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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 10 hours
first-digital-usd		7.5M0.520x28...1d60
Label
Label
top_100_balancedex_usercentralized_exchange_20250307binance		gate_io0x81...9acd
1 day 5 hours
pax-gold		2.3M0.250x26...97b5
Label
cex_withdrawaltop_100_balancefundpaxos		binance0xb0...b7f7
1 day 6 hours
kucoin-shares		2.6M0.190xdd...3cb0 top_100_balancedepositkucoinkucoin0xcd...8976
1 day 2 hours
pepe		3.1M0.080x61...b09d top_100_balanceokex0xc5...54ba
16 hours
ethena-usde		2.4M0.050xe9...a03f top_100_balancebitget0xb6...fca8
1 day 4 hours
pepe		1.1M0.030x3a...1dc8
Label
Label
top_100_balancecentralized_exchange_20250307binance		binance0xb5...51e2
1 day 10 hours
steth		5.7M0.030x07...3ad7 top_100_balanceokex0x18...123f
1 day 2 hours
aave		1.3M0.030x07...3ad7 top_100_balanceokex0x70...10ce
18 hours
wrapped-bitcoin		4.2M0.030xfc...4f84 binance0xe4...39e1
1 day 4 hours
wrapped-bitcoin		4.3M0.030x3a...1dc8
Label
Label
top_100_balancecentralized_exchange_20250307binance		binance0x30...e323
1 day 3 hours
ethena-usde		1M0.020xbb...38cd cex_withdrawaldex_userbybit0x06...ff5e
1 day 4 hours
ethena-usde		1M0.020xab...8789 dex_userbybit0xd5...51f3
22 hours
wrapped-bitcoin		3.2M0.020x51...2a7f
Label
Label
top_100_balancedex_usercex_withdrawal		binance0x1b...b03c
22 hours
wrapped-bitcoin		3.2M0.020x80...0643
Label
cex_withdrawal		binance0xd9...cd0d
1 day 1 hour
wrapped-bitcoin		2.1M0.020xac...2b8e
Label
top_100_balance		binance0x00...2ff8
1 day 5 hours
wrapped-bitcoin		2.9M0.020x80...aca1
Label
top_100_balancecex_withdrawaldex_user		binance0x6c...e797
1 day 7 hours
wrapped-bitcoin		3.1M0.020x51...2a7f
Label
Label
top_100_balancedex_usercex_withdrawal		binance0xd7...9c8b
1 day 1 hour
ethereum		30.5M0.010xad...8862
Label
dex_usertop_100_balancefundcex_withdrawalcumberland_drw		coinbase_prime0x35...4bb6
1 day 4 hours
wrapped-bitcoin		1M0.010xa6...e78c
Label
Label
top_100_balancedex_user		binance0x2e...f847
13 hours
ethereum		1.1M00xf8...aa40
Label
Label
top_100_balancecentralized_exchange_20250307dex_userbybit		binance0x40...6db4
1 day 12 hours
ethereum		5M00xa9...4573 depositokexcrypto.com0xf5...c020
1 day
ether-fi-ethfi		1.1K00x6c...8804 top_100_balancebinance0x9f...9f08
1 day 5 hours
ethereum		2.4M00x65...a30b depositcex_withdrawalokexokex0xa2...fad2
1 day 5 hours
ethereum		1.4M00x9c...d9c6 huobi0xda...61aa
1 day 5 hours
ethereum		2.8M00x75...ef02 kraken0x58...9bff
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of 5 (101 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
267 days 10 hours4.2M0.340x23...7b4a coinbase_prime0x85...6902
267 days 12 hours2.9M0.240xcd...ca7b
Label
Label
top_100_balancecentralized_exchange_20250307dex_usercoinbase_prime		binance0xfa...12e1
242 days 22 hours2.5M0.230x33...0d42 coinbase_prime0x4a...bcd1
264 days 15 hours1.5M0.130xae...7a00 cex_withdrawaltop_100_balancebinance0x34...5290
256 days 20 hours1.3M0.130xa4...7fa9
Label
top_100_balancecex_withdrawal		binance0x7a...85dc
256 days 23 hours1M0.090x11...4101
Label
top_100_balancefunddex_usercex_withdrawalfalconx		binance0x2f...09e5
235 days 20 hours1M0.080x11...4101
Label
top_100_balancefunddex_usercex_withdrawalfalconx		binance0x55...c2b5
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of 1 (7 rows total)