Alchemy Pay Whales · Top ACH Wallets

Wallets ranked by captured flow involving ACH, from our on-chain whale stream. Click any row for the full activity drill-in.

Top 20 of 215 wallets we have captured moving ACH at the whale threshold. Sorted by captured ACH flow.

#	Wallet	ACH flow	Captures
1	🔒 Tagged whale wallet Sign in to reveal the label & address	$2M	133,638
2	🔒 Tagged whale wallet Sign in to reveal the label & address	$1M	63,539
3	🔒 Tagged whale wallet Sign in to reveal the label & address	$670k	69
4	🔒 Tagged whale wallet Sign in to reveal the label & address	$666k	16
5	🔒 Tagged whale wallet Sign in to reveal the label & address	$615k	16
6	🔒 Tagged whale wallet Sign in to reveal the label & address	$613k	16
7	🔒 Tagged whale wallet Sign in to reveal the label & address	$581k	32,653
8	🔒 Tagged whale wallet Sign in to reveal the label & address	$573k	14
9	🔒 Tagged whale wallet Sign in to reveal the label & address	$559k	9,457
10	🔒 Tagged whale wallet Sign in to reveal the label & address	$544k	704
11	🔒 Tagged whale wallet Sign in to reveal the label & address	$513k	21
12	🔒 Tagged whale wallet Sign in to reveal the label & address	$499k	31,828
13	🔒 Tagged whale wallet Sign in to reveal the label & address	$467k	36,962
14	🔒 Tagged whale wallet Sign in to reveal the label & address	$450k	36
15	🔒 Tagged whale wallet Sign in to reveal the label & address	$391k	10
16	🔒 Tagged whale wallet Sign in to reveal the label & address	$384k	26,974
17	🔒 Tagged whale wallet Sign in to reveal the label & address	$375k	12
18	🔒 Tagged whale wallet Sign in to reveal the label & address	$347k	4,115
19	🔒 Tagged whale wallet Sign in to reveal the label & address	$334k	40
20	🔒 Tagged whale wallet Sign in to reveal the label & address	$315k	4,498

Crypto World News tracks Alchemy Pay whale transfers across major exchange hot wallets, market makers, treasuries, and DeFi protocols. Each wallet page exposes the full label, cluster membership, and 30-day flow timeline for subscribers.