◈ 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
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
Ξ ethereum
2026-09-18 13:42:02
Exchange deposit · $USDT
potential selling pressure
Binance Hot
→ Binance Hot 2
→ Binance Hot 2
60.39M
60.39M USDT
→
Ξ ethereum
2026-09-18 11:27:26
Exchange deposit · $USDT
potential selling pressure
Tether: Treasury
→ Bitfinex: Hot Wallet
→ 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
→ Bitfinex: Hot Wallet
125.23M
50.00K ETH
→
₿ bitcoin
2026-09-18 11:03:24
Exchange deposit · $BTC
potential selling pressure
1GGxrm...gsXU
→ Binance Cold 3
→ Binance Cold 3
67.05M
857.00 BTC
→
Ξ ethereum
2026-09-18 02:16:24
Exchange deposit · $USDT
potential selling pressure
Tether: Treasury
→ Bitfinex: Hot Wallet
→ Bitfinex: Hot Wallet
130.00M
130.00M USDT
→
Ξ ethereum
2026-09-17 23:03:14
Exchange deposit · $USDC
potential selling pressure
0x6cde...29e4
→ Coinbase 10
→ Coinbase 10
70.00M
70.00M USDC
→
Ξ ethereum
2026-09-17 23:00:13
Exchange deposit · $USDC
potential selling pressure
0xd76d...f255
→ Coinbase 10
→ Coinbase 10
54.12M
54.12M USDC
→
₿ bitcoin
2026-09-17 19:51:19
Exchange deposit · $BTC
potential selling pressure
Binance Cold 3
→ Binance Cold 2
→ Binance Cold 2
395.59M
5.17K BTC
→
Ξ ethereum
2026-09-17 14:39:02
Exchange deposit · $USDC
potential selling pressure
0xb6f2...2b0a
→ Coinbase 10
→ Coinbase 10
54.15M
54.15M USDC
→
Ξ ethereum
2026-09-17 14:37:13
Exchange deposit · $USDC
potential selling pressure
0xb927...f823
→ Coinbase 10
→ Coinbase 10
268.00M
268.00M USDC
→
Ξ ethereum
2026-09-17 14:37:13
Exchange deposit · $USDC
potential selling pressure
0x38de...2e66
→ Coinbase 10
→ Coinbase 10
119.27M
119.27M USDC
→
Ξ ethereum
2026-09-17 14:32:12
Exchange deposit · $USDC
potential selling pressure
Coinbase 36
→ Coinbase 10
→ Coinbase 10
50.00M
50.00M USDC
→
Ξ ethereum
2026-09-17 14:28:01
Exchange deposit · $USDC
potential selling pressure
Circle
→ Coinbase 36
→ Coinbase 36
50.00M
50.00M USDC
→
Ξ ethereum
2026-09-17 14:19:01
Exchange deposit · $ETH
potential selling pressure
0xb61a...d56e
→ Coinbase 10
→ Coinbase 10
87.82M
35.57K ETH
→
Ξ ethereum
2026-09-17 14:17:13
Exchange deposit · $ETH
potential selling pressure
0x951e...4035
→ Coinbase Prime 2
→ Coinbase Prime 2
88.77M
35.86K ETH
→
Ξ ethereum
2026-09-17 14:12:14
Exchange deposit · $USDC
potential selling pressure
0xefec...2cfe
→ Coinbase 10
→ Coinbase 10
67.00M
67.00M USDC
→
Ξ ethereum
2026-09-17 14:12:14
Exchange deposit · $USDC
potential selling pressure
0x18e2...5d96
→ Coinbase 10
→ Coinbase 10
67.00M
67.00M USDC
→
Ξ ethereum
2026-09-17 14:12:14
Exchange deposit · $USDC
potential selling pressure
0x6a6c...e4ab
→ Coinbase 10
→ Coinbase 10
67.00M
67.00M USDC
→
Ξ ethereum
2026-09-17 14:04:12
Exchange deposit · $USDC
potential selling pressure
0xa21c...3ff6
→ Coinbase 10
→ Coinbase 10
67.00M
67.00M USDC
→
Ξ ethereum
2026-09-17 13:58:12
Exchange deposit · $USDC
potential selling pressure
Coinbase 36
→ Coinbase 10
→ Coinbase 10
50.00M
50.00M USDC
→
Ξ ethereum
2026-09-17 13:54:48
Exchange deposit · $USDC
potential selling pressure
Circle
→ Coinbase 36
→ Coinbase 36
50.00M
50.00M USDC
→
Ξ ethereum
2026-09-17 13:54:25
Exchange deposit · $USDC
potential selling pressure
0x4d38...9160
→ Coinbase 10
→ Coinbase 10
58.02M
58.02M USDC
→
Ξ ethereum
2026-09-17 13:54:25
Exchange deposit · $USDC
potential selling pressure
0x5435...c58f
→ Coinbase 10
→ Coinbase 10
56.82M
56.82M USDC
→
Ξ ethereum
2026-09-17 13:44:14
Exchange deposit · $USDC
potential selling pressure
Coinbase 36
→ Coinbase 10
→ Coinbase 10
50.00M
50.00M USDC
→
Ξ ethereum
2026-09-17 13:39:02
Exchange deposit · $USDC
potential selling pressure
Circle
→ Coinbase 36
→ Coinbase 36
50.00M
50.00M USDC
→
Ξ ethereum
2026-09-17 11:23:25
Exchange deposit · $ETH
potential selling pressure
0xc8c5...5b95
→ Coinbase Prime 2
→ Coinbase Prime 2
97.38M
40.00K ETH
→
Ξ ethereum
2026-09-17 11:22:49
Exchange deposit · $ETH
potential selling pressure
Binance Hot
→ Binance Hot 2
→ Binance Hot 2
54.65M
22.46K ETH
→
Ξ ethereum
2026-09-17 11:18:12
Exchange deposit · $USDT
potential selling pressure
Tether: Treasury
→ Bitfinex: Hot Wallet
→ Bitfinex: Hot Wallet
70.00M
70.00M USDT
→
Ξ ethereum
2026-09-16 15:09:13
Exchange deposit · $USDC
potential selling pressure
Coinbase 36
→ Coinbase 10
→ Coinbase 10
50.00M
50.00M USDC
→
Ξ ethereum
2026-09-16 15:05:01
Exchange deposit · $USDC
potential selling pressure
Circle
→ Coinbase 36
→ Coinbase 36
50.00M
50.00M USDC
→
Ξ ethereum
2026-09-16 14:21:15
Exchange deposit · $ETH
potential selling pressure
0x037c...436d
→ Coinbase 10
→ Coinbase 10
87.43M
36.57K ETH
→
Ξ ethereum
2026-09-16 01:19:24
Exchange deposit · $USDT
potential selling pressure
Tether: Treasury
→ Bitfinex: Hot Wallet
→ Bitfinex: Hot Wallet
110.00M
110.00M USDT
→
₿ bitcoin
2026-09-15 23:49:27
Exchange deposit · $BTC
potential selling pressure
Binance Cold 3
→ Binance Cold 2
→ Binance Cold 2
426.90M
5.64K BTC
→
Ξ ethereum
2026-09-15 20:23:13
Exchange deposit · $USDC
potential selling pressure
0xa4fa...031b
→ Coinbase 10
→ Coinbase 10
60.00M
60.00M USDC
→
Ξ ethereum
2026-09-15 20:18:13
Exchange deposit · $USDC
potential selling pressure
0x5435...c58f
→ Coinbase 10
→ Coinbase 10
54.39M
54.39M USDC
→
Ξ ethereum
2026-09-15 19:45:13
Exchange deposit · $ETH
potential selling pressure
Coinbase 5
→ Coinbase 10
→ Coinbase 10
240.95M
100.26K ETH
→
Ξ ethereum
2026-09-15 19:30:12
Exchange deposit · $ETH
potential selling pressure
0x08e8...277d
→ Coinbase 5
→ Coinbase 5
252.87M
105.15K ETH
→
₿ bitcoin
2026-09-15 16:38:08
Exchange deposit · $BTC
potential selling pressure
1KbDEg...aFx5
→ Binance Cold 3
→ Binance Cold 3
64.35M
842.57 BTC
→
Ξ ethereum
2026-09-15 15:14:02
Exchange deposit · $USDC
potential selling pressure
Coinbase 36
→ Coinbase 10
→ Coinbase 10
50.00M
50.00M USDC
→
Ξ ethereum
2026-09-15 15:10:01
Exchange deposit · $USDC
potential selling pressure
Circle
→ Coinbase 36
→ Coinbase 36
50.00M
50.00M USDC
→
₿ bitcoin
2026-09-15 15:00:04
Exchange deposit · $BTC
potential selling pressure
1KbDEg...aFx5
→ Binance Cold 3
→ Binance Cold 3
71.58M
943.20 BTC
→
Ξ ethereum
2026-09-15 14:56:15
Exchange deposit · $USDC
potential selling pressure
0xa21c...3ff6
→ Coinbase 10
→ Coinbase 10
53.82M
53.82M USDC
→
₿ bitcoin
2026-09-15 09:20:32
Exchange deposit · $BTC
potential selling pressure
1DQm1n...dxYB
→ Binance Cold 3
→ Binance Cold 3
76.93M
1000.00 BTC
→
Ξ ethereum
2026-09-11 03:22:48
Exchange deposit · $ETH
potential selling pressure
Binance Hot
→ Binance 20
→ Binance 20
53.50M
21.87K ETH
→
Ξ ethereum
2026-09-11 03:22:48
Exchange deposit · $ETH
potential selling pressure
Binance Hot
→ Binance Hot 2
→ Binance Hot 2
53.50M
21.88K ETH
→
Ξ ethereum
2026-09-11 03:14:01
Exchange deposit · $ETH
potential selling pressure
Binance: Hot Wallet 20
→ Binance Hot
→ Binance Hot
244.16M
100.00K ETH
→
Ξ ethereum
2026-09-10 18:18:51
Exchange deposit · $USDT
potential selling pressure
Tether: Treasury
→ Bitfinex: Hot Wallet
→ Bitfinex: Hot Wallet
60.00M
60.00M USDT
→
Ξ ethereum
2026-09-10 15:43:25
Exchange deposit · $USDT
potential selling pressure
Tether: Treasury
→ Bitfinex: Hot Wallet
→ Bitfinex: Hot Wallet
70.00M
70.00M USDT
→
Ξ ethereum
2026-09-10 13:52:49
Exchange deposit · $USDT
potential selling pressure
Tether: Treasury
→ Bitfinex: Hot Wallet
→ Bitfinex: Hot Wallet
80.00M
80.00M USDT
→
Ξ ethereum
2026-09-10 10:42:24
Exchange deposit · $USDT
potential selling pressure
Binance Hot
→ Binance Hot 2
→ Binance Hot 2
51.23M
51.23M USDT
→