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 468 wallets we have captured moving T at the whale threshold. Sorted by captured T flow.
| # | Wallet | T flow | Captures |
|---|
| 1 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $20M | 200 |
| 2 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $19M | 398 |
| 3 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $14M | 136,236 |
| 4 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $14M | 385 |
| 5 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $10M | 412 |
| 6 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $5M | 32,495 |
| 7 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $4M | 1,862 |
| 8 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $4M | 7,614 |
| 9 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $4M | 17,527 |
| 10 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $4M | 3,164 |
| 11 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $3M | 33,274 |
| 12 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $3M | 3,043 |
| 13 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $2M | 64,543 |
| 14 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $2M | 5,606 |
| 15 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $2M | 6,901 |
| 16 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $2M | 124 |
| 17 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $2M | 137 |
| 18 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $2M | 5,730 |
| 19 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $2M | 9,769 |
| 20 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $1M | 2,556 |
Crypto World 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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