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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
 
 
 
 
 
 
 
 
BTC logo
Bitcoin logo
BTC
Bitcoin
50
$3,836,439
bc1q5r000cpqxnzjpauv8xzz38ca3s6kjp0fmkhjes
bc1qf6sjlz6yrtsy9m5av5d5retdmmcer5dn560tzh
--
69760aa7f07483876199fc62305ba901b54c6eb464f5c9b26f2f80db5156b0cc
BTC logo
Bitcoin logo
BTC
Bitcoin
59
$4,512,901
bc1qx3mh2xe8fkjkacdt0k9uaz2fve6s7uv8y5g97n
bc1q5tdr3999xghf056hwh6vmcx8cfeexrfwnjvae9
--
8b88cb539f0bc35c8568c35b68bd62998f4e1cc31dcf9778a4e87fe635982e4a
BTC logo
Bitcoin logo
BTC
Bitcoin
15
$1,205,790
bc1qh3gqhslpeh236zdjtdywrar06erq9dzjj90y2v
bc1q2uecef6qxafgsj9nkj8tsc3k0uyv79dnaj2gd5rwy75tszu5mx3q5zx2g6
--
847c647090edadde9013fdbd696484c740ab5cbddc2ffd79d787b9104d94d5bb
BTC logo
Bitcoin logo
BTC
Bitcoin
50
$3,836,251
bc1q5r000cpqxnzjpauv8xzz38ca3s6kjp0fmkhjes
bc1qsttwc30tyswsw44ufhkprzrg5m83tnm6qq5m0s
--
b9767a08aa49a1226eb78f47b7b13c1f1bf59ad251f5b6a002e2cd6b4b434177
BTC logo
Bitcoin logo
BTC
Bitcoin
50
$3,844,574
bc1q5r000cpqxnzjpauv8xzz38ca3s6kjp0fmkhjes
bc1qujhpxw5f3pu8txkme7r6570xz87v3xdp0rcg8a
--
22aad05909253dc4c61cab0882ec3ec96be380faeff64689e2f28885bfe20c5e
BTC logo
Bitcoin logo
BTC
Bitcoin
53
$4,074,147
352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2
bc1qvmfteasete5gnsaurmrr834l5ra5p6hg8cq7yd
--
5ba936c03a32059d3cd1adcdc07dbb0c0850a74e5f81e7ef5e9cc9809a5a4961
BTC logo
Bitcoin logo
BTC
Bitcoin
28
$2,182,982
bc1q2au40r03vkv8jdtl76m7e5lfd8w2satd4dqyru
bc1q2qu2g70qkg4zyjjpwftaxravp4fs24rsch3v3m
--
ea95665a10010279a5ce03b86fec2bdd84bcbea72fd882ba681f55e53e544023
BTC logo
Bitcoin logo
BTC
Bitcoin
43
$3,316,810
bc1qactqjuk4kghfgaqqt454hzzzs5lsaysunf80gh
352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2
--
f5881199972e0718e8ab0efda01df5655962c51750bb7c99fcb0095964c097f8
BTC logo
Bitcoin logo
BTC
Bitcoin
58
$4,444,144
13s5UWV1zkAnh2otEgCycdvR1uawmDQ53a
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
--
9f6b23db114f8a42b70c0e78412d748327a90df299f1cc70f25e6fe6ac8d7e3e
BTC logo
Bitcoin logo
BTC
Bitcoin
28
$2,120,571
3QbvMt9BBFMQshaXsjMd1Jg4ZS7FoQg6FG
bc1qzfaehffcwzwq93g00rxm7chkgmnkjrp8pgnhy6rf8asv86jv2pzq4dscy0
--
bad53e9e0c712b6ba56096ee934f4424e4c9785df79c831b21c8edcd29d2dcc1
BTC logo
Bitcoin logo
BTC
Bitcoin
59
$4,512,991
bc1qft3n00swtlq8uy0suckmk002wuw2kqu6ql3sjk
bc1qrfnhj2n6a79zjxcf0pg5t72e3smq24283pr5xk
--
92caab8061d4512df8a08a0f077bdac0658d73a0d0d6edcacbdcedeec01a1d27
BTC logo
Bitcoin logo
BTC
Bitcoin
28
$2,183,024
bc1qlmshpd5zpksqlcgxwqcajpmu4tjk0yelarjynl
bc1qxeuj4gzcvx6pjtrdcmkwu0k7hjtdgamk7ngrws
--
8565bfaa8ad88b081f163eaef328a47c1c4d724e60047f54e71dd456015b3442
BTC logo
Bitcoin logo
BTC
Bitcoin
52
$3,946,020
bc1q5r000cpqxnzjpauv8xzz38ca3s6kjp0fmkhjes
bc1qy5ktxe7ql9x2ek987sd6mwgmeca8qhfhnwwfzv
--
32852c8d96490cb75a3e84e90f3fa33462f60d662a1e8a1b51c1dd86e47ba032
BTC logo
Bitcoin logo
BTC
Bitcoin
16
$1,285,395
bc1pklzl6kmlkgx6q53l7xaqrpyj6a4stqaayhkkph0xyjy8c88gv9use2e3vm
bc1pdwu79dady576y3fupmm82m3g7p2p9f6hgyeqy0tdg7ztxg7xrayqlkl8j9
--
c67bf5fce1b56eaebf918ae14d0f59f028d300d41a5fee27ea42044fc0981fa7
BTC logo
Bitcoin logo
BTC
Bitcoin
59
$4,512,229
bc1q8thaxxhezrgf6ktsz838tsefavyl3jaaqxv23r
bc1qfgaxnss0rsa90jtlfgw054fvvvn042elrx64mv
--
470627522f77d56062304fda0ee54819cc20c152ea50db724782196085d69e0b
BTC logo
Bitcoin logo
BTC
Bitcoin
28
$2,182,698
bc1q300j5cht0g0ees3wcy49ekhd930pwrd2rh7uxn
bc1qnctexamr80vflhp93zcr53tud408cdv0sv0x74kwyv89z5k2yukspcnd9d
--
2ea0ed7ff27f95c366d353a1fd0b17936e7b69e73543a57c41da13dcaf264553
BTC logo
Bitcoin logo
BTC
Bitcoin
59
$4,535,712
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
345j2JWoSaDTwDAB14quFHjovgmkY8mFRh
--
328597c275a43112db42cc021f64f99c2c665a8cc83baeff001b405517243b5a
BTC logo
Bitcoin logo
BTC
Bitcoin
50
$3,830,612
bc1q5r000cpqxnzjpauv8xzz38ca3s6kjp0fmkhjes
bc1q2myw3mkfusfl87kkg03tagdw8wywx674x2f293
--
2b7d9b98568fda957f73aa39a45b8a3896f9b871328d190f9fa2dcfe9ca8431f
BTC logo
Bitcoin logo
BTC
Bitcoin
50
$3,808,865
bc1q5r000cpqxnzjpauv8xzz38ca3s6kjp0fmkhjes
12hpfw642CCQwHHMTrRAioxWCDfMDVKy1N
--
6eac59cab6b3dbb7112d6ff24e450e4775a2dd16982c3bde29394966a89e8e6b
BTC logo
Bitcoin logo
BTC
Bitcoin
59
$4,513,953
bc1qn2ulxuud7575whrqq4pc3sgwwg8dlt4xdreeyc
1FTQH9U8LYWJb6k6Rf2q5g9Kqz1SiBj8X6
--
fecd82d64a9ce8ff467169b8c225523deea6ace371cc2e35d979066660106bde
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