Whales
Large transfers, tracked as they settle.
Last 24 hours
$1.45bn
Exchange inflow
$847.3m
Coins moving onto exchanges often precede selling.
Exchange outflow
$265.8m
Coins leaving exchanges often signal accumulation.
Net flow
−$581.5m
Coins moving onto exchanges often precede selling.
Large transactions
Large transfers, tracked as they settle.
| Time | Name | Amount | Value | From | To | Direction |
|---|---|---|---|---|---|---|
| 10 minutes ago | ADA cardano | 425,174 | $577.7k | Bybit Hot 0xf403…db0e | Jump Trading 0x9340…5de1 | From exchange |
| 2 hours ago | ARB arbitrum | 14.55m | $63.7m | Robinhood Custody 0x270d…594b | Jump Trading 0x0b04…9b0a | Wallet to wallet |
| 2 hours ago | FET ethereum | 6.93m | $45.1m | Kraken Hot 0x730f…dbee | Wintermute 0x9433…9381 | From exchange |
| 3 hours ago | ADA cardano | 24.43m | $33.2m | Kraken Hot 0x7412…1c18 | Bybit Hot 0x9331…5357 | To exchange |
| 3 hours ago | FET ethereum | 382,198 | $2.5m | Alameda Legacy 0x680b…4d6f | Bitfinex Cold 0xff38…b920 | To exchange |
| 3 hours ago | POL polygon | 584,229 | $3.7m | OKX Cold 0x780f…e3cd | Kraken Hot 0x9733…983a | To exchange |
| 4 hours ago | UNI ethereum | 505,973 | $47.2m | Grayscale Trust 0x2b0d…5f97 | Jump Trading 0x0704…94be | Wallet to wallet |
| 5 hours ago | ATOM cosmos | 2.61m | $61.0m | Binance 7 0x220d…516c | Jump Trading 0x0004…89b9 | From exchange |
| 5 hours ago | SHIB ethereum | 906.06bn | $74.4m | Grayscale Trust 0xf903…e2ed | Kraken Hot 0x9640…629a | To exchange |
| 5 hours ago | ICP icp | 922,714 | $17.9m | Wintermute 0x7612…1f3e | Robinhood Custody 0x9531…567d | Wallet to wallet |
| 6 hours ago | BTC bitcoin | 1,007 | $66.1m | Coinbase Prime 0x710f…d8c8 | Alameda Legacy 0x9233…905b | From exchange |
| 7 hours ago | BNB bsc | 2,824 | $14.3m | Grayscale Trust 0xf603…de34 | Binance 7 0x9540…6107 | To exchange |
| 7 hours ago | TRX tron | 22.06m | $16.0m | Coinbase Prime 0x7112…175f | Bybit Hot 0x8631…3ee0 | To exchange |
| 7 hours ago | FIL filecoin | 4.08m | $82.0m | Unknown Whale 0x7200…cfd1 | Binance 7 0x9942…a5ea | To exchange |
| 7 hours ago | ICP icp | 482,615 | $9.4m | Wintermute 0x6f00…cb18 | Jump Trading 0x9842…a457 | Wallet to wallet |
| 8 hours ago | SHIB ethereum | 81.47bn | $6.7m | Kraken Hot 0xf303…d97b | Bybit Hot 0x9040…5928 | To exchange |
| 8 hours ago | UNI ethereum | 6,330 | $591.0k | Robinhood Custody 0x7000…ccab | Jump Trading 0x9742…a2c4 | Wallet to wallet |
| 8 hours ago | SHIB ethereum | 87.1bn | $7.2m | Alameda Legacy 0x290d…5c71 | Unknown Whale 0x0904…97e4 | Wallet to wallet |
| 8 hours ago | LINK ethereum | 50,397 | $5.0m | Alameda Legacy 0x6a0b…5095 | Binance 7 0x0138…bc46 | To exchange |
| 9 hours ago | ICP icp | 28,181 | $547.1k | Binance 7 0x750f…df14 | Robinhood Custody 0x9633…96a7 | From exchange |
| 9 hours ago | VET vechain | 17.28m | $2.5m | Bitfinex Cold 0xed03…d009 | Robinhood Custody 0x8a40…4fb6 | From exchange |
| 9 hours ago | FET ethereum | 474,044 | $3.1m | Grayscale Trust 0xec03…ce76 | Coinbase Prime 0x8b40…5149 | To exchange |
| 9 hours ago | GRT ethereum | 2.54m | $5.1m | Grayscale Trust 0x7a12…258a | Robinhood Custody 0x9131…5031 | Wallet to wallet |
| 10 hours ago | XMR monero | 1,026 | $500.0k | Kraken Hot 0x230d…52ff | Unknown Whale 0xff04…8826 | From exchange |
| 10 hours ago | DOT polkadot | 1.07m | $29.4m | Binance 7 0x7812…2264 | Bybit Hot 0x8f31…4d0b | To exchange |
| 10 hours ago | DOT polkadot | 18,330 | $501.5k | Robinhood Custody 0x6b0f…cf56 | OKX Cold 0x8c33…86e9 | To exchange |
| 11 hours ago | TRX tron | 96.63m | $69.9m | Unknown Whale 0xf203…d7e8 | Coinbase Prime 0x9140…5abb | To exchange |
| 11 hours ago | BTC bitcoin | 8 | $531.8k | Kraken Hot 0x7512…1dab | Grayscale Trust 0x9231…51c4 | From exchange |
| 11 hours ago | ADA cardano | 374,404 | $508.7k | Unknown Whale 0x280d…5ade | Kraken Hot 0x0a04…9977 | To exchange |
| 12 hours ago | XRP xrpl | 324,444 | $4.6m | Alameda Legacy 0x2a0d…5e04 | Kraken Hot 0x0804…9651 | To exchange |
| 12 hours ago | POL polygon | 78,326 | $500.6k | Kraken Hot 0xf703…dfc7 | Grayscale Trust 0x9440…5f74 | From exchange |
| 13 hours ago | ARB arbitrum | 18.08m | $79.1m | Alameda Legacy 0x720f…da5b | Robinhood Custody 0x9133…8ec8 | Wallet to wallet |
| 13 hours ago | TRX tron | 9.18m | $6.6m | Unknown Whale 0x7100…ce3e | Bitfinex Cold 0x9a42…a77d | To exchange |
| 14 hours ago | VET vechain | 278.38m | $40.8m | Coinbase Prime 0x2c0d…612a | Jump Trading 0x0604…932b | From exchange |
| 15 hours ago | BTC bitcoin | 306 | $20.1m | Grayscale Trust 0x650b…48b6 | Bitfinex Cold 0x0638…c425 | To exchange |
| 15 hours ago | SUI sui | 3.19m | $20.8m | Wintermute 0x690b…4f02 | Unknown Whale 0x0238…bdd9 | Wallet to wallet |
| 15 hours ago | SOL solana | 595 | $757.2k | Coinbase Prime 0x7300…d164 | Jump Trading 0x9442…9e0b | From exchange |
| 15 hours ago | NEAR near | 57,118 | $4.8m | Binance 7 0xf803…e15a | Alameda Legacy 0x9740…642d | From exchange |
| 15 hours ago | ATOM cosmos | 33,575 | $782.9k | Bybit Hot 0x700b…5a07 | Robinhood Custody 0x0738…c5b8 | From exchange |
| 16 hours ago | FET ethereum | 4.04m | $26.3m | Binance 7 0x2d0d…62bd | Coinbase Prime 0x0504…9198 | To exchange |
| 16 hours ago | NEAR near | 987,250 | $82.9m | Wintermute 0x6800…c013 | Bitfinex Cold 0x8f42…962c | To exchange |
| 16 hours ago | AVAX avalanche | 3,334 | $666.3k | Kraken Hot 0x6c0f…d0e9 | Robinhood Custody 0x8b33…8556 | From exchange |
| 16 hours ago | WBTC ethereum | 5 | $500.4k | Kraken Hot 0x770f…e23a | Wintermute 0x9833…99cd | From exchange |
| 17 hours ago | INJ injective | 83,058 | $14.9m | Kraken Hot 0x630b…4590 | Bitfinex Cold 0x0438…c0ff | To exchange |
| 17 hours ago | HYPE hyperliquid | 95,626 | $4.8m | Binance 7 0x640b…4723 | Coinbase Prime 0x0338…bf6c | To exchange |
| 18 hours ago | SHIB ethereum | 6.63bn | $544.2k | OKX Cold 0x7600…d61d | Bitfinex Cold 0x9542…9f9e | To exchange |
| 18 hours ago | AAVE ethereum | 23,119 | $20.8m | Unknown Whale 0x6f0b…5874 | Bitfinex Cold 0x0838…c74b | To exchange |
| 21 hours ago | XMR monero | 165,903 | $80.8m | Wintermute 0xf503…dca1 | Bitfinex Cold 0x9240…5c4e | To exchange |
| 21 hours ago | AAVE ethereum | 5,049 | $4.5m | Robinhood Custody 0x7400…d2f7 | Alameda Legacy 0x9342…9c78 | Wallet to wallet |
| 21 hours ago | XMR monero | 1,118 | $545.0k | Bitfinex Cold 0x260d…57b8 | Wintermute 0x0c04…9c9d | From exchange |
| 22 hours ago | BNB bsc | 13,072 | $66.1m | Alameda Legacy 0x6700…be80 | Coinbase Prime 0x9042…97bf | To exchange |
| 22 hours ago | ICP icp | 1.15m | $22.3m | Unknown Whale 0x7912…23f7 | Bitfinex Cold 0x8e31…4b78 | To exchange |
| 22 hours ago | SUI sui | 6.3m | $41.1m | OKX Cold 0x7712…20d1 | Kraken Hot 0x9431…54ea | To exchange |
| 22 hours ago | HYPE hyperliquid | 82,966 | $4.2m | Unknown Whale 0x7500…d48a | Jump Trading 0x9642…a131 | Wallet to wallet |
| 22 hours ago | AVAX avalanche | 157,642 | $31.5m | OKX Cold 0x7012…15cc | Binance 7 0x8731…4073 | To exchange |
| 22 hours ago | HYPE hyperliquid | 291,322 | $14.7m | Grayscale Trust 0x660b…4a49 | Wintermute 0x0538…c292 | Wallet to wallet |
| 22 hours ago | XRP xrpl | 2.76m | $39.6m | OKX Cold 0x760f…e0a7 | Jump Trading 0x9533…9514 | From exchange |
| 22 hours ago | NEAR near | 320,023 | $26.9m | Robinhood Custody 0x740f…dd81 | Bybit Hot 0x9333…91ee | To exchange |
| 24 hours ago | SHIB ethereum | 681.5bn | $56.0m | Binance 7 0x670b…4bdc | Coinbase Prime 0x0038…bab3 | To exchange |
| 24 hours ago | AVAX avalanche | 325,745 | $65.1m | Wintermute 0x7b12…271d | Alameda Legacy 0x9031…4e9e | Wallet to wallet |
What it means
- • Coins moving onto exchanges often precede selling.
- • Coins leaving exchanges often signal accumulation.