◈ 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.
75 events today
21.27B turnover
21.27B turnover
Volume · 24h
21.27B
in dollars
Events
75
since start of day
Deposits
2
potential selling
Withdrawals
19
accumulation
Tracking
4
chains onboard
₿ bitcoin
2026-04-27 07:37:53
Exchange deposit · $BTC
potential selling pressure
33Kcfq...ADhd
→ Bitfinex Hot
→ Bitfinex Hot
69.85M
900.00 BTC
→
Ξ ethereum
2026-04-27 07:01:13
Exchange deposit · $USDT
potential selling pressure
0xc7fa...e3e4
→ Binance Hot
→ Binance Hot
60.00M
60.00M USDT
→
Ξ ethereum
2026-04-24 21:31:13
Exchange deposit · $USDC
potential selling pressure
0x0458...cb8a
→ Coinbase 10
→ Coinbase 10
60.00M
60.00M USDC
→
Ξ ethereum
2026-04-24 19:18:13
Exchange deposit · $USDT
potential selling pressure
0x6aea...5065
→ Bitfinex: Hot Wallet
→ Bitfinex: Hot Wallet
62.29M
62.29M USDT
→
₿ bitcoin
2026-04-24 14:13:55
Exchange deposit · $BTC
potential selling pressure
bc1qhk...xx8g
→ Robinhood cold wallet
→ Robinhood cold wallet
56.94M
730.00 BTC
→
₿ bitcoin
2026-04-24 14:13:55
Exchange deposit · $BTC
potential selling pressure
bc1qhk...xx8g
→ Robinhood cold wallet
→ Robinhood cold wallet
59.59M
764.00 BTC
→
₿ bitcoin
2026-04-24 14:13:55
Exchange deposit · $BTC
potential selling pressure
bc1qhk...xx8g
→ Robinhood cold wallet
→ Robinhood cold wallet
58.50M
750.00 BTC
→
₿ bitcoin
2026-04-24 14:13:54
Exchange deposit · $BTC
potential selling pressure
bc1qhk...xx8g
→ Robinhood cold wallet
→ Robinhood cold wallet
60.06M
770.01 BTC
→
₿ bitcoin
2026-04-24 14:13:54
Exchange deposit · $BTC
potential selling pressure
bc1qhk...xx8g
→ Robinhood cold wallet
→ Robinhood cold wallet
91.88M
1.18K BTC
→
₿ bitcoin
2026-04-24 14:13:53
Exchange deposit · $BTC
potential selling pressure
bc1qhk...xx8g
→ Robinhood cold wallet
→ Robinhood cold wallet
102.41M
1.31K BTC
→
₿ bitcoin
2026-04-24 14:13:53
Exchange deposit · $BTC
potential selling pressure
bc1qhk...xx8g
→ Robinhood cold wallet
→ Robinhood cold wallet
91.02M
1.17K BTC
→
₿ bitcoin
2026-04-24 14:09:39
Exchange deposit · $BTC
potential selling pressure
bc1qhk...xx8g
→ Robinhood cold wallet
→ Robinhood cold wallet
62.30M
800.00 BTC
→
₿ bitcoin
2026-04-24 14:09:29
Exchange deposit · $BTC
potential selling pressure
bc1qhk...xx8g
→ Robinhood cold wallet
→ Robinhood cold wallet
66.81M
858.00 BTC
→
₿ bitcoin
2026-04-24 14:09:29
Exchange deposit · $BTC
potential selling pressure
bc1qhk...xx8g
→ Robinhood cold wallet
→ Robinhood cold wallet
63.62M
817.00 BTC
→
Ξ ethereum
2026-04-24 11:19:01
Exchange deposit · $USDT
potential selling pressure
0x6aea...5065
→ Bitfinex: Hot Wallet
→ Bitfinex: Hot Wallet
85.17M
85.17M USDT
→
₿ bitcoin
2026-04-24 09:53:39
Exchange deposit · $BTC
potential selling pressure
Kraken Cold
→ Coinbase Prime
→ Coinbase Prime
62.08M
801.00 BTC
→
Ξ ethereum
2026-04-24 07:21:49
Exchange deposit · $USDT
potential selling pressure
0x2213...bc9e
→ Binance Hot
→ Binance Hot
200.00M
200.00M USDT
→
Ξ ethereum
2026-04-24 05:48:13
Exchange deposit · $ETH
potential selling pressure
0x3f33...e1f9
→ Coinbase Prime 2
→ Coinbase Prime 2
57.76M
25.00K ETH
→
Ξ ethereum
2026-04-23 18:53:13
Exchange deposit · $USDC
potential selling pressure
0x3f0b...2b5d
→ Coinbase 10
→ Coinbase 10
53.73M
53.73M USDC
→
₿ bitcoin
2026-04-23 13:50:31
Exchange deposit · $BTC
potential selling pressure
3PQkyT...5Fqa
→ Bitfinex Hot
→ Bitfinex Hot
194.03M
2.50K BTC
→
Ξ ethereum
2026-04-23 13:43:01
Exchange deposit · $USDT
potential selling pressure
0x7914...0f99
→ Binance Hot
→ Binance Hot
120.00M
120.00M USDT
→
Ξ ethereum
2026-04-23 13:24:37
Exchange deposit · $ETH
potential selling pressure
0x109e...c671
→ Bitfinex: Hot Wallet
→ Bitfinex: Hot Wallet
69.78M
30.00K ETH
→
Ξ ethereum
2026-04-23 07:02:15
Exchange deposit · $USDT
potential selling pressure
Binance Hot
→ Binance Hot 2
→ Binance Hot 2
65.26M
65.26M USDT
→
Ξ ethereum
2026-04-22 21:18:13
Exchange deposit · $USDC
potential selling pressure
0x0584...e655
→ Coinbase 10
→ Coinbase 10
54.00M
54.00M USDC
→
Ξ ethereum
2026-04-22 15:17:37
Exchange deposit · $USDT
potential selling pressure
0x6aea...5065
→ Bitfinex: Hot Wallet
→ Bitfinex: Hot Wallet
91.33M
91.33M USDT
→
Ξ ethereum
2026-04-22 14:21:17
Exchange deposit · $USDC
potential selling pressure
Coinbase 36
→ Coinbase 10
→ Coinbase 10
200.00M
200.00M USDC
→
Ξ ethereum
2026-04-22 14:16:49
Exchange deposit · $USDC
potential selling pressure
Circle
→ Coinbase 36
→ Coinbase 36
200.00M
200.00M USDC
→
₿ bitcoin
2026-04-22 14:11:59
Exchange deposit · $BTC
potential selling pressure
bc1qhk...xx8g
→ Robinhood cold wallet
→ Robinhood cold wallet
54.30M
688.00 BTC
→
₿ bitcoin
2026-04-22 14:11:58
Exchange deposit · $BTC
potential selling pressure
bc1qhk...xx8g
→ Robinhood cold wallet
→ Robinhood cold wallet
54.85M
695.00 BTC
→
₿ bitcoin
2026-04-22 14:11:55
Exchange deposit · $BTC
potential selling pressure
bc1qhk...xx8g
→ Robinhood cold wallet
→ Robinhood cold wallet
98.38M
1.25K BTC
→
₿ bitcoin
2026-04-22 14:09:54
Exchange deposit · $BTC
potential selling pressure
bc1qhk...xx8g
→ Robinhood cold wallet
→ Robinhood cold wallet
92.63M
1.17K BTC
→
₿ bitcoin
2026-04-22 14:09:53
Exchange deposit · $BTC
potential selling pressure
bc1qhk...xx8g
→ Robinhood cold wallet
→ Robinhood cold wallet
74.50M
945.00 BTC
→
₿ bitcoin
2026-04-22 14:09:53
Exchange deposit · $BTC
potential selling pressure
bc1qhk...xx8g
→ Robinhood cold wallet
→ Robinhood cold wallet
61.96M
786.00 BTC
→
₿ bitcoin
2026-04-22 14:09:53
Exchange deposit · $BTC
potential selling pressure
bc1qhk...xx8g
→ Robinhood cold wallet
→ Robinhood cold wallet
54.24M
688.00 BTC
→
₿ bitcoin
2026-04-22 14:09:49
Exchange deposit · $BTC
potential selling pressure
bc1qhk...xx8g
→ Robinhood cold wallet
→ Robinhood cold wallet
98.38M
1.25K BTC
→
₿ bitcoin
2026-04-22 14:09:49
Exchange deposit · $BTC
potential selling pressure
bc1qhk...xx8g
→ Robinhood cold wallet
→ Robinhood cold wallet
94.60M
1.20K BTC
→
Ξ ethereum
2026-04-22 14:08:13
Exchange deposit · $USDC
potential selling pressure
Coinbase 36
→ Coinbase 10
→ Coinbase 10
200.00M
200.00M USDC
→
Ξ ethereum
2026-04-22 14:03:02
Exchange deposit · $USDC
potential selling pressure
Circle
→ Coinbase 36
→ Coinbase 36
200.00M
200.00M USDC
→
Ξ ethereum
2026-04-22 13:33:49
Exchange deposit · $USDT
potential selling pressure
0x2213...bc9e
→ Binance Hot
→ Binance Hot
200.00M
200.00M USDT
→
Ξ ethereum
2026-04-22 13:02:36
Exchange deposit · $ETH
potential selling pressure
Binance Hot
→ Binance Hot 2
→ Binance Hot 2
54.91M
22.83K ETH
→
Ξ ethereum
2026-04-22 03:12:49
Exchange deposit · $USDT
potential selling pressure
0x2213...bc9e
→ Binance Hot
→ Binance Hot
200.00M
200.00M USDT
→
₿ bitcoin
2026-04-22 02:57:57
Exchange deposit · $BTC
potential selling pressure
1QDFb5...xqew
→ Binance Cold 3
→ Binance Cold 3
83.04M
1.07K BTC
→
Ξ ethereum
2026-04-21 15:52:49
Exchange deposit · $USDT
potential selling pressure
0x6aea...5065
→ Bitfinex: Hot Wallet
→ Bitfinex: Hot Wallet
80.46M
80.46M USDT
→
₿ bitcoin
2026-04-21 15:25:10
Exchange deposit · $BTC
potential selling pressure
Binance cold wallet
→ Binance Cold 3
→ Binance Cold 3
682.26M
8.99K BTC
→
Ξ ethereum
2026-04-21 14:10:12
Exchange deposit · $USDC
potential selling pressure
Coinbase 36
→ Coinbase 10
→ Coinbase 10
50.00M
50.00M USDC
→
Ξ ethereum
2026-04-21 14:06:01
Exchange deposit · $USDC
potential selling pressure
Circle
→ Coinbase 36
→ Coinbase 36
50.00M
50.00M USDC
→
₿ bitcoin
2026-04-21 13:59:20
Exchange deposit · $BTC
potential selling pressure
bc1qhk...xx8g
→ Robinhood cold wallet
→ Robinhood cold wallet
75.92M
1000.00 BTC
→
₿ bitcoin
2026-04-21 13:59:20
Exchange deposit · $BTC
potential selling pressure
bc1qhk...xx8g
→ Robinhood cold wallet
→ Robinhood cold wallet
83.29M
1.10K BTC
→
₿ bitcoin
2026-04-21 13:59:20
Exchange deposit · $BTC
potential selling pressure
bc1qhk...xx8g
→ Robinhood cold wallet
→ Robinhood cold wallet
71.21M
938.00 BTC
→
₿ bitcoin
2026-04-21 13:59:19
Exchange deposit · $BTC
potential selling pressure
bc1qhk...xx8g
→ Robinhood cold wallet
→ Robinhood cold wallet
74.02M
975.00 BTC
→