Space Id Whales · Top ID Wallets
Wallets ranked by captured flow involving ID, from our on-chain whale stream. Click any row for the full activity drill-in.
Top 20 of 387 wallets we have captured moving ID at the whale threshold. Sorted by captured ID flow.
| # | Wallet | ID flow | Captures |
|---|
| 1 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $41M | 798 |
| 2 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $37M | 267 |
| 3 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $19M | 690 |
| 4 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $17M | 670 |
| 5 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $12M | 2 |
| 6 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $6M | 144,124 |
| 7 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $5M | 4,334 |
| 8 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $4M | 2 |
| 9 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $4M | 2,596 |
| 10 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $3M | 44,422 |
| 11 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $2M | 5 |
| 12 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $2M | 34,421 |
| 13 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $2M | 162 |
| 14 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $2M | 35,180 |
| 15 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $2M | 148 |
| 16 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $2M | 5,079 |
| 17 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $2M | 5,934 |
| 18 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $2M | 8,222 |
| 19 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $1M | 4,133 |
| 20 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $1M | 4,642 |
Crypto World News tracks Space Id 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.
See the full whale picture
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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