◈ 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.
75 events today
21.27B turnover
21.27B turnover
Volume · 24h
21.27B
in dollars
Events
75
since start of day
Deposits
2
potential selling
Withdrawals
19
accumulation
Tracking
4
chains onboard
₿ bitcoin
2026-04-27 09:40:52
Whale transfer · $BTC
large transfer
bc1p6y...zl0x
→ bc1qtv...w7mp
→ bc1qtv...w7mp
319.97M
4.11K BTC
→
₿ bitcoin
2026-04-27 09:37:16
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1RJ66G...EzEt
→ 1RJ66G...EzEt
75.28M
966.31 BTC
→
₿ bitcoin
2026-04-27 09:37:15
Whale transfer · $BTC
large transfer
bc1qdj...60ms
→ 1LYhaU...fzpW
→ 1LYhaU...fzpW
82.31M
1.06K BTC
→
₿ bitcoin
2026-04-27 09:01:27
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1J2xea...wzoa
→ 1J2xea...wzoa
75.19M
966.36 BTC
→
₿ bitcoin
2026-04-27 09:01:26
Whale transfer · $BTC
large transfer
3LddaN...T1aX
→ 1NBSAB...BjHG
→ 1NBSAB...BjHG
170.00M
2.19K BTC
→
₿ bitcoin
2026-04-27 08:54:24
Whale transfer · $BTC
large transfer
bc1qdj...60ms
→ 1LYhaU...fzpW
→ 1LYhaU...fzpW
89.58M
1.15K BTC
→
₿ bitcoin
2026-04-27 08:18:56
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
→ bc1q0s...xj4p
1.57B
20.20K BTC
→
₿ bitcoin
2026-04-27 08:08:14
Whale transfer · $BTC
large transfer
bc1q27...2jcm
→ bc1q42...hlnv
→ bc1q42...hlnv
85.24M
1.10K BTC
→
₿ bitcoin
2026-04-27 08:08:13
Whale transfer · $BTC
large transfer
bc1p6y...zl0x
→ bc1q5w...fj9f
→ bc1q5w...fj9f
319.17M
4.11K BTC
→
₿ bitcoin
2026-04-27 08:08:08
Whale transfer · $BTC
large transfer
bc1q27...2jcm
→ bc1q42...hlnv
→ bc1q42...hlnv
155.39M
2.00K BTC
→
₿ bitcoin
2026-04-27 08:08:07
Whale transfer · $BTC
large transfer
bc1q27...2jcm
→ bc1q42...hlnv
→ bc1q42...hlnv
115.74M
1.49K BTC
→
₿ bitcoin
2026-04-27 08:08:07
Whale transfer · $BTC
large transfer
bc1q27...2jcm
→ bc1q42...hlnv
→ bc1q42...hlnv
104.45M
1.34K BTC
→
₿ bitcoin
2026-04-27 08:08:02
Whale transfer · $BTC
large transfer
bc1q93...6w93
→ bc1q42...hlnv
→ bc1q42...hlnv
213.81M
2.75K BTC
→
₿ bitcoin
2026-04-27 07:37:53
Exchange deposit · $BTC
potential selling pressure
33Kcfq...ADhd
→ Bitfinex Hot
→ Bitfinex Hot
69.85M
900.00 BTC
→
₿ bitcoin
2026-04-27 06:46:30
Whale transfer · $BTC
large transfer
bc1quh...8epk
→ 1LYhaU...fzpW
→ 1LYhaU...fzpW
74.29M
957.11 BTC
→
₿ bitcoin
2026-04-27 06:37:21
Whale transfer · $BTC
large transfer
bc1qu7...2q4y
→ bc1q27...2jcm
→ bc1q27...2jcm
155.21M
2.00K BTC
→
₿ bitcoin
2026-04-27 06:35:32
Whale transfer · $BTC
large transfer
bc1qu7...2q4y
→ bc1q27...2jcm
→ bc1q27...2jcm
115.55M
1.49K BTC
→
₿ bitcoin
2026-04-27 06:35:31
Whale transfer · $BTC
large transfer
bc1qu7...2q4y
→ bc1q27...2jcm
→ bc1q27...2jcm
104.29M
1.34K BTC
→
₿ bitcoin
2026-04-27 06:35:26
Whale transfer · $BTC
large transfer
bc1qcd...rmg9
→ bc1q27...2jcm
→ bc1q27...2jcm
154.92M
2.00K BTC
→
₿ bitcoin
2026-04-27 06:15:35
Whale transfer · $BTC
large transfer
bc1quh...8epk
→ 1LYhaU...fzpW
→ 1LYhaU...fzpW
89.86M
1.16K BTC
→
₿ bitcoin
2026-04-27 05:28:51
Exchange withdrawal · $BTC
quiet accumulation
Coincheck
→ bc1qvx...4vdd
→ bc1qvx...4vdd
563.58M
7.24K BTC
→
₿ bitcoin
2026-04-27 05:26:00
Whale transfer · $BTC
large transfer
bc1qx7...l5un
→ bc1qtq...2del
→ bc1qtq...2del
234.35M
3.01K BTC
→
₿ bitcoin
2026-04-27 05:03:59
Whale transfer · $BTC
large transfer
bc1q86...sw6s
→ 3NvbAG...8hiA
→ 3NvbAG...8hiA
63.51M
805.22 BTC
→
₿ bitcoin
2026-04-27 04:45:09
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 335umQ...eNTJ
→ 335umQ...eNTJ
80.62M
1.02K BTC
→
₿ bitcoin
2026-04-27 04:15:37
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
→ bc1q0s...xj4p
1.60B
20.20K BTC
→
₿ bitcoin
2026-04-27 03:41:35
Whale transfer · $BTC
large transfer
3BHXyg...tWGb
→ 3BPAod...i68X
→ 3BPAod...i68X
65.57M
827.64 BTC
→
₿ bitcoin
2026-04-27 02:51:23
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qxx...uejg
→ bc1qxx...uejg
80.62M
1.02K BTC
→
₿ bitcoin
2026-04-27 02:37:57
Whale transfer · $BTC
large transfer
bc1p6y...zl0x
→ 3PSqty...KyfG
→ 3PSqty...KyfG
324.85M
4.11K BTC
→
₿ bitcoin
2026-04-27 02:31:57
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 3Qasf2...6gRr
→ 3Qasf2...6gRr
80.69M
1.02K BTC
→
₿ bitcoin
2026-04-27 02:18:23
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
→ bc1q0s...xj4p
1.60B
20.21K BTC
→
₿ bitcoin
2026-04-27 02:06:01
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1NBSAB...BjHG
→ 1NBSAB...BjHG
80.92M
1.02K BTC
→
₿ bitcoin
2026-04-27 01:24:29
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qch...dlck
→ bc1qch...dlck
80.91M
1.02K BTC
→
₿ bitcoin
2026-04-27 01:06:02
Whale transfer · $BTC
large transfer
bc1q93...6w93
→ bc1qcd...rmg9
→ bc1qcd...rmg9
158.88M
2.00K BTC
→
₿ bitcoin
2026-04-27 00:48:56
Whale transfer · $BTC
large transfer
bc1q93...6w93
→ bc1qu7...2q4y
→ bc1qu7...2q4y
157.72M
2.00K BTC
→
₿ bitcoin
2026-04-27 00:48:56
Whale transfer · $BTC
large transfer
bc1q93...6w93
→ bc1qu7...2q4y
→ bc1qu7...2q4y
117.49M
1.49K BTC
→
₿ bitcoin
2026-04-27 00:34:45
Whale transfer · $BTC
large transfer
bc1q93...6w93
→ bc1qu7...2q4y
→ bc1qu7...2q4y
105.49M
1.34K BTC
→
₿ bitcoin
2026-04-27 00:20:51
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
→ bc1q0s...xj4p
1.59B
20.21K BTC
→
₿ bitcoin
2026-04-26 23:35:20
Whale transfer · $BTC
large transfer
bc1p6y...zl0x
→ bc1q2p...xe2m
→ bc1q2p...xe2m
321.96M
4.11K BTC
→
₿ bitcoin
2026-04-26 21:42:19
Whale transfer · $BTC
large transfer
bc1qkq...szuk
→ 12DezR...CZ7N
→ 12DezR...CZ7N
87.89M
1.13K BTC
→
₿ bitcoin
2026-04-26 21:13:54
Whale transfer · $BTC
large transfer
bc1qp3...sm8x
→ bc1q93...6w93
→ bc1q93...6w93
215.45M
2.75K BTC
→
₿ bitcoin
2026-04-26 21:13:51
Whale transfer · $BTC
large transfer
bc1p6y...zl0x
→ bc1qxu...3kkz
→ bc1qxu...3kkz
322.04M
4.11K BTC
→
₿ bitcoin
2026-04-26 19:00:01
Whale transfer · $BTC
large transfer
3LddaN...T1aX
→ 1KbDEg...aFx5
→ 1KbDEg...aFx5
175.16M
2.24K BTC
→
₿ bitcoin
2026-04-26 18:59:58
Whale transfer · $BTC
large transfer
bc1qay...8gjp
→ bc1qp3...sm8x
→ bc1qp3...sm8x
116.81M
1.49K BTC
→
₿ bitcoin
2026-04-26 18:59:58
Whale transfer · $BTC
large transfer
bc1qay...8gjp
→ bc1qp3...sm8x
→ bc1qp3...sm8x
105.28M
1.35K BTC
→
₿ bitcoin
2026-04-26 18:59:58
Whale transfer · $BTC
large transfer
bc1qvx...fs2l
→ bc1qp3...sm8x
→ bc1qp3...sm8x
215.41M
2.75K BTC
→
₿ bitcoin
2026-04-26 18:59:57
Whale transfer · $BTC
large transfer
bc1qyy...c6ss
→ bc1qp3...sm8x
→ bc1qp3...sm8x
156.59M
2.00K BTC
→
₿ bitcoin
2026-04-26 18:59:57
Whale transfer · $BTC
large transfer
bc1qyy...c6ss
→ bc1qp3...sm8x
→ bc1qp3...sm8x
156.67M
2.00K BTC
→
₿ bitcoin
2026-04-26 17:40:31
Whale transfer · $BTC
large transfer
bc1p6y...zl0x
→ 3FM6Tc...smrC
→ 3FM6Tc...smrC
320.79M
4.11K BTC
→
₿ bitcoin
2026-04-26 17:17:12
Whale transfer · $BTC
large transfer
bc1qvx...fs2l
→ bc1qyy...c6ss
→ bc1qyy...c6ss
156.20M
2.00K BTC
→
₿ bitcoin
2026-04-26 16:31:02
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1NBSAB...BjHG
→ 1NBSAB...BjHG
82.30M
1.05K BTC
→