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 105 wallets we have captured moving ACH at the whale threshold. Sorted by total flow across all coins on this wallet.
| # | Wallet | Flow tracked | Captures |
|---|
| 1 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $92.4B | 67,796 |
| 2 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $83.2B | 30,951 |
| 3 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $16.6B | 16,671 |
| 4 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $14.1B | 15,862 |
| 5 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $6.7B | 13,966 |
| 6 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $6.2B | 3,202 |
| 7 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $5.2B | 2,446 |
| 8 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $4.9B | 578 |
| 9 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $4.1B | 1,253 |
| 10 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $3.7B | 2,308 |
| 11 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $3.2B | 258 |
| 12 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $3.2B | 3,845 |
| 13 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $2.6B | 803 |
| 14 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $2.1B | 3,657 |
| 15 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $2.1B | 500 |
| 16 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $1.9B | 1,048 |
| 17 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $1.6B | 1,590 |
| 18 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $950M | 425 |
| 19 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $784M | 7,194 |
| 20 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $765M | 12,298 |
CryptoWorld 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.
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Click any wallet above for label, cluster, recent transactions and 30-day flow. Sign up to unlock per-transaction counterparty data and the smart-money score.
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