◈   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.

72 events today
22.30B turnover
Volume · 24h
22.30B
in dollars
Events
72
since start of day
Deposits
2
potential selling
Withdrawals
17
accumulation
Tracking
4
chains onboard
Showing 50 · filter all
All Deposits Withdrawals Funds ETH BTC
₿ bitcoin 2026-04-27 08:18:56
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
1.57B 20.20K BTC
→
₿ bitcoin 2026-04-27 08:08:14
Whale transfer · $BTC
large transfer
bc1q27...2jcm
→ bc1q42...hlnv
85.24M 1.10K BTC
→
₿ bitcoin 2026-04-27 08:08:13
Whale transfer · $BTC
large transfer
bc1p6y...zl0x
→ bc1q5w...fj9f
319.17M 4.11K BTC
→
₿ bitcoin 2026-04-27 08:08:08
Whale transfer · $BTC
large transfer
bc1q27...2jcm
→ bc1q42...hlnv
155.39M 2.00K BTC
→
₿ bitcoin 2026-04-27 08:08:07
Whale transfer · $BTC
large transfer
bc1q27...2jcm
→ bc1q42...hlnv
115.74M 1.49K BTC
→
₿ bitcoin 2026-04-27 08:08:07
Whale transfer · $BTC
large transfer
bc1q27...2jcm
→ bc1q42...hlnv
104.45M 1.34K BTC
→
₿ bitcoin 2026-04-27 08:08:02
Whale transfer · $BTC
large transfer
bc1q93...6w93
→ bc1q42...hlnv
213.81M 2.75K BTC
→
₿ bitcoin 2026-04-27 07:37:53
Exchange deposit · $BTC
potential selling pressure
33Kcfq...ADhd
→ Bitfinex Hot
69.85M 900.00 BTC
→
Ξ ethereum 2026-04-27 07:01:13
Exchange deposit · $USDT
potential selling pressure
0xc7fa...e3e4
→ Binance Hot
60.00M 60.00M USDT
→
₿ bitcoin 2026-04-27 06:46:30
Whale transfer · $BTC
large transfer
bc1quh...8epk
→ 1LYhaU...fzpW
74.29M 957.11 BTC
→
₿ bitcoin 2026-04-27 06:37:21
Whale transfer · $BTC
large transfer
bc1qu7...2q4y
→ bc1q27...2jcm
155.21M 2.00K BTC
→
₿ bitcoin 2026-04-27 06:35:32
Whale transfer · $BTC
large transfer
bc1qu7...2q4y
→ bc1q27...2jcm
115.55M 1.49K BTC
→
₿ bitcoin 2026-04-27 06:35:31
Whale transfer · $BTC
large transfer
bc1qu7...2q4y
→ bc1q27...2jcm
104.29M 1.34K BTC
→
₿ bitcoin 2026-04-27 06:35:26
Whale transfer · $BTC
large transfer
bc1qcd...rmg9
→ bc1q27...2jcm
154.92M 2.00K BTC
→
₿ bitcoin 2026-04-27 06:15:35
Whale transfer · $BTC
large transfer
bc1quh...8epk
→ 1LYhaU...fzpW
89.86M 1.16K BTC
→
₿ bitcoin 2026-04-27 05:28:51
Exchange withdrawal · $BTC
quiet accumulation
Coincheck
→ bc1qvx...4vdd
563.58M 7.24K BTC
→
₿ bitcoin 2026-04-27 05:26:00
Whale transfer · $BTC
large transfer
bc1qx7...l5un
→ bc1qtq...2del
234.35M 3.01K BTC
→
₿ bitcoin 2026-04-27 05:03:59
Whale transfer · $BTC
large transfer
bc1q86...sw6s
→ 3NvbAG...8hiA
63.51M 805.22 BTC
→
₿ bitcoin 2026-04-27 04:45:09
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 335umQ...eNTJ
80.62M 1.02K BTC
→
₿ bitcoin 2026-04-27 04:15:37
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
1.60B 20.20K BTC
→
₿ bitcoin 2026-04-27 03:41:35
Whale transfer · $BTC
large transfer
3BHXyg...tWGb
→ 3BPAod...i68X
65.57M 827.64 BTC
→
₿ bitcoin 2026-04-27 02:51:23
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qxx...uejg
80.62M 1.02K BTC
→
₿ bitcoin 2026-04-27 02:37:57
Whale transfer · $BTC
large transfer
bc1p6y...zl0x
→ 3PSqty...KyfG
324.85M 4.11K BTC
→
₿ bitcoin 2026-04-27 02:31:57
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 3Qasf2...6gRr
80.69M 1.02K BTC
→
₿ bitcoin 2026-04-27 02:18:23
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
1.60B 20.21K BTC
→
₿ bitcoin 2026-04-27 02:06:01
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1NBSAB...BjHG
80.92M 1.02K BTC
→
Ξ ethereum 2026-04-27 02:03:25
Whale transfer · $USDT
large transfer
0x5594...ed53
→ 0x3b98...5e4f
60.80M 60.80M USDT
→
₿ bitcoin 2026-04-27 01:24:29
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qch...dlck
80.91M 1.02K BTC
→
₿ bitcoin 2026-04-27 01:06:02
Whale transfer · $BTC
large transfer
bc1q93...6w93
→ bc1qcd...rmg9
158.88M 2.00K BTC
→
₿ bitcoin 2026-04-27 00:48:56
Whale transfer · $BTC
large transfer
bc1q93...6w93
→ bc1qu7...2q4y
157.72M 2.00K BTC
→
₿ bitcoin 2026-04-27 00:48:56
Whale transfer · $BTC
large transfer
bc1q93...6w93
→ bc1qu7...2q4y
117.49M 1.49K BTC
→
₿ bitcoin 2026-04-27 00:34:45
Whale transfer · $BTC
large transfer
bc1q93...6w93
→ bc1qu7...2q4y
105.49M 1.34K BTC
→
₿ bitcoin 2026-04-27 00:20:51
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
1.59B 20.21K BTC
→
Ξ ethereum 2026-04-27 00:16:30
Whale transfer · $USDC
large transfer
Spark: Usds Psm Wrapper
→ Sky: PSM
275.78M 275.78M USDC
→
Ξ ethereum 2026-04-27 00:16:30
Whale transfer · $DAI
large transfer
Sky: LitePSM USDC A
→ Spark: Usds Psm Wrapper
275.78M 275.78M DAI
→
Ξ ethereum 2026-04-27 00:16:30
Whale transfer · $USDC
large transfer
0xd0a6...39e0
→ Spark: Usds Psm Wrapper
275.78M 275.78M USDC
→
Ξ ethereum 2026-04-27 00:16:30
Whale transfer · $USDC
large transfer
0x688c...5cbf
→ 0xd0a6...39e0
275.78M 275.78M USDC
→
Ξ ethereum 2026-04-27 00:12:13
Whale transfer · $USDC
large transfer
0x3117...bf18
→ 0x688c...5cbf
275.78M 275.78M USDC
→
Ξ ethereum 2026-04-27 00:09:50
Whale transfer · $USDC
large transfer
0xf1ed...56a8
→ 0x3117...bf18
275.78M 275.78M USDC
→
₿ bitcoin 2026-04-26 23:35:20
Whale transfer · $BTC
large transfer
bc1p6y...zl0x
→ bc1q2p...xe2m
321.96M 4.11K BTC
→
Ξ ethereum 2026-04-26 23:25:37
Whale transfer · $USDC
large transfer
0x3117...bf18
→ 0xf1ed...56a8
275.78M 275.78M USDC
→
Ξ ethereum 2026-04-26 23:22:13
Whale transfer · $USDC
large transfer
0x688c...5cbf
→ 0x3117...bf18
275.78M 275.78M USDC
→
Ξ ethereum 2026-04-26 23:19:13
Whale transfer · $USDC
large transfer
Sky: PSM
→ 0x688c...5cbf
275.78M 275.78M USDC
→
Ξ ethereum 2026-04-26 23:19:13
Whale transfer · $DAI
large transfer
Spark: Usds Psm Wrapper
→ Sky: LitePSM USDC A
275.78M 275.78M DAI
→
₿ bitcoin 2026-04-26 21:42:19
Whale transfer · $BTC
large transfer
bc1qkq...szuk
→ 12DezR...CZ7N
87.89M 1.13K BTC
→
₿ bitcoin 2026-04-26 21:13:54
Whale transfer · $BTC
large transfer
bc1qp3...sm8x
→ bc1q93...6w93
215.45M 2.75K BTC
→
₿ bitcoin 2026-04-26 21:13:51
Whale transfer · $BTC
large transfer
bc1p6y...zl0x
→ bc1qxu...3kkz
322.04M 4.11K BTC
→
₿ bitcoin 2026-04-26 19:00:01
Whale transfer · $BTC
large transfer
3LddaN...T1aX
→ 1KbDEg...aFx5
175.16M 2.24K BTC
→
₿ bitcoin 2026-04-26 18:59:58
Whale transfer · $BTC
large transfer
bc1qay...8gjp
→ bc1qp3...sm8x
116.81M 1.49K BTC
→
₿ bitcoin 2026-04-26 18:59:58
Whale transfer · $BTC
large transfer
bc1qay...8gjp
→ bc1qp3...sm8x
105.28M 1.35K BTC
→