◈ 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.
170 events today
29.47B turnover
29.47B turnover
Volume · 24h
29.47B
in dollars
Events
170
since start of day
Deposits
5
potential selling
Withdrawals
38
accumulation
Tracking
4
chains onboard
Ξ ethereum
2026-07-29 06:01:37
Exchange withdrawal · $USDC
quiet accumulation
Kraken: Hot Wallet 4
→ 0x2744...a22b
→ 0x2744...a22b
57.49M
57.49M USDC
→
₿ bitcoin
2026-07-29 04:16:21
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
→ bc1q0s...xj4p
1.28B
20.15K BTC
→
₿ bitcoin
2026-07-29 03:31:38
Exchange withdrawal · $BTC
quiet accumulation
Coincheck
→ bc1qvx...4vdd
→ bc1qvx...4vdd
474.30M
7.44K BTC
→
Ξ ethereum
2026-07-29 02:44:24
Exchange withdrawal · $USDC
quiet accumulation
Coinbase 10
→ 0xe725...118f
→ 0xe725...118f
50.00M
50.00M USDC
→
₿ bitcoin
2026-07-29 02:17:43
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
→ bc1q0s...xj4p
1.29B
20.15K BTC
→
₿ bitcoin
2026-07-29 00:16:32
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 3BAfEi...89q2
→ 3BAfEi...89q2
101.29M
1.58K BTC
→
₿ bitcoin
2026-07-29 00:16:31
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
→ bc1q0s...xj4p
1.29B
20.15K BTC
→
₿ bitcoin
2026-07-28 23:49:30
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 32hK62...SdgN
→ 32hK62...SdgN
137.51M
2.15K BTC
→
₿ bitcoin
2026-07-28 23:49:28
Exchange withdrawal · $BTC
quiet accumulation
BitMEX
→ bc1q89...g90w
→ bc1q89...g90w
612.50M
9.59K BTC
→
₿ bitcoin
2026-07-28 22:28:24
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
→ bc1q0s...xj4p
1.29B
20.15K BTC
→
₿ bitcoin
2026-07-28 22:05:20
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qx6...v37x
→ bc1qx6...v37x
101.37M
1.59K BTC
→
Ξ ethereum
2026-07-28 21:56:01
Exchange withdrawal · $USDC
quiet accumulation
Coinbase 10
→ 0xe725...118f
→ 0xe725...118f
50.00M
50.00M USDC
→
₿ bitcoin
2026-07-28 20:18:58
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qx6...v37x
→ bc1qx6...v37x
101.24M
1.58K BTC
→
Ξ ethereum
2026-07-28 17:21:48
Exchange withdrawal · $USDC
quiet accumulation
Coinbase 10
→ 0xe725...118f
→ 0xe725...118f
50.00M
50.00M USDC
→
₿ bitcoin
2026-07-28 16:13:17
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
→ bc1q0s...xj4p
1.29B
20.16K BTC
→
₿ bitcoin
2026-07-28 15:51:29
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 144TeA...thLJ
→ 144TeA...thLJ
101.21M
1.58K BTC
→
₿ bitcoin
2026-07-28 15:34:04
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qlu...594u
→ bc1qlu...594u
104.29M
1.64K BTC
→
₿ bitcoin
2026-07-28 15:31:38
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1K3eth...DqE4
→ 1K3eth...DqE4
101.01M
1.59K BTC
→
₿ bitcoin
2026-07-28 15:24:32
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qw6...zjzt
→ bc1qw6...zjzt
100.78M
1.58K BTC
→
₿ bitcoin
2026-07-28 15:24:22
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qz3...e0a4
→ bc1qz3...e0a4
104.29M
1.64K BTC
→
₿ bitcoin
2026-07-28 14:49:44
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 3HC6K9...x4Zg
→ 3HC6K9...x4Zg
99.99M
1.58K BTC
→
₿ bitcoin
2026-07-28 14:28:11
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1VKx3j...CMZe
→ 1VKx3j...CMZe
99.75M
1.58K BTC
→
₿ bitcoin
2026-07-28 14:21:32
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1VKx3j...CMZe
→ 1VKx3j...CMZe
103.07M
1.64K BTC
→
₿ bitcoin
2026-07-28 14:21:31
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qq9...r9qy
→ bc1qq9...r9qy
99.44M
1.58K BTC
→
₿ bitcoin
2026-07-28 14:21:14
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
→ bc1q0s...xj4p
1.27B
20.17K BTC
→
₿ bitcoin
2026-07-28 13:41:17
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qx4...dkml
→ bc1qx4...dkml
99.73M
1.58K BTC
→
₿ bitcoin
2026-07-28 13:16:24
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 358CRJ...duYf
→ 358CRJ...duYf
103.86M
1.64K BTC
→
₿ bitcoin
2026-07-28 12:32:06
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1q0p...etny
→ bc1q0p...etny
100.30M
1.58K BTC
→
₿ bitcoin
2026-07-28 12:22:58
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1q3e...0333
→ bc1q3e...0333
100.23M
1.58K BTC
→
₿ bitcoin
2026-07-28 12:22:52
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
→ bc1q0s...xj4p
1.28B
20.17K BTC
→
₿ bitcoin
2026-07-28 12:05:25
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qs6...amxa
→ bc1qs6...amxa
103.96M
1.64K BTC
→
₿ bitcoin
2026-07-28 12:05:22
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1phz...s8g6
→ bc1phz...s8g6
100.25M
1.58K BTC
→
₿ bitcoin
2026-07-28 11:37:00
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qds...pamq
→ bc1qds...pamq
104.05M
1.64K BTC
→
₿ bitcoin
2026-07-28 11:34:29
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qds...pamq
→ bc1qds...pamq
100.27M
1.58K BTC
→
₿ bitcoin
2026-07-28 11:15:02
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qlw...2w09
→ bc1qlw...2w09
99.16M
1.57K BTC
→
₿ bitcoin
2026-07-28 10:21:42
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1q6s...rpp2
→ bc1q6s...rpp2
99.18M
1.57K BTC
→
₿ bitcoin
2026-07-28 08:11:26
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
→ bc1q0s...xj4p
1.28B
20.19K BTC
→
Ξ ethereum
2026-07-28 07:41:37
Exchange withdrawal · $USDT
quiet accumulation
Binance Hot
→ 0x9696...6976
→ 0x9696...6976
57.17M
57.17M USDT
→
₿ bitcoin
2026-07-28 05:34:48
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 32Xik2...H8P1
→ 32Xik2...H8P1
99.18M
1.56K BTC
→
₿ bitcoin
2026-07-28 02:45:28
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1NBSAB...BjHG
→ 1NBSAB...BjHG
98.78M
1.57K BTC
→
₿ bitcoin
2026-07-28 02:45:28
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qfg...4s3u
→ bc1qfg...4s3u
103.63M
1.64K BTC
→
₿ bitcoin
2026-07-28 02:36:28
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1K3eth...DqE4
→ 1K3eth...DqE4
99.01M
1.57K BTC
→
₿ bitcoin
2026-07-28 02:36:26
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
→ bc1q0s...xj4p
1.27B
20.18K BTC
→
₿ bitcoin
2026-07-28 02:00:19
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ bc1qu4...9ng5
→ bc1qu4...9ng5
99.19M
1.57K BTC
→
₿ bitcoin
2026-07-28 01:34:47
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1A6K1e...Wh9B
→ 1A6K1e...Wh9B
104.05M
1.64K BTC
→
₿ bitcoin
2026-07-28 00:53:08
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 36MqQ9...S2iK
→ 36MqQ9...S2iK
99.66M
1.57K BTC
→
₿ bitcoin
2026-07-28 00:53:06
Exchange withdrawal · $BTC
quiet accumulation
Bitbank cold wallet
→ bc1q0s...xj4p
→ bc1q0s...xj4p
1.28B
20.18K BTC
→
₿ bitcoin
2026-07-27 23:26:24
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1K3eth...DqE4
→ 1K3eth...DqE4
105.04M
1.65K BTC
→
₿ bitcoin
2026-07-27 23:26:22
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1K3eth...DqE4
→ 1K3eth...DqE4
100.26M
1.57K BTC
→
₿ bitcoin
2026-07-27 23:10:18
Exchange withdrawal · $BTC
quiet accumulation
Bitfinex Hot
→ 1NBSAB...BjHG
→ 1NBSAB...BjHG
100.46M
1.58K BTC
→