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UBTC Whales · Top UBTC Wallets

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

8
Shown here
$18M
UBTC flow captured
31
Whale captures

Top 8 of 8 wallets we have captured moving UBTC at the whale threshold. Sorted by captured UBTC flow.

#WalletUBTC flowCaptures
1🔒 Tagged whale wallet
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$6M40
2🔒 Tagged whale wallet
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$3M31
3🔒 Tagged whale wallet
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$3M251
4🔒 Tagged whale wallet
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$2M163,017
5🔒 Tagged whale wallet
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$2M5
6🔒 Tagged whale wallet
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$911k109
7🔒 Tagged whale wallet
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$831k6
8🔒 Tagged whale wallet
Sign in to reveal the label & address
$831k3

Crypto World News tracks UBTC 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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