◈ 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.
124 events today
27.90B turnover
27.90B turnover
Volume · 24h
27.90B
in dollars
Events
124
since start of day
Deposits
8
potential selling
Withdrawals
25
accumulation
Tracking
4
chains onboard
₿ bitcoin
2026-06-11 15:08:47
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 3Nzohd...ASEQ
→ 3Nzohd...ASEQ
118.12M
1.89K BTC
→
₿ bitcoin
2026-06-11 15:08:47
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qdj...hc50
→ bc1qdj...hc50
116.85M
1.87K BTC
→
₿ bitcoin
2026-06-11 14:56:33
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1NBSAB...BjHG
→ 1NBSAB...BjHG
117.68M
1.87K BTC
→
Ξ ethereum
2026-06-11 14:32:24
Exchange withdrawal · $USDC
quiet accumulation
Coinbase 10
→ 0xe725...118f
→ 0xe725...118f
200.00M
200.00M USDC
→
Ξ ethereum
2026-06-11 14:02:25
Exchange withdrawal · $USDC
quiet accumulation
Kraken: Hot Wallet 4
→ 0x2744...a22b
→ 0x2744...a22b
314.84M
314.84M USDC
→
₿ bitcoin
2026-06-11 13:56:01
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qaj...mvus
→ bc1qaj...mvus
117.59M
1.86K BTC
→
₿ bitcoin
2026-06-11 12:31:21
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
→ bc1q0s...xj4p
1.27B
20.20K BTC
→
₿ bitcoin
2026-06-11 12:04:56
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 36g1gT...FSLy
→ 36g1gT...FSLy
117.23M
1.86K BTC
→
₿ bitcoin
2026-06-11 09:39:45
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qel...4n84
→ bc1qel...4n84
118.73M
1.89K BTC
→
₿ bitcoin
2026-06-11 09:35:36
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qtq...rzjq
→ bc1qtq...rzjq
115.75M
1.84K BTC
→
₿ bitcoin
2026-06-11 09:15:47
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qtq...rzjq
→ bc1qtq...rzjq
115.66M
1.84K BTC
→
₿ bitcoin
2026-06-11 08:52:58
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1q2e...t0ng
→ bc1q2e...t0ng
114.68M
1.82K BTC
→
₿ bitcoin
2026-06-11 08:13:29
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
→ bc1q0s...xj4p
1.27B
20.20K BTC
→
₿ bitcoin
2026-06-11 07:56:44
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qrl...al6j
→ bc1qrl...al6j
119.06M
1.90K BTC
→
₿ bitcoin
2026-06-11 07:56:44
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1PYCR2...ciP3
→ 1PYCR2...ciP3
114.23M
1.82K BTC
→
₿ bitcoin
2026-06-11 07:04:40
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 3QdnmM...rzEh
→ 3QdnmM...rzEh
113.75M
1.81K BTC
→
₿ bitcoin
2026-06-11 06:24:39
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1q52...w80e
→ bc1q52...w80e
119.42M
1.90K BTC
→
₿ bitcoin
2026-06-11 06:21:04
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 3JZq4a...F97j
→ 3JZq4a...F97j
120.03M
1.91K BTC
→
₿ bitcoin
2026-06-11 06:18:20
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 3D8Ag9...c7jY
→ 3D8Ag9...c7jY
119.29M
1.90K BTC
→
₿ bitcoin
2026-06-11 06:18:15
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
→ bc1q0s...xj4p
1.27B
20.22K BTC
→
₿ bitcoin
2026-06-11 05:44:59
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 3D8Ag9...c7jY
→ 3D8Ag9...c7jY
118.37M
1.89K BTC
→
₿ bitcoin
2026-06-10 23:22:46
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 3D8Ag9...c7jY
→ 3D8Ag9...c7jY
117.57M
1.92K BTC
→
₿ bitcoin
2026-06-10 20:18:21
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
→ bc1q0s...xj4p
1.25B
20.22K BTC
→
₿ bitcoin
2026-06-10 18:16:46
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 3JZq4a...F97j
→ 3JZq4a...F97j
120.08M
1.94K BTC
→
Ξ ethereum
2026-06-10 16:53:36
Exchange withdrawal · $USDC
quiet accumulation
Coinbase 10
→ 0xe725...118f
→ 0xe725...118f
50.00M
50.00M USDC
→
Ξ ethereum
2026-06-10 15:17:13
Exchange withdrawal · $USDC
quiet accumulation
Coinbase 10
→ 0xe725...118f
→ 0xe725...118f
50.00M
50.00M USDC
→
₿ bitcoin
2026-06-10 15:12:16
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1q9x...0mk4
→ bc1q9x...0mk4
118.56M
1.92K BTC
→
₿ bitcoin
2026-06-10 15:12:08
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 3Bfw5j...g41e
→ 3Bfw5j...g41e
116.50M
1.88K BTC
→
Ξ ethereum
2026-06-10 15:00:38
Exchange withdrawal · $USDC
quiet accumulation
Coinbase 10
→ 0xe725...118f
→ 0xe725...118f
50.00M
50.00M USDC
→
₿ bitcoin
2026-06-10 14:29:32
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 3EtmNM...f2Aa
→ 3EtmNM...f2Aa
115.45M
1.86K BTC
→
₿ bitcoin
2026-06-10 14:22:35
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qle...mx5n
→ bc1qle...mx5n
118.52M
1.92K BTC
→
₿ bitcoin
2026-06-10 14:14:59
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 341SdZ...pGpc
→ 341SdZ...pGpc
112.21M
1.81K BTC
→
₿ bitcoin
2026-06-10 14:03:32
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1q0p...etny
→ bc1q0p...etny
115.55M
1.86K BTC
→
Ξ ethereum
2026-06-10 14:01:25
Exchange withdrawal · $USDC
quiet accumulation
Kraken: Hot Wallet 4
→ 0x2744...a22b
→ 0x2744...a22b
195.63M
195.63M USDC
→
₿ bitcoin
2026-06-10 13:43:38
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 3JZq4a...F97j
→ 3JZq4a...F97j
119.69M
1.93K BTC
→
₿ bitcoin
2026-06-10 13:43:36
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qhr...jhxp
→ bc1qhr...jhxp
115.57M
1.86K BTC
→
₿ bitcoin
2026-06-10 12:59:03
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 33Xs8x...H9Sc
→ 33Xs8x...H9Sc
118.85M
1.93K BTC
→
₿ bitcoin
2026-06-10 12:22:04
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
→ bc1q0s...xj4p
1.23B
20.23K BTC
→
Ξ ethereum
2026-06-10 10:03:36
Exchange withdrawal · $USDC
quiet accumulation
Coinbase 10
→ 0xb5ba...64ba
→ 0xb5ba...64ba
130.00M
130.00M USDC
→
Ξ ethereum
2026-06-10 06:50:48
Exchange withdrawal · $USDT
quiet accumulation
Binance Hot 2
→ 0xed9b...bcdd
→ 0xed9b...bcdd
60.92M
60.92M USDT
→
₿ bitcoin
2026-06-10 06:19:07
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
→ bc1q0s...xj4p
1.24B
20.23K BTC
→
₿ bitcoin
2026-06-10 05:19:00
Exchange withdrawal · $BTC
quiet accumulation
Coincheck
→ bc1qvx...4vdd
→ bc1qvx...4vdd
449.69M
7.36K BTC
→
₿ bitcoin
2026-06-10 04:18:03
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
→ bc1q0s...xj4p
1.24B
20.24K BTC
→
₿ bitcoin
2026-06-10 03:16:52
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qgc...js5j
→ bc1qgc...js5j
114.80M
1.87K BTC
→
₿ bitcoin
2026-06-10 00:18:23
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qtn...x5tt
→ bc1qtn...x5tt
115.43M
1.87K BTC
→
₿ bitcoin
2026-06-10 00:18:14
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
→ bc1q0s...xj4p
1.25B
20.24K BTC
→
₿ bitcoin
2026-06-09 22:47:39
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qje...fapd
→ bc1qje...fapd
115.58M
1.87K BTC
→
₿ bitcoin
2026-06-09 22:17:04
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
→ bc1q0s...xj4p
1.25B
20.25K BTC
→
₿ bitcoin
2026-06-09 21:43:48
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 3LrJ91...FumG
→ 3LrJ91...FumG
118.94M
1.92K BTC
→
₿ bitcoin
2026-06-09 21:06:42
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 38TxkT...ZWMf
→ 38TxkT...ZWMf
121.68M
1.96K BTC
→