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 2 hours
tokenfi		1.8M13.160xf8...aa40
Label
Label
top_100_balancecentralized_exchange_20250307dex_userbybit		bybit0x15...064d
1 day 1 hour
tokenfi		1.8M13.070xf8...aa40
Label
Label
top_100_balancecentralized_exchange_20250307dex_userbybit		bybit0x53...4edf
1 day 2 hours
apex-token		1.2M7.370xf8...aa40
Label
Label
top_100_balancecentralized_exchange_20250307dex_userbybit		bybit0x54...1330
1 day 2 hours
zircuit		2.7M5.240xf8...aa40
Label
Label
top_100_balancecentralized_exchange_20250307dex_userbybit		bybit0xbb...6134
1 day 2 hours
zircuit		2.7M5.240xf8...aa40
Label
Label
top_100_balancecentralized_exchange_20250307dex_userbybit		bybit0xf8...874d
1 day 2 hours
zigcoin		5.3M4.390xf8...aa40
Label
Label
top_100_balancecentralized_exchange_20250307dex_userbybit		bybit0xeb...121b
1 day 2 hours
zigcoin		5.2M4.370xf8...aa40
Label
Label
top_100_balancecentralized_exchange_20250307dex_userbybit		bybit0x95...8277
9 hours
lagrange		2.9M3.360x11...4101
Label
fundtop_100_balancedex_usercex_withdrawalfalconx		binance0x8c...485c
9 hours
lagrange		2.9M3.360x11...4101
Label
fundtop_100_balancedex_usercex_withdrawalfalconx		binance0x8c...485c
9 hours
lagrange		2.3M2.680x11...4101
Label
fundtop_100_balancedex_usercex_withdrawalfalconx		bybit0x2d...1ec0
9 hours
lagrange		2.3M2.680x11...4101
Label
fundtop_100_balancedex_usercex_withdrawalfalconx		bybit0x2d...1ec0
1 day 2 hours
mocaverse		6.5M2.630xf8...aa40
Label
Label
top_100_balancecentralized_exchange_20250307dex_userbybit		bybit0x92...5e3c
1 day 2 hours
mocaverse		6.5M2.630xf8...aa40
Label
Label
top_100_balancecentralized_exchange_20250307dex_userbybit		bybit0x7f...bb7e
1 day 2 hours
apecoin-ape		9.2M1.930xf8...aa40
Label
Label
top_100_balancecentralized_exchange_20250307dex_userbybit		bybit0xa2...e4d8
22 hours
lagrange		1.4M1.70x11...4101
Label
fundtop_100_balancedex_usercex_withdrawalfalconx		bybit0x23...d880
1 day 2 hours
aethir		4.3M1.60xf8...aa40
Label
Label
top_100_balancecentralized_exchange_20250307dex_userbybit		bybit0x33...2027
1 day 2 hours
1inch		4.4M1.460xf8...aa40
Label
Label
top_100_balancecentralized_exchange_20250307dex_userbybit		bybit0x58...b023
1 day 2 hours
1inch		4.4M1.450xf8...aa40
Label
Label
top_100_balancecentralized_exchange_20250307dex_userbybit		bybit0x53...a1db
1 day 2 hours
spx6900		17.9M1.260xf8...aa40
Label
Label
top_100_balancecentralized_exchange_20250307dex_userbybit		bybit0x24...1e99
1 day 2 hours
blur-token		2.1M1.160xf8...aa40
Label
Label
top_100_balancecentralized_exchange_20250307dex_userbybit		bybit0xee...3d04
1 day 1 hour
blur-token		2.1M1.150xf8...aa40
Label
Label
top_100_balancecentralized_exchange_20250307dex_userbybit		bybit0x46...60c2
1 day 2 hours
compound		4.3M1.020xf8...aa40
Label
Label
top_100_balancecentralized_exchange_20250307dex_userbybit		bybit0xf4...95e1
1 day 2 hours
compound		4.3M1.020xf8...aa40
Label
Label
top_100_balancecentralized_exchange_20250307dex_userbybit		bybit0xf0...a8c2
1 day 2 hours
pendle		5.3M0.860xf8...aa40
Label
Label
top_100_balancecentralized_exchange_20250307dex_userbybit		bybit0xe0...4fa3
1 day 2 hours
pendle		5.3M0.860xf8...aa40
Label
Label
top_100_balancecentralized_exchange_20250307dex_userbybit		bybit0x48...5453
Page
of 12 (300 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
277 days 7 hours4.2M0.340x23...7b4a coinbase_prime0x85...6902
277 days 9 hours2.9M0.240xcd...ca7b
Label
Label
centralized_exchange_20250307top_100_balancedex_usercoinbase_prime		binance0xfa...12e1
252 days 19 hours2.5M0.230x33...0d42 coinbase_prime0x4a...bcd1
274 days 11 hours1.5M0.130xae...7a00 cex_withdrawalbinance0x34...5290
266 days 17 hours1.3M0.130xa4...7fa9
Label
cex_withdrawaltop_100_balance		binance0x7a...85dc
266 days 20 hours1M0.090x11...4101
Label
top_100_balancefunddex_usercex_withdrawalfalconx		binance0x2f...09e5
245 days 17 hours1M0.080x11...4101
Label
top_100_balancefunddex_usercex_withdrawalfalconx		binance0x55...c2b5
Page
of 1 (7 rows total)