◈   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.

447 events today
78.32B turnover
Volume · 24h
78.32B
in dollars
Events
447
since start of day
Deposits
6
potential selling
Withdrawals
4
accumulation
Tracking
4
chains onboard
Showing 50 · filter bitcoin
All Deposits Withdrawals Funds ETH BTC
₿ bitcoin 2026-11-02 20:47:37
Whale transfer · $BTC
large transfer
bc1q0j...n0su
→ bc1qjc...ywv2
226.63M 2.95K BTC
→
₿ bitcoin 2026-11-02 20:47:37
Whale transfer · $BTC
large transfer
bc1q0j...n0su
→ bc1qjc...ywv2
208.42M 2.71K BTC
→
₿ bitcoin 2026-11-02 20:47:30
Whale transfer · $BTC
large transfer
bc1q0j...n0su
→ bc1qjc...ywv2
228.16M 2.97K BTC
→
₿ bitcoin 2026-11-02 20:22:50
Whale transfer · $BTC
large transfer
bc1q72...caf4
→ 1LYhaU...fzpW
59.53M 773.02 BTC
→
₿ bitcoin 2026-11-02 20:11:50
Whale transfer · $BTC
large transfer
bc1qx2...pd9l
→ bc1q0s...xj4p
1.58B 20.49K BTC
→
₿ bitcoin 2026-11-02 20:02:20
Whale transfer · $BTC
large transfer
bc1q72...caf4
→ 1LYhaU...fzpW
73.80M 958.99 BTC
→
₿ bitcoin 2026-11-02 20:02:18
Whale transfer · $BTC
large transfer
3PTe9j...3M8i
→ 32hK62...SdgN
66.95M 869.97 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
→
₿ bitcoin 2026-11-02 19:24:12
Whale transfer · $BTC
large transfer
bc1qq4...76sf
→ 1LYhaU...fzpW
52.09M 678.21 BTC
→
₿ 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
→
₿ 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
→
₿ 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
→
₿ 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
→
₿ 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
→
₿ bitcoin 2026-11-02 17:25:09
Whale transfer · $BTC
large transfer
3LLbQj...5xN5
→ 3Eswos...SdKk
79.04M 1.02K BTC
→
₿ bitcoin 2026-11-02 17:24:58
Exchange deposit · $BTC
potential selling pressure
bc1qlt...4na0
→ Kraken Cold
168.27M 2.18K BTC
→
₿ bitcoin 2026-11-02 17:24:54
Whale transfer · $BTC
large transfer
3MqUP6...xXFd
→ bc1qzl...64f7
65.09M 842.42 BTC
→
₿ bitcoin 2026-11-02 16:46:10
Whale transfer · $BTC
large transfer
bc1q7j...t7e8
→ bc1qe8...q50c
77.41M 1.00K BTC
→
₿ bitcoin 2026-11-02 16:46:07
Whale transfer · $BTC
large transfer
bc1qhp...5fjj
→ 1HwNF8...dBzA
232.22M 3.00K BTC
→
₿ bitcoin 2026-11-02 16:46:07
Whale transfer · $BTC
large transfer
3M219K...xRP6
→ bc1qhp...5fjj
357.53M 4.62K BTC
→