◈   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.

447 events today
78.32B turnover
Volume · 24h
78.32B
in dollars
Events
447
since start of day
Deposits
6
potential selling
Withdrawals
4
accumulation
Tracking
4
chains onboard
Showing 50 · filter ethereum
All Deposits Withdrawals Funds ETH BTC
Ξ ethereum 2026-11-02 20:48:00
Whale transfer · $ETH
large transfer
0x0003...8d4e
→ 0xb0a2...3d64
76.88M 34.23K ETH
→
Ξ ethereum 2026-11-02 20:08:50
Whale transfer · $USDC
large transfer
0xc0a2...265a
→ 0x55fe...44b8
50.00M 50.00M USDC
→
Ξ ethereum 2026-11-02 20:06:13
Exchange withdrawal · $USDC
quiet accumulation
Coinbase Hot
→ 0xc0a2...265a
50.00M 50.00M USDC
→
Ξ ethereum 2026-11-02 19:34:25
Whale transfer · $USDT
large transfer
0xaa8b...3efb
→ 0xed0c...4312
51.58M 51.58M USDT
→
Ξ ethereum 2026-11-02 19:27:25
Whale transfer · $USDT
large transfer
0x690c...91cc
→ 0x5754...b949
200.00M 200.00M USDT
→
Ξ ethereum 2026-11-02 19:01:04
Exchange deposit · $USDC
potential selling pressure
0x28c5...151a
→ Coinbase Hot
50.00M 50.00M USDC
→
Ξ ethereum 2026-11-02 18:58:02
Whale transfer · $USDC
large transfer
0x55fe...44b8
→ 0x28c5...151a
50.00M 50.00M USDC
→
Ξ ethereum 2026-11-02 18:49:25
Whale transfer · $USDT
large transfer
0x7713...35ec
→ 0x742d...f44e
177.19M 177.19M USDT
→
Ξ ethereum 2026-11-02 18:47:00
Whale transfer · $USDT
large transfer
0x1897...754a
→ 0x7713...35ec
270.00M 270.00M USDT
→
Ξ ethereum 2026-11-02 18:46:48
Whale transfer · $USDT
large transfer
0xc712...b9e6
→ 0x1897...754a
270.00M 270.00M USDT
→
Ξ ethereum 2026-11-02 17:59:15
Whale transfer · $USDT
large transfer
0x1217...0042
→ 0x2387...086a
150.00M 150.00M USDT
→
Ξ ethereum 2026-11-02 17:54:26
Whale transfer · $USDC
large transfer
0xd0a6...39e0
→ 0xa188...f98c
61.90M 61.90M USDC
→
Ξ ethereum 2026-11-02 17:54:26
Whale transfer · $DAI
large transfer
0xf6e7...3042
→ 0xa188...f98c
61.90M 61.90M DAI
→
Ξ ethereum 2026-11-02 17:54:26
Whale transfer · $USDC
large transfer
0xa188...f98c
→ 0x3730...7341
61.90M 61.90M USDC
→
Ξ ethereum 2026-11-02 17:54:26
Whale transfer · $USDC
large transfer
0x688c...5cbf
→ 0xd0a6...39e0
61.90M 61.90M USDC
→
Ξ ethereum 2026-11-02 17:51:13
Whale transfer · $USDT
large transfer
0xf977...acec
→ 0x690c...91cc
468.06M 468.06M USDT
→
Ξ ethereum 2026-11-02 17:44:13
Whale transfer · $USDC
large transfer
0x5014...bebb
→ 0x55fe...44b8
97.97M 97.97M USDC
→
Ξ ethereum 2026-11-02 17:41:25
Whale transfer · $USDC
large transfer
0x439a...e7ce
→ 0x5014...bebb
97.97M 97.97M USDC
→
Ξ ethereum 2026-11-02 17:40:39
Whale transfer · $USDC
large transfer
0x63be...0a5d
→ 0x439a...e7ce
97.97M 97.97M USDC
→
Ξ ethereum 2026-11-02 17:39:49
Whale transfer · $USDC
large transfer
0x55fe...44b8
→ 0x63be...0a5d
97.97M 97.97M USDC
→
Ξ ethereum 2026-11-02 17:29:02
Whale transfer · $USDC
large transfer
0xeb0d...26c4
→ 0xcd53...ca7b
79.50M 79.50M USDC
→
Ξ ethereum 2026-11-02 17:26:56
Whale transfer · $USDC
large transfer
0xcd53...ca7b
→ 0xeb0d...26c4
79.50M 79.50M USDC
→
Ξ ethereum 2026-11-02 16:30:49
Whale transfer · $USDC
large transfer
0x55fe...44b8
→ 0xfbe8...c33d
103.00M 103.00M USDC
→
Ξ ethereum 2026-11-02 16:23:15
Whale transfer · $USDT
large transfer
0x5754...b949
→ 0x7713...35ec
70.00M 70.00M USDT
→
Ξ ethereum 2026-11-02 16:20:25
Whale transfer · $USDT
large transfer
0x7713...35ec
→ 0x5754...b949
172.70M 172.70M USDT
→
Ξ ethereum 2026-11-02 16:19:49
Whale transfer · $USDT
large transfer
0x742d...f44e
→ 0x7713...35ec
75.01M 75.01M USDT
→
Ξ ethereum 2026-11-02 15:50:50
Exchange deposit · $ETH
potential selling pressure
0x673e...71a4
→ Coinbase Hot
78.58M 34.38K ETH
→
Ξ ethereum 2026-11-02 15:50:02
Whale transfer · $ETH
large transfer
0xceb6...66ea
→ 0x673e...71a4
78.61M 34.38K ETH
→
Ξ ethereum 2026-11-02 15:49:12
Whale transfer · $ETH
large transfer
0x1d35...2108
→ 0xceb6...66ea
73.97M 32.30K ETH
→
Ξ ethereum 2026-11-02 14:26:25
Whale transfer · $USDC
large transfer
0x38aa...b200
→ 0xce43...b946
200.00M 200.00M USDC
→
Ξ ethereum 2026-11-02 14:21:50
Whale transfer · $USDC
large transfer
0xe194...29b6
→ 0x38aa...b200
300.00M 300.00M USDC
→
Ξ ethereum 2026-11-02 14:17:02
Whale transfer · $USDC
large transfer
0x3717...73aa
→ 0x44a4...f4b0
99.00M 99.00M USDC
→
Ξ ethereum 2026-11-02 14:17:02
Whale transfer · $USDC
large transfer
0x44a4...f4b0
→ 0x3717...73aa
99.00M 99.00M USDC
→
Ξ ethereum 2026-11-02 14:05:49
Whale transfer · $USDT
large transfer
0x690c...91cc
→ 0x5754...b949
300.00M 300.00M USDT
→
Ξ ethereum 2026-11-02 13:52:38
Whale transfer · $WETH
large transfer
0x446e...27a1
→ 0xd9d8...05d1
63.44M 27.72K WETH
→
Ξ ethereum 2026-11-02 13:52:38
Whale transfer · $WETH
large transfer
0xd9d8...05d1
→ 0x4d5f...14e8
63.44M 27.72K WETH
→
Ξ ethereum 2026-11-02 13:52:38
Whale transfer · $WETH
large transfer
0xd9d8...05d1
→ 0x446e...27a1
63.44M 27.72K WETH
→
Ξ ethereum 2026-11-02 13:52:38
Whale transfer · $WETH
large transfer
0x4d5f...14e8
→ 0xd9d8...05d1
63.44M 27.72K WETH
→
Ξ ethereum 2026-11-02 13:49:25
Whale transfer · $USDT
large transfer
0x5a52...efcb
→ 0x690c...91cc
300.00M 300.00M USDT
→
Ξ ethereum 2026-11-02 13:36:02
Whale transfer · $USDC
large transfer
0x3717...73aa
→ 0x44a4...f4b0
99.00M 99.00M USDC
→
Ξ ethereum 2026-11-02 13:36:01
Whale transfer · $USDC
large transfer
0x44a4...f4b0
→ 0x3717...73aa
99.00M 99.00M USDC
→
Ξ ethereum 2026-11-02 13:24:50
Whale transfer · $USDT
large transfer
0x5a52...efcb
→ 0x690c...91cc
200.00M 200.00M USDT
→
Ξ ethereum 2026-11-02 13:12:49
Whale transfer · $USDC
large transfer
0x3717...73aa
→ 0x44a4...f4b0
99.00M 99.00M USDC
→
Ξ ethereum 2026-11-02 13:12:49
Whale transfer · $USDC
large transfer
0x44a4...f4b0
→ 0x3717...73aa
99.00M 99.00M USDC
→
Ξ ethereum 2026-11-02 12:50:13
Whale transfer · $USDC
large transfer
0x3717...73aa
→ 0x44a4...f4b0
99.00M 99.00M USDC
→
Ξ ethereum 2026-11-02 12:50:13
Whale transfer · $USDC
large transfer
0x44a4...f4b0
→ 0x3717...73aa
99.00M 99.00M USDC
→
Ξ ethereum 2026-11-02 12:39:25
Whale transfer · $USDT
large transfer
0x7713...35ec
→ 0x742d...f44e
74.37M 74.37M USDT
→
Ξ ethereum 2026-11-02 12:35:02
Whale transfer · $USDT
large transfer
0x1897...754a
→ 0x7713...35ec
172.70M 172.70M USDT
→
Ξ ethereum 2026-11-02 12:34:28
Whale transfer · $USDT
large transfer
0xc712...b9e6
→ 0x1897...754a
172.70M 172.70M USDT
→
Ξ ethereum 2026-11-02 12:31:38
Whale transfer · $USDT
large transfer
0x040d...0f3f
→ 0xc712...b9e6
98.75M 98.75M USDT
→