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

Whale Tracker

Real-time large crypto transactions
3,802 transactions
1
Today
$2.6B
24h Volume
13
Blockchains
25
Tokens
usdt
500,000,000.00 USDT
$499.8M
#Binance Tether Treasury
6d ago
bitcoin
652.00 BTC
$52.0M
Coinbase Institutional unknown wallet
6d ago
bitcoin
1,085.00 BTC
$86.5M
unknown wallet #Coinbase
6d ago
usdt
1,000,000,000.00 USDT
$999.6M
Minted Tether Treasury
6d ago
bitcoin
873.00 BTC
$69.6M
#Ceffu #Binance
6d ago
usdt
118,441,868.00 USDT
$118.4M
unknown wallet #OKEX
May 4
usdt
145,189,980.00 USDT
$145.1M
#Bitfinex #Kraken
May 4
usdt
117,908,203.00 USDT
$117.9M
unknown wallet #OKEX
May 3
usdt
452,336,464.00 USDT
$452.2M
#OKEX unknown wallet
May 3
usdt
145,189,980.00 USDT
$145.1M
#Kraken #Bitfinex
May 3
usdt
331,462,197.00 USDT
$331.3M
unknown wallet #Kraken
May 3
usdt
149,544,528.00 USDT
$149.5M
unknown wallet #OKEX
May 2
bitcoin
1,053.00 BTC
$82.6M
unknown wallet #Kraken
May 2
usdt
300,000,000.00 USDT
$299.9M
#Bitfinex Tether Treasury
May 2
bitcoin
3,690.00 BTC
$289.1M
unknown wallet unknown wallet
May 2
bitcoin
1,051.00 BTC
$82.4M
#Binance unknown wallet
May 2
bitcoin
782.00 BTC
$61.1M
Coinbase Institutional unknown wallet
May 1
bitcoin
3,615.00 BTC
$281.7M
unknown wallet Coinbase Institutional
May 1
usdc
250,000,000.00 USDC
$250.0M
Minted USDC Treasury
May 1
bitcoin
1,005.00 BTC
$78.4M
unknown wallet Coinbase Institutional
May 1
xrp
400,000,000.00 XRP
$557.0M
Unknown Unknown
May 1
xrp
300,000,000.00 XRP
$417.8M
Unknown Unknown
May 1
usdt
300,000,000.00 USDT
$300.0M
unknown wallet #HTX
May 1
bitcoin
639.00 BTC
$50.3M
#Robinhood unknown wallet
May 1
bitcoin
639.00 BTC
$50.1M
unknown wallet #Robinhood
May 1
bitcoin
639.00 BTC
$50.1M
unknown wallet #Robinhood
May 1
bitcoin
639.00 BTC
$50.1M
unknown wallet #Robinhood
May 1
bitcoin
639.00 BTC
$50.1M
unknown wallet #Robinhood
May 1
bitcoin
639.00 BTC
$50.1M
unknown wallet #Robinhood
May 1
usdc
250,000,000.00 USDC
$250.0M
Minted USDC Treasury
May 1
usdc
250,000,000.00 USDC
$249.9M
Minted USDC Treasury
May 1
usdt
331,462,213.00 USDT
$331.4M
unknown wallet #Bitfinex
May 1
usdt
331,462,213.00 USDT
$331.4M
unknown wallet unknown wallet
May 1
xrp
200,000,000.00 XRP
$273.5M
Unknown Unknown
May 1
xrp
300,000,000.00 XRP
$410.3M
Unknown Unknown
May 1
xrp
100,000,000.00 XRP
$136.8M
Unknown Unknown
May 1
xrp
400,000,000.00 XRP
$547.0M
Unknown Unknown
May 1
bitcoin
672.00 BTC
$51.3M
Coinbase Institutional unknown wallet
Apr 30
bitcoin
729.00 BTC
$55.7M
Coinbase Institutional unknown wallet
Apr 30
bitcoin
672.00 BTC
$51.4M
Coinbase Institutional unknown wallet
Apr 30
bitcoin
3,954.00 BTC
$302.2M
unknown wallet Coinbase Institutional
Apr 30
usdc
250,000,000.00 USDC
$250.0M
Minted USDC Treasury
Apr 30
bitcoin
656.00 BTC
$50.1M
unknown wallet #Robinhood
Apr 30
bitcoin
656.00 BTC
$50.1M
#Robinhood unknown wallet
Apr 30
bitcoin
656.00 BTC
$50.2M
#Robinhood unknown wallet
Apr 30
bitcoin
656.00 BTC
$50.0M
unknown wallet #Robinhood
Apr 30
bitcoin
656.00 BTC
$50.0M
unknown wallet #Robinhood
Apr 30
bitcoin
656.00 BTC
$50.0M
unknown wallet #Robinhood
Apr 30
bitcoin
656.00 BTC
$50.0M
unknown wallet #Robinhood
Apr 30
bitcoin
656.00 BTC
$50.0M
unknown wallet #Robinhood
Apr 30
What is Whale Tracking? Monitor large cryptocurrency transactions in real-time. Whale movements can signal market changes.