Search key, WIF, mnemonic across 18 chains
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Whale Tracker
Real-time large crypto transactions
5,123 transactions
8
Today
$1.4B
24h Volume
14
Blockchains
31
Tokens
1,067.00
BTC
$68.3M
#Coinbase
unknown wallet
unknown wallet
Jul 7
1,137.00
BTC
$72.9M
unknown wallet
Coinbase Institutional
Coinbase Institutional
Jul 7
500,000,000.00
USDT
$499.6M
#Binance
Tether Treasury
Tether Treasury
Jul 7
500,000,000.00
USDT
$499.8M
Tether Treasury
#Binance
#Binance
Jul 7
500,000,000.00
USDT
$499.7M
#Binance
Tether Treasury
Tether Treasury
Jul 7
400,000,000.00
USDT
$399.8M
unknown wallet
#Poloniex
#Poloniex
Jul 7
110,000,000.00
USDT
$109.9M
#Aave
unknown wallet
unknown wallet
Jul 7
62,998.00
ETH
$111.6M
unknown wallet
unknown wallet
unknown wallet
Jul 7
1,658.00
BTC
$105.3M
unknown wallet
unknown wallet
unknown wallet
Jul 7
1,296.00
BTC
$82.1M
#Kraken
unknown wallet
unknown wallet
Jul 7
2,500,000,000.00
USDT
$2.5B
Tether Treasury
Burned
Burned
Jul 7
817.00
BTC
$51.6M
Coinbase Institutional
unknown wallet
unknown wallet
Jul 7
1,133.00
BTC
$71.5M
#Coinbase
unknown wallet
unknown wallet
Jul 7
797.00
BTC
$50.3M
unknown wallet
#Coinbase
#Coinbase
Jul 7
3,999,999,999.00
DOGE
$299.5M
#Binance
unknown wallet
unknown wallet
Jul 7
105,000,000.00
XLM
$20.5M
unknown wallet
#Kraken
#Kraken
Jul 7
2,266.00
BTC
$143.7M
unknown wallet
#OKEX
#OKEX
Jul 7
190,687,330.00
USDC
$190.7M
Unknown Whale 1
#Aave
#Aave
Jul 7
190,658,869.00
USDC
$190.7M
#Aave
Unknown Whale 1
Unknown Whale 1
Jul 6
150,000,000.00
USDC
$150.0M
unknown wallet
#Ethena
#Ethena
Jul 6
250,000,000.00
USDC
$250.0M
Minted
USDC Treasury
USDC Treasury
Jul 6
29,260.00
ETH
$52.5M
unknown wallet
Galaxy Digital
Galaxy Digital
Jul 6
1,037.00
BTC
$66.1M
#Kraken
unknown wallet
unknown wallet
Jul 6
50,000,000.00
XLM
$10.0M
SDF User Acquisition - Marketing Support
SDF Developer Support
SDF Developer Support
Jul 6
100,000,000.00
XLM
$20.0M
SDF Ecosystem Support - Currency Support
SDF Currency Support
SDF Currency Support
Jul 6
200,000,000.00
XLM
$39.9M
SDF Use-Case Investment - New Products
SDF In-App Distribution (Hot 2)
SDF In-App Distribution (Hot 2)
Jul 6
150,000,000.00
XLM
$30.0M
SDF Operations
SDF Direct Development
SDF Direct Development
Jul 6
300,000,000.00
XLM
$59.9M
SDF Operations
SDF Direct Development (Hot 2)
SDF Direct Development (Hot 2)
Jul 6
826.00
BTC
$51.8M
Coinbase Institutional
unknown wallet
unknown wallet
Jul 6
1,081.00
BTC
$67.4M
unknown wallet
Coinbase Institutional
Coinbase Institutional
Jul 6
1,219.00
BTC
$76.0M
#Coinbase
unknown wallet
unknown wallet
Jul 6
1,134.00
BTC
$70.5M
unknown wallet
#Coinbase
#Coinbase
Jul 6
2,265.00
BTC
$140.2M
Coinbase Institutional
unknown new wallet
unknown new wallet
Jul 6
2,232.00
BTC
$138.1M
unknown wallet
Coinbase Institutional
Coinbase Institutional
Jul 6
1,000.00
BTC
$61.5M
unknown wallet
#Coinbase
#Coinbase
Jul 6
100,111,677.00
USDC
$100.1M
Galaxy Digital
unknown wallet
unknown wallet
Jul 6
821.00
BTC
$51.6M
Coinbase Institutional
unknown wallet
unknown wallet
Jul 6
821.00
BTC
$51.7M
Coinbase Institutional
unknown wallet
unknown wallet
Jul 6
135,000,000.00
USDC
$135.0M
USDC Treasury
#Coinbase
#Coinbase
Jul 6
135,000,000.00
USDC
$135.0M
Minted
USDC Treasury
USDC Treasury
Jul 6
190,643,730.00
USDC
$190.6M
Unknown Whale 1
#Aave
#Aave
Jul 6
190,615,322.00
USDC
$190.7M
#Aave
Unknown Whale 1
Unknown Whale 1
Jul 5
2,370.00
BTC
$148.5M
#OKEX
unknown wallet
unknown wallet
Jul 5
1,037.00
BTC
$65.1M
#Kraken
unknown wallet
unknown wallet
Jul 5
1,624.00
BTC
$101.8M
#Kraken
unknown wallet
unknown wallet
Jul 5
2,417.00
BTC
$151.5M
unknown wallet
#OKEX
#OKEX
Jul 5
1,624.00
BTC
$101.8M
unknown wallet
unknown wallet
unknown wallet
Jul 5
190,600,156.00
USDC
$190.6M
Unknown Whale 1
#Aave
#Aave
Jul 5
190,571,760.00
USDC
$190.6M
#Aave
Unknown Whale 1
Unknown Whale 1
Jul 4
2,266.00
BTC
$143.4M
#OKEX
unknown wallet
unknown wallet
Jul 4
What is Whale Tracking?
Monitor large cryptocurrency transactions in real-time. Whale movements can signal market changes.
