Block LensMonitor a wallet9 networks live
MY INTELLIGENCE

Live dashboard

Your $100K+ movements and tracked-wallet coverage in one view.

MOVEMENTS SHOWN0Latest $100K+ transfers
USD MOVED IN THIS VIEW$0Sum of shown transfers
WALLETS YOU FOLLOW0Your tracked addresses
LARGEST TRANSFER SHOWN$0One transaction
Chain distributionBy priced USD volume

No qualifying activity yet.

Top assetsMovements and volume

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Latest large movementsLive feed plus tracked-wallet discoveries

No $100K+ movements have been indexed yet.

ALL 9 NETWORKS · $100K+ FEED

Large movements across every connected chain

Every reliably priced asset can qualify—not only BTC or TRX. EVM networks—including HyperEVM—are scanned globally; Bitcoin, Solana and Tron activity enters through monitored wallets.

Transaction feed0
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WALLET MONITOR

Tracked wallet activity

Select a wallet to see its transactions. Movements worth $100K+ are highlighted and analyzed.

$100K+ alert threshold
Tracked transactions0
Choose a tracked wallet

Select a wallet on the left to view only its activity.

Search and track a wallet
DISCOVER

Find another wallet to follow

Four featured public entities. Open the directory only when you want to explore.

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U.S. Government — Silk Road custodyGovernment · Research attribution
bc1qa5wk…ek9hz6

FBI-custodied Bitcoin seized from the Silk Road case.

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U.S. Government — Bitfinex recoveryGovernment · Research attribution
bc1qazcm…uxwczt

Bitcoin recovered by U.S. law enforcement after the Bitfinex hack.

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India GovernmentGovernment · Unavailable
No verified public address

No authoritative public government-controlled wallet address has been verified. Not trackable until one is responsibly sourced.

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Donald TrumpPublic figure · Research attribution
0x948453…6B22ce

Wallet attributed by Arkham using a public financial disclosure and NFT royalty activity.

Verify source

Public labels can change and do not prove present ownership. Government entries represent specific disclosed custody addresses—not an entire country’s holdings.

Wallet activity is kept separate. Select a tracked wallet to inspect it; the $100K threshold highlights large movements.