Whale Tracker
Large on-chain transfers · Ethereum mainnet
Net Flow (24h)
+$976.9M
Bullish — withdrawals
Whale Txs (24h)
832
above threshold
Avg Score
49.7/100
conviction index
Top Token
WBTC
highest volume
EXCHANGE NET FLOW (7D)
Withdrawal (bullish) Deposit (bearish)
SMART MONEY × WHALE CROSS-VALIDATION
—
On-chain whales: BULLISH
Smart Money: NO_DATA
0 signals
(0 bullish / 0 bearish)
No recent crypto-related Smart Money signals
Token: | Direction: | Score:
TRANSACTION TIMELINE
50 shown · 50 of 21562 loaded transactions
Score
Time
Token
Transfer
Direction
Level
42
22:53
DAI $590k
CoW Protocol: GPv2 Settlement → 0x3ce7...7dfe
↑ Withdrawal
LOW
32
22:49
ETH $404k
Recurring Whale #74 → Recurring Whale #951
⇄ CEX→CEX
LOW
46
22:39
USDT $999k
Recurring Whale #657 → 0x16e0...7649
↑ Withdrawal
LOW
72
22:34
ETH $929k
0x4f6e...6916 → Recurring Whale #98
↓ Deposit
HIGH
27
22:19
USDC $1.0M
0x9312...b31a → 0x087e...5049
→ P2P
LOW
26
22:09
WETH $211k
Recurring Whale #8 → Uniswap V3: USDC/ETH 0.05%
⇄ CEX→CEX
LOW
42
22:09
WETH $249k
Uniswap V3: USDC/ETH 0.05% → 0x8fea...b4f6
↑ Withdrawal
LOW
28
22:08
WBTC $276k
Recurring Whale #13 → CoW Protocol: GPv2 Settlement
⇄ CEX→CEX
LOW
50
22:04
USDT $4.0M
Recurring Whale #23 → Recurring Whale #187
⇄ CEX→CEX
MEDIUM
50
22:04
USDT $5.0M
Recurring Whale #23 → Recurring Whale #187
⇄ CEX→CEX
MEDIUM
41
21:58
DAI $532k
Recurring Whale #9 → 0x0000...0000
↑ Withdrawal
LOW
26
21:57
WBTC $221k
Recurring Whale #1870 → Recurring Whale #251
⇄ CEX→CEX
LOW
37
21:54
USDC $1.4M
Recurring Whale #43 → Recurring Whale #446
⇄ CEX→CEX
LOW
50
21:54
USDC $5.0M
Recurring Whale #43 → Recurring Whale #1004
⇄ CEX→CEX
MEDIUM
21
21:49
USDT $516k
0x011d...4e27 → 0xc25b...5b36
→ P2P
LOW
53
21:46
DAI $1.5M
Recurring Whale #3 → 0x0000...0000
↑ Withdrawal
MEDIUM
43
21:45
DAI $2.0M
Recurring Whale #3 → Recurring Whale #5
⇄ CEX→CEX
LOW
26
21:44
USDT $998k
0x76bb...9453 → 0xb543...4df7
→ P2P
LOW
59
21:44
DAI $2.0M
Recurring Whale #3 → 0x0000...0000
↑ Withdrawal
MEDIUM
26
21:42
DAI $517k
Recurring Whale #11 → Recurring Whale #5
⇄ CEX→CEX
LOW
44
21:39
USDC $799k
Circle → Recurring Whale #221
⇄ CEX→CEX
LOW
50
21:34
USDC $39.3M
Recurring Whale #140 → Recurring Whale #621
⇄ CEX→CEX
MEDIUM
53
21:34
USDC $714k
0xb209...5834 → Recurring Whale #1949
↓ Deposit
MEDIUM
50
21:30
ETH $1.0M
Recurring Whale #510 → Binance Hot Wallet 14
⇄ CEX→CEX
MEDIUM
50
21:25
WETH $4.9M
Recurring Whale #203 → Recurring Whale #1
⇄ CEX→CEX
MEDIUM
53
21:25
WBTC $268k
0xf409...a32c → Recurring Whale #13
↓ Deposit
MEDIUM
50
21:24
WETH $20.0M
Recurring Whale #426 → Recurring Whale #1
⇄ CEX→CEX
MEDIUM
23
21:23
WBTC $268k
0xe808...ea22 → 0xf409...a32c
→ P2P
LOW
65
21:19
USDC $8.2M
Circle → Recurring Whale #245
⇄ CEX→CEX
MEDIUM
50
21:19
WETH $1.7M
Recurring Whale #431 → Recurring Whale #27
⇄ CEX→CEX
MEDIUM
53
21:17
DAI $1.5M
Recurring Whale #9 → 0x0000...0000
↑ Withdrawal
MEDIUM
47
21:14
USDT $1.0M
Recurring Whale #437 → 0xe980...a951
↑ Withdrawal
LOW
32
21:12
DAI $1.0M
Recurring Whale #3 → Recurring Whale #5
⇄ CEX→CEX
LOW
34
21:11
DAI $1.2M
Recurring Whale #11 → Recurring Whale #5
⇄ CEX→CEX
LOW
41
21:10
DAI $500k
Recurring Whale #3 → 0x0000...0000
↑ Withdrawal
LOW
75
21:09
USDT $10.3M
0x3306...7458 → Recurring Whale #23
↓ Deposit
HIGH
45
21:09
USDC $861k
CoW Protocol: GPv2 Settlement → 0xf51d...8110
↑ Withdrawal
LOW
38
21:05
USDT $1.6M
Recurring Whale #23 → Recurring Whale #30
⇄ CEX→CEX
LOW
43
21:05
USDT $2.0M
Recurring Whale #23 → Recurring Whale #30
⇄ CEX→CEX
LOW
65
21:05
ETH $1.1M
Recurring Whale #367 → 0x76c6...630d
↑ Withdrawal
MEDIUM
63
21:05
ETH $614k
0xbb3e...37c2 → Beacon Deposit Contract
↓ Deposit
MEDIUM
32
20:59
USDC $601k
0x0d17...5af1 → 0x3cda...761a
→ P2P
LOW
85
20:56
DAI $22.6M
0x0000...0000 → Recurring Whale #5
↓ Deposit
HIGH
75
20:55
DAI $2.7M
Recurring Whale #9 → 0x0000...0000
↑ Withdrawal
HIGH
75
20:51
DAI $20.0M
Recurring Whale #3 → 0x0000...0000
↑ Withdrawal
HIGH
50
20:50
USDC $1.7M
Recurring Whale #1975 → Recurring Whale #140
⇄ CEX→CEX
MEDIUM
61
20:50
ETH $231k
0x53f4...90b8 → Base: L1 Standard Bridge
↓ Deposit
MEDIUM
78
20:46
WBTC $797k
0x5f82...24e6 → Recurring Whale #13
↓ Deposit
HIGH
68
20:45
WBTC $797k
Recurring Whale #124 → 0x5f82...24e6
↑ Withdrawal
MEDIUM
38
20:40
ETH $272k
Recurring Whale #485 → Recurring Whale #1694
⇄ CEX→CEX
LOW
7-DAY BREAKDOWN
By Token
DAI 788 txs · $13.5B
ETH 580 txs · $1.0B
USDT 789 txs · $2.9B
USDC 1217 txs · $9.0B
WETH 436 txs · $3.0B
WBTC 853 txs · $54.7B
By Direction
↑ Withdrawal 864
⇄ CEX→CEX 2765
↓ Deposit 572
→ P2P 462
7d Total
4663 txs
$84.1B
Avg score: 49.1