◈ 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.
447 events today
78.32B turnover
78.32B turnover
Volume · 24h
78.32B
in dollars
Events
447
since start of day
Deposits
6
potential selling
Withdrawals
4
accumulation
Tracking
4
chains onboard
Ξ ethereum
2026-11-02 19:01:04
Exchange deposit · $USDC
potential selling pressure
0x28c5...151a
→ Coinbase Hot
→ Coinbase Hot
50.00M
50.00M USDC
→
₿ bitcoin
2026-11-02 17:59:06
Exchange deposit · $BTC
potential selling pressure
3JZq4a...F97j
→ Bitfinex Hot
→ Bitfinex Hot
195.91M
2.54K BTC
→
₿ bitcoin
2026-11-02 17:24:58
Exchange deposit · $BTC
potential selling pressure
bc1qlt...4na0
→ Kraken Cold
→ Kraken Cold
168.27M
2.18K BTC
→
Ξ ethereum
2026-11-02 15:50:50
Exchange deposit · $ETH
potential selling pressure
0x673e...71a4
→ Coinbase Hot
→ Coinbase Hot
78.58M
34.38K ETH
→
₿ bitcoin
2026-11-02 14:38:04
Exchange deposit · $BTC
potential selling pressure
3JZq4a...F97j
→ Bitfinex Cold
→ Bitfinex Cold
1.13B
14.54K BTC
→
₿ bitcoin
2026-11-02 14:38:04
Exchange deposit · $BTC
potential selling pressure
3JZq4a...F97j
→ Bitfinex Cold
→ Bitfinex Cold
2.30B
29.54K BTC
→
Ξ ethereum
2026-11-01 08:35:13
Exchange deposit · $USDT
potential selling pressure
0xdbec...9a81
→ Coinbase Hot
→ Coinbase Hot
55.51M
55.51M USDT
→
Ξ ethereum
2026-10-31 12:55:28
Exchange deposit · $USDC
potential selling pressure
0x5435...c58f
→ Coinbase Hot
→ Coinbase Hot
62.45M
62.45M USDC
→
Ξ ethereum
2026-10-31 05:58:13
Exchange deposit · $USDC
potential selling pressure
0x28c5...151a
→ Coinbase Hot
→ Coinbase Hot
50.00M
50.00M USDC
→
Ξ ethereum
2026-10-31 05:50:15
Exchange deposit · $USDC
potential selling pressure
0x28c5...151a
→ Coinbase Hot
→ Coinbase Hot
50.00M
50.00M USDC
→
Ξ ethereum
2026-10-30 22:22:14
Exchange deposit · $USDC
potential selling pressure
0x28c5...151a
→ Coinbase Hot
→ Coinbase Hot
50.00M
50.00M USDC
→
Ξ ethereum
2026-10-30 22:06:14
Exchange deposit · $USDC
potential selling pressure
0xd3c7...1675
→ Coinbase Hot
→ Coinbase Hot
261.74M
261.74M USDC
→
Ξ ethereum
2026-10-30 21:30:28
Exchange deposit · $USDC
potential selling pressure
0xb927...f823
→ Coinbase Hot
→ Coinbase Hot
94.62M
94.62M USDC
→
Ξ ethereum
2026-10-30 21:15:25
Exchange deposit · $USDC
potential selling pressure
0x4d38...9160
→ Coinbase Hot
→ Coinbase Hot
61.34M
61.34M USDC
→
Ξ ethereum
2026-10-30 20:57:14
Exchange deposit · $USDC
potential selling pressure
0x28c5...151a
→ Coinbase Hot
→ Coinbase Hot
50.00M
50.00M USDC
→
Ξ ethereum
2026-10-30 18:39:13
Exchange deposit · $USDC
potential selling pressure
0x28c5...151a
→ Coinbase Hot
→ Coinbase Hot
50.00M
50.00M USDC
→
Ξ ethereum
2026-10-30 18:21:15
Exchange deposit · $USDC
potential selling pressure
0x28c5...151a
→ Coinbase Hot
→ Coinbase Hot
50.00M
50.00M USDC
→
Ξ ethereum
2026-10-30 18:14:14
Exchange deposit · $USDC
potential selling pressure
0x28c5...151a
→ Coinbase Hot
→ Coinbase Hot
50.00M
50.00M USDC
→
Ξ ethereum
2026-10-30 18:13:13
Exchange deposit · $USDC
potential selling pressure
0xefec...2cfe
→ Coinbase Hot
→ Coinbase Hot
51.52M
51.52M USDC
→
Ξ ethereum
2026-10-30 17:47:14
Exchange deposit · $USDC
potential selling pressure
0x5435...c58f
→ Coinbase Hot
→ Coinbase Hot
67.00M
67.00M USDC
→
Ξ ethereum
2026-10-30 17:02:13
Exchange deposit · $USDC
potential selling pressure
0x28c5...151a
→ Coinbase Hot
→ Coinbase Hot
50.00M
50.00M USDC
→
Ξ ethereum
2026-10-30 16:55:13
Exchange deposit · $USDC
potential selling pressure
0x28c5...151a
→ Coinbase Hot
→ Coinbase Hot
50.00M
50.00M USDC
→
Ξ ethereum
2026-10-30 15:53:12
Exchange deposit · $USDC
potential selling pressure
0x28c5...151a
→ Coinbase Hot
→ Coinbase Hot
50.00M
50.00M USDC
→
Ξ ethereum
2026-10-30 15:40:12
Exchange deposit · $ETH
potential selling pressure
0xb5d8...f511
→ Coinbase Hot
→ Coinbase Hot
63.74M
28.59K ETH
→
Ξ ethereum
2026-10-30 14:09:15
Exchange deposit · $USDC
potential selling pressure
0x5435...c58f
→ Coinbase Hot
→ Coinbase Hot
51.69M
51.69M USDC
→
Ξ ethereum
2026-10-29 17:54:00
Exchange deposit · $USDC
potential selling pressure
Circle
→ Coinbase 36
→ Coinbase 36
50.00M
50.00M USDC
→
Ξ ethereum
2026-10-29 17:48:26
Exchange deposit · $USDC
potential selling pressure
0x5435...c58f
→ Coinbase 10
→ Coinbase 10
50.22M
50.22M USDC
→
Ξ ethereum
2026-10-29 17:32:12
Exchange deposit · $USDC
potential selling pressure
Coinbase 36
→ Coinbase 10
→ Coinbase 10
50.00M
50.00M USDC
→
Ξ ethereum
2026-10-29 17:27:03
Exchange deposit · $USDC
potential selling pressure
Circle
→ Coinbase 36
→ Coinbase 36
50.00M
50.00M USDC
→
Ξ ethereum
2026-10-29 16:56:25
Exchange deposit · $USDT
potential selling pressure
Tether: Treasury
→ Bitfinex: Hot Wallet
→ Bitfinex: Hot Wallet
180.00M
180.00M USDT
→
Ξ ethereum
2026-10-29 16:13:03
Exchange deposit · $USDT
potential selling pressure
0xded3...9f5a
→ Bitfinex: Hot Wallet
→ Bitfinex: Hot Wallet
92.75M
92.75M USDT
→
Ξ ethereum
2026-10-29 15:50:12
Exchange deposit · $USDC
potential selling pressure
Coinbase 36
→ Coinbase 10
→ Coinbase 10
50.00M
50.00M USDC
→
Ξ ethereum
2026-10-29 15:46:00
Exchange deposit · $USDC
potential selling pressure
Circle
→ Coinbase 36
→ Coinbase 36
50.00M
50.00M USDC
→
Ξ ethereum
2026-10-29 15:37:12
Exchange deposit · $USDC
potential selling pressure
Coinbase 36
→ Coinbase 10
→ Coinbase 10
50.00M
50.00M USDC
→
Ξ ethereum
2026-10-29 15:28:13
Exchange deposit · $USDC
potential selling pressure
Coinbase 36
→ Coinbase 10
→ Coinbase 10
50.00M
50.00M USDC
→
Ξ ethereum
2026-10-29 15:24:00
Exchange deposit · $USDC
potential selling pressure
Circle
→ Coinbase 36
→ Coinbase 36
50.00M
50.00M USDC
→
Ξ ethereum
2026-10-29 14:58:26
Exchange deposit · $USDT
potential selling pressure
Bitfinex 2
→ Bitfinex: Hot Wallet
→ Bitfinex: Hot Wallet
185.81M
185.81M USDT
→
Ξ ethereum
2026-10-29 13:20:18
Exchange deposit · $USDC
potential selling pressure
0x5435...c58f
→ Coinbase 10
→ Coinbase 10
51.54M
51.54M USDC
→
Ξ ethereum
2026-10-29 13:01:13
Exchange deposit · $USDT
potential selling pressure
0x5a52...efcb
→ Binance Hot
→ Binance Hot
1.60B
1.60B USDT
→
Ξ ethereum
2026-10-29 12:37:36
Exchange deposit · $USDT
potential selling pressure
0x1897...754a
→ Bitfinex: Hot Wallet
→ Bitfinex: Hot Wallet
63.40M
63.40M USDT
→
₿ bitcoin
2026-10-29 06:16:50
Exchange deposit · $BTC
potential selling pressure
Binance Cold 2
→ Binance cold wallet
→ Binance cold wallet
681.02M
8.51K BTC
→
Ξ ethereum
2026-10-29 00:50:15
Exchange deposit · $USDC
potential selling pressure
Coinbase 36
→ Coinbase 10
→ Coinbase 10
50.00M
50.00M USDC
→
Ξ ethereum
2026-10-29 00:46:49
Exchange deposit · $USDC
potential selling pressure
Circle
→ Coinbase 36
→ Coinbase 36
50.00M
50.00M USDC
→
Ξ ethereum
2026-10-28 23:18:13
Exchange deposit · $USDC
potential selling pressure
0x38de...2e66
→ Coinbase 10
→ Coinbase 10
136.89M
136.89M USDC
→
Ξ ethereum
2026-10-28 23:18:13
Exchange deposit · $USDC
potential selling pressure
0xb927...f823
→ Coinbase 10
→ Coinbase 10
279.65M
279.65M USDC
→
Ξ ethereum
2026-10-28 22:55:13
Exchange deposit · $USDC
potential selling pressure
0x4d38...9160
→ Coinbase 10
→ Coinbase 10
67.00M
67.00M USDC
→
Ξ ethereum
2026-10-28 21:23:44
Exchange deposit · $USDT
potential selling pressure
0xaa8b...3efb
→ Kraken 245
→ Kraken 245
51.16M
51.16M USDT
→
Ξ ethereum
2026-10-28 19:41:23
Exchange deposit · $USDC
potential selling pressure
Coinbase 36
→ Coinbase 10
→ Coinbase 10
50.00M
50.00M USDC
→
Ξ ethereum
2026-10-28 19:38:13
Exchange deposit · $USDC
potential selling pressure
Circle
→ Coinbase 36
→ Coinbase 36
50.00M
50.00M USDC
→
Ξ ethereum
2026-10-28 19:14:13
Exchange deposit · $USDC
potential selling pressure
0xa21c...3ff6
→ Coinbase 10
→ Coinbase 10
60.43M
60.43M USDC
→