A
@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 7 hours
okb
1B40.910x8e...8d38 depositokexokex0xca...9bc3
1 day 6 hours
okb
638.3M26.050x0a...38c4 top_100_balanceokex0x62...a1db
1 day 7 hours
looksrare
2.3M12.490x5b...f7ef
Label
Label
top_100_balancecentralized_exchange_20250307dex_userbitget
bitget0xd8...83ee
1 day 7 hours
okb
302.4M12.340x5d...ad89 top_100_balancedepositokexokex0xbf...b5d2
1 day 7 hours
okb
185.5M7.570x9a...c5e2 depositokexokex0x0a...970a
1 day 6 hours
orderly-network
1.1M3.090x1a...8f23
Label
Label
top_100_balancecentralized_exchange_20250307cex_withdrawalbitget
bitget0xc8...287f
1 day 7 hours
dogelon
1.4M2.420x5b...f7ef
Label
Label
top_100_balancecentralized_exchange_20250307dex_userbitget
bitget0x50...0155
1 day 6 hours
okb
50.3M2.050x4a...068d top_100_balanceokex0xe2...0002
1 day 7 hours
humanity-protocol
1.1M1.890x1a...8f23
Label
Label
top_100_balancecentralized_exchange_20250307cex_withdrawalbitget
bitget0x48...9577
1 day 6 hours
tellor
1.7M1.760x5b...f7ef
Label
Label
top_100_balancecentralized_exchange_20250307dex_userbitget
bitget0x2d...47a8
1 day 6 hours
arkham
1.6M1.40x5b...f7ef
Label
Label
top_100_balancecentralized_exchange_20250307dex_userbitget
bitget0x64...0a66
1 day 7 hours
constitutiondao
1.3M1.370x5b...f7ef
Label
Label
top_100_balancecentralized_exchange_20250307dex_userbitget
bitget0x1f...0f6b
1 day 6 hours
wilder-world
2.1M1.320x06...d206
Label
Label
top_100_balancecentralized_exchange_20250307dex_userbitget
bitget0xe9...20a8
1 day 6 hours
neiro-eth
1.2M1.110x1a...8f23
Label
Label
top_100_balancecentralized_exchange_20250307cex_withdrawalbitget
bitget0xa3...d3e2
1 day 6 hours
ankr
1.6M1.050x06...d206
Label
Label
top_100_balancecentralized_exchange_20250307dex_userbitget
bitget0x44...cd27
1 day 1 hour
plume
2.2M10x6d...2f51 bybit0xc2...b0e2
1 day 7 hours
elixir-deusd
1.3M0.990x1a...8f23
Label
Label
top_100_balancecentralized_exchange_20250307cex_withdrawalbitget
bitget0x2d...a2b5
21 hours
plume
1.4M0.640x45...9db7 bybit0x0a...1071
20 hours
plume
1.4M0.620x09...9078 depositcex_withdrawalbybitbybit0x18...da41
1 day 3 hours
plume
1.3M0.610x77...5991 top_100_balancebinance0x55...2438
1 day 3 hours
plume
1.3M0.580xa7...fcea top_100_balancebinance0xf2...50a4
1 day 7 hours
onbeam
2.2M0.580x51...959f
Label
Label
top_100_balancecentralized_exchange_20250307dex_userbitget
bitget0xad...2ea2
1 day 6 hours
mx-token
1.3M0.550x97...8689
Label
Label
top_100_balancedex_usercentralized_exchange_20250307bitget
bitget0xbe...d801
1 day 6 hours
eigenlayer
2.1M0.490x1a...8f23
Label
Label
top_100_balancecentralized_exchange_20250307cex_withdrawalbitget
bitget0xd8...d47f
17 hours
plume
1M0.470x73...46db top_100_balancedex_userbinance0x93...c7d9
Page
of 17 (416 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
316 days 13 hours4.2M0.340x23...7b4a coinbase_prime0x85...6902
316 days 16 hours2.9M0.240xcd...ca7b
Label
Label
top_100_balancedex_usercentralized_exchange_20250307coinbase_prime
binance0xfa...12e1
292 days 1 hour2.5M0.230x33...0d42 coinbase_prime0x4a...bcd1
313 days 18 hours1.5M0.130xae...7a00 cex_withdrawalbinance0x34...5290
306 days1.3M0.130xa4...7fa9
Label
cex_withdrawaltop_100_balance
binance0x7a...85dc
306 days 2 hours1M0.090x11...4101
Label
top_100_balancedex_usercex_withdrawalfundfalconx
binance0x2f...09e5
284 days 23 hours1M0.080x11...4101
Label
top_100_balancedex_usercex_withdrawalfundfalconx
binance0x55...c2b5
Page
of 1 (7 rows total)