◈   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.

128 events today
19.49B turnover
Volume · 24h
19.49B
in dollars
Events
128
since start of day
Deposits
3
potential selling
Withdrawals
13
accumulation
Tracking
4
chains onboard
Showing 50 · filter all
All Deposits Withdrawals Funds ETH BTC
₿ bitcoin 2026-07-18 08:20:59
Whale transfer · $BTC
large transfer
bc1p6y...zl0x
→ bc1qgs...4an2
188.10M 2.94K BTC
→
₿ bitcoin 2026-07-18 08:19:17
Whale transfer · $BTC
large transfer
bc1q6y...2n49
→ bc1qkd...r6z5
69.33M 1.08K BTC
→
₿ bitcoin 2026-07-18 08:16:42
Whale transfer · $BTC
large transfer
bc1q2c...refd
→ 37MPp5...M9pJ
69.32M 1.08K BTC
→
₿ bitcoin 2026-07-18 08:16:36
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
1.29B 20.17K BTC
→
₿ bitcoin 2026-07-18 07:45:29
Whale transfer · $BTC
large transfer
bc1qde...4maw
→ bc1qqs...puye
69.31M 1.08K BTC
→
₿ bitcoin 2026-07-18 06:44:36
Whale transfer · $BTC
large transfer
bc1p6y...zl0x
→ bc1qrk...r33k
188.08M 2.94K BTC
→
₿ bitcoin 2026-07-18 05:11:53
Whale transfer · $BTC
large transfer
bc1qqz...y5lm
→ bc1qjh...4dq8
69.20M 1.08K BTC
→
₿ bitcoin 2026-07-18 03:35:11
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1PYCR2...ciP3
103.49M 1.62K BTC
→
Ξ ethereum 2026-07-18 03:16:37
Whale transfer · $USDT
large transfer
Spark: Liquidity Layer
→ 0xe2e7...c372
55.08M 55.08M USDT
→
Ξ ethereum 2026-07-18 03:16:37
Whale transfer · $USDT
large transfer
0xe7df...c92f
→ Spark: Liquidity Layer
55.06M 55.06M USDT
→
₿ bitcoin 2026-07-18 02:59:22
Whale transfer · $BTC
large transfer
bc1qlv...aj3u
→ bc1qsr...6p2j
69.19M 1.08K BTC
→
₿ bitcoin 2026-07-18 02:19:12
Whale transfer · $BTC
large transfer
bc1qcm...vutf
→ bc1qst...9v7n
69.20M 1.08K BTC
→
₿ bitcoin 2026-07-18 00:28:04
Whale transfer · $BTC
large transfer
bc1p6y...zl0x
→ bc1q2l...pap7
187.96M 2.94K BTC
→
₿ bitcoin 2026-07-18 00:20:50
Whale transfer · $BTC
large transfer
bc1qce...7wt5
→ bc1q59...5fsh
69.20M 1.08K BTC
→
Ξ ethereum 2026-07-18 00:10:49
Whale transfer · $USDC
large transfer
0xd0a6...39e0
→ Spark: Usds Psm Wrapper
300.00M 300.00M USDC
→
Ξ ethereum 2026-07-18 00:10:49
Whale transfer · $USDC
large transfer
Spark: Usds Psm Wrapper
→ Sky: PSM
300.00M 300.00M USDC
→
Ξ ethereum 2026-07-18 00:10:49
Whale transfer · $USDC
large transfer
0x688c...5cbf
→ 0xd0a6...39e0
300.00M 300.00M USDC
→
Ξ ethereum 2026-07-18 00:10:49
Whale transfer · $DAI
large transfer
Sky: LitePSM USDC A
→ Spark: Usds Psm Wrapper
300.00M 300.00M DAI
→
Ξ ethereum 2026-07-18 00:09:25
Whale transfer · $USDC
large transfer
0x5695...0149
→ Aave: USDC V3
191.19M 191.19M USDC
→
Ξ ethereum 2026-07-18 00:07:25
Whale transfer · $USDC
large transfer
0x3117...bf18
→ 0x5695...0149
191.19M 191.19M USDC
→
Ξ ethereum 2026-07-18 00:06:13
Whale transfer · $USDC
large transfer
0x3117...bf18
→ 0x688c...5cbf
300.00M 300.00M USDC
→
Ξ ethereum 2026-07-18 00:04:00
Whale transfer · $USDC
large transfer
0xf1ed...56a8
→ 0x3117...bf18
491.19M 491.19M USDC
→
Ξ ethereum 2026-07-18 00:01:37
Exchange withdrawal · $USDC
quiet accumulation
Kraken: Hot Wallet 4
→ 0x2744...a22b
101.71M 101.71M USDC
→
Ξ ethereum 2026-07-17 23:53:48
Whale transfer · $USDT
large transfer
USDT0: OAdapterUpgradeable
→ 0xaa8b...3efb
61.63M 61.63M USDT
→
Ξ ethereum 2026-07-17 23:39:49
Whale transfer · $USDC
large transfer
0x3117...bf18
→ 0xf1ed...56a8
491.19M 491.19M USDC
→
Ξ ethereum 2026-07-17 23:36:38
Whale transfer · $USDC
large transfer
0x688c...5cbf
→ 0x3117...bf18
300.03M 300.03M USDC
→
Ξ ethereum 2026-07-17 23:36:27
Whale transfer · $USDC
large transfer
0x5695...0149
→ 0x3117...bf18
191.16M 191.16M USDC
→
Ξ ethereum 2026-07-17 23:35:00
Whale transfer · $USDC
large transfer
Sky: PSM
→ 0x688c...5cbf
300.03M 300.03M USDC
→
Ξ ethereum 2026-07-17 23:35:00
Whale transfer · $DAI
large transfer
Spark: Usds Psm Wrapper
→ Sky: LitePSM USDC A
300.03M 300.03M DAI
→
Ξ ethereum 2026-07-17 23:34:01
Whale transfer · $USDC
large transfer
Aave: USDC V3
→ 0x5695...0149
191.16M 191.16M USDC
→
₿ bitcoin 2026-07-17 23:18:43
Whale transfer · $BTC
large transfer
3KNvWq...Z1tc
→ bc1qx9...zntc
131.28M 2.06K BTC
→
₿ bitcoin 2026-07-17 23:18:14
Whale transfer · $BTC
large transfer
bc1qre...6pgl
→ bc1q54...5hkm
69.08M 1.08K BTC
→
₿ bitcoin 2026-07-17 23:18:11
Whale transfer · $BTC
large transfer
bc1p6y...zl0x
→ 3G72tv...TjFV
187.75M 2.94K BTC
→
₿ bitcoin 2026-07-17 23:14:00
Whale transfer · $BTC
large transfer
bc1q0f...udng
→ 34qgXq...Jcdd
51.08M 800.00 BTC
→
₿ bitcoin 2026-07-17 22:52:11
Whale transfer · $BTC
large transfer
bc1q26...l2u9
→ bc1qw4...2nvx
69.14M 1.08K BTC
→
Ξ ethereum 2026-07-17 22:26:12
Whale transfer · $USDT
large transfer
Spark: Liquidity Layer
→ 0xe7df...c92f
55.84M 55.84M USDT
→
Ξ ethereum 2026-07-17 22:26:12
Whale transfer · $USDT
large transfer
0xe2e7...c372
→ Spark: Liquidity Layer
55.84M 55.84M USDT
→
Ξ ethereum 2026-07-17 22:04:15
Exchange deposit · $USDC
potential selling pressure
0xcd53...5747
→ Kraken: Hot Wallet 4
75.00M 75.00M USDC
→
Ξ ethereum 2026-07-17 21:57:37
Whale transfer · $USDC
large transfer
0x8e34...4170
→ 0xcd53...5747
75.00M 75.00M USDC
→
Ξ ethereum 2026-07-17 21:50:49
Whale transfer · $USDC
large transfer
0xda18...90d9
→ 0x8e34...4170
75.00M 75.00M USDC
→
Ξ ethereum 2026-07-17 21:42:37
Whale transfer · $USDC
large transfer
0x2d4d...7bb4
→ 0xda18...90d9
75.00M 75.00M USDC
→
₿ bitcoin 2026-07-17 21:29:22
Whale transfer · $BTC
large transfer
bc1qgd...6u72
→ 1CMuu8...CLmq
69.25M 1.08K BTC
→
₿ bitcoin 2026-07-17 21:18:20
Whale transfer · $BTC
large transfer
bc1qyq...swef
→ 37G5dj...uYeT
103.25M 1.61K BTC
→
₿ bitcoin 2026-07-17 21:04:16
Whale transfer · $BTC
large transfer
bc1quh...8l2d
→ bc1q2t...pgtd
88.07M 1.37K BTC
→
₿ bitcoin 2026-07-17 21:04:10
Whale transfer · $BTC
large transfer
bc1qlc...89f9
→ bc1qk2...5qe0
51.44M 802.53 BTC
→
₿ bitcoin 2026-07-17 20:56:21
Whale transfer · $BTC
large transfer
bc1qq4...3y34
→ bc1qnt...u4ur
64.10M 1000.00 BTC
→
Ξ ethereum 2026-07-17 20:49:14
Whale transfer · $USDT
large transfer
0x5594...ed53
→ 0xccdc...a91e
51.36M 51.36M USDT
→
₿ bitcoin 2026-07-17 20:15:37
Whale transfer · $BTC
large transfer
bc1qms...y8w5
→ 13vdsF...u4ex
119.77M 1.87K BTC
→
₿ bitcoin 2026-07-17 20:15:31
Whale transfer · $BTC
large transfer
3GTQBv...EWbo
→ bc1qf5...5c4u
52.96M 827.67 BTC
→
₿ bitcoin 2026-07-17 19:48:00
Whale transfer · $BTC
large transfer
bc1qr4...c9kp
→ bc1qfs...dhwj
69.18M 1.08K BTC
→