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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
21 hours
adventure-gold		2.2M2.940x07...3ad7 top_100_balanceokex0x86...a61a
21 hours
bone-shibaswap		2.2M2.890x07...3ad7 top_100_balanceokex0x06...f9b7
21 hours
gravity-token		4.1M2.780x61...b09d top_100_balanceokex0x96...57b0
21 hours
layerzero		4.2M1.310x07...3ad7 top_100_balanceokex0xa0...c6c2
22 hours
first-neiro-on-ethereum		1.8M0.760x3a...1dc8
Label
Label
top_100_balancecentralized_exchange_20250307binance		binance0x42...c0ba
5 hours
maple-finance		2M0.660x75...bb1a
Label
cex_withdrawal		binance0x03...2786
21 hours
movement		2.4M0.470x61...b09d top_100_balanceokex0x5f...083b
1 day 3 hours
kucoin-shares		5.6M0.390xdd...3cb0 top_100_balancedepositkucoinkucoin0xe2...38f2
21 hours
chiliz		1.6M0.380x61...b09d top_100_balanceokex0x20...6709
11 hours
ethena-usde		17.4M0.360xb3...ae38 bybit0x3b...78c0
23 hours
pendle		1.9M0.310x1a...a10f cex_withdrawalbinance0x51...273b
23 hours
ethena		5.5M0.250xe8...fe04
Label
top_100_balancecex_withdrawaldex_user		binance0x6c...a53f
9 hours
ethena		3.6M0.170xf6...0a6e
Label
top_100_balance		binance0x61...6fd1
20 hours
ondo-finance		4.8M0.160x61...b09d top_100_balanceokex0x58...e34f
21 hours
ondo-finance		3.9M0.130x61...b09d top_100_balanceokex0x78...3ac1
21 hours
artificial-superintelligence-alliance		1.5M0.080xc8...343e
Label
top_100_balance		binance0x42...9c9a
20 hours
ethena		1.4M0.060x5e...d020 binance0xfc...2747
21 hours
uniswap		1.7M0.040x4a...068d top_100_balanceokex0x9b...6b08
14 hours
multi-collateral-dai		2.3M0.040x0d...92fe
Label
Label
top_100_balancedex_usercentralized_exchange_20250307gate_io		binance0x30...e458
12 hours
ethena-usde		1.2M0.030x75...bb1a
Label
cex_withdrawal		bybit0x5a...2e5d
20 hours
wrapped-bitcoin		4M0.030x6c...da7b
Label
Label
top_100_balancecentralized_exchange_20250307dex_userokex		okex0x55...56a8
6 hours
ethereum		80.6M0.030x26...fdc0
Label
Label
centralized_exchange_20250307top_100_balancedex_userkraken		kraken0x94...1dc8
1 day 4 hours
multi-collateral-dai		1M0.020x4a...068d top_100_balanceokex0x85...5bca
10 hours
wrapped-bitcoin		2.6M0.020xda...081a cex_withdrawalbinance0xbe...d209
21 hours
wrapped-bitcoin		2.1M0.020x07...3ad7 top_100_balanceokex0x11...ef90
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of 6 (150 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
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@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
221 days 2 hours4.2M0.340x23...7b4a coinbase_prime0x85...6902
221 days 5 hours2.9M0.240xcd...ca7b
Label
Label
top_100_balancecentralized_exchange_20250307dex_usercoinbase_prime		binance0xfa...12e1
196 days 14 hours2.5M0.230x33...0d42 coinbase_prime0x4a...bcd1
218 days 7 hours1.5M0.130xae...7a00 cex_withdrawalbinance0x34...5290
210 days 13 hours1.3M0.130xa4...7fa9
Label
cex_withdrawaltop_100_balance		binance0x7a...85dc
210 days 15 hours1M0.090x11...4101
Label
top_100_balancefunddex_usercex_withdrawalfalconx		binance0x2f...09e5
189 days 13 hours1M0.080x11...4101
Label
top_100_balancefunddex_usercex_withdrawalfalconx		binance0x55...c2b5
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of 1 (7 rows total)