Whales
Large transfers, tracked as they settle.
Last 24 hours
$1.20B
Exchange inflow
$662.6M
Coins moving onto exchanges often precede selling.
Exchange outflow
$338.0M
Coins leaving exchanges often signal accumulation.
Net flow
−$324.6M
Coins moving onto exchanges often precede selling.
Large transactions
Large transfers, tracked as they settle.
| Time | Name | Amount | Value | From | To | Direction |
|---|---|---|---|---|---|---|
| 22 minutes ago | SHIB ethereum | 491.58B | $71.6M | OKX Cold 0x720f…da5b | Alameda Legacy 0x9133…8ec8 | From exchange |
| 31 minutes ago | TRX tron | 3.46M | $2.9M | Binance 7 0x7512…1dab | Alameda Legacy 0x9231…51c4 | From exchange |
| 50 minutes ago | UNI ethereum | 9,473 | $647.6K | Wintermute 0x690b…4f02 | Bybit Hot 0x0238…bdd9 | To exchange |
| 2 hours ago | BCH bitcoin-cash | 1,947 | $5.9M | Bybit Hot 0xf303…d97b | Coinbase Prime 0x9040…5928 | To exchange |
| 2 hours ago | XLM stellar | 30.99M | $13.7M | Bitfinex Cold 0x7300…d164 | Robinhood Custody 0x9442…9e0b | From exchange |
| 3 hours ago | POL polygon | 194,234 | $1.9M | Binance 7 0x770f…e23a | Kraken Hot 0x9833…99cd | To exchange |
| 3 hours ago | PEPE ethereum | 149.06B | $3.6M | Bybit Hot 0x7400…d2f7 | Grayscale Trust 0x9342…9c78 | From exchange |
| 3 hours ago | FIL filecoin | 483,184 | $8.0M | OKX Cold 0x7412…1c18 | Alameda Legacy 0x9331…5357 | From exchange |
| 4 hours ago | TRX tron | 10.05M | $8.4M | Kraken Hot 0x7500…d48a | Jump Trading 0x9642…a131 | From exchange |
| 4 hours ago | APT aptos | 138,527 | $3.0M | Grayscale Trust 0x6800…c013 | Robinhood Custody 0x8f42…962c | Wallet to wallet |
| 5 hours ago | DOGE dogecoin | 15.93M | $7.8M | Grayscale Trust 0x7112…175f | Kraken Hot 0x8631…3ee0 | To exchange |
| 5 hours ago | VET vechain | 314.62M | $66.8M | Robinhood Custody 0x710f…d8c8 | Kraken Hot 0x9233…905b | To exchange |
| 5 hours ago | USDC ethereum | 11.6M | $11.6M | Jump Trading 0x7a12…258a | Wintermute 0x9131…5031 | Wallet to wallet |
| 5 hours ago | SUI sui | 9.78M | $56.3M | Alameda Legacy 0x700b…5a07 | Grayscale Trust 0x0738…c5b8 | Wallet to wallet |
| 6 hours ago | ETH ethereum | 1,739 | $18.3M | OKX Cold 0x7100…ce3e | Kraken Hot 0x9a42…a77d | To exchange |
| 6 hours ago | SUI sui | 9.02M | $51.9M | Alameda Legacy 0x6c0f…d0e9 | Bitfinex Cold 0x8b33…8556 | To exchange |
| 6 hours ago | RENDER solana | 803,269 | $17.4M | Coinbase Prime 0x7200…cfd1 | OKX Cold 0x9942…a5ea | To exchange |
| 7 hours ago | TRX tron | 58.99M | $49.1M | Binance 7 0xf803…e15a | Grayscale Trust 0x9740…642d | From exchange |
| 7 hours ago | ETC ethereum-classic | 114,888 | $9.3M | Bybit Hot 0xf503…dca1 | Grayscale Trust 0x9240…5c4e | From exchange |
| 7 hours ago | NEAR near | 820,797 | $53.9M | Robinhood Custody 0x7012…15cc | OKX Cold 0x8731…4073 | To exchange |
| 8 hours ago | POL polygon | 7.01M | $70.4M | Wintermute 0x230d…52ff | Kraken Hot 0xff04…8826 | To exchange |
| 8 hours ago | TRX tron | 7.81M | $6.5M | Bitfinex Cold 0x6b0f…cf56 | Jump Trading 0x8c33…86e9 | From exchange |
| 8 hours ago | NEAR near | 402,357 | $26.4M | OKX Cold 0x6a0b…5095 | Bybit Hot 0x0138…bc46 | To exchange |
| 9 hours ago | ARB arbitrum | 9.18M | $35.5M | Binance 7 0x2b0d…5f97 | Bybit Hot 0x0704…94be | To exchange |
| 9 hours ago | ETH ethereum | 3,962 | $41.7M | Grayscale Trust 0x760f…e0a7 | Kraken Hot 0x9533…9514 | To exchange |
| 9 hours ago | GRT ethereum | 11.57M | $22.9M | Alameda Legacy 0xf603…de34 | Unknown Whale 0x9540…6107 | Wallet to wallet |
| 10 hours ago | ARB arbitrum | 139,741 | $540.3K | Bitfinex Cold 0x290d…5c71 | Grayscale Trust 0x0904…97e4 | From exchange |
| 11 hours ago | BNB bsc | 77 | $709.7K | Kraken Hot 0xed03…d009 | Unknown Whale 0x8a40…4fb6 | From exchange |
| 13 hours ago | ARB arbitrum | 10.18M | $39.4M | Alameda Legacy 0x260d…57b8 | Unknown Whale 0x0c04…9c9d | Wallet to wallet |
| 13 hours ago | HBAR hedera | 67.89M | $20.3M | Grayscale Trust 0x750f…df14 | Binance 7 0x9633…96a7 | To exchange |
| 14 hours ago | DOGE dogecoin | 90.55M | $44.1M | Jump Trading 0x6f0b…5874 | Bybit Hot 0x0838…c74b | To exchange |
| 14 hours ago | STETH ethereum | 1,673 | $6.6M | Robinhood Custody 0x2c0d…612a | Alameda Legacy 0x0604…932b | Wallet to wallet |
| 15 hours ago | UNI ethereum | 747,540 | $51.1M | Bybit Hot 0x270d…594b | Bitfinex Cold 0x0b04…9b0a | To exchange |
| 15 hours ago | XLM stellar | 6.07M | $2.7M | Kraken Hot 0x7712…20d1 | Binance 7 0x9431…54ea | To exchange |
| 15 hours ago | DOGE dogecoin | 17.94M | $8.7M | Alameda Legacy 0x650b…48b6 | Wintermute 0x0638…c425 | Wallet to wallet |
| 17 hours ago | INJ injective | 16,629 | $2.5M | Kraken Hot 0x220d…516c | Unknown Whale 0x0004…89b9 | From exchange |
| 17 hours ago | AAVE ethereum | 2,911 | $2.3M | Robinhood Custody 0x740f…dd81 | Jump Trading 0x9333…91ee | Wallet to wallet |
| 17 hours ago | DOGE dogecoin | 91.06M | $44.4M | Wintermute 0x680b…4d6f | Robinhood Custody 0xff38…b920 | Wallet to wallet |
| 17 hours ago | SOL solana | 333 | $1.0M | Coinbase Prime 0x7812…2264 | Bybit Hot 0x8f31…4d0b | To exchange |
| 17 hours ago | NEAR near | 271,060 | $17.8M | Binance 7 0x2d0d…62bd | Unknown Whale 0x0504…9198 | From exchange |
| 18 hours ago | PEPE ethereum | 2.71T | $65.5M | Bitfinex Cold 0x7600…d61d | Binance 7 0x9542…9f9e | To exchange |
| 18 hours ago | IMX ethereum | 81,121 | $500.0K | Bitfinex Cold 0x7000…ccab | Kraken Hot 0x9742…a2c4 | To exchange |
| 19 hours ago | STETH ethereum | 2,249 | $8.8M | Wintermute 0x670b…4bdc | Bitfinex Cold 0x0038…bab3 | To exchange |
| 19 hours ago | LTC litecoin | 17,616 | $17.8M | Binance 7 0x6f00…cb18 | Wintermute 0x9842…a457 | From exchange |
| 19 hours ago | SUI sui | 2.54M | $14.6M | Bitfinex Cold 0x730f…dbee | Unknown Whale 0x9433…9381 | From exchange |
| 19 hours ago | GRT ethereum | 716,852 | $1.4M | OKX Cold 0xf403…db0e | Jump Trading 0x9340…5de1 | From exchange |
| 19 hours ago | STETH ethereum | 18,134 | $71.2M | OKX Cold 0xec03…ce76 | Grayscale Trust 0x8b40…5149 | From exchange |
| 20 hours ago | GRT ethereum | 3.43M | $6.8M | Bybit Hot 0x2a0d…5e04 | Coinbase Prime 0x0804…9651 | To exchange |
| 20 hours ago | STETH ethereum | 1,006 | $3.9M | Unknown Whale 0x280d…5ade | Wintermute 0x0a04…9977 | Wallet to wallet |
| 20 hours ago | DOGE dogecoin | 1.49M | $724.3K | OKX Cold 0xf203…d7e8 | Robinhood Custody 0x9140…5abb | From exchange |
| 21 hours ago | UNI ethereum | 8,461 | $578.4K | Coinbase Prime 0x6700…be80 | OKX Cold 0x9042…97bf | To exchange |
| 21 hours ago | FIL filecoin | 3.29M | $54.3M | Unknown Whale 0x7912…23f7 | Kraken Hot 0x8e31…4b78 | To exchange |
| 21 hours ago | FIL filecoin | 32,072 | $529.2K | OKX Cold 0xf903…e2ed | Jump Trading 0x9640…629a | From exchange |
| 22 hours ago | AAVE ethereum | 2,362 | $1.9M | Binance 7 0xf703…dfc7 | Robinhood Custody 0x9440…5f74 | From exchange |
| 22 hours ago | RENDER solana | 346,018 | $7.5M | OKX Cold 0x7612…1f3e | Jump Trading 0x9531…567d | From exchange |
| 22 hours ago | POL polygon | 85,512 | $858.4K | Coinbase Prime 0x780f…e3cd | Jump Trading 0x9733…983a | From exchange |
| 22 hours ago | TON ton | 87,399 | $2.2M | Bitfinex Cold 0x7b12…271d | Grayscale Trust 0x9031…4e9e | From exchange |
| 23 hours ago | HYPE hyperliquid | 56,689 | $2.9M | Unknown Whale 0x640b…4723 | OKX Cold 0x0338…bf6c | To exchange |
| 23 hours ago | APT aptos | 1.12M | $24.6M | OKX Cold 0x630b…4590 | Alameda Legacy 0x0438…c0ff | From exchange |
| 23 hours ago | UNI ethereum | 78,366 | $5.4M | Robinhood Custody 0x660b…4a49 | Coinbase Prime 0x0538…c292 | To exchange |
What it means
- • Coins moving onto exchanges often precede selling.
- • Coins leaving exchanges often signal accumulation.