Crypto Whale Tracker
Whale flow from 17 exchanges and 97 blockchains, 1,118 coins in all, captured continuously. Capture thresholds scale per coin so smaller assets are not drowned out by Bitcoin volume.
See every move, with the wallet and the exchange →
By hour · last 24 hours, UTC
9,981 wallets watched live. 588,761 addresses in the label DB, 486,677 named · exchanges, market makers, treasuries, deposits. 429,336 wallets in activity ledger, each with capture-history, label and cluster. 17 exchanges and 97 blockchains, polled every few minutes, volume-scaled per coin.
A single large transaction does not predict price direction. The numbers below are positioning context, not a recommendation. Subscribers see which way each coin moved and get whale alerts on the coins they watch.
Whale moves by coin
last 24h, moves of $1M+, top 8
The data above is the headline. The trade is in the detail.
Subscribers see which way each coin moved from 1 hour to 30 days, every whale move with its wallet and exchange, daily spot ETF flows, and whale alerts on the coins they watch.
Start free 7-day trialOn the Whales & ETFs tabSubscribers only
Each coin's flow off and onto exchanges, 1 hour to 30 daysEvery whale move as it lands, with the wallet and the exchangeWho a wallet is and what it didNamed firms' biggest moves, and the largest moves on recordDaily spot ETF inflows and outflowsQuestions in plain words: are whales buying or selling on exchanges today?Whale alerts on the coins you watch, above your own dollar floorFrequently asked questions
A single transfer above a per-coin USD threshold. Thresholds are volume-scaled, not flat: smaller-cap coins use a lower bar so their flow is not drowned out by Bitcoin volume. The floor is $7,500 and the cap is $2,000,000 per transaction. The figures on this page count moves of $1M or more in coins; stablecoin and wrapped-coin transfers are counted apart, as on the Whales tab.
Exchange inflow is coins moving onto a centralised exchange, typically before being sold (selling pressure). Outflow is coins moving off-exchange into self-custody, typically accumulation. Aggregate net flow across all coins is one of the inputs into market positioning.
Continuously. Scanners poll exchange and chain APIs every few minutes. New transactions above the threshold are added to the feed in near real-time, and the per-coin volume totals on this page reflect the most recent scan.
About this page
Whale tracking covers 17 exchanges and 97 blockchains, 1,118 coins in all. Capture thresholds are volume-scaled per coin so smaller assets are not drowned out by Bitcoin flow.
This page is reference, not financial advice. A single large transaction does not predict price direction. Multiple aligned signals do.
Whale figures: the Whales tab's ledger of moves of $1M and up, coins only, stablecoins and wrapped coins counted apart, read at 03:32 UTC; the 30-day daily average is the 30-day total over 30 days. Wallets watched live: Helius WS on SOL + scanner on EVM majors. Reference, not financial advice.