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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
23 hours
synfutures		3.9M18.050xc9...a2f1
Label
bybit0xa2...026c
1 day 4 hours
first-digital-usd		19.9M1.230xf8...73aa top_100_balancebinance0x69...0813
1 day 4 hours
first-digital-usd		14.9M0.930xf8...73aa top_100_balancebinance0x67...ea65
1 day 4 hours
first-digital-usd		14.9M0.920xf8...73aa top_100_balancebinance0xa5...46f7
1 day 6 hours
arkham		1.4M0.90xfb...f8ee top_100_balancebinance0xe5...0475
18 hours
arkham		1.1M0.710x99...e8d5 deposittop_100_balanceokexokex0x2a...48c4
1 day 1 hour
paypal-usd		3.4M0.380x4b...0ddc
Label
top_100_balancecex_withdrawal		bybit0x21...3320
1 day 4 hours
first-digital-usd		4.9M0.310xfa...6a66
Label
cex_withdrawal		binance0x6f...feed
1 day 3 hours
first-digital-usd		3.9M0.250xfa...6a66
Label
cex_withdrawal		binance0x6f...37f7
19 hours
pendle		1.1M0.150x9c...e7aa binance0x83...16ec
1 day 2 hours
worldcoin-org		2.3M0.10xbd...75b8
Label
Label
top_100_balance		binance0x3d...f903
1 day 8 hours
ondo-finance		2.8M0.090x61...b09d top_100_balanceokex0x0e...3160
1 day
polygon-ecosystem-token		1.7M0.070x65...15d8 okex0xc9...c328
1 day 2 hours
first-digital-usd		1M0.060x4e...17f1
Label
top_100_balancecex_withdrawal		binance0x04...09a3
19 hours
worldcoin-org		1.4M0.060xbf...a99f okex0xc4...0c0c
12 hours
ethena-usde		2.2M0.040x00...0000 top_100_balanceblockeddead_addressbybit0x44...66f8
13 hours
ethena-usde		1.9M0.040x1c...ff35 bybit0x11...5edc
10 hours
wrapped-bitcoin		4.3M0.030x8c...7ce9 top_100_balancenft_userused_nft_marketplacedex_usercex_withdrawalopenseabinance0xea...b614
11 hours
ethena-usde		1.4M0.030x00...0000 top_100_balanceblockeddead_addressbybit0xea...40a2
10 hours
wrapped-bitcoin		4.3M0.030x8c...7ce9 top_100_balancenft_userused_nft_marketplacedex_usercex_withdrawalopenseabinance0xea...b614
11 hours
ethena-usde		1.4M0.030x00...0000 top_100_balanceblockeddead_addressbybit0xea...40a2
11 hours
ethena-usde		1.4M0.030x00...0000 top_100_balanceblockeddead_addressbybit0x61...f9c8
1 day 1 hour
pepe		1.7M0.030x77...75ca depositokexokex0x3d...718f
1 day 1 hour
pepe		1.7M0.030xc3...f771
Label
funddex_usercex_withdrawalb2c2_group		okex0xde...157c
1 day 8 hours
uniswap		1.3M0.030x4a...068d top_100_balanceokex0xb6...4bab
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of 9 (218 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
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@Alex.g

Top CEX Deposits - selected asset

Time $$ % MCap Who deposited Who deposited - labels Deposited to Tx
229 days 8 hours4.2M0.340x23...7b4a coinbase_prime0x85...6902
229 days 10 hours2.9M0.240xcd...ca7b
Label
Label
top_100_balancecentralized_exchange_20250307dex_usercoinbase_prime		binance0xfa...12e1
204 days 20 hours2.5M0.230x33...0d42 coinbase_prime0x4a...bcd1
226 days 13 hours1.5M0.130xae...7a00 cex_withdrawalbinance0x34...5290
218 days 18 hours1.3M0.130xa4...7fa9
Label
top_100_balancecex_withdrawal		binance0x7a...85dc
218 days 21 hours1M0.090x11...4101
Label
top_100_balancedex_userfundcex_withdrawalfalconx		binance0x2f...09e5
197 days 18 hours1M0.080x11...4101
Label
top_100_balancedex_userfundcex_withdrawalfalconx		binance0x55...c2b5
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of 1 (7 rows total)