7a2f8465de173404a0221a2b1fd8031775cbca68
0xc6f6226205c2e19b7b0dcbe2b1f393496ca409ee
--
0x36873218e3fcd936cbc6e56e30b5e06a669171675b8fb991fc29827297904266
USDT logo
Tether USD logo
USDT
Tether USD
9,999,999
$9,983,499
0x559432e18b281731c054cd703d4b49872be4ed53
0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3f
--
0x778eaa7b078bbdddfa0443d03374e7f134b109282d3fc1c3c279ad3b458ab87a
USDT logo
Tether USD logo
USDT
Tether USD
2,477,088
$2,473,050
TUEoML9FLwJmTSijPktsQFhDmQY3AcimEG
TQYWDxyZz8WazGj6tAhaeoyGceCCsZNRsh
--
d3c651b17cd9f7780758a080bdff99cc3fb53c7a236d40450ca1b2969f038094
USDT logo
Tether USD logo
USDT
Tether USD
3,038,944
$3,033,717
TYE5mNXSQHuPAdCa1etk76BKybD4FKJto6
TLaGjwhvA8XQYSxFAcAXy7Dvuue9eGYitv
--
1f540fdac2d8a4c9db061157313827b71af3794654e9713c864fcb9d8a4c205e
USDT logo
Tether USD logo
USDT
Tether USD
4,999,999
$4,991,849
0xaa8ba7d4611437141192e7ceced531bc0a133efb
0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3f
--
0xf893a2443136a5f47f190c4c84df3231bdfeca6884cc1cab6edf4a0933c962c4
ETH logo
Ethereum logo
ETH
Ethereum
697
$1,400,413
0xbc8a0f5e41857292d12ef620e2a5895ce65a5ce0
0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4e
--
0xe9cfd38507801cc56cd7b2982489c422ee546776463210c28c2d04ea21ac1c2c
USDT logo
Tether USD logo
USDT
Tether USD
3,298,990
$3,293,348
TCbfzHwMp3sWyCkmAkH262KuupATQACui1
TB4EPLe1zSFRjLw7m1vDCzi5mxX2EK65w2
--
d60d62ea09d86aaf56440f6fa436fba4c74aa862d2196add1212e3056b34d3ca
USDC logo
USD Coin logo
USDC
USD Coin
7,377,033
$7,377,033
0x0000000000000000000000000000000000000000
0x55fe002aeff02f77364de339a1292923a15844b8
--
0x80ea4f9e3f90e9315bcc07e4ad3135f36354c75365e82b612e5a7628027914ed
ETH logo
Ethereum logo
ETH
Ethereum
697
$1,400,461
0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
0xbc8a0f5e41857292d12ef620e2a5895ce65a5ce0
--
0x6759a797a8de2f7e28ed0f33e418b41ce4e8ee3ffca3c3b183835352cacbb6da
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