◈   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.

124 events today
27.90B turnover
Volume · 24h
27.90B
in dollars
Events
124
since start of day
Deposits
8
potential selling
Withdrawals
25
accumulation
Tracking
4
chains onboard
Showing 50 · filter ethereum
All Deposits Withdrawals Funds ETH BTC
Ξ ethereum 2026-06-11 15:19:14
Whale transfer · $USDC
large transfer
0xe725...118f
→ Circle
200.00M 200.00M USDC
→
Ξ ethereum 2026-06-11 15:08:50
Whale transfer · $USDC
large transfer
0xc348...7a30
→ Paxos 4
57.00M 57.00M USDC
→
Ξ ethereum 2026-06-11 15:00:48
Exchange deposit · $ETH
potential selling pressure
0x7d95...ef11
→ Kraken: Hot Wallet 2
136.53M 83.00K ETH
→
Ξ ethereum 2026-06-11 14:52:49
Whale transfer · $USDC
large transfer
0x2744...a22b
→ 0x8e34...4170
97.00M 97.00M USDC
→
Ξ ethereum 2026-06-11 14:32:24
Exchange withdrawal · $USDC
quiet accumulation
Coinbase 10
→ 0xe725...118f
200.00M 200.00M USDC
→
Ξ ethereum 2026-06-11 14:31:14
Exchange deposit · $USDC
potential selling pressure
0xefec...2cfe
→ Coinbase 10
67.00M 67.00M USDC
→
Ξ ethereum 2026-06-11 14:31:14
Exchange deposit · $USDC
potential selling pressure
0x6a6c...e4ab
→ Coinbase 10
56.49M 56.49M USDC
→
Ξ ethereum 2026-06-11 14:31:14
Exchange deposit · $USDC
potential selling pressure
0x0584...e655
→ Coinbase 10
53.26M 53.26M USDC
→
Ξ ethereum 2026-06-11 14:20:25
Whale transfer · $USDC
large transfer
0xbe84...8308
→ Circle
73.67M 73.67M USDC
→
Ξ ethereum 2026-06-11 14:17:37
Whale transfer · $USDC
large transfer
0x2744...a22b
→ 0xbe84...8308
61.70M 61.70M USDC
→
Ξ ethereum 2026-06-11 14:02:25
Exchange withdrawal · $USDC
quiet accumulation
Kraken: Hot Wallet 4
→ 0x2744...a22b
314.84M 314.84M USDC
→
Ξ ethereum 2026-06-11 11:27:25
Whale transfer · $USDT
large transfer
0xe7df...c92f
→ Spark: Liquidity Layer
55.81M 55.81M USDT
→
Ξ ethereum 2026-06-11 05:33:36
Whale transfer · $UNI
large transfer
Binance: Hot Wallet 20
→ 0x5a52...efcb
63.09M 25.44M UNI
→
Ξ ethereum 2026-06-11 05:32:49
Whale transfer · $SHIB
large transfer
Binance: Hot Wallet 20
→ 0x5a52...efcb
67.93M 14452.72B SHIB
→
Ξ ethereum 2026-06-11 05:29:49
Whale transfer · $LINK
large transfer
Binance: Hot Wallet 20
→ 0x5a52...efcb
116.55M 15.00M LINK
→
Ξ ethereum 2026-06-11 04:28:01
Whale transfer · $USDT
large transfer
Binance: Hot Wallet 20
→ 0x5a52...efcb
4.47B 4.47B USDT
→
Ξ ethereum 2026-06-11 03:53:49
Whale transfer · $USDT
large transfer
Spark: Liquidity Layer
→ 0xe7df...c92f
66.90M 66.90M USDT
→
Ξ ethereum 2026-06-11 00:12:49
Whale transfer · $USDC
large transfer
0xd0a6...39e0
→ Spark: Usds Psm Wrapper
300.00M 300.00M USDC
→
Ξ ethereum 2026-06-11 00:12:49
Whale transfer · $DAI
large transfer
Sky: LitePSM USDC A
→ Spark: Usds Psm Wrapper
300.00M 300.00M DAI
→
Ξ ethereum 2026-06-11 00:12:49
Whale transfer · $USDC
large transfer
Spark: Usds Psm Wrapper
→ Sky: PSM
300.00M 300.00M USDC
→
Ξ ethereum 2026-06-11 00:12:49
Whale transfer · $USDC
large transfer
0x688c...5cbf
→ 0xd0a6...39e0
300.00M 300.00M USDC
→
Ξ ethereum 2026-06-11 00:11:37
Whale transfer · $USDC
large transfer
0x5695...0149
→ Aave: USDC V3
135.02M 135.02M USDC
→
Ξ ethereum 2026-06-11 00:09:14
Whale transfer · $USDC
large transfer
0x3117...bf18
→ 0x5695...0149
135.02M 135.02M USDC
→
Ξ ethereum 2026-06-11 00:09:00
Whale transfer · $USDC
large transfer
0x3117...bf18
→ 0x688c...5cbf
300.00M 300.00M USDC
→
Ξ ethereum 2026-06-11 00:06:13
Whale transfer · $USDC
large transfer
0xf1ed...56a8
→ 0x3117...bf18
435.02M 435.02M USDC
→
Ξ ethereum 2026-06-10 23:27:14
Whale transfer · $USDC
large transfer
0x3117...bf18
→ 0xf1ed...56a8
435.02M 435.02M USDC
→
Ξ ethereum 2026-06-10 23:25:01
Whale transfer · $USDC
large transfer
0x688c...5cbf
→ 0x3117...bf18
300.03M 300.03M USDC
→
Ξ ethereum 2026-06-10 23:23:12
Whale transfer · $DAI
large transfer
Spark: Usds Psm Wrapper
→ Sky: LitePSM USDC A
300.03M 300.03M DAI
→
Ξ ethereum 2026-06-10 23:23:12
Whale transfer · $USDC
large transfer
Sky: PSM
→ 0x688c...5cbf
300.03M 300.03M USDC
→
Ξ ethereum 2026-06-10 23:21:37
Whale transfer · $USDC
large transfer
0x5695...0149
→ 0x3117...bf18
135.00M 135.00M USDC
→
Ξ ethereum 2026-06-10 23:20:02
Whale transfer · $USDC
large transfer
Aave: USDC V3
→ 0x5695...0149
135.00M 135.00M USDC
→
Ξ ethereum 2026-06-10 20:50:00
Whale transfer · $USDT
large transfer
0x5594...ed53
→ 0xccdc...a91e
258.14M 258.14M USDT
→
Ξ ethereum 2026-06-10 18:11:14
Exchange deposit · $USDC
potential selling pressure
0x82a7...28e8
→ Kraken: Hot Wallet 4
110.25M 110.25M USDC
→
Ξ ethereum 2026-06-10 18:04:01
Whale transfer · $USDT
large transfer
0x82a7...28e8
→ 0xaa8b...3efb
100.00M 100.00M USDT
→
Ξ ethereum 2026-06-10 18:01:50
Whale transfer · $USDC
large transfer
0xc688...e20b
→ 0x82a7...28e8
110.25M 110.25M USDC
→
Ξ ethereum 2026-06-10 17:56:52
Whale transfer · $USDT
large transfer
0xc688...e20b
→ 0x82a7...28e8
100.00M 100.00M USDT
→
Ξ ethereum 2026-06-10 17:22:01
Whale transfer · $USDC
large transfer
0xb8d4...c31d
→ Circle
88.00M 88.00M USDC
→
Ξ ethereum 2026-06-10 17:18:48
Whale transfer · $USDC
large transfer
Circle
→ 0xb8d4...c31d
88.00M 88.00M USDC
→
Ξ ethereum 2026-06-10 17:05:48
Whale transfer · $USDC
large transfer
0xb8d4...c31d
→ Circle
90.00M 90.00M USDC
→
Ξ ethereum 2026-06-10 17:03:01
Whale transfer · $USDC
large transfer
Circle
→ 0xb8d4...c31d
90.00M 90.00M USDC
→
Ξ ethereum 2026-06-10 16:56:15
Whale transfer · $USDC
large transfer
0xe725...118f
→ Circle
50.00M 50.00M USDC
→
Ξ ethereum 2026-06-10 16:53:36
Exchange withdrawal · $USDC
quiet accumulation
Coinbase 10
→ 0xe725...118f
50.00M 50.00M USDC
→
Ξ ethereum 2026-06-10 16:42:14
Exchange deposit · $USDC
potential selling pressure
0xa84c...6fe4
→ Coinbase 10
95.00M 95.00M USDC
→
Ξ ethereum 2026-06-10 16:36:37
Whale transfer · $USDC
large transfer
0xcd53...ca7b
→ 0xa84c...6fe4
95.00M 95.00M USDC
→
Ξ ethereum 2026-06-10 16:36:12
Whale transfer · $USDC
large transfer
0x52ce...25ee
→ 0xcd53...ca7b
54.00M 54.00M USDC
→
Ξ ethereum 2026-06-10 15:19:50
Whale transfer · $USDC
large transfer
0xe725...118f
→ Circle
50.00M 50.00M USDC
→
Ξ ethereum 2026-06-10 15:18:13
Exchange deposit · $USDC
potential selling pressure
0xf68d...8462
→ Coinbase 10
99.00M 99.00M USDC
→
Ξ ethereum 2026-06-10 15:17:13
Exchange withdrawal · $USDC
quiet accumulation
Coinbase 10
→ 0xe725...118f
50.00M 50.00M USDC
→
Ξ ethereum 2026-06-10 15:10:13
Whale transfer · $USDC
large transfer
0xcd53...ca7b
→ 0xf68d...8462
99.00M 99.00M USDC
→
Ξ ethereum 2026-06-10 15:09:15
Whale transfer · $USDC
large transfer
0x879d...aa51
→ 0xcd53...ca7b
54.00M 54.00M USDC
→