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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!

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@Alex.g

Top CEX Deposits

Time Token $$ % MCap Who deposited Who deposited - labels Deposited to Tx
64 days 14 hours
ssv-network		1.9M1.540x58...a509 okex0x70...4f87
64 days 18 hours
first-digital-usd		19.9M1.380xee...b921 cex_withdrawalbinance0x1d...a821
64 days 3 hours
plume		1.5M0.580x6d...2f51 bybit0x9e...f8b4
64 days 22 hours
maker		5.8M0.40x07...3ad7
Label
top_100_balance		okex0xdb...9eac
64 days 15 hours
sky		5.4M0.320x84...7cc6 depositokexokex0x13...618f
64 days 15 hours
sky		5.4M0.320x95...4f1d okex0x35...0f83
64 days 11 hours
worldcoin-org		9.4M0.250xad...7549
Label
deposittop_100_balancebybit		binance0x4f...23a7
64 days 21 hours
aethir		1.1M0.240x4a...068d
Label
top_100_balance		okex0x4e...4e12
64 days 15 hours
sky		3.5M0.210x84...7cc6 depositokexokex0x00...e185
64 days 15 hours
sky		3.5M0.210x95...4f1d okex0xeb...8e49
64 days 4 hours
worldcoin-org		7.3M0.20x57...28b3 dex_userbinance0x97...0d50
64 days 16 hours
gala-v2		1.3M0.170x5a...efcb
Label
Label
top_100_balancedex_usercentralized_exchange_20250307binance		binance0x12...5db7
64 days 22 hours
maker		2.5M0.170xf4...9bc2 top_100_balancebinance0x71...6288
64 days 8 hours
ondo-finance		4.7M0.160x29...4625
Label
Label
top_100_balancedepositkucoin		kucoin0xfc...93c5
64 days 6 hours
quant		1.9M0.160x8d...2114 binance0x37...7af0
64 days 9 hours
pax-gold		1.4M0.140x26...97b5
Label
fundtop_100_balancecex_withdrawalpaxos		binance0x2a...62f9
64 days 21 hours
worldcoin-org		4.3M0.120x4a...068d
Label
top_100_balance		okex0x90...2f7d
64 days 12 hours
worldcoin-org		4M0.110xbd...75b8
Label
Label
top_100_balance		binance0xf9...dd76
64 days 16 hours
lido-dao		1.1M0.110xf8...aa40
Label
Label
top_100_balancecentralized_exchange_20250307dex_userbybit		bybit0x0b...9026
64 days 16 hours
lido-dao		1.1M0.110x74...ee8c bybit0x12...bc9e
64 days 12 hours
ethena-usde		12.8M0.10x93...ef0d deposittop_100_balancebybitbybit0x7f...8156
64 days 11 hours
ethena-usde		11.5M0.090x4a...b745
Label
dex_usercex_withdrawaltop_100_balance		binance0x82...1467
64 days 17 hours
ethena		3.3M0.060x4a...b745
Label
dex_usercex_withdrawaltop_100_balance		binance0x57...f32b
64 days 9 hours
ethena-usde		7.4M0.060x93...ef0d deposittop_100_balancebybitbybit0x46...b19f
64 days 12 hours
ethena-usde		8.2M0.060xe4...45e8
Label
cex_withdrawaleth2_staking_addressunknown		bybit0x5d...9564
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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
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@Alex.g

Top CEX Deposits - selected asset

Time $$ % MCap Who deposited Who deposited - labels Deposited to Tx
401 days 22 hours4.2M0.340x23...7b4a coinbase_prime0x85...6902
402 days2.9M0.240xcd...ca7b
Label
Label
top_100_balancedex_usercentralized_exchange_20250307coinbase_prime		binance0xfa...12e1
377 days 10 hours2.5M0.230x33...0d42 coinbase_prime0x4a...bcd1
399 days 2 hours1.5M0.130xae...7a00 cex_withdrawalbinance0x34...5290
391 days 8 hours1.3M0.130xa4...7fa9
Label
cex_withdrawaltop_100_balance		binance0x7a...85dc
391 days 11 hours1M0.090x11...4101
Label
top_100_balancecex_withdrawalfunddex_userfalconx		binance0x2f...09e5
370 days 8 hours1M0.080x11...4101
Label
top_100_balancecex_withdrawalfunddex_userfalconx		binance0x55...c2b5
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of 1 (7 rows total)