◈   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.

125 events today
27.96B turnover
Volume · 24h
27.96B
in dollars
Events
125
since start of day
Deposits
8
potential selling
Withdrawals
25
accumulation
Tracking
4
chains onboard
Showing 50 · filter bitcoin
All Deposits Withdrawals Funds ETH BTC
₿ bitcoin 2026-06-11 15:08:47
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 3Nzohd...ASEQ
118.12M 1.89K BTC
→
₿ bitcoin 2026-06-11 15:08:47
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qdj...hc50
116.85M 1.87K BTC
→
₿ bitcoin 2026-06-11 15:08:46
Whale transfer · $BTC
large transfer
bc1q7a...kyqv
→ bc1qph...54j9
57.80M 923.40 BTC
→
₿ bitcoin 2026-06-11 15:08:44
Whale transfer · $BTC
large transfer
bc1qle...7nla
→ 19KHfh...rBd5
284.15M 4.54K BTC
→
₿ bitcoin 2026-06-11 14:56:33
Whale transfer · $BTC
large transfer
1F8ct6...MDoP
→ 1KXMtJ...QH8r
119.54M 1.90K BTC
→
₿ bitcoin 2026-06-11 14:56:33
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1NBSAB...BjHG
117.68M 1.87K BTC
→
₿ bitcoin 2026-06-11 14:56:20
Exchange deposit · $BTC
potential selling pressure
bc1qel...4n84
→ Bitfinex Hot
118.75M 1.89K BTC
→
₿ bitcoin 2026-06-11 14:19:39
Whale transfer · $BTC
large transfer
bc1qxk...exlm
→ bc1qze...xsml
50.36M 802.74 BTC
→
₿ bitcoin 2026-06-11 13:56:17
Whale transfer · $BTC
large transfer
3Chmt4...J9bS
→ bc1qma...afm2
89.65M 1.42K BTC
→
₿ bitcoin 2026-06-11 13:56:01
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qaj...mvus
117.59M 1.86K BTC
→
₿ bitcoin 2026-06-11 12:47:54
Whale transfer · $BTC
large transfer
bc1q6h...qu06
→ bc1q8c...ern8
1.92B 30.57K BTC
→
₿ bitcoin 2026-06-11 12:47:54
Whale transfer · $BTC
large transfer
bc1p6y...zl0x
→ bc1qmr...49jj
185.53M 2.95K BTC
→
₿ bitcoin 2026-06-11 12:31:21
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
1.27B 20.20K BTC
→
₿ bitcoin 2026-06-11 12:04:56
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 36g1gT...FSLy
117.23M 1.86K BTC
→
₿ bitcoin 2026-06-11 11:55:12
Whale transfer · $BTC
large transfer
3KzQ8N...XYCE
→ 3BNXFd...xM3M
94.57M 1.50K BTC
→
₿ bitcoin 2026-06-11 11:42:39
Whale transfer · $BTC
large transfer
bc1p6y...zl0x
→ bc1q4z...a2ds
186.14M 2.95K BTC
→
₿ bitcoin 2026-06-11 11:42:18
Whale transfer · $BTC
large transfer
BTC M4
→ bc1qma...afm2
79.02M 1.25K BTC
→
₿ bitcoin 2026-06-11 11:38:16
Whale transfer · $BTC
large transfer
36YZXc...rzVv
→ bc1q7t...hhy3
59.13M 937.09 BTC
→
₿ bitcoin 2026-06-11 11:38:16
Whale transfer · $BTC
large transfer
BTC M4
→ bc1q7t...hhy3
131.50M 2.08K BTC
→
₿ bitcoin 2026-06-11 11:12:08
Whale transfer · $BTC
large transfer
36YZXc...rzVv
→ BTC M4
132.48M 2.10K BTC
→
₿ bitcoin 2026-06-11 10:38:23
Whale transfer · $BTC
large transfer
bc1p6y...zl0x
→ bc1qly...2zvl
185.48M 2.95K BTC
→
₿ bitcoin 2026-06-11 10:32:21
Whale transfer · $BTC
large transfer
bc1qyc...v4wj
→ bc1q4m...ygrn
51.99M 827.97 BTC
→
₿ bitcoin 2026-06-11 10:32:04
Whale transfer · $BTC
large transfer
bc1q72...caf4
→ 1LYhaU...fzpW
57.88M 921.90 BTC
→
₿ bitcoin 2026-06-11 09:55:35
Whale transfer · $BTC
large transfer
bc1q6h...qu06
→ bc1q0z...x3zz
1.92B 30.57K BTC
→
₿ bitcoin 2026-06-11 09:44:34
Exchange deposit · $BTC
potential selling pressure
Kraken Cold
→ Coinbase Prime
55.34M 880.55 BTC
→
₿ bitcoin 2026-06-11 09:39:45
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qel...4n84
118.73M 1.89K BTC
→
₿ bitcoin 2026-06-11 09:35:47
Whale transfer · $BTC
large transfer
127pgP...oYD1
→ 1Lb2oK...dL1L
110.23M 1.75K BTC
→
₿ bitcoin 2026-06-11 09:35:36
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qtq...rzjq
115.75M 1.84K BTC
→
₿ bitcoin 2026-06-11 09:21:34
Whale transfer · $BTC
large transfer
bc1q65...2fm0
→ bc1qpw...hllk
59.52M 948.33 BTC
→
₿ bitcoin 2026-06-11 09:15:58
Whale transfer · $BTC
large transfer
14ug9B...psdw
→ 1GrwDk...kmqC
56.48M 900.00 BTC
→
₿ bitcoin 2026-06-11 09:15:58
Whale transfer · $BTC
large transfer
139RYd...db9Y
→ 1GrwDk...kmqC
56.48M 900.00 BTC
→
₿ bitcoin 2026-06-11 09:15:47
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qtq...rzjq
115.66M 1.84K BTC
→
₿ bitcoin 2026-06-11 08:52:58
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1q2e...t0ng
114.68M 1.82K BTC
→
₿ bitcoin 2026-06-11 08:13:35
Whale transfer · $BTC
large transfer
3LddaN...T1aX
→ 16Uz37...f4p2
120.36M 1.92K BTC
→
₿ bitcoin 2026-06-11 08:13:29
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
1.27B 20.20K BTC
→
₿ bitcoin 2026-06-11 07:56:44
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qrl...al6j
119.06M 1.90K BTC
→
₿ bitcoin 2026-06-11 07:56:44
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1PYCR2...ciP3
114.23M 1.82K BTC
→
₿ bitcoin 2026-06-11 07:50:25
Whale transfer · $BTC
large transfer
3Pfx38...2CMA
→ 3BaSCS...iVvu
50.11M 799.97 BTC
→
₿ bitcoin 2026-06-11 07:11:35
Whale transfer · $BTC
large transfer
12VuUf...GEzN
→ 1AZ7aY...CcCP
71.13M 1.14K BTC
→
₿ bitcoin 2026-06-11 07:05:17
Whale transfer · $BTC
large transfer
bc1p6y...zl0x
→ bc1qc0...ktzy
184.91M 2.95K BTC
→
₿ bitcoin 2026-06-11 07:04:40
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 3QdnmM...rzEh
113.75M 1.81K BTC
→
₿ bitcoin 2026-06-11 06:24:39
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1q52...w80e
119.42M 1.90K BTC
→
₿ bitcoin 2026-06-11 06:21:04
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 3JZq4a...F97j
120.03M 1.91K BTC
→
₿ bitcoin 2026-06-11 06:18:20
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 3D8Ag9...c7jY
119.29M 1.90K BTC
→
₿ bitcoin 2026-06-11 06:18:15
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
1.27B 20.22K BTC
→
₿ bitcoin 2026-06-11 05:44:59
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 3D8Ag9...c7jY
118.37M 1.89K BTC
→
₿ bitcoin 2026-06-11 05:18:40
Whale transfer · $BTC
large transfer
bc1qx7...l5un
→ bc1qtq...2del
162.54M 2.60K BTC
→
₿ bitcoin 2026-06-11 04:29:46
Whale transfer · $BTC
large transfer
bc1qx7...l5un
→ bc1q2h...a3p0
162.35M 2.60K BTC
→
₿ bitcoin 2026-06-11 04:29:28
Whale transfer · $BTC
large transfer
bc1que...cf3g
→ bc1qxk...exlm
50.21M 802.80 BTC
→
₿ bitcoin 2026-06-11 03:42:49
Whale transfer · $BTC
large transfer
bc1qx7...l5un
→ 1PCNBa...t4y2
162.88M 2.61K BTC
→