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
obol		1.1M10.660xf8...aa40
Label
Label
top_100_balancedex_usercentralized_exchange_20250307bybit		bybit0x63...bb6d
1 day 1 hour
obol		1M10.510xf8...aa40
Label
Label
top_100_balancedex_usercentralized_exchange_20250307bybit		bybit0x1f...63aa
1 day
milady-meme-coin		3M10.120xf8...aa40
Label
Label
top_100_balancedex_usercentralized_exchange_20250307bybit		bybit0xb6...3553
1 day
milady-meme-coin		3M10.070xf8...aa40
Label
Label
top_100_balancedex_usercentralized_exchange_20250307bybit		bybit0xb2...d2b6
1 day
plume		16.4M7.210xf8...aa40
Label
Label
top_100_balancedex_usercentralized_exchange_20250307bybit		bybit0x37...fa51
23 hours
plume		16.4M7.20xf8...aa40
Label
Label
top_100_balancedex_usercentralized_exchange_20250307bybit		bybit0xc6...67c8
1 day 1 hour
orderly-network		1.2M6.410xf8...aa40
Label
Label
top_100_balancedex_usercentralized_exchange_20250307bybit		bybit0x77...de82
1 day
orderly-network		1.2M6.40xf8...aa40
Label
Label
top_100_balancedex_usercentralized_exchange_20250307bybit		bybit0x47...4e1c
1 day 1 hour
puffer		1.9M5.720xf8...aa40
Label
Label
top_100_balancedex_usercentralized_exchange_20250307bybit		bybit0xe8...2fd9
1 day
puffer		1.8M5.650xf8...aa40
Label
Label
top_100_balancedex_usercentralized_exchange_20250307bybit		bybit0x64...9da8
1 day
hashflow		2.9M5.510xf8...aa40
Label
Label
top_100_balancedex_usercentralized_exchange_20250307bybit		bybit0xf1...d4cd
1 day 1 hour
hashflow		2.9M5.480xf8...aa40
Label
Label
top_100_balancedex_usercentralized_exchange_20250307bybit		bybit0x71...f2fc
1 day
arkham		5.3M4.340xf8...aa40
Label
Label
top_100_balancedex_usercentralized_exchange_20250307bybit		bybit0x16...58b3
1 day
arkham		5.3M4.320xf8...aa40
Label
Label
top_100_balancedex_usercentralized_exchange_20250307bybit		bybit0xbc...8a9e
1 day
limewire		1.1M4.020xf8...aa40
Label
Label
top_100_balancedex_usercentralized_exchange_20250307bybit		bybit0xf6...dd36
1 day
limewire		1.1M3.970xf8...aa40
Label
Label
top_100_balancedex_usercentralized_exchange_20250307bybit		bybit0x40...f032
1 day 1 hour
harrypotterobamasonic10inu-eth		2.9M3.590xf8...aa40
Label
Label
top_100_balancedex_usercentralized_exchange_20250307bybit		bybit0x4c...2c74
1 day
harrypotterobamasonic10inu-eth		2.8M3.530xf8...aa40
Label
Label
top_100_balancedex_usercentralized_exchange_20250307bybit		bybit0x8b...302e
1 day 1 hour
lido-dao		18.9M2.450xf8...aa40
Label
Label
top_100_balancedex_usercentralized_exchange_20250307bybit		bybit0xf9...3146
1 day
lido-dao		18.8M2.440xf8...aa40
Label
Label
top_100_balancedex_usercentralized_exchange_20250307bybit		bybit0x74...4218
1 day
clearpool		2.6M2.360xf8...aa40
Label
Label
top_100_balancedex_usercentralized_exchange_20250307bybit		bybit0x42...4bac
1 day 1 hour
clearpool		2.5M2.340xf8...aa40
Label
Label
top_100_balancedex_usercentralized_exchange_20250307bybit		bybit0x7c...f8d3
13 hours
global-dollar-usdg		7M2.150x26...97b5
Label
cex_withdrawaltop_100_balancefundpaxos		kraken0x0f...5060
1 day
sushi		4.2M2.090xf8...aa40
Label
Label
top_100_balancedex_usercentralized_exchange_20250307bybit		bybit0xc3...7e18
1 day
sushi		4.2M2.090xf8...aa40
Label
Label
top_100_balancedex_usercentralized_exchange_20250307bybit		bybit0x5c...e32b
Page
of 17 (404 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
278 days 5 hours4.2M0.340x23...7b4a coinbase_prime0x85...6902
278 days 7 hours2.9M0.240xcd...ca7b
Label
Label
top_100_balancedex_usercentralized_exchange_20250307coinbase_prime		binance0xfa...12e1
253 days 17 hours2.5M0.230x33...0d42 coinbase_prime0x4a...bcd1
275 days 10 hours1.5M0.130xae...7a00 cex_withdrawalbinance0x34...5290
267 days 15 hours1.3M0.130xa4...7fa9
Label
cex_withdrawaltop_100_balance		binance0x7a...85dc
267 days 18 hours1M0.090x11...4101
Label
top_100_balancecex_withdrawaldex_userfundfalconx		binance0x2f...09e5
246 days 15 hours1M0.080x11...4101
Label
top_100_balancecex_withdrawaldex_userfundfalconx		binance0x55...c2b5
Page
of 1 (7 rows total)