◈   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.

166 events today
28.96B turnover
Volume · 24h
28.96B
in dollars
Events
166
since start of day
Deposits
5
potential selling
Withdrawals
37
accumulation
Tracking
4
chains onboard
Showing 50 · filter all
All Deposits Withdrawals Funds ETH BTC
Ξ ethereum 2026-07-29 05:33:02
Exchange deposit · $USDC
potential selling pressure
0x7bec...c829
→ Coinbase 10
70.00M 70.00M USDC
→
Ξ ethereum 2026-07-29 05:29:12
Whale transfer · $USDC
large transfer
0xcd53...ca7b
→ 0x7bec...c829
70.00M 70.00M USDC
→
₿ bitcoin 2026-07-29 05:23:53
Whale transfer · $BTC
large transfer
bc1qks...5mdd
→ 12DezR...CZ7N
194.17M 3.04K BTC
→
⛓ arbitrum 2026-07-29 05:23:13
Whale transfer · $USDT
large transfer
Binance Hot Wallet
→ 0x968d...561f
50.00M 50.00M USDT
→
₿ bitcoin 2026-07-29 05:09:24
Whale transfer · $BTC
large transfer
bc1qgt...7678
→ bc1quq...ze78
75.93M 1.19K BTC
→
₿ bitcoin 2026-07-29 04:48:04
Whale transfer · $BTC
large transfer
bc1qhj...8qfr
→ bc1qf5...kpfg
75.80M 1.19K BTC
→
₿ bitcoin 2026-07-29 04:47:52
Whale transfer · $BTC
large transfer
bc1qks...5mdd
→ 12DezR...CZ7N
196.79M 3.08K BTC
→
₿ bitcoin 2026-07-29 04:16:30
Whale transfer · $BTC
large transfer
bc1pgg...n043
→ bc1q78...n4xz
178.11M 2.80K BTC
→
₿ bitcoin 2026-07-29 04:16:28
Whale transfer · $BTC
large transfer
1C6z1c...qs3Z
→ 1NpkQ8...YTXF
87.12M 1.37K BTC
→
₿ bitcoin 2026-07-29 04:16:21
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
1.28B 20.15K BTC
→
₿ bitcoin 2026-07-29 03:31:43
Whale transfer · $BTC
large transfer
bc1quh...8l2d
→ bc1qwu...qm4l
161.06M 2.53K BTC
→
₿ bitcoin 2026-07-29 03:31:38
Whale transfer · $BTC
large transfer
bc1qks...5mdd
→ 12DezR...CZ7N
196.64M 3.08K BTC
→
₿ bitcoin 2026-07-29 03:31:38
Exchange withdrawal · $BTC
quiet accumulation
Coincheck
→ bc1qvx...4vdd
474.30M 7.44K BTC
→
₿ bitcoin 2026-07-29 03:13:04
Whale transfer · $BTC
large transfer
bc1q2t...pgtd
→ bc1quh...8l2d
170.15M 2.66K BTC
→
Ξ ethereum 2026-07-29 03:13:01
Whale transfer · $USDT
large transfer
0xcee2...c8cd
→ 0x5594...ed53
71.73M 71.73M USDT
→
₿ bitcoin 2026-07-29 03:12:56
Whale transfer · $BTC
large transfer
bc1qks...5mdd
→ 12DezR...CZ7N
200.30M 3.13K BTC
→
Ξ ethereum 2026-07-29 03:09:16
Whale transfer · $USDT
large transfer
0xf418...41ba
→ 0xcee2...c8cd
71.73M 71.73M USDT
→
₿ bitcoin 2026-07-29 02:56:59
Whale transfer · $BTC
large transfer
bc1qec...rqg8
→ bc1ql0...jmk9
75.89M 1.19K BTC
→
Ξ ethereum 2026-07-29 02:47:00
Whale transfer · $USDC
large transfer
0xe725...118f
→ Circle
50.00M 50.00M USDC
→
Ξ ethereum 2026-07-29 02:44:24
Exchange withdrawal · $USDC
quiet accumulation
Coinbase 10
→ 0xe725...118f
50.00M 50.00M USDC
→
₿ bitcoin 2026-07-29 02:17:43
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
1.29B 20.15K BTC
→
₿ bitcoin 2026-07-29 02:13:31
Whale transfer · $BTC
large transfer
39BTWV...LmQs
→ 1K3eth...DqE4
137.04M 2.15K BTC
→
₿ bitcoin 2026-07-29 01:51:16
Whale transfer · $BTC
large transfer
bc1pgg...n043
→ bc1qyp...x78c
178.43M 2.80K BTC
→
₿ bitcoin 2026-07-29 01:36:36
Whale transfer · $BTC
large transfer
bc1qww...q0du
→ BTC M4
99.82M 1.56K BTC
→
₿ bitcoin 2026-07-29 01:28:41
Whale transfer · $BTC
large transfer
bc1qkk...0xx3
→ bc1qpa...rxl3
75.81M 1.19K BTC
→
₿ bitcoin 2026-07-29 01:28:23
Whale transfer · $BTC
large transfer
bc1qyw...6nxv
→ bc1qne...uc5s
56.66M 887.33 BTC
→
₿ bitcoin 2026-07-29 00:20:47
Whale transfer · $BTC
large transfer
bc1q6h...6m5q
→ bc1qam...688k
77.36M 1.21K BTC
→
₿ bitcoin 2026-07-29 00:16:32
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 3BAfEi...89q2
101.29M 1.58K BTC
→
₿ bitcoin 2026-07-29 00:16:31
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
1.29B 20.15K BTC
→
Ξ ethereum 2026-07-29 00:10:26
Whale transfer · $USDC
large transfer
0x5695...0149
→ Aave: USDC V3
191.67M 191.67M USDC
→
Ξ ethereum 2026-07-29 00:09:24
Whale transfer · $DAI
large transfer
Sky: LitePSM USDC A
→ Spark: Usds Psm Wrapper
300.00M 300.00M DAI
→
Ξ ethereum 2026-07-29 00:09:24
Whale transfer · $USDC
large transfer
Spark: Usds Psm Wrapper
→ Sky: PSM
300.00M 300.00M USDC
→
Ξ ethereum 2026-07-29 00:09:24
Whale transfer · $USDC
large transfer
0xd0a6...39e0
→ Spark: Usds Psm Wrapper
300.00M 300.00M USDC
→
Ξ ethereum 2026-07-29 00:09:24
Whale transfer · $USDC
large transfer
0x688c...5cbf
→ 0xd0a6...39e0
300.00M 300.00M USDC
→
Ξ ethereum 2026-07-29 00:06:01
Whale transfer · $USDC
large transfer
0x3117...bf18
→ 0x5695...0149
191.67M 191.67M USDC
→
Ξ ethereum 2026-07-29 00:05:37
Whale transfer · $USDC
large transfer
0x3117...bf18
→ 0x688c...5cbf
300.00M 300.00M USDC
→
Ξ ethereum 2026-07-29 00:03:39
Whale transfer · $USDC
large transfer
0xf1ed...56a8
→ 0x3117...bf18
491.67M 491.67M USDC
→
₿ bitcoin 2026-07-28 23:49:43
Whale transfer · $BTC
large transfer
bc1q7x...nukg
→ bc1qlc...y257
77.16M 1.21K BTC
→
₿ bitcoin 2026-07-28 23:49:30
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 32hK62...SdgN
137.51M 2.15K BTC
→
₿ bitcoin 2026-07-28 23:49:28
Exchange withdrawal · $BTC
quiet accumulation
BitMEX
→ bc1q89...g90w
612.50M 9.59K BTC
→
Ξ ethereum 2026-07-28 23:25:01
Whale transfer · $USDC
large transfer
0x3117...bf18
→ 0xf1ed...56a8
491.67M 491.67M USDC
→
Ξ ethereum 2026-07-28 23:22:49
Whale transfer · $USDC
large transfer
0x5695...0149
→ 0x3117...bf18
191.64M 191.64M USDC
→
Ξ ethereum 2026-07-28 23:21:37
Whale transfer · $USDC
large transfer
0x688c...5cbf
→ 0x3117...bf18
300.03M 300.03M USDC
→
Ξ ethereum 2026-07-28 23:21:25
Whale transfer · $USDC
large transfer
Aave: USDC V3
→ 0x5695...0149
191.64M 191.64M USDC
→
Ξ ethereum 2026-07-28 23:20:13
Whale transfer · $DAI
large transfer
Spark: Usds Psm Wrapper
→ Sky: LitePSM USDC A
300.03M 300.03M DAI
→
Ξ ethereum 2026-07-28 23:20:13
Whale transfer · $USDC
large transfer
Sky: PSM
→ 0x688c...5cbf
300.03M 300.03M USDC
→
₿ bitcoin 2026-07-28 23:19:45
Whale transfer · $BTC
large transfer
bc1qtd...6hwn
→ 1Mvgqf...prX4
76.85M 1.21K BTC
→
₿ bitcoin 2026-07-28 22:38:36
Whale transfer · $BTC
large transfer
bc1qas...mak7
→ bc1qh0...zard
86.92M 1.36K BTC
→
₿ bitcoin 2026-07-28 22:38:34
Whale transfer · $BTC
large transfer
bc1qt2...ftyw
→ bc1qaa...ycps
77.12M 1.21K BTC
→
₿ bitcoin 2026-07-28 22:28:41
Whale transfer · $BTC
large transfer
bc1qsj...clrm
→ bc1p93...cxt4
77.18M 1.21K BTC
→