◈   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.

170 events today
29.47B turnover
Volume · 24h
29.47B
in dollars
Events
170
since start of day
Deposits
5
potential selling
Withdrawals
38
accumulation
Tracking
4
chains onboard
Showing 50 · filter bitcoin
All Deposits Withdrawals Funds ETH BTC
₿ bitcoin 2026-07-29 06:13:55
Whale transfer · $BTC
large transfer
34QExd...eGww
→ 15pTwA...TZdh
90.22M 1.41K BTC
→
₿ bitcoin 2026-07-29 05:58:26
Whale transfer · $BTC
large transfer
bc1pgg...n043
→ 3LG1ju...dHnJ
179.18M 2.80K BTC
→
₿ bitcoin 2026-07-29 05:46:02
Whale transfer · $BTC
large transfer
bc1pgg...n043
→ 3G72tv...TjFV
178.98M 2.80K BTC
→
₿ bitcoin 2026-07-29 05:23:53
Whale transfer · $BTC
large transfer
bc1qks...5mdd
→ 12DezR...CZ7N
194.17M 3.04K BTC
→
₿ 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
→
₿ bitcoin 2026-07-29 03:12:56
Whale transfer · $BTC
large transfer
bc1qks...5mdd
→ 12DezR...CZ7N
200.30M 3.13K BTC
→
₿ bitcoin 2026-07-29 02:56:59
Whale transfer · $BTC
large transfer
bc1qec...rqg8
→ bc1ql0...jmk9
75.89M 1.19K BTC
→
₿ 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
→
₿ 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
→
₿ 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
→
₿ bitcoin 2026-07-28 22:28:24
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
1.29B 20.15K BTC
→
₿ bitcoin 2026-07-28 22:05:30
Whale transfer · $BTC
large transfer
bc1quh...8l2d
→ bc1q2t...pgtd
196.54M 3.08K BTC
→
₿ bitcoin 2026-07-28 22:05:29
Whale transfer · $BTC
large transfer
bc1q6v...wq3n
→ bc1qn4...e5jn
77.17M 1.21K BTC
→
₿ bitcoin 2026-07-28 22:05:20
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qx6...v37x
101.37M 1.59K BTC
→
₿ bitcoin 2026-07-28 21:57:54
Whale transfer · $BTC
large transfer
bc1pgg...n043
→ bc1qps...g6c3
179.03M 2.80K BTC
→
₿ bitcoin 2026-07-28 21:21:05
Whale transfer · $BTC
large transfer
bc1q0p...acmf
→ bc1q88...9jqp
77.09M 1.21K BTC
→
₿ bitcoin 2026-07-28 21:20:42
Whale transfer · $BTC
large transfer
bc1q5g...te4d
→ 3BCmVL...7Gk8
55.98M 876.84 BTC
→
₿ bitcoin 2026-07-28 20:36:50
Whale transfer · $BTC
large transfer
bc1qaj...jl9d
→ bc1pad...0xwa
77.07M 1.21K BTC
→
₿ bitcoin 2026-07-28 20:23:56
Whale transfer · $BTC
large transfer
bc1pgg...n043
→ bc1qk0...lqll
178.95M 2.80K BTC
→
₿ bitcoin 2026-07-28 20:19:11
Whale transfer · $BTC
large transfer
bc1qwu...e602
→ 18Fd32...Gys7
77.10M 1.21K BTC
→
₿ bitcoin 2026-07-28 20:19:05
Whale transfer · $BTC
large transfer
bc1q43...9syg
→ bc1qmw...uf3j
55.87M 873.92 BTC
→
₿ bitcoin 2026-07-28 20:19:04
Whale transfer · $BTC
large transfer
bc1q7a...kyqv
→ bc1qph...54j9
58.22M 910.72 BTC
→
₿ bitcoin 2026-07-28 20:18:58
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qx6...v37x
101.24M 1.58K BTC
→
₿ bitcoin 2026-07-28 19:48:52
Whale transfer · $BTC
large transfer
bc1qy0...4zra
→ 1FdviT...FN4J
76.69M 1.21K BTC
→
₿ bitcoin 2026-07-28 19:41:29
Whale transfer · $BTC
large transfer
bc1q9w...ffwc
→ bc1q2a...nd4e
115.50M 1.81K BTC
→
₿ bitcoin 2026-07-28 19:30:15
Whale transfer · $BTC
large transfer
bc1qww...q0du
→ BTC M4
109.84M 1.72K BTC
→
₿ bitcoin 2026-07-28 18:32:39
Whale transfer · $BTC
large transfer
bc1pgg...n043
→ bc1qk0...lqll
182.64M 2.87K BTC
→
₿ bitcoin 2026-07-28 17:49:15
Whale transfer · $BTC
large transfer
bc1qws...zpkq
→ bc1qd5...8y0r
76.55M 1.20K BTC
→