◈   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.

334 events today
50.62B turnover
Volume · 24h
50.62B
in dollars
Events
334
since start of day
Deposits
8
potential selling
Withdrawals
68
accumulation
Tracking
4
chains onboard
Showing 50 · filter all
All Deposits Withdrawals Funds ETH BTC
₿ bitcoin 2026-09-18 16:51:54
Whale transfer · $BTC
large transfer
bc1qam...688k
→ bc1qr3...5g7s
50.85M 628.98 BTC
→
₿ bitcoin 2026-09-18 16:49:30
Whale transfer · $BTC
large transfer
bc1qjc...ywv2
→ bc1qku...vl53
137.90M 1.71K BTC
→
₿ bitcoin 2026-09-18 16:49:29
Whale transfer · $BTC
large transfer
bc1qjc...ywv2
→ 3F43FF...3Nx8
160.57M 1.99K BTC
→
₿ bitcoin 2026-09-18 16:49:29
Whale transfer · $BTC
large transfer
bc1qjc...ywv2
→ 3ARxqS...hHbs
157.07M 1.94K BTC
→
Ξ ethereum 2026-09-18 16:49:00
Whale transfer · $USDC
large transfer
0xb8d4...c31d
→ Circle
90.00M 90.00M USDC
→
Ξ ethereum 2026-09-18 16:48:27
Whale transfer · $WBTC
large transfer
0x6cbe...b30c
→ 0x0000...e69d
81.78M 1.01K WBTC
→
Ξ ethereum 2026-09-18 16:48:27
Whale transfer · $WBTC
large transfer
0xb40d...ec54
→ 0x6cbe...b30c
81.78M 1.01K WBTC
→
Ξ ethereum 2026-09-18 16:48:27
Whale transfer · $WBTC
large transfer
0x0000...e69d
→ 0xb40d...ec54
81.78M 1.01K WBTC
→
₿ bitcoin 2026-09-18 16:46:35
Whale transfer · $BTC
large transfer
bc1qam...688k
→ bc1qtd...anl6
50.94M 629.05 BTC
→
₿ bitcoin 2026-09-18 16:46:30
Whale transfer · $BTC
large transfer
BTC M4
→ bc1qdt...hagn
73.90M 912.71 BTC
→
Ξ ethereum 2026-09-18 16:46:12
Whale transfer · $USDC
large transfer
Circle
→ 0xb8d4...c31d
90.00M 90.00M USDC
→
₿ bitcoin 2026-09-18 16:31:52
Whale transfer · $BTC
large transfer
bc1pss...cjgl
→ bc1qa9...s7e4
199.63M 2.47K BTC
→
₿ bitcoin 2026-09-18 16:31:47
Whale transfer · $BTC
large transfer
3DRW6n...j9sM
→ 3AySUE...HEuY
108.86M 1.34K BTC
→
₿ bitcoin 2026-09-18 16:31:46
Whale transfer · $BTC
large transfer
bc1qef...k739
→ 1LYhaU...fzpW
95.60M 1.18K BTC
→
₿ bitcoin 2026-09-18 16:31:46
Whale transfer · $BTC
large transfer
bc1qat...8km3
→ 3DQ7Vn...BY7c
849.51M 10.49K BTC
→
₿ bitcoin 2026-09-18 16:31:46
Whale transfer · $BTC
large transfer
BTC M4
→ bc1qx0...49cv
98.21M 1.21K BTC
→
₿ bitcoin 2026-09-18 16:25:01
Whale transfer · $BTC
large transfer
bc1qwn...9s4f
→ bc1q3y...8arv
147.75M 1.82K BTC
→
₿ bitcoin 2026-09-18 16:25:01
Whale transfer · $BTC
large transfer
bc1qhs...0jrg
→ bc1qpa...3klg
57.00M 703.91 BTC
→
₿ bitcoin 2026-09-18 16:24:53
Whale transfer · $BTC
large transfer
BTC M4
→ bc1q76...au02
122.55M 1.51K BTC
→
₿ bitcoin 2026-09-18 16:20:58
Whale transfer · $BTC
large transfer
bc1qrn...gqwy
→ bc1qpw...hllk
192.48M 2.38K BTC
→
₿ bitcoin 2026-09-18 16:20:57
Whale transfer · $BTC
large transfer
BTC M4
→ bc1q82...mwnq
146.81M 1.81K BTC
→
₿ bitcoin 2026-09-18 16:20:56
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
1.65B 20.39K BTC
→
₿ bitcoin 2026-09-18 16:06:38
Whale transfer · $BTC
large transfer
bc1qq4...3y34
→ bc1qnt...u4ur
69.79M 864.70 BTC
→
₿ bitcoin 2026-09-18 16:06:29
Whale transfer · $BTC
large transfer
BTC M4
→ bc1qq3...mpg4
66.28M 821.24 BTC
→
₿ bitcoin 2026-09-18 16:04:04
Whale transfer · $BTC
large transfer
bc1pss...cjgl
→ bc1qr0...guxn
198.90M 2.47K BTC
→
₿ bitcoin 2026-09-18 16:03:49
Whale transfer · $BTC
large transfer
bc1q87...xgmv
→ BTC M4
90.71M 1.12K BTC
→
₿ bitcoin 2026-09-18 16:03:49
Whale transfer · $BTC
large transfer
bc1qma...afm2
→ BTC M4
146.23M 1.81K BTC
→
₿ bitcoin 2026-09-18 16:03:48
Whale transfer · $BTC
large transfer
bc1qww...q0du
→ BTC M4
182.08M 2.26K BTC
→
Ξ ethereum 2026-09-18 15:55:12
Whale transfer · $ETH
large transfer
0xa9ac...4573
→ 0x0003...8d4e
64.21M 24.88K ETH
→
Ξ ethereum 2026-09-18 15:48:24
Whale transfer · $WBTC
large transfer
0xb40d...ec54
→ 0x6cbe...b30c
81.43M 1.01K WBTC
→
Ξ ethereum 2026-09-18 15:48:24
Whale transfer · $WBTC
large transfer
0x6cbe...b30c
→ 0x0000...e69d
81.43M 1.01K WBTC
→
Ξ ethereum 2026-09-18 15:48:24
Whale transfer · $WBTC
large transfer
0x0000...e69d
→ 0xb40d...ec54
81.43M 1.01K WBTC
→
₿ bitcoin 2026-09-18 15:34:37
Whale transfer · $BTC
large transfer
bc1qef...k739
→ 1LYhaU...fzpW
112.60M 1.39K BTC
→
₿ bitcoin 2026-09-18 15:30:07
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1NBSAB...BjHG
101.76M 1.26K BTC
→
₿ bitcoin 2026-09-18 15:30:07
Whale transfer · $BTC
large transfer
bc1qup...e220
→ bc1q7y...rsxd
109.54M 1.35K BTC
→
₿ bitcoin 2026-09-18 15:28:13
Whale transfer · $BTC
large transfer
bc1q76...04aa
→ bc1qwf...4v7e
68.24M 841.88 BTC
→
₿ bitcoin 2026-09-18 15:25:48
Whale transfer · $BTC
large transfer
bc1pss...cjgl
→ bc1qhc...7jeg
199.52M 2.47K BTC
→
₿ bitcoin 2026-09-18 15:25:40
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1Cb4KL...irT6
106.10M 1.31K BTC
→
₿ bitcoin 2026-09-18 15:25:39
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1pnu...0mj3
101.68M 1.26K BTC
→
₿ bitcoin 2026-09-18 15:13:55
Whale transfer · $BTC
large transfer
bc1qq4...3y34
→ bc1qnt...u4ur
69.70M 864.93 BTC
→
₿ bitcoin 2026-09-18 15:13:49
Whale transfer · $BTC
large transfer
bc1pss...cjgl
→ bc1qa9...s7e4
198.74M 2.47K BTC
→
₿ bitcoin 2026-09-18 15:13:45
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1NBSAB...BjHG
97.61M 1.21K BTC
→
₿ bitcoin 2026-09-18 15:13:45
Whale transfer · $BTC
large transfer
bc1qur...6dyd
→ bc1qpw...hllk
52.22M 648.07 BTC
→
Ξ ethereum 2026-09-18 15:09:25
Whale transfer · $USDC
large transfer
0xb363...1b86
→ 0xcd53...ca7b
145.00M 145.00M USDC
→
₿ bitcoin 2026-09-18 15:08:18
Whale transfer · $BTC
large transfer
bc1pss...cjgl
→ bc1qhc...7jeg
199.17M 2.47K BTC
→
Ξ ethereum 2026-09-18 15:06:25
Whale transfer · $USDC
large transfer
0xe20d...6875
→ 0xb363...1b86
145.00M 145.00M USDC
→
₿ bitcoin 2026-09-18 15:05:14
Whale transfer · $BTC
large transfer
bc1pss...cjgl
→ bc1qa9...s7e4
199.24M 2.47K BTC
→
₿ bitcoin 2026-09-18 15:05:08
Whale transfer · $BTC
large transfer
15tbVP...2gZf
→ bc1qp7...ulmk
57.67M 714.00 BTC
→
₿ bitcoin 2026-09-18 15:00:36
Whale transfer · $BTC
large transfer
1MNmeV...VaQ7
→ bc1qx6...skp2
53.72M 664.67 BTC
→
₿ bitcoin 2026-09-18 15:00:36
Whale transfer · $BTC
large transfer
bc1qgs...e89j
→ bc1qt3...wps5
68.59M 848.70 BTC
→