Whales
Large transfers, tracked as they settle.
Last 24 hours
$1.34B
Exchange inflow
$701.1M
Coins moving onto exchanges often precede selling.
Exchange outflow
$272.6M
Coins leaving exchanges often signal accumulation.
Net flow
−$428.5M
Coins moving onto exchanges often precede selling.
Large transactions
Large transfers, tracked as they settle.
| Time | Name | Amount | Value | From | To | Direction |
|---|---|---|---|---|---|---|
| 19 minutes ago | ICP icp | 320,605 | $6.6M | Binance 7 0x6f0b…5874 | Jump Trading 0x0838…c74b | From exchange |
| 1 hour ago | INJ injective | 57,943 | $8.8M | OKX Cold 0xf403…db0e | Grayscale Trust 0x9340…5de1 | From exchange |
| 1 hour ago | ARB arbitrum | 320,572 | $1.2M | Jump Trading 0x220d…516c | Unknown Whale 0x0004…89b9 | Wallet to wallet |
| 2 hours ago | ARB arbitrum | 1.74M | $6.7M | Unknown Whale 0x7400…d2f7 | Grayscale Trust 0x9342…9c78 | Wallet to wallet |
| 2 hours ago | AVAX avalanche | 290,215 | $36.9M | Alameda Legacy 0xf503…dca1 | Jump Trading 0x9240…5c4e | Wallet to wallet |
| 2 hours ago | LTC litecoin | 27,460 | $27.8M | Coinbase Prime 0x7912…23f7 | OKX Cold 0x8e31…4b78 | To exchange |
| 3 hours ago | SUI sui | 177,759 | $1.0M | Robinhood Custody 0x750f…df14 | Jump Trading 0x9633…96a7 | Wallet to wallet |
| 3 hours ago | USDC ethereum | 15.69M | $15.7M | Grayscale Trust 0x2d0d…62bd | Kraken Hot 0x0504…9198 | To exchange |
| 3 hours ago | ETC ethereum-classic | 7,201 | $582.0K | Kraken Hot 0x760f…e0a7 | Robinhood Custody 0x9533…9514 | From exchange |
| 4 hours ago | WBTC ethereum | 113 | $15.3M | Jump Trading 0x720f…da5b | Wintermute 0x9133…8ec8 | Wallet to wallet |
| 4 hours ago | VET vechain | 240.82M | $51.1M | Robinhood Custody 0x280d…5ade | Bitfinex Cold 0x0a04…9977 | To exchange |
| 5 hours ago | TRX tron | 18.38M | $15.3M | Bitfinex Cold 0x680b…4d6f | OKX Cold 0xff38…b920 | To exchange |
| 5 hours ago | LTC litecoin | 2,561 | $2.6M | Grayscale Trust 0x230d…52ff | Jump Trading 0xff04…8826 | Wallet to wallet |
| 5 hours ago | OP optimism | 11.13M | $70.8M | Alameda Legacy 0x290d…5c71 | Coinbase Prime 0x0904…97e4 | To exchange |
| 5 hours ago | GRT ethereum | 32.96M | $65.2M | Alameda Legacy 0xed03…d009 | Unknown Whale 0x8a40…4fb6 | Wallet to wallet |
| 5 hours ago | SOL solana | 4,900 | $14.8M | Alameda Legacy 0x6a0b…5095 | OKX Cold 0x0138…bc46 | To exchange |
| 6 hours ago | PEPE ethereum | 2.57T | $62.3M | Robinhood Custody 0x7712…20d1 | Bybit Hot 0x9431…54ea | To exchange |
| 6 hours ago | VET vechain | 42.63M | $9.0M | Coinbase Prime 0x7500…d48a | Jump Trading 0x9642…a131 | From exchange |
| 6 hours ago | ETC ethereum-classic | 704,622 | $57.0M | Coinbase Prime 0x770f…e23a | Grayscale Trust 0x9833…99cd | From exchange |
| 7 hours ago | ATOM cosmos | 477,490 | $24.0M | Unknown Whale 0x270d…594b | Robinhood Custody 0x0b04…9b0a | Wallet to wallet |
| 7 hours ago | NEAR near | 40,446 | $2.7M | Binance 7 0xf303…d97b | Jump Trading 0x9040…5928 | From exchange |
| 7 hours ago | NEAR near | 1.18M | $77.1M | Kraken Hot 0xf803…e15a | Unknown Whale 0x9740…642d | From exchange |
| 8 hours ago | SHIB ethereum | 519.47B | $75.6M | Unknown Whale 0x7812…2264 | Coinbase Prime 0x8f31…4d0b | To exchange |
| 9 hours ago | SOL solana | 888 | $2.7M | OKX Cold 0x2c0d…612a | Bitfinex Cold 0x0604…932b | To exchange |
| 9 hours ago | UNI ethereum | 7,579 | $518.1K | Coinbase Prime 0x7200…cfd1 | Alameda Legacy 0x9942…a5ea | From exchange |
| 9 hours ago | LTC litecoin | 78,330 | $79.3M | Grayscale Trust 0x7300…d164 | Unknown Whale 0x9442…9e0b | Wallet to wallet |
| 10 hours ago | GRT ethereum | 38.81M | $76.8M | Binance 7 0x2a0d…5e04 | Alameda Legacy 0x0804…9651 | From exchange |
| 10 hours ago | BTC bitcoin | 14 | $907.5K | Unknown Whale 0x700b…5a07 | Alameda Legacy 0x0738…c5b8 | Wallet to wallet |
| 10 hours ago | AVAX avalanche | 3,937 | $500.5K | Grayscale Trust 0x7b12…271d | Kraken Hot 0x9031…4e9e | To exchange |
| 11 hours ago | USDC ethereum | 3.73M | $3.7M | Binance 7 0x7012…15cc | OKX Cold 0x8731…4073 | To exchange |
| 11 hours ago | SUI sui | 2.16M | $12.5M | Jump Trading 0x690b…4f02 | Robinhood Custody 0x0238…bdd9 | Wallet to wallet |
| 11 hours ago | NEAR near | 528,731 | $34.7M | Bybit Hot 0x660b…4a49 | Binance 7 0x0538…c292 | To exchange |
| 12 hours ago | PEPE ethereum | 163.19B | $3.9M | Bybit Hot 0x730f…dbee | Grayscale Trust 0x9433…9381 | From exchange |
| 12 hours ago | AAVE ethereum | 43,656 | $35.1M | Coinbase Prime 0x7a12…258a | OKX Cold 0x9131…5031 | To exchange |
| 14 hours ago | LTC litecoin | 851 | $862.3K | Grayscale Trust 0x7000…ccab | Jump Trading 0x9742…a2c4 | Wallet to wallet |
| 14 hours ago | STETH ethereum | 130 | $512.0K | Grayscale Trust 0x630b…4590 | Wintermute 0x0438…c0ff | Wallet to wallet |
| 14 hours ago | LTC litecoin | 1,475 | $1.5M | Binance 7 0x7112…175f | OKX Cold 0x8631…3ee0 | To exchange |
| 15 hours ago | STETH ethereum | 349 | $1.4M | Grayscale Trust 0x670b…4bdc | Coinbase Prime 0x0038…bab3 | To exchange |
| 16 hours ago | AAVE ethereum | 7,618 | $6.1M | Binance 7 0xf203…d7e8 | Coinbase Prime 0x9140…5abb | To exchange |
| 16 hours ago | TRX tron | 8.78M | $7.3M | OKX Cold 0x6f00…cb18 | Unknown Whale 0x9842…a457 | From exchange |
| 16 hours ago | UNI ethereum | 247,576 | $16.9M | Bybit Hot 0x7612…1f3e | Alameda Legacy 0x9531…567d | From exchange |
| 17 hours ago | USDT ethereum | 10.97M | $11.0M | Jump Trading 0xec03…ce76 | Wintermute 0x8b40…5149 | Wallet to wallet |
| 17 hours ago | ADA cardano | 67.76M | $73.3M | Bitfinex Cold 0x6800…c013 | Bybit Hot 0x8f42…962c | To exchange |
| 18 hours ago | XLM stellar | 106.29M | $46.9M | Wintermute 0xf603…de34 | Coinbase Prime 0x9540…6107 | To exchange |
| 18 hours ago | SOL solana | 18,608 | $56.1M | Binance 7 0x7512…1dab | Kraken Hot 0x9231…51c4 | To exchange |
| 18 hours ago | AAVE ethereum | 15,707 | $12.6M | Bybit Hot 0x7100…ce3e | Coinbase Prime 0x9a42…a77d | To exchange |
| 19 hours ago | USDC ethereum | 1.59M | $1.6M | Grayscale Trust 0xf703…dfc7 | Jump Trading 0x9440…5f74 | Wallet to wallet |
| 19 hours ago | SHIB ethereum | 9.82B | $1.4M | Bitfinex Cold 0x6700…be80 | Kraken Hot 0x9042…97bf | To exchange |
| 19 hours ago | SHIB ethereum | 36.53B | $5.3M | Bitfinex Cold 0x740f…dd81 | Grayscale Trust 0x9333…91ee | From exchange |
| 20 hours ago | AVAX avalanche | 12,650 | $1.6M | Unknown Whale 0x7600…d61d | Bybit Hot 0x9542…9f9e | To exchange |
| 20 hours ago | ARB arbitrum | 21.84M | $84.4M | Alameda Legacy 0x780f…e3cd | Wintermute 0x9733…983a | Wallet to wallet |
| 20 hours ago | ARB arbitrum | 3.01M | $11.7M | Unknown Whale 0x640b…4723 | OKX Cold 0x0338…bf6c | To exchange |
| 20 hours ago | APT aptos | 207,353 | $4.6M | Wintermute 0x7412…1c18 | Kraken Hot 0x9331…5357 | To exchange |
| 20 hours ago | AVAX avalanche | 411,996 | $52.4M | Jump Trading 0x710f…d8c8 | Coinbase Prime 0x9233…905b | To exchange |
| 21 hours ago | ARB arbitrum | 1.06M | $4.1M | Unknown Whale 0x260d…57b8 | Jump Trading 0x0c04…9c9d | Wallet to wallet |
| 21 hours ago | OP optimism | 834,813 | $5.3M | Robinhood Custody 0xf903…e2ed | Alameda Legacy 0x9640…629a | Wallet to wallet |
| 23 hours ago | GRT ethereum | 3.78M | $7.5M | Wintermute 0x6c0f…d0e9 | Grayscale Trust 0x8b33…8556 | Wallet to wallet |
| 23 hours ago | WBTC ethereum | 158 | $21.4M | Wintermute 0x650b…48b6 | Coinbase Prime 0x0638…c425 | To exchange |
| 23 hours ago | USDT ethereum | 558,561 | $558.0K | Jump Trading 0x2b0d…5f97 | Wintermute 0x0704…94be | Wallet to wallet |
| 24 hours ago | RENDER solana | 178,736 | $3.9M | Robinhood Custody 0x6b0f…cf56 | Jump Trading 0x8c33…86e9 | Wallet to wallet |
What it means
- • Coins moving onto exchanges often precede selling.
- • Coins leaving exchanges often signal accumulation.