◈   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 ethereum
All Deposits Withdrawals Funds ETH BTC
Ξ ethereum 2026-09-18 18:48:25
Whale transfer · $WBTC
large transfer
0x6cbe...b30c
→ 0xa0f1...75ea
81.83M 1.01K WBTC
→
Ξ ethereum 2026-09-18 18:48:25
Whale transfer · $WBTC
large transfer
0xb40d...ec54
→ 0x6cbe...b30c
81.83M 1.01K WBTC
→
Ξ ethereum 2026-09-18 18:48:25
Whale transfer · $WBTC
large transfer
0xa0f1...75ea
→ 0xb40d...ec54
81.83M 1.01K WBTC
→
Ξ ethereum 2026-09-18 18:01:13
Exchange withdrawal · $USDC
quiet accumulation
Kraken: Hot Wallet 4
→ 0x2744...a22b
85.08M 85.08M USDC
→
Ξ ethereum 2026-09-18 17:48:24
Whale transfer · $WBTC
large transfer
0x6cbe...b30c
→ 0xa0f1...75ea
81.53M 1.01K WBTC
→
Ξ ethereum 2026-09-18 17:48:24
Whale transfer · $WBTC
large transfer
0xb40d...ec54
→ 0x6cbe...b30c
81.53M 1.01K WBTC
→
Ξ ethereum 2026-09-18 17:48:24
Whale transfer · $WBTC
large transfer
0xa0f1...75ea
→ 0xb40d...ec54
81.53M 1.01K WBTC
→
Ξ ethereum 2026-09-18 17:23:13
Whale transfer · $USDC
large transfer
0xa1a9...3c73
→ 0xcd53...ca7b
60.05M 60.05M USDC
→
Ξ ethereum 2026-09-18 17:20:37
Exchange withdrawal · $USDC
quiet accumulation
Coinbase 10
→ 0xa1a9...3c73
60.05M 60.05M USDC
→
Ξ ethereum 2026-09-18 16:49:00
Whale transfer · $USDC
large transfer
0xb8d4...c31d
→ Circle
90.00M 90.00M USDC
→
Ξ ethereum 2026-09-18 16:48:27
Whale transfer · $WBTC
large transfer
0x6cbe...b30c
→ 0x0000...e69d
81.78M 1.01K WBTC
→
Ξ ethereum 2026-09-18 16:48:27
Whale transfer · $WBTC
large transfer
0x0000...e69d
→ 0xb40d...ec54
81.78M 1.01K WBTC
→
Ξ ethereum 2026-09-18 16:48:27
Whale transfer · $WBTC
large transfer
0xb40d...ec54
→ 0x6cbe...b30c
81.78M 1.01K WBTC
→
Ξ ethereum 2026-09-18 16:46:12
Whale transfer · $USDC
large transfer
Circle
→ 0xb8d4...c31d
90.00M 90.00M USDC
→
Ξ ethereum 2026-09-18 15:55:12
Whale transfer · $ETH
large transfer
0xa9ac...4573
→ 0x0003...8d4e
64.21M 24.88K ETH
→
Ξ ethereum 2026-09-18 15:48:24
Whale transfer · $WBTC
large transfer
0x0000...e69d
→ 0xb40d...ec54
81.43M 1.01K WBTC
→
Ξ ethereum 2026-09-18 15:48:24
Whale transfer · $WBTC
large transfer
0xb40d...ec54
→ 0x6cbe...b30c
81.43M 1.01K WBTC
→
Ξ ethereum 2026-09-18 15:48:24
Whale transfer · $WBTC
large transfer
0x6cbe...b30c
→ 0x0000...e69d
81.43M 1.01K WBTC
→
Ξ ethereum 2026-09-18 15:09:25
Whale transfer · $USDC
large transfer
0xb363...1b86
→ 0xcd53...ca7b
145.00M 145.00M USDC
→
Ξ ethereum 2026-09-18 15:06:25
Whale transfer · $USDC
large transfer
0xe20d...6875
→ 0xb363...1b86
145.00M 145.00M USDC
→
Ξ ethereum 2026-09-18 14:53:48
Whale transfer · $USDC
large transfer
0xc0a2...265a
→ Circle
50.00M 50.00M USDC
→
Ξ ethereum 2026-09-18 14:51:13
Exchange withdrawal · $USDC
quiet accumulation
Coinbase 10
→ 0xc0a2...265a
50.00M 50.00M USDC
→
Ξ ethereum 2026-09-18 14:48:24
Whale transfer · $WBTC
large transfer
0x6cbe...b30c
→ 0x0000...e69d
81.46M 1.01K WBTC
→
Ξ ethereum 2026-09-18 14:48:24
Whale transfer · $WBTC
large transfer
0xb40d...ec54
→ 0x6cbe...b30c
81.46M 1.01K WBTC
→
Ξ ethereum 2026-09-18 14:48:24
Whale transfer · $WBTC
large transfer
0x0000...e69d
→ 0xb40d...ec54
81.46M 1.01K WBTC
→
Ξ ethereum 2026-09-18 13:48:25
Whale transfer · $WBTC
large transfer
0x6cbe...b30c
→ 0xa0f1...75ea
79.93M 1.01K WBTC
→
Ξ ethereum 2026-09-18 13:48:25
Whale transfer · $WBTC
large transfer
0xb40d...ec54
→ 0x6cbe...b30c
79.93M 1.01K WBTC
→
Ξ ethereum 2026-09-18 13:48:25
Whale transfer · $WBTC
large transfer
0xa0f1...75ea
→ 0xb40d...ec54
79.93M 1.01K WBTC
→
Ξ ethereum 2026-09-18 13:42:02
Exchange deposit · $USDT
potential selling pressure
Binance Hot
→ Binance Hot 2
60.39M 60.39M USDT
→
Ξ ethereum 2026-09-18 12:48:24
Whale transfer · $WBTC
large transfer
0x6cbe...b30c
→ 0xa0f1...75ea
78.87M 1.01K WBTC
→
Ξ ethereum 2026-09-18 12:48:24
Whale transfer · $WBTC
large transfer
0xb40d...ec54
→ 0x6cbe...b30c
78.87M 1.01K WBTC
→
Ξ ethereum 2026-09-18 12:48:24
Whale transfer · $WBTC
large transfer
0xa0f1...75ea
→ 0xb40d...ec54
78.87M 1.01K WBTC
→
Ξ ethereum 2026-09-18 11:48:25
Whale transfer · $WBTC
large transfer
0x6cbe...b30c
→ 0xa0f1...75ea
78.70M 1.01K WBTC
→
Ξ ethereum 2026-09-18 11:48:25
Whale transfer · $WBTC
large transfer
0xa0f1...75ea
→ 0xb40d...ec54
78.70M 1.01K WBTC
→
Ξ ethereum 2026-09-18 11:48:25
Whale transfer · $WBTC
large transfer
0xb40d...ec54
→ 0x6cbe...b30c
78.70M 1.01K WBTC
→
Ξ ethereum 2026-09-18 11:27:26
Exchange deposit · $USDT
potential selling pressure
Tether: Treasury
→ Bitfinex: Hot Wallet
95.00M 95.00M USDT
→
Ξ ethereum 2026-09-18 11:23:26
Exchange deposit · $ETH
potential selling pressure
Bitfinex 2
→ Bitfinex: Hot Wallet
125.23M 50.00K ETH
→
Ξ ethereum 2026-09-18 10:48:26
Whale transfer · $WBTC
large transfer
0x6cbe...b30c
→ 0xa0f1...75ea
78.94M 1.01K WBTC
→
Ξ ethereum 2026-09-18 10:48:26
Whale transfer · $WBTC
large transfer
0xb40d...ec54
→ 0x6cbe...b30c
78.94M 1.01K WBTC
→
Ξ ethereum 2026-09-18 10:48:26
Whale transfer · $WBTC
large transfer
0xa0f1...75ea
→ 0xb40d...ec54
78.94M 1.01K WBTC
→
Ξ ethereum 2026-09-18 09:48:25
Whale transfer · $WBTC
large transfer
0x6cbe...b30c
→ 0xa0f1...75ea
78.86M 1.01K WBTC
→
Ξ ethereum 2026-09-18 09:48:25
Whale transfer · $WBTC
large transfer
0xb40d...ec54
→ 0x6cbe...b30c
78.86M 1.01K WBTC
→
Ξ ethereum 2026-09-18 09:48:25
Whale transfer · $WBTC
large transfer
0xa0f1...75ea
→ 0xb40d...ec54
78.86M 1.01K WBTC
→
Ξ ethereum 2026-09-18 08:53:27
Whale transfer · $USDC
large transfer
0x7914...0f99
→ 0xee7a...4055
50.01M 50.01M USDC
→
Ξ ethereum 2026-09-18 08:48:26
Whale transfer · $WBTC
large transfer
0x6cbe...b30c
→ 0xa0f1...75ea
78.63M 1.01K WBTC
→
Ξ ethereum 2026-09-18 08:48:26
Whale transfer · $WBTC
large transfer
0xb40d...ec54
→ 0x6cbe...b30c
78.63M 1.01K WBTC
→
Ξ ethereum 2026-09-18 08:48:26
Whale transfer · $WBTC
large transfer
0xa0f1...75ea
→ 0xb40d...ec54
78.63M 1.01K WBTC
→
Ξ ethereum 2026-09-18 08:47:13
Whale transfer · $USDC
large transfer
0xb99a...bcf5
→ 0x7914...0f99
50.01M 50.01M USDC
→
Ξ ethereum 2026-09-18 08:45:12
Exchange withdrawal · $USDC
quiet accumulation
Coinbase 10
→ 0xb99a...bcf5
50.00M 50.00M USDC
→
Ξ ethereum 2026-09-18 08:37:38
Whale transfer · $USDC
large transfer
0x6ace...0fac
→ 0x80ac...cc0b
50.06M 50.06M USDC
→