◈   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
Volume · 24h
21.27B
in dollars
Events
75
since start of day
Deposits
2
potential selling
Withdrawals
19
accumulation
Tracking
4
chains onboard
Showing 50 · filter ethereum
All Deposits Withdrawals Funds ETH BTC
Ξ ethereum 2026-04-27 09:12:48
Exchange withdrawal · $ETH
quiet accumulation
Binance Cold
→ Binance: Hot Wallet 20
231.93M 100.00K ETH
→
Ξ ethereum 2026-04-27 08:50:13
Whale transfer · $USDT
large transfer
0x0066...1049
→ 0x3a3c...1dc8
50.00M 50.00M USDT
→
Ξ ethereum 2026-04-27 07:01:13
Exchange deposit · $USDT
potential selling pressure
0xc7fa...e3e4
→ Binance Hot
60.00M 60.00M USDT
→
Ξ ethereum 2026-04-27 02:03:25
Whale transfer · $USDT
large transfer
0x5594...ed53
→ 0x3b98...5e4f
60.80M 60.80M USDT
→
Ξ ethereum 2026-04-27 00:16:30
Whale transfer · $DAI
large transfer
Sky: LitePSM USDC A
→ Spark: Usds Psm Wrapper
275.78M 275.78M DAI
→
Ξ ethereum 2026-04-27 00:16:30
Whale transfer · $USDC
large transfer
Spark: Usds Psm Wrapper
→ Sky: PSM
275.78M 275.78M USDC
→
Ξ ethereum 2026-04-27 00:16:30
Whale transfer · $USDC
large transfer
0xd0a6...39e0
→ Spark: Usds Psm Wrapper
275.78M 275.78M USDC
→
Ξ ethereum 2026-04-27 00:16:30
Whale transfer · $USDC
large transfer
0x688c...5cbf
→ 0xd0a6...39e0
275.78M 275.78M USDC
→
Ξ ethereum 2026-04-27 00:12:13
Whale transfer · $USDC
large transfer
0x3117...bf18
→ 0x688c...5cbf
275.78M 275.78M USDC
→
Ξ ethereum 2026-04-27 00:09:50
Whale transfer · $USDC
large transfer
0xf1ed...56a8
→ 0x3117...bf18
275.78M 275.78M USDC
→
Ξ ethereum 2026-04-26 23:25:37
Whale transfer · $USDC
large transfer
0x3117...bf18
→ 0xf1ed...56a8
275.78M 275.78M USDC
→
Ξ ethereum 2026-04-26 23:22:13
Whale transfer · $USDC
large transfer
0x688c...5cbf
→ 0x3117...bf18
275.78M 275.78M USDC
→
Ξ ethereum 2026-04-26 23:19:13
Whale transfer · $USDC
large transfer
Sky: PSM
→ 0x688c...5cbf
275.78M 275.78M USDC
→
Ξ ethereum 2026-04-26 23:19:13
Whale transfer · $DAI
large transfer
Spark: Usds Psm Wrapper
→ Sky: LitePSM USDC A
275.78M 275.78M DAI
→
Ξ ethereum 2026-04-26 00:18:25
Whale transfer · $USDC
large transfer
Spark: Usds Psm Wrapper
→ Sky: PSM
275.76M 275.76M USDC
→
Ξ ethereum 2026-04-26 00:18:25
Whale transfer · $DAI
large transfer
Sky: LitePSM USDC A
→ Spark: Usds Psm Wrapper
275.76M 275.76M DAI
→
Ξ ethereum 2026-04-26 00:18:25
Whale transfer · $USDC
large transfer
0xd0a6...39e0
→ Spark: Usds Psm Wrapper
275.76M 275.76M USDC
→
Ξ ethereum 2026-04-26 00:18:25
Whale transfer · $USDC
large transfer
0x688c...5cbf
→ 0xd0a6...39e0
275.76M 275.76M USDC
→
Ξ ethereum 2026-04-26 00:13:51
Whale transfer · $USDC
large transfer
0x3117...bf18
→ 0x688c...5cbf
275.76M 275.76M USDC
→
Ξ ethereum 2026-04-26 00:10:49
Whale transfer · $USDC
large transfer
0xf1ed...56a8
→ 0x3117...bf18
275.76M 275.76M USDC
→
Ξ ethereum 2026-04-25 23:32:36
Whale transfer · $USDC
large transfer
0x3117...bf18
→ 0xf1ed...56a8
275.76M 275.76M USDC
→
Ξ ethereum 2026-04-25 23:29:49
Whale transfer · $USDC
large transfer
0x688c...5cbf
→ 0x3117...bf18
275.76M 275.76M USDC
→
Ξ ethereum 2026-04-25 23:27:24
Whale transfer · $USDC
large transfer
Sky: PSM
→ 0x688c...5cbf
275.76M 275.76M USDC
→
Ξ ethereum 2026-04-25 23:27:24
Whale transfer · $DAI
large transfer
0xa188...f98c
→ 0xf6e7...3042
275.76M 275.76M DAI
→
Ξ ethereum 2026-04-25 20:57:25
Whale transfer · $USDT
large transfer
0xff8a...d390
→ 0xbb3c...3ad2
51.03M 51.03M USDT
→
Ξ ethereum 2026-04-25 20:48:49
Whale transfer · $USDT
large transfer
0x5594...ed53
→ 0xff8a...d390
51.03M 51.03M USDT
→
Ξ ethereum 2026-04-25 20:47:37
Whale transfer · $USDT
large transfer
0x3b98...5e4f
→ 0xb0a2...3d64
100.10M 100.10M USDT
→
Ξ ethereum 2026-04-25 20:47:37
Whale transfer · $USDC
large transfer
0x1dfc...e1d4
→ 0x6709...24a6
51.74M 51.74M USDC
→
Ξ ethereum 2026-04-25 14:01:14
Exchange withdrawal · $USDC
quiet accumulation
Kraken: Hot Wallet 4
→ 0x2744...a22b
64.36M 64.36M USDC
→
Ξ ethereum 2026-04-24 23:30:26
Whale transfer · $USDC
large transfer
0x3117...bf18
→ 0xf1ed...56a8
275.73M 275.73M USDC
→
Ξ ethereum 2026-04-24 23:25:38
Whale transfer · $USDC
large transfer
0x688c...5cbf
→ 0x3117...bf18
275.73M 275.73M USDC
→
Ξ ethereum 2026-04-24 23:21:37
Whale transfer · $DAI
large transfer
Spark: Usds Psm Wrapper
→ Sky: LitePSM USDC A
275.73M 275.73M DAI
→
Ξ ethereum 2026-04-24 23:21:37
Whale transfer · $USDC
large transfer
Sky: PSM
→ 0x688c...5cbf
275.73M 275.73M USDC
→
Ξ ethereum 2026-04-24 21:48:38
Whale transfer · $USDT
large transfer
0x5594...ed53
→ 0x3b98...5e4f
67.31M 67.31M USDT
→
Ξ ethereum 2026-04-24 21:31:13
Exchange deposit · $USDC
potential selling pressure
0x0458...cb8a
→ Coinbase 10
60.00M 60.00M USDC
→
Ξ ethereum 2026-04-24 21:25:13
Whale transfer · $USDC
large transfer
0xcd53...ca7b
→ 0x0458...cb8a
60.00M 60.00M USDC
→
Ξ ethereum 2026-04-24 20:20:49
Whale transfer · $DAI
large transfer
Sky: LitePSM USDC A
→ 0x491e...a44e
50.00M 50.00M DAI
→
Ξ ethereum 2026-04-24 20:20:49
Whale transfer · $DAI
large transfer
0x491e...a44e
→ 0x3225...276a
50.00M 50.00M DAI
→
Ξ ethereum 2026-04-24 20:20:49
Whale transfer · $USDC
large transfer
0x491e...a44e
→ Sky: PSM
50.00M 50.00M USDC
→
Ξ ethereum 2026-04-24 20:15:49
Whale transfer · $USDC
large transfer
0x0665...4be3
→ 0x491e...a44e
50.00M 50.00M USDC
→
Ξ ethereum 2026-04-24 20:12:49
Whale transfer · $USDC
large transfer
0x09e0...8a4a
→ 0x8a01...94d9
54.20M 54.20M USDC
→
Ξ ethereum 2026-04-24 19:47:13
Whale transfer · $ETH
large transfer
0x5917...1df0
→ 0x8ebd...5217
50.15M 21.60K ETH
→
Ξ ethereum 2026-04-24 19:47:12
Whale transfer · $ETH
large transfer
0xd4ce...404a
→ 0x8ebd...5217
58.51M 25.20K ETH
→
Ξ ethereum 2026-04-24 19:44:13
Whale transfer · $ETH
large transfer
0x7930...ad11
→ 0x8ebd...5217
54.36M 23.40K ETH
→
Ξ ethereum 2026-04-24 19:43:14
Whale transfer · $ETH
large transfer
0x3c76...9acd
→ 0x8ebd...5217
50.17M 21.60K ETH
→
Ξ ethereum 2026-04-24 19:24:13
Whale transfer · $USDC
large transfer
0x491e...a44e
→ Sky: PSM
50.01M 50.01M USDC
→
Ξ ethereum 2026-04-24 19:24:13
Whale transfer · $DAI
large transfer
0x491e...a44e
→ 0x3225...276a
50.01M 50.01M DAI
→
Ξ ethereum 2026-04-24 19:24:13
Whale transfer · $DAI
large transfer
Sky: LitePSM USDC A
→ 0x491e...a44e
50.01M 50.01M DAI
→
Ξ ethereum 2026-04-24 19:24:13
Whale transfer · $USDC
large transfer
0x0665...4be3
→ 0x491e...a44e
50.01M 50.01M USDC
→
Ξ ethereum 2026-04-24 19:18:13
Exchange deposit · $USDT
potential selling pressure
0x6aea...5065
→ Bitfinex: Hot Wallet
62.29M 62.29M USDT
→