◈ 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
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
₿ bitcoin
2026-09-18 18:52:02
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qzf...can2
→ bc1qzf...can2
107.66M
1.33K BTC
→
Ξ ethereum
2026-09-18 18:01:13
Exchange withdrawal · $USDC
quiet accumulation
Kraken: Hot Wallet 4
→ 0x2744...a22b
→ 0x2744...a22b
85.08M
85.08M USDC
→
₿ bitcoin
2026-09-18 17:25:34
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 18bYvu...B3Hd
→ 18bYvu...B3Hd
101.74M
1.26K BTC
→
₿ bitcoin
2026-09-18 17:25:30
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1q0p...etny
→ bc1q0p...etny
105.91M
1.31K BTC
→
Ξ ethereum
2026-09-18 17:20:37
Exchange withdrawal · $USDC
quiet accumulation
Coinbase 10
→ 0xa1a9...3c73
→ 0xa1a9...3c73
60.05M
60.05M USDC
→
₿ bitcoin
2026-09-18 16:20:56
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
→ bc1q0s...xj4p
1.65B
20.39K BTC
→
₿ bitcoin
2026-09-18 15:30:07
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1NBSAB...BjHG
→ 1NBSAB...BjHG
101.76M
1.26K BTC
→
₿ bitcoin
2026-09-18 15:25:40
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1Cb4KL...irT6
→ 1Cb4KL...irT6
106.10M
1.31K BTC
→
₿ bitcoin
2026-09-18 15:25:39
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1pnu...0mj3
→ bc1pnu...0mj3
101.68M
1.26K BTC
→
₿ bitcoin
2026-09-18 15:13:45
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1NBSAB...BjHG
→ 1NBSAB...BjHG
97.61M
1.21K BTC
→
₿ bitcoin
2026-09-18 15:00:35
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 3JZq4a...F97j
→ 3JZq4a...F97j
117.50M
1.45K BTC
→
Ξ ethereum
2026-09-18 14:51:13
Exchange withdrawal · $USDC
quiet accumulation
Coinbase 10
→ 0xc0a2...265a
→ 0xc0a2...265a
50.00M
50.00M USDC
→
₿ bitcoin
2026-09-18 14:15:01
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1pnu...0mj3
→ bc1pnu...0mj3
147.02M
1.83K BTC
→
₿ bitcoin
2026-09-18 14:06:03
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1CMAJh...gERT
→ 1CMAJh...gERT
114.73M
1.43K BTC
→
₿ bitcoin
2026-09-18 14:06:02
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1NBSAB...BjHG
→ 1NBSAB...BjHG
117.72M
1.47K BTC
→
₿ bitcoin
2026-09-18 13:33:23
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1NBSAB...BjHG
→ 1NBSAB...BjHG
112.22M
1.44K BTC
→
₿ bitcoin
2026-09-18 13:25:35
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1NBSAB...BjHG
→ 1NBSAB...BjHG
115.16M
1.48K BTC
→
₿ bitcoin
2026-09-18 13:25:32
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1pnu...0mj3
→ bc1pnu...0mj3
112.03M
1.44K BTC
→
₿ bitcoin
2026-09-18 13:17:42
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 3PNa8S...ZiGF
→ 3PNa8S...ZiGF
115.06M
1.48K BTC
→
₿ bitcoin
2026-09-18 13:17:42
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qw5...p9cs
→ bc1qw5...p9cs
111.86M
1.43K BTC
→
₿ bitcoin
2026-09-18 12:02:01
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1q5t...zkct
→ bc1q5t...zkct
112.10M
1.44K BTC
→
₿ bitcoin
2026-09-18 11:55:28
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1NBSAB...BjHG
→ 1NBSAB...BjHG
112.33M
1.44K BTC
→
₿ bitcoin
2026-09-18 11:55:28
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 3BeRT4...h9wM
→ 3BeRT4...h9wM
115.12M
1.48K BTC
→
₿ bitcoin
2026-09-18 11:24:46
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1K3eth...DqE4
→ 1K3eth...DqE4
115.31M
1.48K BTC
→
₿ bitcoin
2026-09-18 11:24:46
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1NBSAB...BjHG
→ 1NBSAB...BjHG
112.79M
1.44K BTC
→
₿ bitcoin
2026-09-18 11:09:44
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1NBSAB...BjHG
→ 1NBSAB...BjHG
114.57M
1.47K BTC
→
₿ bitcoin
2026-09-18 11:03:29
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 3JQgZj...1hTH
→ 3JQgZj...1hTH
115.88M
1.48K BTC
→
₿ bitcoin
2026-09-18 11:03:29
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1K3eth...DqE4
→ 1K3eth...DqE4
114.94M
1.47K BTC
→
₿ bitcoin
2026-09-18 10:31:38
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 3PNa8S...ZiGF
→ 3PNa8S...ZiGF
114.88M
1.47K BTC
→
₿ bitcoin
2026-09-18 10:14:50
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1K3eth...DqE4
→ 1K3eth...DqE4
114.84M
1.47K BTC
→
₿ bitcoin
2026-09-18 10:13:23
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1NBSAB...BjHG
→ 1NBSAB...BjHG
115.94M
1.48K BTC
→
₿ bitcoin
2026-09-18 10:13:19
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
→ bc1q0s...xj4p
1.59B
20.39K BTC
→
₿ bitcoin
2026-09-18 09:47:33
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1K3eth...DqE4
→ 1K3eth...DqE4
114.78M
1.47K BTC
→
₿ bitcoin
2026-09-18 09:31:41
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1NBSAB...BjHG
→ 1NBSAB...BjHG
115.27M
1.48K BTC
→
₿ bitcoin
2026-09-18 09:23:38
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1K3eth...DqE4
→ 1K3eth...DqE4
116.29M
1.49K BTC
→
₿ bitcoin
2026-09-18 09:21:29
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 3CzVU8...yhCC
→ 3CzVU8...yhCC
115.47M
1.48K BTC
→
₿ bitcoin
2026-09-18 09:16:02
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1NBSAB...BjHG
→ 1NBSAB...BjHG
117.19M
1.50K BTC
→
₿ bitcoin
2026-09-18 09:16:02
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 3CzVU8...yhCC
→ 3CzVU8...yhCC
115.55M
1.48K BTC
→
₿ bitcoin
2026-09-18 08:56:56
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 37Zymg...REGn
→ 37Zymg...REGn
115.12M
1.48K BTC
→
₿ bitcoin
2026-09-18 08:56:51
Exchange withdrawal · $BTC
quiet accumulation
Binance Cold 3
→ 33VQ4K...PwYU
→ 33VQ4K...PwYU
73.89M
948.02 BTC
→
₿ bitcoin
2026-09-18 08:46:20
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 37Zymg...REGn
→ 37Zymg...REGn
114.96M
1.48K BTC
→
Ξ ethereum
2026-09-18 08:45:12
Exchange withdrawal · $USDC
quiet accumulation
Coinbase 10
→ 0xb99a...bcf5
→ 0xb99a...bcf5
50.00M
50.00M USDC
→
₿ bitcoin
2026-09-18 08:26:47
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1K3eth...DqE4
→ 1K3eth...DqE4
115.12M
1.48K BTC
→
₿ bitcoin
2026-09-18 08:09:50
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1NBSAB...BjHG
→ 1NBSAB...BjHG
115.97M
1.49K BTC
→
₿ bitcoin
2026-09-18 08:09:50
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1K3eth...DqE4
→ 1K3eth...DqE4
116.45M
1.50K BTC
→
₿ bitcoin
2026-09-18 07:13:06
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1NBSAB...BjHG
→ 1NBSAB...BjHG
115.81M
1.49K BTC
→
₿ bitcoin
2026-09-18 07:06:43
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 37cvcw...ZhD2
→ 37cvcw...ZhD2
116.32M
1.50K BTC
→
₿ bitcoin
2026-09-18 06:45:48
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1Ngw3w...UxeR
→ 1Ngw3w...UxeR
117.20M
1.51K BTC
→
₿ bitcoin
2026-09-18 06:45:47
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1NBSAB...BjHG
→ 1NBSAB...BjHG
114.54M
1.48K BTC
→
₿ bitcoin
2026-09-18 06:13:00
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1NBSAB...BjHG
→ 1NBSAB...BjHG
117.55M
1.52K BTC
→