◈   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.

456 events today
79.28B turnover
Volume · 24h
79.28B
in dollars
Events
456
since start of day
Deposits
6
potential selling
Withdrawals
3
accumulation
Tracking
4
chains onboard
Showing 50 · filter all
All Deposits Withdrawals Funds ETH BTC
₿ bitcoin 2026-11-02 19:42:50
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qcq...u7hu
93.68M 1.22K BTC
→
₿ bitcoin 2026-11-02 19:42:50
Whale transfer · $BTC
large transfer
bc1q4j...k5p5
→ bc1qef...k739
130.15M 1.70K BTC
→
₿ bitcoin 2026-11-02 19:42:48
Whale transfer · $BTC
large transfer
bc1q72...caf4
→ 1LYhaU...fzpW
88.69M 1.16K BTC
→
₿ bitcoin 2026-11-02 19:42:47
Whale transfer · $BTC
large transfer
bc1q7y...rsxd
→ bc1qwf...4v7e
66.71M 869.73 BTC
→
Ξ ethereum 2026-11-02 19:34:25
Whale transfer · $USDT
large transfer
0xaa8b...3efb
→ 0xed0c...4312
51.58M 51.58M USDT
→
Ξ ethereum 2026-11-02 19:27:25
Whale transfer · $USDT
large transfer
0x690c...91cc
→ 0x5754...b949
200.00M 200.00M USDT
→
₿ bitcoin 2026-11-02 19:24:12
Whale transfer · $BTC
large transfer
bc1qq4...76sf
→ 1LYhaU...fzpW
52.09M 678.21 BTC
→
Ξ ethereum 2026-11-02 19:01:04
Exchange deposit · $USDC
potential selling pressure
0x28c5...151a
→ Coinbase Hot
50.00M 50.00M USDC
→
₿ bitcoin 2026-11-02 18:58:14
Whale transfer · $BTC
large transfer
bc1qjc...ywv2
→ bc1q4v...s3hg
79.51M 1.03K BTC
→
₿ bitcoin 2026-11-02 18:58:09
Whale transfer · $BTC
large transfer
bc1q4j...k5p5
→ bc1q7y...rsxd
133.12M 1.73K BTC
→
Ξ ethereum 2026-11-02 18:58:02
Whale transfer · $USDC
large transfer
0x55fe...44b8
→ 0x28c5...151a
50.00M 50.00M USDC
→
₿ bitcoin 2026-11-02 18:51:43
Whale transfer · $BTC
large transfer
bc1qjc...ywv2
→ 12hrgW...NkRH
68.97M 896.82 BTC
→
₿ bitcoin 2026-11-02 18:51:35
Whale transfer · $BTC
large transfer
bc1qwh...cx0k
→ bc1q7z...srhs
79.68M 1.04K BTC
→
₿ bitcoin 2026-11-02 18:51:35
Whale transfer · $BTC
large transfer
bc1qq4...76sf
→ 1LYhaU...fzpW
88.94M 1.16K BTC
→
Ξ ethereum 2026-11-02 18:49:25
Whale transfer · $USDT
large transfer
0x7713...35ec
→ 0x742d...f44e
177.19M 177.19M USDT
→
Ξ ethereum 2026-11-02 18:47:00
Whale transfer · $USDT
large transfer
0x1897...754a
→ 0x7713...35ec
270.00M 270.00M USDT
→
Ξ ethereum 2026-11-02 18:46:48
Whale transfer · $USDT
large transfer
0xc712...b9e6
→ 0x1897...754a
270.00M 270.00M USDT
→
₿ bitcoin 2026-11-02 18:39:38
Whale transfer · $BTC
large transfer
1HNUaC...vwSF
→ bc1q7y...rsxd
54.10M 703.02 BTC
→
₿ bitcoin 2026-11-02 18:39:37
Whale transfer · $BTC
large transfer
bc1qzl...64f7
→ 3MqUP6...xXFd
89.57M 1.16K BTC
→
₿ bitcoin 2026-11-02 18:29:27
Whale transfer · $BTC
large transfer
bc1psp...teyx
→ bc1qqv...zw2c
190.99M 2.48K BTC
→
₿ bitcoin 2026-11-02 18:28:53
Whale transfer · $BTC
large transfer
bc1qma...afm2
→ 3MqUP6...xXFd
50.24M 652.55 BTC
→
₿ bitcoin 2026-11-02 18:28:53
Whale transfer · $BTC
large transfer
bc1qyq...6vjn
→ bc1qwf...4v7e
109.15M 1.42K BTC
→
₿ bitcoin 2026-11-02 18:28:50
Whale transfer · $BTC
large transfer
39YeLV...SX6x
→ 1HNUaC...vwSF
67.55M 877.42 BTC
→
₿ bitcoin 2026-11-02 18:17:55
Whale transfer · $BTC
large transfer
bc1qdq...ex3s
→ 138b77...Dopa
50.13M 649.99 BTC
→
₿ bitcoin 2026-11-02 18:17:52
Whale transfer · $BTC
large transfer
bc1qt9...39f8
→ bc1qpw...hllk
72.11M 934.94 BTC
→
₿ bitcoin 2026-11-02 18:17:51
Whale transfer · $BTC
large transfer
bc1qg2...slna
→ 39YeLV...SX6x
95.26M 1.24K BTC
→
₿ bitcoin 2026-11-02 18:17:51
Whale transfer · $BTC
large transfer
bc1qwh...cx0k
→ bc1q7z...srhs
90.93M 1.18K BTC
→
₿ bitcoin 2026-11-02 18:17:51
Whale transfer · $BTC
large transfer
3Khxio...2M4Q
→ 3JZq4a...F97j
94.41M 1.22K BTC
→
₿ bitcoin 2026-11-02 18:17:50
Whale transfer · $BTC
large transfer
3MqUP6...xXFd
→ bc1qzl...64f7
78.91M 1.02K BTC
→
₿ bitcoin 2026-11-02 18:17:50
Whale transfer · $BTC
large transfer
bc1qx2...pd9l
→ bc1q0s...xj4p
1.58B 20.50K BTC
→
Ξ ethereum 2026-11-02 17:59:15
Whale transfer · $USDT
large transfer
0x1217...0042
→ 0x2387...086a
150.00M 150.00M USDT
→
₿ bitcoin 2026-11-02 17:59:06
Exchange deposit · $BTC
potential selling pressure
3JZq4a...F97j
→ Bitfinex Hot
195.91M 2.54K BTC
→
₿ bitcoin 2026-11-02 17:58:59
Whale transfer · $BTC
large transfer
bc1psp...teyx
→ bc1p0c...ecp8
191.03M 2.48K BTC
→
₿ bitcoin 2026-11-02 17:56:46
Whale transfer · $BTC
large transfer
bc1q87...xgmv
→ 3MqUP6...xXFd
99.66M 1.30K BTC
→
₿ bitcoin 2026-11-02 17:56:46
Whale transfer · $BTC
large transfer
39YeLV...SX6x
→ 3MqUP6...xXFd
53.41M 694.56 BTC
→
Ξ ethereum 2026-11-02 17:54:26
Whale transfer · $USDC
large transfer
0xa188...f98c
→ 0x3730...7341
61.90M 61.90M USDC
→
Ξ ethereum 2026-11-02 17:54:26
Whale transfer · $USDC
large transfer
0xd0a6...39e0
→ 0xa188...f98c
61.90M 61.90M USDC
→
Ξ ethereum 2026-11-02 17:54:26
Whale transfer · $DAI
large transfer
0xf6e7...3042
→ 0xa188...f98c
61.90M 61.90M DAI
→
Ξ ethereum 2026-11-02 17:54:26
Whale transfer · $USDC
large transfer
0x688c...5cbf
→ 0xd0a6...39e0
61.90M 61.90M USDC
→
₿ bitcoin 2026-11-02 17:52:30
Whale transfer · $BTC
large transfer
bc1qjc...ywv2
→ bc1qku...vl53
73.52M 956.17 BTC
→
₿ bitcoin 2026-11-02 17:52:30
Whale transfer · $BTC
large transfer
bc1qjc...ywv2
→ bc1q3q...clye
74.44M 968.04 BTC
→
₿ bitcoin 2026-11-02 17:52:30
Whale transfer · $BTC
large transfer
bc1qjc...ywv2
→ bc1q09...ntwj
83.74M 1.09K BTC
→
₿ bitcoin 2026-11-02 17:52:30
Whale transfer · $BTC
large transfer
bc1qjc...ywv2
→ 3Mjkun...gFMp
80.80M 1.05K BTC
→
₿ bitcoin 2026-11-02 17:52:24
Whale transfer · $BTC
large transfer
bc1qnz...7lfh
→ bc1qvh...lplh
59.61M 775.21 BTC
→
₿ bitcoin 2026-11-02 17:52:24
Whale transfer · $BTC
large transfer
bc1qma...afm2
→ 3MqUP6...xXFd
98.64M 1.28K BTC
→
₿ bitcoin 2026-11-02 17:52:23
Whale transfer · $BTC
large transfer
bc1qwh...cx0k
→ bc1qwf...4v7e
93.94M 1.22K BTC
→
₿ bitcoin 2026-11-02 17:52:23
Whale transfer · $BTC
large transfer
bc1qca...gwm0
→ 1FSDuH...GqLr
107.17M 1.39K BTC
→
₿ bitcoin 2026-11-02 17:52:22
Whale transfer · $BTC
large transfer
bc1qum...sghh
→ 38ACfx...3T88
54.65M 710.74 BTC
→
₿ bitcoin 2026-11-02 17:52:22
Whale transfer · $BTC
large transfer
396zNs...E2Um
→ 39YeLV...SX6x
54.42M 707.66 BTC
→
Ξ ethereum 2026-11-02 17:51:13
Whale transfer · $USDT
large transfer
0xf977...acec
→ 0x690c...91cc
468.06M 468.06M USDT
→