← Whale trades by coin

USDC (USDC) Whale Trades Today● Refreshed every 30 min

Every $100K+ spot ($200K+ futures) USDC trade on 15 exchanges: side, USD value, price and exchange. Each is a real buy or sell on an exchange, not coins moving between wallets.

Get alerted on USDC whales, free →
37
Trades (24h)
$2.94M
Buy Flow (24h)
$3.62M
Sell Flow (24h)
$1.18M SELL
Biggest Trade
Kraken
Busiest exchange (24h)
Buys 45% (20 trades) Net flow: -$682K Sells 55% (17 trades)

USDC price · last 24h

buysell

Recent USDC whale trades

TimeSideValue (USD)PriceExchange
04:51 UTC BUY $118K $1 Kraken
04:36 UTC SELL $113K $0.9998 Kraken
04:36 UTC SELL $180K $0.9998 Kraken
04:29 UTC BUY $150K $1 Kraken
02:50 UTC SELL $130K $0.9991 Binance
02:14 UTC SELL $139K $1 Gate.io
02:14 UTC SELL $115K $1 Gate.io
02:12 UTC BUY $100K $1 Gate.io
02:12 UTC BUY $100K $1 Gate.io
02:12 UTC BUY $100K $1 Gate.io
02:12 UTC BUY $100K $1 Gate.io
02:06 UTC SELL $143K $1 Gate.io
Sep 21, 23:14 UTC SELL $200K $0.9998 Kraken
Sep 21, 23:13 UTC BUY $167K $1 Kraken
Sep 21, 22:31 UTC BUY $199K $1 Kraken
Sep 21, 21:19 UTC SELL $100K $1 Gate.io
Sep 21, 21:19 UTC BUY $195K $0.9999 Kraken
Sep 21, 21:19 UTC BUY $200K $0.9999 Kraken
Sep 21, 20:57 UTC BUY $250K $0.9999 Kraken
Sep 21, 20:56 UTC SELL $288K $0.9999 Gate.io
Sep 21, 20:56 UTC SELL $150K $0.9999 Gate.io
Sep 21, 20:49 UTC BUY $142K $0.9999 Kraken
Sep 21, 20:44 UTC BUY $191K $0.9999 Kraken
Sep 21, 20:44 UTC BUY $200K $0.9999 Kraken
Sep 21, 20:41 UTC SELL $104K $0.9999 Bitstamp
Sep 21, 20:28 UTC SELL $100K $1 Gate.io
Sep 21, 20:22 UTC SELL $130K $0.9999 Kraken
Sep 21, 20:22 UTC SELL $200K $0.9999 Gate.io
Sep 21, 20:19 UTC BUY $100K $1 Gate.io
Sep 21, 20:08 UTC BUY $100K $1 Kraken
Sep 21, 20:04 UTC BUY $100K $1 Gate.io
Sep 21, 19:58 UTC SELL $185K $0.9999 Kraken
Sep 21, 19:30 UTC SELL $167K $0.9999 Kraken
Sep 21, 19:30 UTC SELL $1.18M $0.9999 Kraken
Sep 21, 18:58 UTC BUY $143K $1 Gate.io
Sep 21, 18:15 UTC BUY $185K $1 Kraken
Sep 21, 18:12 UTC BUY $100K $1 Gate.io

This page is a snapshot of the last 12 hours, refreshed every 30 minutes. A free account (no card) streams every USDC whale trade the moment it happens on the live feed. Pro ($29/mo) opens the whole history, what price did after each trade, and alerts without a cap.

Watch the Live Whale Feed →

What counts as a USDC whale trade?

This page tracks executed USDC trades of $100K or more on spot venues ($200K+ on futures, where trades run larger) across 15 exchanges: Binance, Bybit, OKX, Coinbase, Kraken, BitMEX and more. Each row is one real trade on an exchange: its direction (buy or sell), USD value, price and exchange. The 24-hour stats above add those trades up into buy flow, sell flow, the biggest single trade and the busiest exchange for USDC.

How is a whale trade different from a transfer?

Most whale trackers show on-chain transfers (coins moving between wallets). A transfer tells you money moved; it doesn't tell you whether anyone bought or sold. A trade is different: someone committed $100K+ at a specific price, in a specific direction, on a specific exchange. When several large USDC trades stack in the same direction within minutes, you can see it here and in the live whale feed as it happens.

How can I dig deeper on USDC?

The USDC terminal pairs these trades with the combined orderbook across exchanges, funding rates, open interest and liquidations, so you can see what the rest of the market was doing around each trade. Coin overview has USDC's price, market cap, rank and venues at a glance. A free account (no card) streams every coin live with the last 12 hours behind it; Pro ($29/mo) adds the whole history, what price did after each trade, custom whale alerts (browser push and sound) and smart signals.

Whale trades on other coins

New to this? What is a crypto whale? · Spotting a pump · All guides