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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
16 hours
treehouse		1M2.280x2e...20fb dex_userbinance0xd4...5cd2
5 hours
plume		2.1M0.960x6d...2f51 bybit0x95...73d7
10 hours
layerzero		1.1M0.250x34...ea24 depositbybitbybit0x0f...2930
13 hours
ethena		10.2M0.250x07...ea91 depositbybitbybit0xb5...f223
18 hours
chainlink		29.7M0.190x4e...d5af coinbase_prime0xac...d69f
1 day
pepe		6.3M0.150x5b...f7ef
Label
Label
top_100_balancecentralized_exchange_20250307dex_userbitget		bitget0xa2...00d5
13 hours
first-digital-usd		2M0.140x54...3425 top_100_balancebinance0x0a...69cb
14 hours
first-digital-usd		1.9M0.140x98...ba9d
Label
top_100_balancecex_withdrawal		binance0xdc...8316
16 hours
first-digital-usd		2M0.140x54...3425 top_100_balancebinance0xba...cf12
17 hours
wrapped-bitcoin		19.8M0.140x77...35ec
Label
Label
top_100_balancehot_walletcentralized_exchange_20250307bitfinex		binance0x34...0e6f
12 hours
ethena		5.1M0.120x5c...fefe depositbybitbybit0x18...a02a
13 hours
ethena		5.1M0.120xdf...963d
Label
Label
top_100_balancecentralized_exchange_20250307dex_userbinance		bybit0x99...037e
14 hours
ethena		4.9M0.120xdf...963d
Label
Label
top_100_balancecentralized_exchange_20250307dex_userbinance		bybit0x59...5aa7
14 hours
ethena		5.1M0.120x21...5549
Label
Label
centralized_exchange_20250307top_100_balancedex_userbinance		bybit0x35...0fd5
3 hours
ethena-usde		10.8M0.090x93...ef0d depositbybitbybit0xd9...5e3b
2 hours
wrapped-bitcoin		11.1M0.080x77...35ec
Label
Label
top_100_balancehot_walletcentralized_exchange_20250307bitfinex		binance0x51...095e
2 hours
wrapped-bitcoin		11.1M0.080x77...35ec
Label
Label
top_100_balancehot_walletcentralized_exchange_20250307bitfinex		binance0x51...095e
18 hours
wrapped-bitcoin		11M0.080x77...35ec
Label
Label
top_100_balancehot_walletcentralized_exchange_20250307bitfinex		binance0xac...b32e
11 hours
ethena		2.8M0.070x11...4101
Label
top_100_balancefundcex_withdrawaldex_userfalconx		binance0x5b...b71d
23 hours
worldcoin-org		1M0.060x4a...068d top_100_balanceokex0xc2...2ce2
22 hours
ethena		1.8M0.050xbc...f3ab
Label
cex_withdrawaldex_user		binance0x57...d4d3
2 hours
ethena-usde		5.1M0.040x93...ef0d depositbybitbybit0xf8...b50e
19 hours
pepe		1.6M0.040x3a...1dc8
Label
Label
top_100_balancecentralized_exchange_20250307binance		binance0xf0...302f
14 hours
wrapped-bitcoin		5.9M0.040xc9...6a11
Label
top_100_balancecex_withdrawal		binance0xbe...bcf3
10 hours
ethena		1.4M0.030x0e...38fa cex_withdrawaldepositbybitbybit0x2d...1a5e
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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
323 days 23 hours4.2M0.340x23...7b4a coinbase_prime0x85...6902
324 days 1 hour2.9M0.240xcd...ca7b
Label
Label
top_100_balancecentralized_exchange_20250307dex_usercoinbase_prime		binance0xfa...12e1
299 days 11 hours2.5M0.230x33...0d42 coinbase_prime0x4a...bcd1
321 days 4 hours1.5M0.130xae...7a00 cex_withdrawalbinance0x34...5290
313 days 9 hours1.3M0.130xa4...7fa9
Label
top_100_balancecex_withdrawal		binance0x7a...85dc
313 days 12 hours1M0.090x11...4101
Label
top_100_balancecex_withdrawalfunddex_userfalconx		binance0x2f...09e5
292 days 9 hours1M0.080x11...4101
Label
top_100_balancecex_withdrawalfunddex_userfalconx		binance0x55...c2b5
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of 1 (7 rows total)