◈   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
Volume · 24h
48.29B
in dollars
Events
333
since start of day
Deposits
8
potential selling
Withdrawals
71
accumulation
Tracking
4
chains onboard
Showing 19 · filter fund
All Deposits Withdrawals Funds ETH BTC
Ξ ethereum 2026-09-15 15:08:13
Fund activity · $USDC
large transfer
0x8fa4...ac6f
→ Galaxy Digital: OTC
99.00M 99.00M USDC
→
Ξ ethereum 2026-08-05 15:18:39
Fund activity · $USDT
large transfer
Wintermute 5
→ Wintermute 4
300.00M 300.00M USDT
→
Ξ ethereum 2026-08-05 15:04:01
Fund activity · $USDT
large transfer
0xfa78...9cf2
→ Wintermute 5
176.00M 176.00M USDT
→
Ξ ethereum 2026-08-05 14:41:02
Fund activity · $USDT
large transfer
0xfa78...9cf2
→ Wintermute 5
80.00M 80.00M USDT
→
Ξ ethereum 2026-07-27 21:50:50
Fund activity · $USDC
large transfer
Galaxy Digital: 0x15a...E48
→ 0x8fa4...ac6f
70.00M 70.00M USDC
→
Ξ ethereum 2026-07-27 14:19:01
Fund activity · $USDC
large transfer
0x3e23...04f0
→ Galaxy Digital: 0x15a...E48
95.00M 95.00M USDC
→
Ξ ethereum 2026-07-24 15:55:25
Fund activity · $USDC
large transfer
Galaxy Digital: OTC
→ 0x1efc...3b29
55.00M 55.00M USDC
→
Ξ ethereum 2026-07-23 22:22:38
Fund activity · $USDC
large transfer
Galaxy Digital: 0x15a...E48
→ 0x8fa4...ac6f
60.00M 60.00M USDC
→
Ξ ethereum 2026-07-23 20:32:00
Fund activity · $USDC
large transfer
0x3e23...04f0
→ Galaxy Digital: 0x15a...E48
142.50M 142.50M USDC
→
Ξ ethereum 2026-07-20 20:01:13
Fund activity · $USDC
large transfer
Galaxy Digital: 0x15a...E48
→ 0x8fa4...ac6f
67.00M 67.00M USDC
→
Ξ ethereum 2026-07-17 19:33:02
Fund activity · $USDC
large transfer
Galaxy Digital: 0x15a...E48
→ 0x8fa4...ac6f
55.00M 55.00M USDC
→
Ξ ethereum 2026-07-17 16:56:36
Fund activity · $ETH
large transfer
0x8fa4...ac6f
→ Galaxy Digital: 0x15a...E48
55.09M 30.00K ETH
→
Ξ ethereum 2026-07-13 21:30:26
Fund activity · $USDT
large transfer
Wintermute 5
→ Wintermute 4
90.00M 90.00M USDT
→
Ξ ethereum 2026-07-07 03:23:37
Fund activity · $ETH
large transfer
Galaxy Digital: OTC
→ Galaxy Digital: 0x15a...E48
51.84M 29.20K ETH
→
Ξ ethereum 2026-07-06 20:33:00
Fund activity · $ETH
large transfer
0x5a1c...9a87
→ Galaxy Digital: OTC
52.42M 29.26K ETH
→
Ξ ethereum 2026-07-03 13:51:02
Fund activity · $USDC
large transfer
Galaxy Digital: 0x15a...E48
→ 0x39a5...c406
100.11M 100.11M USDC
→
Ξ ethereum 2026-06-03 19:12:36
Fund activity · $ETH
large transfer
0x8fa4...ac6f
→ Galaxy Digital: 0x15a...E48
54.74M 30.00K ETH
→
Ξ ethereum 2026-06-02 19:08:25
Fund activity · $USDT
large transfer
Wintermute 4
→ 0x2d4d...7bb4
50.06M 50.06M USDT
→
Ξ ethereum 2026-05-08 07:29:38
Fund activity · $USDT
large transfer
Galaxy Digital: OTC
→ 0x936d...88ec
60.00M 60.00M USDT
→