◈   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.

125 events today
27.96B turnover
Volume · 24h
27.96B
in dollars
Events
125
since start of day
Deposits
8
potential selling
Withdrawals
25
accumulation
Tracking
4
chains onboard
Showing 50 · filter deposit
All Deposits Withdrawals Funds ETH BTC
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
→
₿ bitcoin 2026-06-11 14:56:20
Exchange deposit · $BTC
potential selling pressure
bc1qel...4n84
→ Bitfinex Hot
118.75M 1.89K BTC
→
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
→
₿ bitcoin 2026-06-11 09:44:34
Exchange deposit · $BTC
potential selling pressure
Kraken Cold
→ Coinbase Prime
55.34M 880.55 BTC
→
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 16:42:14
Exchange deposit · $USDC
potential selling pressure
0xa84c...6fe4
→ Coinbase 10
95.00M 95.00M USDC
→
Ξ ethereum 2026-06-10 15:18:13
Exchange deposit · $USDC
potential selling pressure
0xf68d...8462
→ Coinbase 10
99.00M 99.00M USDC
→
₿ bitcoin 2026-06-10 14:40:31
Exchange deposit · $BTC
potential selling pressure
17HVHY...TYJW
→ Binance Cold 3
50.09M 810.00 BTC
→
Ξ ethereum 2026-06-10 10:01:15
Exchange deposit · $USDC
potential selling pressure
0x4d38...9160
→ Coinbase 10
67.00M 67.00M USDC
→
Ξ ethereum 2026-06-10 07:02:36
Exchange deposit · $USDT
potential selling pressure
Binance Hot
→ Binance Hot 2
71.82M 71.82M USDT
→
Ξ ethereum 2026-06-09 18:19:13
Exchange deposit · $USDC
potential selling pressure
0xfa1f...f8bd
→ Coinbase 10
50.00M 50.00M USDC
→
Ξ ethereum 2026-06-09 16:42:15
Exchange deposit · $USDC
potential selling pressure
0x38de...2e66
→ Coinbase 10
125.25M 125.25M USDC
→
Ξ ethereum 2026-06-09 16:42:15
Exchange deposit · $USDC
potential selling pressure
0xb166...4530
→ Coinbase 10
211.20M 211.20M USDC
→
Ξ ethereum 2026-06-09 16:13:13
Exchange deposit · $USDC
potential selling pressure
0x18e2...5d96
→ Coinbase 10
70.31M 70.31M USDC
→
Ξ ethereum 2026-06-09 15:43:13
Exchange deposit · $USDC
potential selling pressure
0x6a6c...e4ab
→ Coinbase 10
70.87M 70.87M USDC
→
Ξ ethereum 2026-06-09 11:16:49
Exchange deposit · $USDT
potential selling pressure
0x6aea...5065
→ Bitfinex: Hot Wallet
50.00M 50.00M USDT
→
Ξ ethereum 2026-06-09 10:28:04
Exchange deposit · $USDT
potential selling pressure
0xe4e3...58b6
→ MEXC 3
150.00M 150.00M USDT
→
Ξ ethereum 2026-06-09 07:08:13
Exchange deposit · $USDT
potential selling pressure
0xf3da...19a6
→ Bitfinex: Hot Wallet
232.79M 232.79M USDT
→
₿ bitcoin 2026-06-04 04:47:51
Exchange deposit · $BTC
potential selling pressure
Kraken Cold
→ Coinbase Prime
341.29M 5.30K BTC
→
Ξ ethereum 2026-06-03 18:11:25
Exchange deposit · $USDT
potential selling pressure
0x1897...754a
→ Bitfinex: Hot Wallet
88.00M 88.00M USDT
→
Ξ ethereum 2026-06-03 16:15:05
Exchange deposit · $USDT
potential selling pressure
0x1897...754a
→ Bitfinex: Hot Wallet
97.60M 97.60M USDT
→
Ξ ethereum 2026-06-03 16:12:25
Exchange deposit · $ETH
potential selling pressure
Bitfinex 2
→ Bitfinex: Hot Wallet
55.02M 30.00K ETH
→
Ξ ethereum 2026-06-03 15:23:13
Exchange deposit · $USDC
potential selling pressure
0xea6d...b64f
→ Coinbase 10
237.02M 237.02M USDC
→
Ξ ethereum 2026-06-03 15:22:38
Exchange deposit · $USDC
potential selling pressure
0x38de...2e66
→ Coinbase 10
83.79M 83.79M USDC
→
Ξ ethereum 2026-06-03 14:58:13
Exchange deposit · $USDC
potential selling pressure
0x18e2...5d96
→ Coinbase 10
57.48M 57.48M USDC
→
Ξ ethereum 2026-06-03 14:45:14
Exchange deposit · $USDC
potential selling pressure
0x4d38...9160
→ Coinbase 10
72.49M 72.49M USDC
→
Ξ ethereum 2026-06-03 14:30:13
Exchange deposit · $USDC
potential selling pressure
0x0584...e655
→ Coinbase 10
56.07M 56.07M USDC
→
Ξ ethereum 2026-06-03 11:57:39
Exchange deposit · $USDT
potential selling pressure
0x1897...754a
→ Bitfinex: Hot Wallet
108.20M 108.20M USDT
→
₿ bitcoin 2026-06-03 10:50:15
Exchange deposit · $BTC
potential selling pressure
Kraken Cold
→ Coinbase Prime
366.09M 5.45K BTC
→
Ξ ethereum 2026-06-03 09:47:48
Exchange deposit · $USDT
potential selling pressure
Bitfinex 2
→ Bitfinex: Hot Wallet
109.46M 109.46M USDT
→
Ξ ethereum 2026-06-03 09:21:13
Exchange deposit · $USDT
potential selling pressure
Tether: Treasury
→ Bitfinex: Hot Wallet
180.00M 180.00M USDT
→
Ξ ethereum 2026-06-02 18:04:12
Exchange deposit · $USDT
potential selling pressure
Bitfinex: Hot Wallet
→ Bitfinex 2
86.95M 86.95M USDT
→
Ξ ethereum 2026-06-02 18:01:01
Exchange deposit · $USDT
potential selling pressure
0x1897...754a
→ Bitfinex: Hot Wallet
136.90M 136.90M USDT
→
₿ bitcoin 2026-06-02 16:46:35
Exchange deposit · $BTC
potential selling pressure
1KbDEg...aFx5
→ Binance Cold 3
71.31M 1.06K BTC
→
Ξ ethereum 2026-06-02 15:55:27
Exchange deposit · $USDT
potential selling pressure
0x2213...bc9e
→ Binance Hot
200.00M 200.00M USDT
→
Ξ ethereum 2026-06-02 14:30:14
Exchange deposit · $USDT
potential selling pressure
0x1897...754a
→ Bitfinex: Hot Wallet
104.80M 104.80M USDT
→
Ξ ethereum 2026-06-02 13:34:12
Exchange deposit · $ETH
potential selling pressure
Bitfinex: Hot Wallet
→ Bitfinex 2
195.82M 98.98K ETH
→
Ξ ethereum 2026-06-02 13:30:36
Exchange deposit · $ETH
potential selling pressure
0x63d7...cdf3
→ Bitfinex: Hot Wallet
211.74M 107.14K ETH
→
Ξ ethereum 2026-06-02 12:33:48
Exchange deposit · $USDT
potential selling pressure
0x6aea...5065
→ Bitfinex: Hot Wallet
72.59M 72.59M USDT
→
Ξ ethereum 2026-06-02 12:28:24
Exchange deposit · $USDT
potential selling pressure
0x2213...bc9e
→ Binance Hot
200.00M 200.00M USDT
→
₿ bitcoin 2026-06-02 12:27:31
Exchange deposit · $BTC
potential selling pressure
Binance Cold 3
→ Binance Cold 2
563.49M 8.13K BTC
→
₿ bitcoin 2026-06-02 10:45:23
Exchange deposit · $BTC
potential selling pressure
1AZ7aY...CcCP
→ Binance Cold 3
75.30M 1.09K BTC
→
₿ bitcoin 2026-06-02 09:22:59
Exchange deposit · $BTC
potential selling pressure
bc1qdu...ktvu
→ Binance Cold 3
50.04M 720.00 BTC
→
Ξ ethereum 2026-06-02 06:43:37
Exchange deposit · $USDT
potential selling pressure
0xcde5...9b90
→ Binance Hot
53.89M 53.89M USDT
→
Ξ ethereum 2026-06-02 06:39:12
Exchange deposit · $ETH
potential selling pressure
Bitfinex: Hot Wallet
→ Bitfinex 2
239.75M 120.87K ETH
→
Ξ ethereum 2026-06-02 06:38:36
Exchange deposit · $ETH
potential selling pressure
0xd8dd...8d32
→ Bitfinex: Hot Wallet
171.53M 86.48K ETH
→
Ξ ethereum 2026-06-02 06:36:37
Exchange deposit · $ETH
potential selling pressure
0x14fb...93ee
→ Bitfinex: Hot Wallet
68.93M 34.74K ETH
→
Ξ ethereum 2026-06-02 06:19:13
Exchange deposit · $ETH
potential selling pressure
Bitfinex: Hot Wallet
→ Bitfinex 2
60.26M 30.43K ETH
→