◈ 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
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
Ξ ethereum
2026-07-29 05:33:02
Exchange deposit · $USDC
potential selling pressure
0x7bec...c829
→ Coinbase 10
→ Coinbase 10
70.00M
70.00M USDC
→
Ξ ethereum
2026-07-28 21:59:15
Exchange deposit · $USDC
potential selling pressure
0x4d38...9160
→ Coinbase 10
→ Coinbase 10
50.58M
50.58M USDC
→
Ξ ethereum
2026-07-28 17:25:12
Exchange deposit · $USDC
potential selling pressure
0x4d38...9160
→ Coinbase 10
→ Coinbase 10
52.48M
52.48M USDC
→
Ξ ethereum
2026-07-28 16:55:14
Exchange deposit · $USDC
potential selling pressure
0x3f0b...2b5d
→ Coinbase 10
→ Coinbase 10
55.00M
55.00M USDC
→
Ξ ethereum
2026-07-28 09:40:13
Exchange deposit · $USDC
potential selling pressure
0x4d38...9160
→ Coinbase 10
→ Coinbase 10
58.72M
58.72M USDC
→
₿ bitcoin
2026-07-28 00:53:22
Exchange deposit · $BTC
potential selling pressure
1PeVQn...ZKeX
→ Binance Cold 3
→ Binance Cold 3
56.88M
896.17 BTC
→
₿ bitcoin
2026-07-27 23:26:21
Exchange deposit · $BTC
potential selling pressure
Binance Cold 3
→ Binance Cold 2
→ Binance Cold 2
297.50M
4.66K BTC
→
Ξ ethereum
2026-07-27 10:13:12
Exchange deposit · $USDC
potential selling pressure
0x6a6c...e4ab
→ Coinbase 10
→ Coinbase 10
61.13M
61.13M USDC
→
Ξ ethereum
2026-07-27 08:20:48
Exchange deposit · $ETH
potential selling pressure
0x109e...c671
→ Bitfinex: Hot Wallet
→ Bitfinex: Hot Wallet
78.61M
40.00K ETH
→
Ξ ethereum
2026-07-25 00:21:36
Exchange deposit · $USDT
potential selling pressure
Binance Hot
→ Binance Hot 2
→ Binance Hot 2
53.56M
53.56M USDT
→
Ξ ethereum
2026-07-24 21:53:13
Exchange deposit · $USDC
potential selling pressure
0x4d38...9160
→ Coinbase 10
→ Coinbase 10
50.24M
50.24M USDC
→
Ξ ethereum
2026-07-24 17:32:26
Exchange deposit · $USDT
potential selling pressure
Tether: Treasury
→ Bitfinex: Hot Wallet
→ Bitfinex: Hot Wallet
80.00M
80.00M USDT
→
Ξ ethereum
2026-07-24 13:41:13
Exchange deposit · $USDC
potential selling pressure
0x6a6c...e4ab
→ Coinbase 10
→ Coinbase 10
60.09M
60.09M USDC
→
Ξ ethereum
2026-07-24 07:17:01
Exchange deposit · $USDT
potential selling pressure
Tether: Treasury
→ Bitfinex: Hot Wallet
→ Bitfinex: Hot Wallet
60.00M
60.00M USDT
→
Ξ ethereum
2026-07-23 23:04:13
Exchange deposit · $USDC
potential selling pressure
0x4d38...9160
→ Coinbase 10
→ Coinbase 10
61.28M
61.28M USDC
→
Ξ ethereum
2026-07-23 22:46:15
Exchange deposit · $USDC
potential selling pressure
0x76e5...b308
→ Coinbase 10
→ Coinbase 10
55.00M
55.00M USDC
→
Ξ ethereum
2026-07-23 19:25:26
Exchange deposit · $USDC
potential selling pressure
0x2d06...727c
→ Coinbase 10
→ Coinbase 10
75.03M
75.03M USDC
→
₿ bitcoin
2026-07-23 19:25:13
Exchange deposit · $BTC
potential selling pressure
Binance Cold 3
→ Binance Cold 2
→ Binance Cold 2
331.51M
5.12K BTC
→
Ξ ethereum
2026-07-23 18:31:13
Exchange deposit · $USDC
potential selling pressure
0xb927...f823
→ Coinbase 10
→ Coinbase 10
268.00M
268.00M USDC
→
Ξ ethereum
2026-07-23 18:15:14
Exchange deposit · $USDC
potential selling pressure
0x38de...2e66
→ Coinbase 10
→ Coinbase 10
73.66M
73.66M USDC
→
Ξ ethereum
2026-07-23 13:18:00
Exchange deposit · $USDT
potential selling pressure
0x6aea...5065
→ Bitfinex: Hot Wallet
→ Bitfinex: Hot Wallet
50.00M
50.00M USDT
→
Ξ ethereum
2026-07-23 12:23:01
Exchange deposit · $USDT
potential selling pressure
0x13f1...7839
→ Binance Hot
→ Binance Hot
79.60M
79.60M USDT
→
Ξ ethereum
2026-07-23 04:17:25
Exchange deposit · $USDT
potential selling pressure
0x6aea...5065
→ Bitfinex: Hot Wallet
→ Bitfinex: Hot Wallet
50.00M
50.00M USDT
→
₿ bitcoin
2026-07-22 20:40:09
Exchange deposit · $BTC
potential selling pressure
1GGxrm...gsXU
→ Binance Cold 3
→ Binance Cold 3
60.74M
922.00 BTC
→
Ξ ethereum
2026-07-22 20:22:14
Exchange deposit · $USDT
potential selling pressure
Binance Hot
→ Binance Hot 2
→ Binance Hot 2
51.24M
51.24M USDT
→
₿ bitcoin
2026-07-22 15:04:04
Exchange deposit · $BTC
potential selling pressure
1GGxrm...gsXU
→ Binance Cold 3
→ Binance Cold 3
78.93M
1.20K BTC
→
₿ bitcoin
2026-07-22 13:32:34
Exchange deposit · $BTC
potential selling pressure
35C2L1...yjAR
→ MEXC
→ MEXC
62.99M
960.00 BTC
→
Ξ ethereum
2026-07-22 09:42:13
Exchange deposit · $USDT
potential selling pressure
Binance Hot
→ Binance Hot 3
→ Binance Hot 3
50.99M
50.99M USDT
→
Ξ ethereum
2026-07-22 06:17:37
Exchange deposit · $USDT
potential selling pressure
0x6aea...5065
→ Bitfinex: Hot Wallet
→ Bitfinex: Hot Wallet
50.00M
50.00M USDT
→
Ξ ethereum
2026-07-21 14:02:12
Exchange deposit · $ETH
potential selling pressure
0xc2bf...ce87
→ Coinbase 10
→ Coinbase 10
51.54M
26.60K ETH
→
Ξ ethereum
2026-07-21 06:46:13
Exchange deposit · $USDT
potential selling pressure
0xcde5...9b90
→ Binance Hot
→ Binance Hot
50.18M
50.18M USDT
→
₿ bitcoin
2026-07-21 05:05:14
Exchange deposit · $BTC
potential selling pressure
bc1qm0...vec6
→ Binance Cold 3
→ Binance Cold 3
65.48M
1.00K BTC
→
Ξ ethereum
2026-07-17 22:04:15
Exchange deposit · $USDC
potential selling pressure
0xcd53...5747
→ Kraken: Hot Wallet 4
→ Kraken: Hot Wallet 4
75.00M
75.00M USDC
→
Ξ ethereum
2026-07-17 13:22:50
Exchange deposit · $USDT
potential selling pressure
Binance Hot
→ Binance Hot 2
→ Binance Hot 2
53.06M
53.06M USDT
→
₿ bitcoin
2026-07-17 10:40:18
Exchange deposit · $BTC
potential selling pressure
1AZ7aY...CcCP
→ Binance Cold 3
→ Binance Cold 3
79.99M
1.27K BTC
→
Ξ ethereum
2026-07-17 07:00:13
Exchange deposit · $USDT
potential selling pressure
0xcde5...9b90
→ Binance Hot
→ Binance Hot
80.27M
80.27M USDT
→
Ξ ethereum
2026-07-17 04:44:24
Exchange deposit · $USDT
potential selling pressure
0xe69f...3abb
→ Binance Hot
→ Binance Hot
55.00M
55.00M USDT
→
Ξ ethereum
2026-07-16 11:20:13
Exchange deposit · $USDC
potential selling pressure
0xb927...f823
→ Coinbase 10
→ Coinbase 10
267.71M
267.71M USDC
→
Ξ ethereum
2026-07-16 11:01:13
Exchange deposit · $USDC
potential selling pressure
0xc3f2...1ca7
→ Coinbase 10
→ Coinbase 10
57.15M
57.15M USDC
→
Ξ ethereum
2026-07-16 07:36:26
Exchange deposit · $USDC
potential selling pressure
Coinbase 36
→ Coinbase 10
→ Coinbase 10
50.00M
50.00M USDC
→
Ξ ethereum
2026-07-16 07:32:02
Exchange deposit · $USDC
potential selling pressure
Circle
→ Coinbase 36
→ Coinbase 36
50.00M
50.00M USDC
→
Ξ ethereum
2026-07-15 23:12:29
Exchange deposit · $USDC
potential selling pressure
0x18e2...5d96
→ Coinbase 10
→ Coinbase 10
62.64M
62.64M USDC
→
Ξ ethereum
2026-07-15 17:45:13
Exchange deposit · $USDC
potential selling pressure
0x6a6c...e4ab
→ Coinbase 10
→ Coinbase 10
51.66M
51.66M USDC
→
Ξ ethereum
2026-07-15 13:42:38
Exchange deposit · $USDT
potential selling pressure
Binance Hot
→ Binance Hot 3
→ Binance Hot 3
54.80M
54.80M USDT
→
Ξ ethereum
2026-07-14 21:59:13
Exchange deposit · $USDC
potential selling pressure
0x4d38...9160
→ Coinbase 10
→ Coinbase 10
60.89M
60.89M USDC
→
Ξ ethereum
2026-07-14 20:07:13
Exchange deposit · $USDC
potential selling pressure
0x8ec5...43fa
→ Coinbase 10
→ Coinbase 10
53.52M
53.52M USDC
→
Ξ ethereum
2026-07-14 13:40:15
Exchange deposit · $USDC
potential selling pressure
0x38de...2e66
→ Coinbase 10
→ Coinbase 10
213.95M
213.95M USDC
→
Ξ ethereum
2026-07-14 13:40:15
Exchange deposit · $USDC
potential selling pressure
0xc3f2...1ca7
→ Coinbase 10
→ Coinbase 10
108.10M
108.10M USDC
→
Ξ ethereum
2026-07-14 13:17:18
Exchange deposit · $USDC
potential selling pressure
0xb927...f823
→ Coinbase 10
→ Coinbase 10
268.00M
268.00M USDC
→
Ξ ethereum
2026-07-14 13:12:13
Exchange deposit · $USDC
potential selling pressure
0x38de...2e66
→ Coinbase 10
→ Coinbase 10
54.05M
54.05M USDC
→