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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
13 hours
gemini-dollar		9.9M19.880x00...0000 top_100_balancedead_addressblockedgemini0x3d...a5e1
1 day 5 hours
first-digital-usd		64.8M4.270xee...b921
Label
cex_withdrawal		binance0xe7...7fba
22 hours
non-playable-coin		1.7M1.470x29...4625
Label
top_100_balancedepositkucoin		kucoin0x46...fd6b
14 hours
non-playable-coin		1.3M1.110x58...6a51
Label
Label
top_100_balancecentralized_exchange_20250307cex_withdrawaldepositkucoin		kucoin0x60...820b
14 hours
clearpool		1M0.920x66...7aef
Label
cex_withdrawaltop_100_balance		bybit0x9c...3b23
1 day 4 hours
movement		3M0.530xe1...7a04 okex0x1c...db13
1 day
movement		1.1M0.210x4a...068d top_100_balancebinance0x86...9f11
1 day 5 hours
movement		1.1M0.210x4a...068d top_100_balancebinance0x7a...c544
23 hours
movement		1.1M0.20x4a...068d top_100_balancebinance0xee...299e
23 hours
movement		1.1M0.20x4a...068d top_100_balancebinance0x67...c9a0
1 day 4 hours
polygon-ecosystem-token		3.3M0.130x03...9d3e dex_usercex_withdrawalokex0x21...a0af
1 day 4 hours
polygon-ecosystem-token		2.3M0.090x5a...9891 okex0xf2...9ac6
20 hours
multi-collateral-dai		2.3M0.040x0d...92fe
Label
Label
top_100_balancedex_usercentralized_exchange_20250307gate_io		binance0x55...2b67
21 hours
wrapped-bitcoin		3.6M0.030x51...2a7f
Label
Label
top_100_balancecex_withdrawaldex_user		binance0x24...6412
22 hours
wrapped-bitcoin		3.8M0.030x51...2a7f
Label
Label
top_100_balancecex_withdrawaldex_user		binance0xdf...30ea
1 day 6 hours
wrapped-bitcoin		3.3M0.030x51...2a7f
Label
Label
top_100_balancecex_withdrawaldex_user		binance0x09...d3b2
21 hours
ethereum		35.4M0.020xa9...4573 deposittop_100_balanceokexokex0xb8...4287
21 hours
ethereum		32.6M0.020x00...8d4e depositokexokex0x03...d892
1 day 10 hours
ethereum		35.6M0.020xd1...f419 deposittop_100_balanceokexokex0xc6...5b37
1 day
ethereum		32.9M0.020xfe...a1ad top_100_balancedepositokexokex0xec...0d11
1 day 3 hours
ethereum		32.5M0.020x00...8d4e depositokexokex0xb4...289f
1 day 3 hours
ethereum		35.5M0.020xa9...4573 deposittop_100_balanceokexokex0x9b...34b6
1 day 5 hours
ethereum		33.1M0.020x00...8d4e depositokexokex0x96...6046
20 hours
ethereum		11.1M0.010x7f...faf1 coinbase_prime0x56...9af2
20 hours
ethereum		18.5M0.010x1f...bba8 cex_withdrawalcoinbase_prime0x76...4c2e
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of 4 (96 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
201 days 11 hours4.2M0.340x23...7b4a coinbase_prime0x85...6902
201 days 13 hours2.9M0.240xcd...ca7b
Label
Label
top_100_balancedex_usercentralized_exchange_20250307coinbase_prime		binance0xfa...12e1
176 days 23 hours2.5M0.230x33...0d42 coinbase_prime0x4a...bcd1
198 days 15 hours1.5M0.130xae...7a00 cex_withdrawalbinance0x34...5290
190 days 21 hours1.3M0.130xa4...7fa9
Label
cex_withdrawaltop_100_balance		binance0x7a...85dc
191 days1M0.090x11...4101
Label
top_100_balancecex_withdrawaldex_userfundfalconx		binance0x2f...09e5
169 days 21 hours1M0.080x11...4101
Label
top_100_balancecex_withdrawaldex_userfundfalconx		binance0x55...c2b5
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of 1 (7 rows total)