◈   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.

447 events today
78.32B turnover
Volume · 24h
78.32B
in dollars
Events
447
since start of day
Deposits
6
potential selling
Withdrawals
4
accumulation
Tracking
4
chains onboard
Showing 50 · filter withdrawal
All Deposits Withdrawals Funds ETH BTC
Ξ ethereum 2026-11-02 20:06:13
Exchange withdrawal · $USDC
quiet accumulation
Coinbase Hot
→ 0xc0a2...265a
50.00M 50.00M USDC
→
₿ bitcoin 2026-11-02 19:42:50
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qcq...u7hu
93.68M 1.22K BTC
→
₿ bitcoin 2026-11-02 10:41:40
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qdq...ex3s
50.99M 654.48 BTC
→
Ξ ethereum 2026-11-01 23:17:02
Exchange withdrawal · $USDC
quiet accumulation
Coinbase Hot
→ 0xc0a2...265a
50.00M 50.00M USDC
→
Ξ ethereum 2026-11-01 08:14:13
Exchange withdrawal · $USDC
quiet accumulation
Coinbase Hot
→ 0xc0a2...265a
50.00M 50.00M USDC
→
Ξ ethereum 2026-10-31 12:36:13
Exchange withdrawal · $USDC
quiet accumulation
Coinbase Hot
→ 0xc0a2...265a
50.00M 50.00M USDC
→
₿ bitcoin 2026-10-30 22:24:55
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 3JZq4a...F97j
84.95M 1.11K BTC
→
Ξ ethereum 2026-10-30 20:08:12
Exchange withdrawal · $USDC
quiet accumulation
Coinbase Hot
→ 0xc0a2...265a
50.00M 50.00M USDC
→
Ξ ethereum 2026-10-30 17:48:02
Exchange withdrawal · $USDC
quiet accumulation
Coinbase Hot
→ 0x4e67...3cac
125.00M 125.00M USDC
→
Ξ ethereum 2026-10-30 17:44:13
Exchange withdrawal · $USDC
quiet accumulation
Coinbase Hot
→ 0xc0a2...265a
50.00M 50.00M USDC
→
Ξ ethereum 2026-10-30 17:04:13
Exchange withdrawal · $USDC
quiet accumulation
Coinbase Hot
→ 0xc0a2...265a
50.00M 50.00M USDC
→
Ξ ethereum 2026-10-30 14:27:13
Exchange withdrawal · $USDC
quiet accumulation
Coinbase Hot
→ 0xc0a2...265a
50.00M 50.00M USDC
→
Ξ ethereum 2026-10-30 14:14:12
Exchange withdrawal · $USDC
quiet accumulation
Coinbase Hot
→ 0xc0a2...265a
50.00M 50.00M USDC
→
Ξ ethereum 2026-10-30 14:01:14
Exchange withdrawal · $USDC
quiet accumulation
Coinbase Hot
→ 0xc0a2...265a
50.00M 50.00M USDC
→
Ξ ethereum 2026-10-30 00:06:13
Exchange withdrawal · $USDC
quiet accumulation
Coinbase 10
→ 0xc0a2...265a
50.00M 50.00M USDC
→
Ξ ethereum 2026-10-29 23:02:02
Exchange withdrawal · $USDT
quiet accumulation
Binance Hot 2
→ Binance: Hot Wallet 20
53.52M 53.52M USDT
→
Ξ ethereum 2026-10-29 23:00:24
Exchange withdrawal · $ETH
quiet accumulation
Binance 20
→ Binance: Hot Wallet 20
51.28M 22.58K ETH
→
Ξ ethereum 2026-10-29 22:11:25
Exchange withdrawal · $USDC
quiet accumulation
Coinbase 10
→ 0xc0a2...265a
50.00M 50.00M USDC
→
Ξ ethereum 2026-10-29 20:24:48
Exchange withdrawal · $ETH
quiet accumulation
Binance Hot 3
→ 0x5227...2f8c
64.85M 28.01K ETH
→
₿ bitcoin 2026-10-29 20:20:22
Exchange withdrawal · $BTC
quiet accumulation
Binance Cold 3
→ bc1q0m...2mnm
62.28M 775.57 BTC
→
₿ bitcoin 2026-10-29 20:20:22
Exchange withdrawal · $BTC
quiet accumulation
Binance Cold 3
→ bc1q0m...2mnm
113.47M 1.41K BTC
→
₿ bitcoin 2026-10-29 20:20:21
Exchange withdrawal · $BTC
quiet accumulation
Binance Cold 3
→ bc1q0m...2mnm
378.69M 4.72K BTC
→
₿ bitcoin 2026-10-29 20:20:21
Exchange withdrawal · $BTC
quiet accumulation
Binance Cold 3
→ bc1q0m...2mnm
237.22M 2.95K BTC
→
₿ bitcoin 2026-10-29 20:20:21
Exchange withdrawal · $BTC
quiet accumulation
Binance Cold 3
→ bc1q0m...2mnm
613.46M 7.64K BTC
→
Ξ ethereum 2026-10-29 17:41:12
Exchange withdrawal · $USDC
quiet accumulation
Coinbase 10
→ 0xc0a2...265a
50.00M 50.00M USDC
→
Ξ ethereum 2026-10-29 17:13:12
Exchange withdrawal · $USDC
quiet accumulation
Coinbase 10
→ 0xc0a2...265a
50.00M 50.00M USDC
→
Ξ ethereum 2026-10-29 16:52:12
Exchange withdrawal · $USDC
quiet accumulation
Coinbase 10
→ 0xc0a2...265a
50.00M 50.00M USDC
→
Ξ ethereum 2026-10-29 16:49:01
Exchange withdrawal · $USDT
quiet accumulation
Bitfinex: Hot Wallet
→ Tether: Treasury
141.51M 141.51M USDT
→
Ξ ethereum 2026-10-29 14:59:25
Exchange withdrawal · $USDT
quiet accumulation
Bitfinex: Hot Wallet
→ Tether: Treasury
213.80M 213.80M USDT
→
Ξ ethereum 2026-10-29 14:02:25
Exchange withdrawal · $USDT
quiet accumulation
Binance Hot
→ 0x56ed...b17f
65.98M 65.98M USDT
→
Ξ ethereum 2026-10-29 14:01:14
Exchange withdrawal · $USDC
quiet accumulation
Coinbase 10
→ 0xc0a2...265a
50.00M 50.00M USDC
→
Ξ ethereum 2026-10-29 13:18:26
Exchange withdrawal · $USDC
quiet accumulation
Coinbase 10
→ 0xc0a2...265a
50.00M 50.00M USDC
→
Ξ ethereum 2026-10-29 10:22:26
Exchange withdrawal · $USDT
quiet accumulation
Binance Hot
→ 0x9696...6976
53.05M 53.05M USDT
→
₿ bitcoin 2026-10-29 03:28:33
Exchange withdrawal · $BTC
quiet accumulation
Coincheck
→ bc1qvx...4vdd
587.06M 7.36K BTC
→
₿ bitcoin 2026-10-29 02:17:11
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
1.64B 20.52K BTC
→
₿ bitcoin 2026-10-29 01:46:45
Exchange withdrawal · $BTC
quiet accumulation
BitMEX
→ bc1q73...s2km
608.81M 7.57K BTC
→
₿ bitcoin 2026-10-29 00:54:21
Exchange withdrawal · $BTC
quiet accumulation
BitMEX
→ bc1q73...s2km
613.69M 7.57K BTC
→
Ξ ethereum 2026-10-28 21:29:14
Exchange withdrawal · $USDC
quiet accumulation
Coinbase 10
→ 0xc0a2...265a
50.00M 50.00M USDC
→
₿ bitcoin 2026-10-28 20:22:27
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
1.67B 20.52K BTC
→
Ξ ethereum 2026-10-28 19:49:02
Exchange withdrawal · $USDC
quiet accumulation
Coinbase 10
→ 0xc0a2...265a
50.00M 50.00M USDC
→
Ξ ethereum 2026-10-28 19:15:13
Exchange withdrawal · $USDC
quiet accumulation
Coinbase 10
→ 0xfff2...b5ce
56.67M 56.67M USDC
→
Ξ ethereum 2026-10-28 19:11:03
Exchange withdrawal · $USDC
quiet accumulation
Coinbase 10
→ 0xfff2...b5ce
56.67M 56.67M USDC
→
Ξ ethereum 2026-10-28 18:49:13
Exchange withdrawal · $USDC
quiet accumulation
Coinbase 10
→ 0xc0a2...265a
50.00M 50.00M USDC
→
Ξ ethereum 2026-10-28 18:22:38
Exchange withdrawal · $USDT
quiet accumulation
Binance Hot
→ 0x9696...6976
60.40M 60.40M USDT
→
Ξ ethereum 2026-10-28 18:14:13
Exchange withdrawal · $USDC
quiet accumulation
Coinbase 10
→ 0xc0a2...265a
50.00M 50.00M USDC
→
Ξ ethereum 2026-10-28 18:09:00
Exchange withdrawal · $USDC
quiet accumulation
Kraken: Hot Wallet 4
→ 0x2744...a22b
52.59M 52.59M USDC
→
Ξ ethereum 2026-10-28 12:53:12
Exchange withdrawal · $USDC
quiet accumulation
Coinbase 10
→ 0xc0a2...265a
50.00M 50.00M USDC
→
₿ bitcoin 2026-10-28 09:56:32
Exchange withdrawal · $BTC
quiet accumulation
Coincheck
→ bc1qvx...4vdd
601.84M 7.40K BTC
→
₿ bitcoin 2026-10-28 06:28:31
Exchange withdrawal · $BTC
quiet accumulation
Binance Cold 3
→ 12993N...aAXS
52.24M 646.06 BTC
→
₿ bitcoin 2026-10-28 06:18:24
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
1.66B 20.48K BTC
→