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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
15 hours
maverick-protocol		2.9M8.790x6e...ecf8
Label
top_100_balance		binance0x8b...549a
23 hours
plume		6.7M3.760x46...35cf cex_withdrawaldex_userbybit0xa3...23b9
13 hours
space-and-time		1M1.060x0d...92fe
Label
Label
top_100_balancecentralized_exchange_20250307dex_usergate_io		bybit0x36...1b8c
5 hours
pax-gold		2M0.220x26...97b5
Label
top_100_balancecex_withdrawalfundpaxos		binance0x4d...b7e8
14 hours
kucoin-shares		1.3M0.10x58...6a51
Label
Label
top_100_balancecex_withdrawaldepositcentralized_exchange_20250307kucoin		kucoin0x7c...fd18
14 hours
first-digital-usd		1M0.070x98...ba9d
Label
top_100_balancecex_withdrawal		binance0x0e...dc92
22 hours
pepe		1.2M0.030x4a...068d top_100_balanceokex0xb0...9d3c
22 hours
steth		5.8M0.030x07...3ad7 top_100_balanceokex0x0c...fb46
20 hours
multi-collateral-dai		1M0.020x5b...f7ef
Label
Label
top_100_balancecentralized_exchange_20250307dex_userbitget		binance0xcc...abad
15 hours
ethereum		19.8M0.010xa9...4573 depositokexokex0x6e...9866
14 hours
ethereum		4.4M00x51...2a7f
Label
Label
dex_usertop_100_balancecex_withdrawal		binance0x29...53fe
23 hours
ethereum		1.3M00x0d...92fe
Label
Label
top_100_balancecentralized_exchange_20250307dex_usergate_io		binance0xda...a662
20 hours
ethereum		2.4M00xec...1769 binance0xfd...f659
19 hours
ethereum		1.8M00x77...63de
Label
Label
top_100_balancecentralized_exchange_20250307deribit		binance0x73...54e3
18 hours
ethereum		1.4M00x54...138d okex0xfb...7b79
18 hours
ethereum		2M00xe9...5ebc bybit0xcf...8b8b
18 hours
ethereum		1.4M00xe9...5ebc huobi0x5b...d801
17 hours
ethereum		1.7M00x5f...e932
Label
Label
Label
centralized_exchange_20250307top_100_balancedex_usergemini		gemini0x38...c954
17 hours
ethereum		1.4M00xe9...5ebc huobi0x68...9757
17 hours
ethereum		5.9M00xf8...73aa top_100_balancebinance0xa0...9465
17 hours
ethereum		1.7M00xe9...5ebc huobi0x87...24b7
16 hours
ethereum		1M00x91...fe65 cex_withdrawalkraken0xac...59e2
16 hours
ethereum		1.7M00xe9...5ebc huobi0x72...973d
16 hours
ethereum		1M00xf8...aa40
Label
Label
top_100_balancecentralized_exchange_20250307dex_userbybit		binance0xac...d854
20 hours
ethereum		1.1M00x00...8d4e depositokexbinance0x47...d6b4
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of 3 (53 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
267 days 22 hours4.2M0.340x23...7b4a coinbase_prime0x85...6902
268 days2.9M0.240xcd...ca7b
Label
Label
top_100_balancedex_usercentralized_exchange_20250307coinbase_prime		binance0xfa...12e1
243 days 10 hours2.5M0.230x33...0d42 coinbase_prime0x4a...bcd1
265 days 2 hours1.5M0.130xae...7a00 cex_withdrawalbinance0x34...5290
257 days 8 hours1.3M0.130xa4...7fa9
Label
cex_withdrawaltop_100_balance		binance0x7a...85dc
257 days 11 hours1M0.090x11...4101
Label
top_100_balancecex_withdrawalfunddex_userfalconx		binance0x2f...09e5
236 days 8 hours1M0.080x11...4101
Label
top_100_balancecex_withdrawalfunddex_userfalconx		binance0x55...c2b5
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of 1 (7 rows total)