◈   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 ethereum
All Deposits Withdrawals Funds ETH BTC
Ξ ethereum 2026-07-29 06:01:37
Exchange withdrawal · $USDC
quiet accumulation
Kraken: Hot Wallet 4
→ 0x2744...a22b
57.49M 57.49M USDC
→
Ξ ethereum 2026-07-29 05:33:02
Exchange deposit · $USDC
potential selling pressure
0x7bec...c829
→ Coinbase 10
70.00M 70.00M USDC
→
Ξ ethereum 2026-07-29 05:29:12
Whale transfer · $USDC
large transfer
0xcd53...ca7b
→ 0x7bec...c829
70.00M 70.00M USDC
→
Ξ ethereum 2026-07-29 03:13:01
Whale transfer · $USDT
large transfer
0xcee2...c8cd
→ 0x5594...ed53
71.73M 71.73M USDT
→
Ξ ethereum 2026-07-29 03:09:16
Whale transfer · $USDT
large transfer
0xf418...41ba
→ 0xcee2...c8cd
71.73M 71.73M USDT
→
Ξ ethereum 2026-07-29 02:47:00
Whale transfer · $USDC
large transfer
0xe725...118f
→ Circle
50.00M 50.00M USDC
→
Ξ ethereum 2026-07-29 02:44:24
Exchange withdrawal · $USDC
quiet accumulation
Coinbase 10
→ 0xe725...118f
50.00M 50.00M USDC
→
Ξ ethereum 2026-07-29 00:10:26
Whale transfer · $USDC
large transfer
0x5695...0149
→ Aave: USDC V3
191.67M 191.67M USDC
→
Ξ ethereum 2026-07-29 00:09:24
Whale transfer · $DAI
large transfer
Sky: LitePSM USDC A
→ Spark: Usds Psm Wrapper
300.00M 300.00M DAI
→
Ξ ethereum 2026-07-29 00:09:24
Whale transfer · $USDC
large transfer
Spark: Usds Psm Wrapper
→ Sky: PSM
300.00M 300.00M USDC
→
Ξ ethereum 2026-07-29 00:09:24
Whale transfer · $USDC
large transfer
0xd0a6...39e0
→ Spark: Usds Psm Wrapper
300.00M 300.00M USDC
→
Ξ ethereum 2026-07-29 00:09:24
Whale transfer · $USDC
large transfer
0x688c...5cbf
→ 0xd0a6...39e0
300.00M 300.00M USDC
→
Ξ ethereum 2026-07-29 00:06:01
Whale transfer · $USDC
large transfer
0x3117...bf18
→ 0x5695...0149
191.67M 191.67M USDC
→
Ξ ethereum 2026-07-29 00:05:37
Whale transfer · $USDC
large transfer
0x3117...bf18
→ 0x688c...5cbf
300.00M 300.00M USDC
→
Ξ ethereum 2026-07-29 00:03:39
Whale transfer · $USDC
large transfer
0xf1ed...56a8
→ 0x3117...bf18
491.67M 491.67M USDC
→
Ξ ethereum 2026-07-28 23:25:01
Whale transfer · $USDC
large transfer
0x3117...bf18
→ 0xf1ed...56a8
491.67M 491.67M USDC
→
Ξ ethereum 2026-07-28 23:22:49
Whale transfer · $USDC
large transfer
0x5695...0149
→ 0x3117...bf18
191.64M 191.64M USDC
→
Ξ ethereum 2026-07-28 23:21:37
Whale transfer · $USDC
large transfer
0x688c...5cbf
→ 0x3117...bf18
300.03M 300.03M USDC
→
Ξ ethereum 2026-07-28 23:21:25
Whale transfer · $USDC
large transfer
Aave: USDC V3
→ 0x5695...0149
191.64M 191.64M USDC
→
Ξ ethereum 2026-07-28 23:20:13
Whale transfer · $DAI
large transfer
Spark: Usds Psm Wrapper
→ Sky: LitePSM USDC A
300.03M 300.03M DAI
→
Ξ ethereum 2026-07-28 23:20:13
Whale transfer · $USDC
large transfer
Sky: PSM
→ 0x688c...5cbf
300.03M 300.03M USDC
→
Ξ ethereum 2026-07-28 21:59:15
Exchange deposit · $USDC
potential selling pressure
0x4d38...9160
→ Coinbase 10
50.58M 50.58M USDC
→
Ξ ethereum 2026-07-28 21:58:48
Whale transfer · $USDC
large transfer
0xe725...118f
→ Circle
50.00M 50.00M USDC
→
Ξ ethereum 2026-07-28 21:56:01
Exchange withdrawal · $USDC
quiet accumulation
Coinbase 10
→ 0xe725...118f
50.00M 50.00M USDC
→
Ξ ethereum 2026-07-28 17:28:50
Whale transfer · $USDC
large transfer
0xb8d4...c31d
→ Circle
98.00M 98.00M USDC
→
Ξ ethereum 2026-07-28 17:26:13
Whale transfer · $USDC
large transfer
Circle
→ 0xb8d4...c31d
98.00M 98.00M USDC
→
Ξ ethereum 2026-07-28 17:25:12
Exchange deposit · $USDC
potential selling pressure
0x4d38...9160
→ Coinbase 10
52.48M 52.48M USDC
→
Ξ ethereum 2026-07-28 17:24:37
Whale transfer · $USDC
large transfer
0xe725...118f
→ Circle
50.00M 50.00M USDC
→
Ξ ethereum 2026-07-28 17:21:48
Exchange withdrawal · $USDC
quiet accumulation
Coinbase 10
→ 0xe725...118f
50.00M 50.00M USDC
→
Ξ ethereum 2026-07-28 16:55:14
Exchange deposit · $USDC
potential selling pressure
0x3f0b...2b5d
→ Coinbase 10
55.00M 55.00M USDC
→
Ξ ethereum 2026-07-28 16:52:14
Whale transfer · $USDC
large transfer
0x549d...3425
→ 0x3f0b...2b5d
55.00M 55.00M USDC
→
Ξ ethereum 2026-07-28 16:45:37
Whale transfer · $USDC
large transfer
0xb8d4...c31d
→ Circle
99.00M 99.00M USDC
→
Ξ ethereum 2026-07-28 16:42:48
Whale transfer · $USDC
large transfer
Circle
→ 0xb8d4...c31d
99.00M 99.00M USDC
→
Ξ ethereum 2026-07-28 16:40:25
Whale transfer · $USDC
large transfer
0xd178...a121
→ 0x8e71...8232
55.00M 55.00M USDC
→
Ξ ethereum 2026-07-28 15:22:26
Whale transfer · $USDT
large transfer
0xe7df...c92f
→ Spark: Liquidity Layer
50.66M 50.66M USDT
→
Ξ ethereum 2026-07-28 15:22:26
Whale transfer · $USDT
large transfer
Spark: Liquidity Layer
→ 0xe2e7...c372
50.66M 50.66M USDT
→
Ξ ethereum 2026-07-28 09:59:49
Whale transfer · $USDC
large transfer
0x8e71...8232
→ 0xd178...a121
53.50M 53.50M USDC
→
Ξ ethereum 2026-07-28 09:40:13
Exchange deposit · $USDC
potential selling pressure
0x4d38...9160
→ Coinbase 10
58.72M 58.72M USDC
→
Ξ ethereum 2026-07-28 07:41:37
Exchange withdrawal · $USDT
quiet accumulation
Binance Hot
→ 0x9696...6976
57.17M 57.17M USDT
→
Ξ ethereum 2026-07-28 05:27:01
Whale transfer · $USDT
large transfer
Spark: Liquidity Layer
→ 0xe7df...c92f
52.14M 52.14M USDT
→
Ξ ethereum 2026-07-28 05:27:01
Whale transfer · $USDT
large transfer
0xe2e7...c372
→ Spark: Liquidity Layer
52.14M 52.14M USDT
→
Ξ ethereum 2026-07-28 00:15:14
Whale transfer · $USDC
large transfer
0xd0a6...39e0
→ Spark: Usds Psm Wrapper
300.00M 300.00M USDC
→
Ξ ethereum 2026-07-28 00:15:14
Whale transfer · $DAI
large transfer
Sky: LitePSM USDC A
→ Spark: Usds Psm Wrapper
300.00M 300.00M DAI
→
Ξ ethereum 2026-07-28 00:15:14
Whale transfer · $USDC
large transfer
Spark: Usds Psm Wrapper
→ Sky: PSM
300.00M 300.00M USDC
→
Ξ ethereum 2026-07-28 00:15:14
Whale transfer · $USDC
large transfer
0x688c...5cbf
→ 0xd0a6...39e0
300.00M 300.00M USDC
→
Ξ ethereum 2026-07-28 00:13:26
Whale transfer · $USDC
large transfer
0x5695...0149
→ Aave: USDC V3
191.63M 191.63M USDC
→
Ξ ethereum 2026-07-28 00:10:25
Whale transfer · $USDC
large transfer
0x3117...bf18
→ 0x5695...0149
191.63M 191.63M USDC
→
Ξ ethereum 2026-07-28 00:10:03
Whale transfer · $USDC
large transfer
0x3117...bf18
→ 0x688c...5cbf
300.00M 300.00M USDC
→
Ξ ethereum 2026-07-28 00:07:49
Whale transfer · $USDC
large transfer
0xf1ed...56a8
→ 0x3117...bf18
491.63M 491.63M USDC
→
Ξ ethereum 2026-07-27 23:26:01
Whale transfer · $USDC
large transfer
0x3117...bf18
→ 0xf1ed...56a8
491.63M 491.63M USDC
→