Search key, WIF, mnemonic across 18 chains CtrlK
whale-tracker

Whale Tracker

Real-time large crypto transactions
5,123 transactions
8
Today
$1.4B
24h Volume
14
Blockchains
31
Tokens
usdt
491,000,000.00 USDT
$490.9M
unknown wallet #Aave
Jul 10
usdt
115,000,000.00 USDT
$114.9M
unknown wallet #Aave
Jul 10
usdt
115,000,000.00 USDT
$115.0M
#JustLendDAO unknown wallet
Jul 10
bitcoin
1,050.00 BTC
$67.1M
#Binance #Ceffu
Jul 10
usdt
316,000,000.00 USDT
$315.7M
#Poloniex unknown wallet
Jul 10
usdt
170,000,000.00 USDT
$170.0M
unknown wallet #Poloniex
Jul 10
usdc
179,028,371.00 USDC
$179.0M
Unknown Whale 1 #Aave
Jul 10
usdc
179,000,000.00 USDC
$179.0M
#Aave Unknown Whale 1
Jul 9
bitcoin
1,043.00 BTC
$66.0M
#OKEX unknown wallet
Jul 9
bitcoin
948.00 BTC
$59.9M
unknown wallet Coinbase Institutional
Jul 9
usdt
289,999,990.00 USDT
$289.9M
#Poloniex unknown wallet
Jul 9
bitcoin
849.00 BTC
$53.6M
unknown wallet Coinbase Institutional
Jul 9
bitcoin
826.00 BTC
$52.1M
Coinbase Institutional unknown wallet
Jul 9
bitcoin
1,023.00 BTC
$64.1M
unknown wallet Coinbase Institutional
Jul 9
usdc
115,000,000.00 USDC
$115.0M
#Ethena unknown wallet
Jul 9
usdt
160,000,000.00 USDT
$159.9M
unknown wallet #Poloniex
Jul 9
bitcoin
1,855.00 BTC
$116.7M
unknown wallet unknown wallet
Jul 9
bitcoin
1,043.00 BTC
$65.7M
#Kraken unknown wallet
Jul 9
bitcoin
827.00 BTC
$52.1M
Coinbase Institutional unknown wallet
Jul 9
usdc
250,000,000.00 USDC
$250.1M
Minted USDC Treasury
Jul 9
ethereum
31,650.00 ETH
$55.1M
unknown wallet #Coinbase
Jul 9
ethereum
1,231,886,937.00 ENA
$94.1M
unknown wallet unknown wallet
Jul 9
usdt
135,000,000.00 USDT
$134.9M
unknown wallet #JustLendDAO
Jul 9
usdt
615,000,025.00 USDT
$614.7M
unknown wallet unknown wallet
Jul 9
usdt
750,000,000.00 USDT
$749.7M
Tether Treasury unknown wallet
Jul 9
usdt
750,000,000.00 USDT
$749.6M
unknown wallet Tether Treasury
Jul 9
usdt
187,685,940.00 USDT
$187.6M
#Aave unknown wallet
Jul 9
usdt
1,000,000,000.00 USDT
$999.7M
Minted Tether Treasury
Jul 9
usdc
190,774,535.00 USDC
$190.8M
Unknown Whale 1 #Aave
Jul 9
usdc
190,746,236.00 USDC
$190.8M
#Aave Unknown Whale 1
Jul 8
ethereum
914,341,725.00 ENA
$68.2M
unknown wallet unknown wallet
Jul 8
ethereum
882,795,014.00 ENA
$65.9M
unknown wallet unknown wallet
Jul 8
bitcoin
3,571.00 BTC
$221.9M
unknown wallet unknown wallet
Jul 8
usdt
160,000,000.00 USDT
$159.8M
unknown wallet #Aave
Jul 8
usdt
110,000,000.00 USDT
$109.9M
#JustLendDAO unknown wallet
Jul 8
ethereum
41,796,999.00 XLM
$7.6M
#Kraken unknown wallet
Jul 8
usdt
120,000,000.00 USDT
$119.9M
Tether Treasury unknown wallet
Jul 8
usdc
250,000,000.00 USDC
$250.1M
Minted USDC Treasury
Jul 8
bitcoin
5,293.00 BTC
$328.6M
unknown wallet unknown wallet
Jul 8
ethereum
55,953,709.00 XLM
$10.2M
#Binance #Binance Withdrawals
Jul 8
ethereum
55,849,867.00 XLM
$10.3M
unknown wallet #Binance
Jul 8
usdt
135,000,000.00 USDT
$134.9M
#Poloniex unknown wallet
Jul 8
usdt
130,000,000.00 USDT
$129.9M
#Poloniex unknown wallet
Jul 8
usdt
129,300,000.00 USDT
$129.2M
#Poloniex unknown wallet
Jul 8
usdc
190,730,869.00 USDC
$190.8M
Unknown Whale 1 #Aave
Jul 8
usdc
190,702,525.00 USDC
$190.7M
#Aave Unknown Whale 1
Jul 7
usdc
250,000,000.00 USDC
$250.0M
Minted USDC Treasury
Jul 7
usdt
2,500,000,000.00 USDT
$2.5B
Tether Treasury Burned
Jul 7
usdt
500,000,000.00 USDT
$499.8M
Tether Treasury #Binance
Jul 7
usdc
250,000,000.00 USDC
$250.0M
Minted USDC Treasury
Jul 7
What is Whale Tracking? Monitor large cryptocurrency transactions in real-time. Whale movements can signal market changes.