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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
1 day 9 hours
first-digital-usd		4.2M0.290xf8...73aa top_100_balancebinance0x52...b735
1 day 9 hours
first-digital-usd		4.1M0.280xf8...73aa top_100_balancebinance0xa0...2d1f
1 day
lido-dao		1.4M0.220xc4...e611
Label
top_100_balance		binance0x98...229d
1 day 19 hours
ethena		2.2M0.140x97...6ef2 dex_userbinance0xb9...68de
1 day 12 hours
worldcoin-org		1.3M0.090x0b...f5a9 binance0x0b...98d0
23 hours
artificial-superintelligence-alliance		1.1M0.070xfb...f8ee top_100_balancebinance0x72...fbad
1 day 11 hours
uniswap		2.5M0.060x61...b09d top_100_balanceokex0x08...e7c3
1 day 18 hours
pepe		1.7M0.040x4a...068d top_100_balanceokex0x70...235a
1 day 6 hours
wrapped-bitcoin		4.3M0.030xe2...a820 cex_withdrawaldex_userbinance0x90...e466
1 day 6 hours
ethena-usde		1M0.020xe0...3518 dex_userbybit0x14...7f68
1 day 9 hours
wrapped-bitcoin		3.2M0.020x51...2a7f
Label
Label
top_100_balancedex_usercex_withdrawal		binance0x2a...807f
1 day 9 hours
wrapped-bitcoin		2.1M0.020xac...2b8e
Label
top_100_balance		binance0xc7...d25f
1 day 11 hours
wrapped-bitcoin		3.3M0.020x51...2a7f
Label
Label
top_100_balancedex_usercex_withdrawal		binance0x93...72d5
1 day 13 hours
wrapped-bitcoin		2.1M0.020x3a...1dc8
Label
Label
top_100_balancecentralized_exchange_20250307binance		binance0xdc...a243
1 day 15 hours
wrapped-bitcoin		3.1M0.020x51...2a7f
Label
Label
top_100_balancedex_usercex_withdrawal		binance0xac...2768
22 hours
wrapped-bitcoin		1.3M0.010xa3...59b3
Label
Label
top_100_balance		binance0xdb...bfdd
1 day 11 hours
wrapped-bitcoin		1.5M0.010x07...3ad7 top_100_balanceokex0xdf...142c
22 hours
ethereum		3.7M00x5f...e932
Label
Label
Label
top_100_balancecentralized_exchange_20250307dex_usergemini		gemini0x24...7e38
1 day 8 hours
ethereum		1M00xf8...aa40
Label
Label
top_100_balancedex_usercentralized_exchange_20250307bybit		binance0x43...1f01
1 day 20 hours
ethereum		1.7M00xa9...4573 depositokexokex0x6e...cf4d
1 day 13 hours
ethereum		1.7M00x6a...ceea huobi0x27...1fea
1 day 13 hours
ethereum		4.5M00x98...ba9d
Label
top_100_balancecex_withdrawal		binance0xc6...50e0
1 day 13 hours
ethereum		2.7M00x77...63de
Label
Label
centralized_exchange_20250307top_100_balancederibit		okex0xc1...df34
1 day 13 hours
ethereum		2.7M00xa4...bd5d depositokexokex0x80...e224
1 day 13 hours
ethereum		1.2M00x6a...ceea huobi0x0d...4f87
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of 4 (86 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
271 days 18 hours4.2M0.340x23...7b4a coinbase_prime0x85...6902
271 days 21 hours2.9M0.240xcd...ca7b
Label
Label
top_100_balancedex_usercentralized_exchange_20250307coinbase_prime		binance0xfa...12e1
247 days 6 hours2.5M0.230x33...0d42 coinbase_prime0x4a...bcd1
268 days 23 hours1.5M0.130xae...7a00 cex_withdrawalbinance0x34...5290
261 days 5 hours1.3M0.130xa4...7fa9
Label
cex_withdrawaltop_100_balance		binance0x7a...85dc
261 days 8 hours1M0.090x11...4101
Label
top_100_balancecex_withdrawalfunddex_userfalconx		binance0x2f...09e5
240 days 5 hours1M0.080x11...4101
Label
top_100_balancecex_withdrawalfunddex_userfalconx		binance0x55...c2b5
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of 1 (7 rows total)