◈   on-chain · real-time · on the trail of whales

Whales on-chain

Large transfers in real time. Who sends to the exchange (≈ selling), who withdraws (≈ accumulating). Ethereum, Bitcoin, Tron, Solana.

116 events today
21.32B turnover
Volume · 24h
21.32B
in dollars
Events
116
since start of day
Deposits
4
potential selling
Withdrawals
0
accumulation
Tracking
4
chains onboard
Showing 50 · filter all
All Deposits Withdrawals Funds ETH BTC
Ξ ethereum 2026-10-10 23:25:52
Whale transfer · $WBTC
large transfer
0x6cbe...b30c
→ 0xa0f1...75ea
108.77M 1.31K WBTC
→
Ξ ethereum 2026-10-10 23:25:52
Whale transfer · $WBTC
large transfer
0xb40d...ec54
→ 0x6cbe...b30c
108.77M 1.31K WBTC
→
Ξ ethereum 2026-10-10 23:25:52
Whale transfer · $WBTC
large transfer
0xa0f1...75ea
→ 0xb40d...ec54
108.77M 1.31K WBTC
→
₿ bitcoin 2026-10-10 23:01:20
Whale transfer · $BTC
large transfer
39vwmA...2yHv
→ 3D983j...KCxA
75.06M 904.13 BTC
→
Ξ ethereum 2026-10-10 22:09:19
Whale transfer · $WBTC
large transfer
0x6cbe...b30c
→ 0xa0f1...75ea
108.78M 1.31K WBTC
→
Ξ ethereum 2026-10-10 22:09:19
Whale transfer · $WBTC
large transfer
0xb40d...ec54
→ 0x6cbe...b30c
108.78M 1.31K WBTC
→
Ξ ethereum 2026-10-10 22:09:19
Whale transfer · $WBTC
large transfer
0xa0f1...75ea
→ 0xb40d...ec54
108.78M 1.31K WBTC
→
₿ bitcoin 2026-10-10 21:28:20
Whale transfer · $BTC
large transfer
3LtG2G...Avr5
→ bc1qy0...vt46
75.07M 904.56 BTC
→
Ξ ethereum 2026-10-10 21:15:26
Whale transfer · $WBTC
large transfer
0x6cbe...b30c
→ 0x00ac...5565
109.05M 1.31K WBTC
→
Ξ ethereum 2026-10-10 21:15:26
Whale transfer · $WBTC
large transfer
0xb40d...ec54
→ 0x6cbe...b30c
109.05M 1.31K WBTC
→
Ξ ethereum 2026-10-10 21:15:26
Whale transfer · $WBTC
large transfer
0x00ac...5565
→ 0xb40d...ec54
109.05M 1.31K WBTC
→
Ξ ethereum 2026-10-10 21:14:57
Whale transfer · $USDC
large transfer
0x4e67...3cac
→ 0xbc9d...b089
60.00M 60.00M USDC
→
₿ bitcoin 2026-10-10 20:31:19
Whale transfer · $BTC
large transfer
bc1pss...cjgl
→ 3PBt1t...uPNN
206.41M 2.49K BTC
→
₿ bitcoin 2026-10-10 20:08:46
Whale transfer · $BTC
large transfer
bc1pss...cjgl
→ bc1ql4...9t08
206.52M 2.49K BTC
→
Ξ ethereum 2026-10-10 19:50:43
Whale transfer · $WBTC
large transfer
0x6cbe...b30c
→ 0x00ac...5565
109.12M 1.31K WBTC
→
Ξ ethereum 2026-10-10 19:50:43
Whale transfer · $WBTC
large transfer
0xb40d...ec54
→ 0x6cbe...b30c
109.12M 1.31K WBTC
→
Ξ ethereum 2026-10-10 19:50:43
Whale transfer · $WBTC
large transfer
0x00ac...5565
→ 0xb40d...ec54
109.12M 1.31K WBTC
→
Ξ ethereum 2026-10-10 18:59:45
Exchange deposit · $USDC
potential selling pressure
0x28c5...151a
→ Coinbase Hot
50.00M 50.00M USDC
→
Ξ ethereum 2026-10-10 18:59:26
Whale transfer · $USDC
large transfer
0x55fe...44b8
→ 0x28c5...151a
50.00M 50.00M USDC
→
Ξ ethereum 2026-10-10 18:52:39
Whale transfer · $WBTC
large transfer
0x6cbe...b30c
→ 0xa0f1...75ea
108.65M 1.31K WBTC
→
Ξ ethereum 2026-10-10 18:52:39
Whale transfer · $WBTC
large transfer
0xa0f1...75ea
→ 0xb40d...ec54
108.65M 1.31K WBTC
→
Ξ ethereum 2026-10-10 18:52:39
Whale transfer · $WBTC
large transfer
0xb40d...ec54
→ 0x6cbe...b30c
108.65M 1.31K WBTC
→
◯ bsc 2026-10-10 18:27:42
Whale transfer · $BNB
large transfer
0x8894...d4e3
→ 0xf977...acec
2.51B 3.35M BNB
→
₿ bitcoin 2026-10-10 18:26:51
Whale transfer · $BTC
large transfer
bc1pss...cjgl
→ bc1q3w...38w4
206.37M 2.49K BTC
→
◯ bsc 2026-10-10 18:12:49
Whale transfer · $BNB
large transfer
0xf977...acec
→ 0x8894...d4e3
2.50B 3.33M BNB
→
₿ bitcoin 2026-10-10 17:16:27
Whale transfer · $BTC
large transfer
bc1q6t...6je9
→ bc1qjm...hfju
75.08M 904.74 BTC
→
₿ bitcoin 2026-10-10 16:51:13
Whale transfer · $BTC
large transfer
1McbLy...mpr2
→ 33Mz8z...KeM6
110.03M 1.33K BTC
→
₿ bitcoin 2026-10-10 15:40:44
Whale transfer · $BTC
large transfer
bc1pss...cjgl
→ bc1p77...apce
206.34M 2.49K BTC
→
Ξ ethereum 2026-10-10 15:31:28
Whale transfer · $WBTC
large transfer
0x6cbe...b30c
→ 0x2abd...587d
108.99M 1.31K WBTC
→
Ξ ethereum 2026-10-10 15:31:28
Whale transfer · $WBTC
large transfer
0xb40d...ec54
→ 0x6cbe...b30c
108.99M 1.31K WBTC
→
Ξ ethereum 2026-10-10 15:31:28
Whale transfer · $WBTC
large transfer
0x2abd...587d
→ 0xb40d...ec54
108.99M 1.31K WBTC
→
₿ bitcoin 2026-10-10 15:18:47
Whale transfer · $BTC
large transfer
bc1pss...cjgl
→ bc1q6w...n8cr
206.18M 2.49K BTC
→
₿ bitcoin 2026-10-10 15:06:29
Whale transfer · $BTC
large transfer
bc1pss...cjgl
→ bc1qc5...6pqy
206.29M 2.49K BTC
→
₿ bitcoin 2026-10-10 14:35:32
Whale transfer · $BTC
large transfer
bc1pss...cjgl
→ bc1qy8...ha68
206.08M 2.49K BTC
→
Ξ ethereum 2026-10-10 14:21:31
Whale transfer · $WBTC
large transfer
0x6cbe...b30c
→ 0xa0f1...75ea
108.41M 1.31K WBTC
→
Ξ ethereum 2026-10-10 14:21:31
Whale transfer · $WBTC
large transfer
0xb40d...ec54
→ 0x6cbe...b30c
108.41M 1.31K WBTC
→
Ξ ethereum 2026-10-10 14:21:31
Whale transfer · $WBTC
large transfer
0xa0f1...75ea
→ 0xb40d...ec54
108.41M 1.31K WBTC
→
Ξ ethereum 2026-10-10 14:13:39
Whale transfer · $USDT
large transfer
0x5754...b949
→ 0x7713...35ec
130.00M 130.00M USDT
→
₿ bitcoin 2026-10-10 13:55:21
Whale transfer · $BTC
large transfer
bc1pss...cjgl
→ 3B3nkV...8Jbu
205.82M 2.49K BTC
→
Ξ ethereum 2026-10-10 13:16:50
Whale transfer · $WBTC
large transfer
0x6cbe...b30c
→ 0x00ac...5565
108.78M 1.31K WBTC
→
Ξ ethereum 2026-10-10 13:16:50
Whale transfer · $WBTC
large transfer
0xb40d...ec54
→ 0x6cbe...b30c
108.78M 1.31K WBTC
→
Ξ ethereum 2026-10-10 13:16:50
Whale transfer · $WBTC
large transfer
0x00ac...5565
→ 0xb40d...ec54
108.78M 1.31K WBTC
→
₿ bitcoin 2026-10-10 12:37:41
Whale transfer · $BTC
large transfer
bc1pss...cjgl
→ bc1qes...q4am
205.92M 2.49K BTC
→
₿ bitcoin 2026-10-10 12:37:40
Exchange deposit · $BTC
potential selling pressure
1Ni1bj...8ACo
→ Binance Cold
57.95M 700.00 BTC
→
₿ bitcoin 2026-10-10 12:18:34
Whale transfer · $BTC
large transfer
bc1pss...cjgl
→ bc1quw...xs39
205.97M 2.49K BTC
→
Ξ ethereum 2026-10-10 12:16:49
Whale transfer · $WBTC
large transfer
0x6cbe...b30c
→ 0x00ac...5565
108.86M 1.31K WBTC
→
Ξ ethereum 2026-10-10 12:16:49
Whale transfer · $WBTC
large transfer
0xb40d...ec54
→ 0x6cbe...b30c
108.86M 1.31K WBTC
→
Ξ ethereum 2026-10-10 12:16:49
Whale transfer · $WBTC
large transfer
0x00ac...5565
→ 0xb40d...ec54
108.86M 1.31K WBTC
→
Ξ ethereum 2026-10-10 11:16:37
Whale transfer · $WBTC
large transfer
0x6cbe...b30c
→ 0x00ac...5565
108.77M 1.31K WBTC
→
Ξ ethereum 2026-10-10 11:16:37
Whale transfer · $WBTC
large transfer
0x00ac...5565
→ 0xb40d...ec54
108.77M 1.31K WBTC
→