LUMIA Whales · Top LUMIA Wallets

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

Top 20 of 29 wallets we have captured moving LUMIA at the whale threshold. Sorted by captured LUMIA flow.

#	Wallet	LUMIA flow	Captures
1	🔒 Tagged whale wallet Sign in to reveal the label & address	$2M	7
2	🔒 Tagged whale wallet Sign in to reveal the label & address	$1M	4
3	🔒 Tagged whale wallet Sign in to reveal the label & address	$828k	28
4	🔒 Tagged whale wallet Sign in to reveal the label & address	$536k	4
5	🔒 Tagged whale wallet Sign in to reveal the label & address	$273k	2
6	🔒 Tagged whale wallet Sign in to reveal the label & address	$206k	52,366
7	🔒 Tagged whale wallet Sign in to reveal the label & address	$178k	737
8	🔒 Tagged whale wallet Sign in to reveal the label & address	$44k	2
9	🔒 Tagged whale wallet Sign in to reveal the label & address	$41k	20,532
10	🔒 Tagged whale wallet Sign in to reveal the label & address	$41k	2,338
11	🔒 Tagged whale wallet Sign in to reveal the label & address	$25k	4,600
12	🔒 Tagged whale wallet Sign in to reveal the label & address	$20k	9,415
13	🔒 Tagged whale wallet Sign in to reveal the label & address	$17k	522
14	🔒 Tagged whale wallet Sign in to reveal the label & address	$14k	1,214
15	🔒 Tagged whale wallet Sign in to reveal the label & address	$12k	2
16	🔒 Tagged whale wallet Sign in to reveal the label & address	$7k	2,222
17	🔒 Tagged whale wallet Sign in to reveal the label & address	$6k	175
18	🔒 Tagged whale wallet Sign in to reveal the label & address	$5k	2,823
19	🔒 Tagged whale wallet Sign in to reveal the label & address	$5k	46
20	🔒 Tagged whale wallet Sign in to reveal the label & address	—	10,000

Crypto World News tracks LUMIA 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.