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THE Whales · Top THE Wallets

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

15
Shown here
51
Whale captures

Top 15 of 15 wallets we have captured moving THE at the whale threshold. Sorted by total flow across all coins on this wallet.

#WalletFlow trackedCaptures
1🔒 Tagged whale wallet
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$11.1B3,897
2🔒 Tagged whale wallet
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$2.2B787
3🔒 Tagged whale wallet
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$256M434
4🔒 Tagged whale wallet
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$74M60
5🔒 Tagged whale wallet
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$16M1,480
6🔒 Tagged whale wallet
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$14M1,021
7🔒 Tagged whale wallet
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$9M84
8🔒 Tagged whale wallet
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$3M204
9🔒 Tagged whale wallet
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$97k8
10🔒 Tagged whale wallet
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$97k8
11🔒 Tagged whale wallet
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$56k6
12🔒 Tagged whale wallet
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$56k6
13🔒 Tagged whale wallet
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$51k4
14🔒 Tagged whale wallet
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$51k4
15🔒 Tagged whale wallet
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$32k4

CryptoWorld News tracks THE 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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