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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 number of captures. We hold per-coin dollar components for only 76% of these, so no THE figure is stated per wallet.

#WalletCaptures
1🔒 Tagged whale wallet
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8
2🔒 Tagged whale wallet
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8
3🔒 Tagged whale wallet
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6
4🔒 Tagged whale wallet
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6
5🔒 Tagged whale wallet
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4
6🔒 Tagged whale wallet
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4
7🔒 Tagged whale wallet
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303
8🔒 Tagged whale wallet
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4,375
9🔒 Tagged whale wallet
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982
10🔒 Tagged whale wallet
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4
11🔒 Tagged whale wallet
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644
12🔒 Tagged whale wallet
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64
13🔒 Tagged whale wallet
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1,878
14🔒 Tagged whale wallet
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1,407
15🔒 Tagged whale wallet
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149

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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