Threshold Network Whales · Top T Wallets
Wallets ranked by captured flow involving T, from our on-chain whale stream. Click any row for the full activity drill-in.
Top 20 of 229 wallets we have captured moving T 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 | $92.7B | 68,395 |
| 2 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $83.5B | 31,197 |
| 3 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $16.6B | 16,784 |
| 4 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $14.2B | 15,963 |
| 5 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $6.7B | 14,062 |
| 6 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $6.4B | 3,075 |
| 7 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $6.2B | 3,235 |
| 8 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $5.2B | 2,468 |
| 9 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $4.9B | 594 |
| 10 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $3.8B | 2,318 |
| 11 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $2.1B | 3,686 |
| 12 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $1.2B | 379 |
| 13 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $800M | 7,310 |
| 14 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $770M | 12,408 |
| 15 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $552M | 2,965 |
| 16 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $470M | 6,137 |
| 17 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $416M | 586 |
| 18 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $415M | 1,169 |
| 19 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $394M | 1,747 |
| 20 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $393M | 458 |
CryptoWorld News tracks Threshold Network 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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