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@Alex.g

Whale Watcher: The Crypto Deposits Radar

An ultimate tool for real-time tracking of crypto deposits. Our dashboard sorts last 24 hours deposits by their impact on the asset's market cap, giving you instant insights into the most significant movements. With detailed asset info, depositor labels, and exchange data, you'll have everything you need to make informed decisions!

A
@Alex.g

Top CEX Deposits

Time Token $$ % MCap Who deposited Who deposited - labels Deposited to Tx
1 day 3 hours
gravity-token		2M1.790x65...15d8 okex0xd7...bf5d
19 hours
paypal-usd		7.9M0.90xcf...0703
Label
Label
top_100_balancecentralized_exchange_20250307dex_usercrypto_com		crypto_com0x25...0074
10 hours
compound		2M0.540x2e...1167 coinbase_prime0xa4...430d
10 hours
compound		2M0.540x13...1494 coinbase_prime0xe9...35af
10 hours
compound		2M0.540x50...07a1 coinbase_prime0xba...b67c
10 hours
compound		2M0.540x57...46bb coinbase_prime0x6c...d342
10 hours
compound		2M0.540x20...952b coinbase_prime0xa9...1a1b
10 hours
compound		2M0.540x19...7eef coinbase_prime0x2c...a890
10 hours
compound		2M0.540xa5...5e98 coinbase_prime0x34...fa72
10 hours
compound		2M0.540xa0...6826 coinbase_prime0x54...801e
1 day 1 hour
apecoin-ape		1M0.230xe2...0a49 nft_usercex_withdrawalused_nft_marketplaceopenseabinance0x60...8d55
10 hours
spx6900		2.7M0.230x5c...f8ff mxc0x21...5a67
1 day 4 hours
okb		4.7M0.170x29...0995
Label
depositokex		okex0xa9...14ca
1 day 4 hours
okb		3.3M0.110x65...2776
Label
okex0x0f...79a7
23 hours
first-digital-usd		1.2M0.090x98...ba9d
Label
top_100_balancecex_withdrawal		binance0xb1...5386
1 day 4 hours
pepe		2.9M0.070x4a...068d top_100_balanceokex0xb3...5c48
1 day 5 hours
okb		1.9M0.070x28...f175
Label
depositokex		okex0x00...06eb
1 day 1 hour
mantle		1M0.060xd2...862f
Label
fundcex_withdrawalmirana_ventures		bybit0x75...ffa2
1 day 4 hours
okb		1.4M0.050x4c...8775
Label
depositokex		okex0xf9...7fdd
1 day 4 hours
okb		1.4M0.050x29...0be8
Label
cex_withdrawal		okex0x7d...1ecc
17 hours
wrapped-bitcoin		3.6M0.030xba...845d dex_userbinance0x2b...93f0
10 hours
ethereum		99M0.030x8d...d841 top_100_balancekraken0x37...c0e6
18 hours
wrapped-bitcoin		2.1M0.020xac...2b8e
Label
top_100_balance		binance0xbb...6002
18 hours
wrapped-bitcoin		1M0.010xc8...2231 dex_userbinance0x96...5d6b
19 hours
ethereum		33.5M0.010xad...8862
Label
funddex_usertop_100_balancecex_withdrawalcumberland_drw		coinbase_prime0x9e...6e7e
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of 5 (118 rows total)

Deposit Chronicles: Unveiling the Past

Explore the historical data of abnormal deposits for your chosen coin. Uncover trends and correlations and gain a deeper understanding of how past deposit activities have influenced market movements
A
@Alex.g

Total deposits

Price Total Deposits, USD # of Deposits
A
@Alex.g

Top CEX Deposits - selected asset

Time $$ % MCap Who deposited Who deposited - labels Deposited to Tx
275 days 4 hours4.2M0.340x23...7b4a coinbase_prime0x85...6902
275 days 6 hours2.9M0.240xcd...ca7b
Label
Label
top_100_balancecentralized_exchange_20250307dex_usercoinbase_prime		binance0xfa...12e1
250 days 16 hours2.5M0.230x33...0d42 coinbase_prime0x4a...bcd1
272 days 9 hours1.5M0.130xae...7a00 cex_withdrawalbinance0x34...5290
264 days 15 hours1.3M0.130xa4...7fa9
Label
top_100_balancecex_withdrawal		binance0x7a...85dc
264 days 17 hours1M0.090x11...4101
Label
top_100_balancecex_withdrawaldex_userfundfalconx		binance0x2f...09e5
243 days 14 hours1M0.080x11...4101
Label
top_100_balancecex_withdrawaldex_userfundfalconx		binance0x55...c2b5
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of 1 (7 rows total)