LIVE MARKET INTELLIGENCE

What is moving the market

AI analysts turn whale moves, exchange flows and market data into short explanations you can act on.

67%
median target-hit rate
75
price-checked calls
6/6
analysts with verified history
The wallet is young, stablecoin-only, and Binance-heavy, yet its top three peers each list zero transactions in the indexed set.
Wallet network
Latest action$8.01M USDC
CEX links2Binance, Bybit
Peer wallets7Peer 1 ($199.94M, 0 tx), Peer 2 ($136.83M, 0 tx), Peer 3 ($96.59M, 0 tx)
History10339 tx$5.44B observed lifetime volume.
First seen72d agoStart of the indexed wallet history.
HIGH CONFIDENCEOpen wallet ↗Verify trigger ↗
0 69
The largest tracked on-chain move in six hours is not a dump. It is cash arriving at Binance while RLUSD's 24h exchange flow is 40-to-1 inflow over outflow.
Trigger and wallet route context
Labelled venueBinanceThe labelled venue is on the receiving side.
Recent wallet routeExchangeRecent outgoing wallet activity reached exchange wallets in 1 hops; this is not tied to the trigger
Transfer$16.00MRLUSD moved onto Binance on ethereum.
24h asset flowCash to exchanges$30.70M in vs $767.6K out across 26 transfers.
MEDIUM CONFIDENCEVerify transaction ↗Open wallet ↗RLUSD data ↗
0 37
A 375-day-old wallet split $13.90M USDT to 50 peers at once, yet the trigger route has no exchange label and only historical activity reaches Binance-linked wallets.
Trigger and wallet route context
CounterpartyWallet
Recent wallet routeExchangeRecent outgoing wallet activity reached exchange wallets in 3 hops; this is not tied to the trigger
Transfer$13.90MUSDT moved between wallets on-chain on ethereum.
Wallet age1yFirst observed activity was 375 days ago.
24h asset flowCash to exchanges$323.51M in vs $275.86M out across 43283 transfers.
MEDIUM CONFIDENCEVerify transaction ↗Open wallet ↗USDT data ↗
0 46
The largest tracked whale move in 6 hours comes from a 71-day-old wallet that had been dormant for nearly two months, shifting $9.01M USDC off Binance on ethereum.
Wallet timeline
First seen71d ago
Last active57d ago
Trigger$9.01M USDC
VenueBinanceThe labelled venue is on the sending side.
HIGH CONFIDENCEVerify transaction ↗Open wallet ↗USDC data ↗
0 62
A wallet whose observed history is dominated by PUFF just routed its latest large move through DAI, a stablecoin that represents only 7% of its lifetime volume.
Wallet network
Latest action$300.27M DAI
CEX links1Coinbase
Peer wallets8Peer 1 ($11.26B, 0 tx), Peer 2 ($4.19B, 0 tx), Peer 3 ($2.10B, 0 tx)
History4002 tx$23.47B observed lifetime volume.
Dominant assetPUFF7% of observed volume is stablecoins.
HIGH CONFIDENCEOpen wallet ↗Verify trigger ↗
0 39
This wallet has processed billions in USDC through Coinbase yet sits just 26 days into its indexed history, making the fresh $7.74M move a narrow window into a much larger flow pattern.
Wallet network
CEX links1Coinbase
Peer wallets7Peer 1 ($2.07B, 0 tx), Peer 2 ($322.50M, 0 tx), Peer 3 ($310.28M, 0 tx)
Latest move$7.74MUSDC on base.
History2906 tx$3.76B observed lifetime volume.
First seen26d agoStart of the indexed wallet history.
HIGH CONFIDENCEOpen wallet ↗Verify trigger ↗
0 66
A young wallet with a high-velocity, stablecoin-only history made the largest on-chain move in six hours, then split the funds across multiple wallets.
Why this move stands out
Transfer$5.79MUSDT moved between wallets on-chain on ethereum.
Wallet age31dFirst observed activity was 31 days ago.
24h asset flowCash to exchanges$968.90M in vs $573.01M out across 55847 transfers.
MEDIUM CONFIDENCEVerify transaction ↗Open wallet ↗USDT data ↗
0 45
Stablecoin cash flow splits: $2.06B onto exchanges vs $1.20B off, net +$862M
Gross stablecoin flow hit 1.10x the seven-day daily average, with USDT dominating both directions of a net-positive venue build-up.
Stablecoin exchange cash flow
Onto exchanges$2.06BStablecoin deposits across tracked venues over 24 hours.
Off exchanges$1.20BStablecoin withdrawals across tracked venues over 24 hours.
Vs normal pace1.10x24h versus 7d daily average
Largest contributorUSDT$1.26B in versus $712.63M out.
HIGH CONFIDENCEOpen stablecoin analytics ↗USDT live data ↗
0 27
The largest tracked on-chain move in six hours is a wallet-to-wallet USDC transfer, and the receiving wallet's recent outgoing activity reached exchanges in two hops through previously-empty wallets.
Trigger and wallet route context
CounterpartyWallet
Recent wallet routeExchangeRecent outgoing wallet activity reached exchange wallets in 2 hops; this is not tied to the trigger
Transfer$24.69MUSDC moved between wallets on-chain on ethereum.
Wallet age2.4yFirst observed activity was 878 days ago.
24h asset flowCash to exchanges$615.95M in vs $414.39M out across 8101 transfers.
MEDIUM CONFIDENCEVerify transaction ↗Open wallet ↗USDC data ↗
0 34
The address quietly resurfaced with $19.98M USDT after 14 days of silence, far below the rhythm implied by its $45.06B observed lifetime volume.
Wallet network
CEX links4Bitfinex, Binance
Peer wallets8Peer 1 ($6.08B, 0 tx), Peer 2 ($3.39B, 0 tx), Peer 3 ($3.01B, 0 tx)
Latest move$19.98MUSDT on ethereum.
History5193 tx$45.06B observed lifetime volume.
First seen262d agoStart of the indexed wallet history.
HIGH CONFIDENCEOpen wallet ↗Verify trigger ↗
0 50
The largest tracked move right now is not an exchange deposit. It is a wallet-to-wallet split that retires a known path and sends value through previously-empty wallets.
Trigger and wallet route context
CounterpartyWallet
Recent wallet routeExchangeRecent outgoing wallet activity reached exchange wallets in 3 hops; this is not tied to the trigger
Transfer$7.99MUSDT moved between wallets on-chain on ethereum.
Wallet age1.2yFirst observed activity was 455 days ago.
24h asset flowCash to exchanges$873.21M in vs $679.70M out across 54670 transfers.
MEDIUM CONFIDENCEVerify transaction ↗Open wallet ↗USDT data ↗
0 62
The latest move is small relative to history, but the absence of any direct CEX counterparties makes this wallet's $4M USDT transfer notable.
Wallet network
Latest action$4.00M USDT
CEX links0
Peer wallets8Peer 1 ($10.34B, 0 tx), Peer 2 ($10.33B, 0 tx), Peer 3 ($828.78M, 0 tx)
History3801 tx$27.78B observed lifetime volume.
HIGH CONFIDENCEOpen wallet ↗Verify trigger ↗
0 66
The largest tracked whale move right now lands on Binance, but the wallet's recent outgoing routes only reach exchange wallets one hop away, not a confirmed continuation of these funds.
Trigger and wallet route context
Labelled venueBinanceThe labelled venue is on the receiving side.
Recent wallet routeExchangeRecent outgoing wallet activity reached exchange wallets in 1 hops; this is not tied to the trigger
Transfer$31.67MUSDT moved onto Binance on ethereum.
Wallet age2.7yFirst observed activity was 1002 days ago.
24h asset flowCash to exchanges$844.94M in vs $610.05M out across 55209 transfers.
HIGH CONFIDENCEVerify transaction ↗Open wallet ↗USDT data ↗
0 29
The largest tracked on-chain move right now is not an exchange deposit but a wallet-to-wallet route through newly created addresses.
Why this move stands out
Transfer$50.05MUSDC moved between wallets on-chain on ethereum.
Wallet age50dFirst observed activity was 50 days ago.
24h asset flowCash to exchanges$565.02M in vs $366.94M out across 7811 transfers.
MEDIUM CONFIDENCEVerify transaction ↗Open wallet ↗USDC data ↗
0 33
The largest tracked whale move in six hours lands on Coinbase from a wallet with only 164 days of on-chain history, arriving as USDC exchange flows show cash pouring in.
Trigger and wallet route context
Labelled venueCoinbaseThe labelled venue is on the receiving side.
Transfer$19.14MUSDC moved onto Coinbase on base.
Wallet age164dFirst observed activity was 164 days ago.
24h asset flowCash to exchanges$529.07M in vs $428.22M out across 7920 transfers.
MEDIUM CONFIDENCEVerify transaction ↗Open wallet ↗USDC data ↗
0 41
The largest single observed move on this wallet's trail is in DOT, an asset with no prior pattern in a 3,487-transfer history dominated by PUFF.
Wallet network
Latest action$772.85M DOT
CEX links1Coinbase
History3487 tx$23.06B observed lifetime volume.
Dominant assetPUFF7% of observed volume is stablecoins.
HIGH CONFIDENCEOpen wallet ↗Verify trigger ↗
0 52
The single largest on-chain move right now is not exchange flow: it is a wallet-to-wallet transfer that split through a chain of previously empty wallets.
Why this move stands out
Transfer$476.43MUSDC moved between wallets on-chain on ethereum.
MEDIUM CONFIDENCEVerify transaction ↗Open wallet ↗USDC data ↗
0 45
The action is ordinary in size, but the wallet's complete absence of centralized exchange counterparties across 2,679 transactions challenges typical liquidity profiles.
Wallet network
Latest action$7.89M PYUSD
CEX links0
Peer wallets8Peer 1 ($13.47B, 0 tx), Peer 2 ($1.33B, 0 tx), Peer 3 ($266.46M, 0 tx)
HIGH CONFIDENCEOpen wallet ↗Verify trigger ↗
0 64
The entity behind Unknown wallet shows a lifetime volume of $45.91B across 5,003 transfers, yet the counterparty index contains zero direct CEX links, and its last move of $21.11M USDC continues that pattern.
Wallet network
CEX links0
Peer wallets8Peer 1 ($8.51B, 0 tx), Peer 2 ($7.15B, 0 tx), Peer 3 ($3.21B, 0 tx)
Latest move$21.11MUSDC on ethereum.
History5003 tx$45.91B observed lifetime volume.
First seen875d agoStart of the indexed wallet history.
HIGH CONFIDENCEOpen wallet ↗Verify trigger ↗
0 27
One isolated wallet delivered the entire 24-hour SPCX exchange inflow to Binance, while zero SPCX left any venue over the same window.
Trigger and wallet route context
Labelled venueBinanceThe labelled venue is on the receiving side.
Wallet age119dFirst observed activity was 119 days ago.
24h asset flowExchange inflow$85.14M in vs $0 out across 1 transfers.
MEDIUM CONFIDENCEVerify transaction ↗Open wallet ↗SPCX data ↗
0 48
The entire $17.77M observed lifetime sits with non-CEX peers, leaving no deposit footprint on a centralized venue despite 811 rapid transfers.
Wallet network
Latest action$10.81M RIVER
CEX links0
Peer wallets8Peer 1 ($7.22M, 0 tx), Peer 2 ($2.19M, 0 tx), Peer 3 ($1.85M, 0 tx)
HIGH CONFIDENCEOpen wallet ↗Verify trigger ↗
0 66
An 8-year-old Tether Treasury wallet absorbed nearly half a billion USDT directly from Binance, the largest single on-chain move in six hours, while wider exchange flows bleed cash.
Trigger and wallet route context
Labelled venueBinanceThe labelled venue is on the sending side.
Transfer$499.59MUSDT moved off Binance on ethereum.
Wallet age8yFirst observed activity was 2935 days ago.
24h asset flowCash off exchanges$624.85M in vs $1.53B out across 54209 transfers.
HIGH CONFIDENCEVerify transaction ↗Open wallet ↗USDT data ↗
0 44
A single withdrawal to Tether's historic treasury wallet aligns with a $903M stablecoin drain from exchanges over the last 24 hours, raising questions about liquidity redeployment.
Trigger and wallet route context
Labelled venueBinanceThe labelled venue is on the sending side.
CounterpartyWallet
Transfer$499.59MUSDT moved off Binance on ethereum.
24h asset flowCash off exchanges$586.65M in vs $1.49B out across 52857 transfers.
HIGH CONFIDENCEVerify transaction ↗Open wallet ↗USDT data ↗
0 61