◈ 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 09:37:16
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1RJ66G...EzEt
→ 1RJ66G...EzEt
75.28M
966.31 BTC
→
Ξ ethereum
2026-04-27 09:12:48
Exchange withdrawal · $ETH
quiet accumulation
Binance Cold
→ Binance: Hot Wallet 20
→ Binance: Hot Wallet 20
231.93M
100.00K ETH
→
₿ bitcoin
2026-04-27 09:01:27
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1J2xea...wzoa
→ 1J2xea...wzoa
75.19M
966.36 BTC
→
₿ bitcoin
2026-04-27 08:18:56
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
→ bc1q0s...xj4p
1.57B
20.20K BTC
→
₿ bitcoin
2026-04-27 05:28:51
Exchange withdrawal · $BTC
quiet accumulation
Coincheck
→ bc1qvx...4vdd
→ bc1qvx...4vdd
563.58M
7.24K BTC
→
₿ bitcoin
2026-04-27 04:45:09
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 335umQ...eNTJ
→ 335umQ...eNTJ
80.62M
1.02K BTC
→
₿ bitcoin
2026-04-27 04:15:37
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
→ bc1q0s...xj4p
1.60B
20.20K BTC
→
₿ bitcoin
2026-04-27 02:51:23
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qxx...uejg
→ bc1qxx...uejg
80.62M
1.02K BTC
→
₿ bitcoin
2026-04-27 02:31:57
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 3Qasf2...6gRr
→ 3Qasf2...6gRr
80.69M
1.02K BTC
→
₿ bitcoin
2026-04-27 02:18:23
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
→ bc1q0s...xj4p
1.60B
20.21K BTC
→
₿ bitcoin
2026-04-27 02:06:01
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1NBSAB...BjHG
→ 1NBSAB...BjHG
80.92M
1.02K BTC
→
₿ bitcoin
2026-04-27 01:24:29
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qch...dlck
→ bc1qch...dlck
80.91M
1.02K BTC
→
₿ bitcoin
2026-04-27 00:20:51
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
→ bc1q0s...xj4p
1.59B
20.21K BTC
→
₿ bitcoin
2026-04-26 16:31:02
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1NBSAB...BjHG
→ 1NBSAB...BjHG
82.30M
1.05K BTC
→
₿ bitcoin
2026-04-26 14:49:36
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1q6u...9gwa
→ bc1q6u...9gwa
82.30M
1.05K BTC
→
₿ bitcoin
2026-04-26 14:18:57
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1pua...5nyw
→ bc1pua...5nyw
86.38M
1.11K BTC
→
₿ bitcoin
2026-04-26 12:14:37
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 14wehB...T5a2
→ 14wehB...T5a2
175.07M
2.24K BTC
→
₿ bitcoin
2026-04-26 12:14:36
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
→ bc1q0s...xj4p
1.58B
20.21K BTC
→
₿ bitcoin
2026-04-26 11:23:27
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1J2xea...wzoa
→ 1J2xea...wzoa
86.50M
1.11K BTC
→
₿ bitcoin
2026-04-26 08:29:49
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
→ bc1q0s...xj4p
1.58B
20.21K BTC
→
₿ bitcoin
2026-04-26 06:13:33
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
→ bc1q0s...xj4p
1.58B
20.22K BTC
→
₿ bitcoin
2026-04-26 04:13:23
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 14x7c4...qwkk
→ 14x7c4...qwkk
86.09M
1.11K BTC
→
₿ bitcoin
2026-04-25 21:17:59
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qws...fc3p
→ bc1qws...fc3p
86.16M
1.11K BTC
→
₿ bitcoin
2026-04-25 18:26:58
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
→ bc1q0s...xj4p
1.56B
20.21K BTC
→
₿ bitcoin
2026-04-25 16:16:08
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
→ bc1q0s...xj4p
1.57B
20.22K BTC
→
₿ bitcoin
2026-04-25 14:14:34
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1pua...5nyw
→ bc1pua...5nyw
90.30M
1.16K BTC
→
Ξ ethereum
2026-04-25 14:01:14
Exchange withdrawal · $USDC
quiet accumulation
Kraken: Hot Wallet 4
→ 0x2744...a22b
→ 0x2744...a22b
64.36M
64.36M USDC
→
₿ bitcoin
2026-04-25 13:43:56
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 3EtmNM...f2Aa
→ 3EtmNM...f2Aa
90.28M
1.16K BTC
→
₿ bitcoin
2026-04-25 13:34:31
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 146Fun...rs4E
→ 146Fun...rs4E
90.79M
1.17K BTC
→
₿ bitcoin
2026-04-25 13:12:43
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1NBSAB...BjHG
→ 1NBSAB...BjHG
91.28M
1.18K BTC
→
₿ bitcoin
2026-04-25 12:18:00
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
→ bc1q0s...xj4p
1.57B
20.22K BTC
→
₿ bitcoin
2026-04-25 10:10:49
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1KbDEg...aFx5
→ 1KbDEg...aFx5
95.50M
1.23K BTC
→
₿ bitcoin
2026-04-25 09:57:25
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qu7...8mfn
→ bc1qu7...8mfn
95.48M
1.23K BTC
→
₿ bitcoin
2026-04-25 07:24:07
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qfd...j7hs
→ bc1qfd...j7hs
95.18M
1.23K BTC
→
₿ bitcoin
2026-04-25 06:17:33
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
→ bc1q0s...xj4p
1.57B
20.21K BTC
→
₿ bitcoin
2026-04-25 02:48:13
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1KbDEg...aFx5
→ 1KbDEg...aFx5
52.44M
675.43 BTC
→
₿ bitcoin
2026-04-25 01:58:05
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1J2xea...wzoa
→ 1J2xea...wzoa
52.40M
675.48 BTC
→
₿ bitcoin
2026-04-25 00:19:18
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
→ bc1q0s...xj4p
1.56B
20.21K BTC
→
₿ bitcoin
2026-04-24 23:48:10
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 15gvoi...dsQ5
→ 15gvoi...dsQ5
53.43M
689.91 BTC
→
₿ bitcoin
2026-04-24 23:41:00
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qq9...x0hd
→ bc1qq9...x0hd
53.46M
690.27 BTC
→
₿ bitcoin
2026-04-24 22:56:05
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qj8...cm2v
→ bc1qj8...cm2v
94.97M
1.23K BTC
→
₿ bitcoin
2026-04-24 22:56:04
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1KbDEg...aFx5
→ 1KbDEg...aFx5
57.57M
744.24 BTC
→
₿ bitcoin
2026-04-24 21:17:12
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 3HMakE...zZJ8
→ 3HMakE...zZJ8
95.37M
1.23K BTC
→
₿ bitcoin
2026-04-24 21:17:05
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1J2xea...wzoa
→ 1J2xea...wzoa
57.76M
743.65 BTC
→
₿ bitcoin
2026-04-24 20:37:41
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qw5...dep7
→ bc1qw5...dep7
57.70M
743.69 BTC
→
₿ bitcoin
2026-04-24 19:17:59
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1NBSAB...BjHG
→ 1NBSAB...BjHG
58.18M
749.13 BTC
→
₿ bitcoin
2026-04-24 18:56:37
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1NBSAB...BjHG
→ 1NBSAB...BjHG
58.40M
752.68 BTC
→
Ξ ethereum
2026-04-24 18:55:51
Exchange withdrawal · $USDT
quiet accumulation
Bitfinex 2
→ Tether: Treasury
→ Tether: Treasury
200.00M
200.00M USDT
→
₿ bitcoin
2026-04-24 18:27:06
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1KbDEg...aFx5
→ 1KbDEg...aFx5
62.51M
806.37 BTC
→
₿ bitcoin
2026-04-24 18:13:02
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1NBSAB...BjHG
→ 1NBSAB...BjHG
63.16M
813.25 BTC
→