◈   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.

333 events today
48.29B turnover
Volume · 24h
48.29B
in dollars
Events
333
since start of day
Deposits
8
potential selling
Withdrawals
71
accumulation
Tracking
4
chains onboard
Showing 50 · filter bitcoin
All Deposits Withdrawals Funds ETH BTC
₿ bitcoin 2026-09-18 18:52:10
Whale transfer · $BTC
large transfer
bc1qpa...3klg
→ 3D9cbb...bNzt
56.70M 700.00 BTC
→
₿ bitcoin 2026-09-18 18:52:04
Whale transfer · $BTC
large transfer
bc1qww...q0du
→ BTC M4
160.81M 1.99K BTC
→
₿ bitcoin 2026-09-18 18:52:04
Whale transfer · $BTC
large transfer
bc1qlm...kkc5
→ bc1qef...k739
178.56M 2.20K BTC
→
₿ bitcoin 2026-09-18 18:52:03
Whale transfer · $BTC
large transfer
bc1qup...e220
→ bc1q7y...rsxd
100.49M 1.24K BTC
→
₿ bitcoin 2026-09-18 18:52:02
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qzf...can2
107.66M 1.33K BTC
→
₿ bitcoin 2026-09-18 18:36:01
Whale transfer · $BTC
large transfer
bc1qam...688k
→ bc1qml...48a4
50.91M 628.91 BTC
→
₿ bitcoin 2026-09-18 18:33:46
Whale transfer · $BTC
large transfer
bc1qef...k739
→ 1LYhaU...fzpW
93.05M 1.15K BTC
→
₿ bitcoin 2026-09-18 18:12:12
Whale transfer · $BTC
large transfer
bc1pss...cjgl
→ bc1qa9...s7e4
199.40M 2.46K BTC
→
₿ bitcoin 2026-09-18 18:12:07
Whale transfer · $BTC
large transfer
bc1qwn...3amk
→ bc1qw0...rzgk
92.15M 1.14K BTC
→
₿ bitcoin 2026-09-18 18:12:04
Whale transfer · $BTC
large transfer
bc1qam...688k
→ bc1qxl...zvh5
50.88M 628.93 BTC
→
₿ bitcoin 2026-09-18 18:12:04
Whale transfer · $BTC
large transfer
bc1qmu...8ce9
→ bc1qt4...tmje
59.98M 741.50 BTC
→
₿ bitcoin 2026-09-18 18:11:56
Whale transfer · $BTC
large transfer
bc1q43...9syg
→ 39YeLV...SX6x
71.30M 881.42 BTC
→
₿ bitcoin 2026-09-18 17:35:07
Whale transfer · $BTC
large transfer
bc1qup...e220
→ bc1q7y...rsxd
102.08M 1.27K BTC
→
₿ bitcoin 2026-09-18 17:25:34
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 18bYvu...B3Hd
101.74M 1.26K BTC
→
₿ bitcoin 2026-09-18 17:25:30
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1q0p...etny
105.91M 1.31K BTC
→
₿ bitcoin 2026-09-18 17:25:28
Whale transfer · $BTC
large transfer
bc1q7a...kyqv
→ bc1qph...54j9
70.57M 873.82 BTC
→
₿ bitcoin 2026-09-18 17:25:28
Whale transfer · $BTC
large transfer
bc1qrn...gqwy
→ bc1qpw...hllk
191.94M 2.38K BTC
→
₿ bitcoin 2026-09-18 16:51:54
Whale transfer · $BTC
large transfer
bc1qam...688k
→ bc1qr3...5g7s
50.85M 628.98 BTC
→
₿ bitcoin 2026-09-18 16:49:30
Whale transfer · $BTC
large transfer
bc1qjc...ywv2
→ bc1qku...vl53
137.90M 1.71K BTC
→
₿ bitcoin 2026-09-18 16:49:29
Whale transfer · $BTC
large transfer
bc1qjc...ywv2
→ 3F43FF...3Nx8
160.57M 1.99K BTC
→
₿ bitcoin 2026-09-18 16:49:29
Whale transfer · $BTC
large transfer
bc1qjc...ywv2
→ 3ARxqS...hHbs
157.07M 1.94K BTC
→
₿ bitcoin 2026-09-18 16:46:35
Whale transfer · $BTC
large transfer
bc1qam...688k
→ bc1qtd...anl6
50.94M 629.05 BTC
→
₿ bitcoin 2026-09-18 16:46:30
Whale transfer · $BTC
large transfer
BTC M4
→ bc1qdt...hagn
73.90M 912.71 BTC
→
₿ bitcoin 2026-09-18 16:31:52
Whale transfer · $BTC
large transfer
bc1pss...cjgl
→ bc1qa9...s7e4
199.63M 2.47K BTC
→
₿ bitcoin 2026-09-18 16:31:47
Whale transfer · $BTC
large transfer
3DRW6n...j9sM
→ 3AySUE...HEuY
108.86M 1.34K BTC
→
₿ bitcoin 2026-09-18 16:31:46
Whale transfer · $BTC
large transfer
bc1qef...k739
→ 1LYhaU...fzpW
95.60M 1.18K BTC
→
₿ bitcoin 2026-09-18 16:31:46
Whale transfer · $BTC
large transfer
bc1qat...8km3
→ 3DQ7Vn...BY7c
849.51M 10.49K BTC
→
₿ bitcoin 2026-09-18 16:31:46
Whale transfer · $BTC
large transfer
BTC M4
→ bc1qx0...49cv
98.21M 1.21K BTC
→
₿ bitcoin 2026-09-18 16:25:01
Whale transfer · $BTC
large transfer
bc1qwn...9s4f
→ bc1q3y...8arv
147.75M 1.82K BTC
→
₿ bitcoin 2026-09-18 16:25:01
Whale transfer · $BTC
large transfer
bc1qhs...0jrg
→ bc1qpa...3klg
57.00M 703.91 BTC
→
₿ bitcoin 2026-09-18 16:24:53
Whale transfer · $BTC
large transfer
BTC M4
→ bc1q76...au02
122.55M 1.51K BTC
→
₿ bitcoin 2026-09-18 16:20:58
Whale transfer · $BTC
large transfer
bc1qrn...gqwy
→ bc1qpw...hllk
192.48M 2.38K BTC
→
₿ bitcoin 2026-09-18 16:20:57
Whale transfer · $BTC
large transfer
BTC M4
→ bc1q82...mwnq
146.81M 1.81K BTC
→
₿ bitcoin 2026-09-18 16:20:56
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
1.65B 20.39K BTC
→
₿ bitcoin 2026-09-18 16:06:38
Whale transfer · $BTC
large transfer
bc1qq4...3y34
→ bc1qnt...u4ur
69.79M 864.70 BTC
→
₿ bitcoin 2026-09-18 16:06:29
Whale transfer · $BTC
large transfer
BTC M4
→ bc1qq3...mpg4
66.28M 821.24 BTC
→
₿ bitcoin 2026-09-18 16:04:04
Whale transfer · $BTC
large transfer
bc1pss...cjgl
→ bc1qr0...guxn
198.90M 2.47K BTC
→
₿ bitcoin 2026-09-18 16:03:49
Whale transfer · $BTC
large transfer
bc1q87...xgmv
→ BTC M4
90.71M 1.12K BTC
→
₿ bitcoin 2026-09-18 16:03:49
Whale transfer · $BTC
large transfer
bc1qma...afm2
→ BTC M4
146.23M 1.81K BTC
→
₿ bitcoin 2026-09-18 16:03:48
Whale transfer · $BTC
large transfer
bc1qww...q0du
→ BTC M4
182.08M 2.26K BTC
→
₿ bitcoin 2026-09-18 15:34:37
Whale transfer · $BTC
large transfer
bc1qef...k739
→ 1LYhaU...fzpW
112.60M 1.39K BTC
→
₿ bitcoin 2026-09-18 15:30:07
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1NBSAB...BjHG
101.76M 1.26K BTC
→
₿ bitcoin 2026-09-18 15:30:07
Whale transfer · $BTC
large transfer
bc1qup...e220
→ bc1q7y...rsxd
109.54M 1.35K BTC
→
₿ bitcoin 2026-09-18 15:28:13
Whale transfer · $BTC
large transfer
bc1q76...04aa
→ bc1qwf...4v7e
68.24M 841.88 BTC
→
₿ bitcoin 2026-09-18 15:25:48
Whale transfer · $BTC
large transfer
bc1pss...cjgl
→ bc1qhc...7jeg
199.52M 2.47K BTC
→
₿ bitcoin 2026-09-18 15:25:40
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1Cb4KL...irT6
106.10M 1.31K BTC
→
₿ bitcoin 2026-09-18 15:25:39
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1pnu...0mj3
101.68M 1.26K BTC
→
₿ bitcoin 2026-09-18 15:13:55
Whale transfer · $BTC
large transfer
bc1qq4...3y34
→ bc1qnt...u4ur
69.70M 864.93 BTC
→
₿ bitcoin 2026-09-18 15:13:49
Whale transfer · $BTC
large transfer
bc1pss...cjgl
→ bc1qa9...s7e4
198.74M 2.47K BTC
→
₿ bitcoin 2026-09-18 15:13:45
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1NBSAB...BjHG
97.61M 1.21K BTC
→