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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 3 hours
gemini-dollar		1.1M2.370x00...0000 top_100_balanceblockeddead_addressgemini0x04...f00b
1 day 3 hours
lagrange		1.1M1.710x11...4101
Label
top_100_balancecex_withdrawalfunddex_userfalconx		binance0xf6...b1af
1 day 18 hours
mx-token		3.5M1.680xd8...1a6b
Label
top_100_balance		mexc0x99...cf2c
1 day 4 hours
global-dollar-usdg		5M1.470x26...97b5
Label
fundcex_withdrawaltop_100_balancepaxos		kraken0x16...cb76
1 day 15 hours
first-digital-usd		10M0.690x73...23fb binance0x0a...a384
1 day 20 hours
first-digital-usd		10M0.690x73...23fb binance0x61...a2bc
1 day
frax-share		1.2M0.460x01...4e27
Label
top_100_balancecex_withdrawal		binance0x95...b909
1 day
frax-share		1.2M0.460x96...a960 okex0xe4...0c2d
1 day 15 hours
eigenlayer		1.9M0.420xd8...b70c binance0xa2...91da
1 day 22 hours
spx6900		3.8M0.230xf8...aa40
Label
Label
top_100_balancecentralized_exchange_20250307dex_userbybit		bybit0x1c...4578
1 day 8 hours
starknet-token		1.1M0.220xa0...7e0e binance0x5b...cb97
1 day 12 hours
kucoin-shares		3.2M0.220x58...6a51
Label
Label
top_100_balancedepositcex_withdrawalcentralized_exchange_20250307kucoin		kucoin0xf1...33bc
1 day 12 hours
pax-gold		2M0.210x26...97b5
Label
fundcex_withdrawaltop_100_balancepaxos		binance0x07...ea24
1 day 15 hours
artificial-superintelligence-alliance		2.3M0.130x05...53b7
Label
top_100_balance		binance0x91...4f54
1 day 11 hours
artificial-superintelligence-alliance		1.9M0.110x86...770a binance0x74...f310
1 day 14 hours
uniswap		5M0.090x3a...1dc8
Label
Label
top_100_balancecentralized_exchange_20250307binance		binance0x67...4ee7
1 day 13 hours
pepe		4.2M0.080x61...b09d top_100_balanceokex0x76...fe96
1 day 13 hours
maker		1.3M0.080xe2...5565
Label
coinbase_prime0xb9...8890
1 day 20 hours
worldcoin-org		1.3M0.070x61...b09d top_100_balanceokex0x08...cb48
1 day 19 hours
ethena-usde		2.2M0.040x28...369e depositbybitbybit0x79...04ea
1 day 19 hours
ethena-usde		2.2M0.040x1a...8f23
Label
Label
top_100_balancecentralized_exchange_20250307cex_withdrawalbitget		bybit0xe4...861e
1 day 2 hours
uniswap		2.3M0.040x4b...c9f8
Label
cex_withdrawaldex_usertop_100_balance		binance0x8d...2285
1 day 15 hours
multi-collateral-dai		2M0.040x5b...f7ef
Label
Label
top_100_balancedex_usercentralized_exchange_20250307bitget		binance0xe1...7128
1 day 12 hours
ethereum		151.8M0.040xad...8862
Label
fundcex_withdrawaldex_usertop_100_balancecumberland_drw		coinbase_prime0x11...6749
1 day 5 hours
ondo-finance		1M0.030x8a...0d5c
Label
top_100_balancecentralized_exchange_20250307kraken		kraken0xb3...89ab
Page
of 12 (297 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
284 days 20 hours4.2M0.340x23...7b4a coinbase_prime0x85...6902
284 days 22 hours2.9M0.240xcd...ca7b
Label
Label
top_100_balancecentralized_exchange_20250307dex_usercoinbase_prime		binance0xfa...12e1
260 days 8 hours2.5M0.230x33...0d42 coinbase_prime0x4a...bcd1
282 days 1 hour1.5M0.130xae...7a00 cex_withdrawalbinance0x34...5290
274 days 7 hours1.3M0.130xa4...7fa9
Label
top_100_balancecex_withdrawal		binance0x7a...85dc
274 days 9 hours1M0.090x11...4101
Label
top_100_balancecex_withdrawalfunddex_userfalconx		binance0x2f...09e5
253 days 6 hours1M0.080x11...4101
Label
top_100_balancecex_withdrawalfunddex_userfalconx		binance0x55...c2b5
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of 1 (7 rows total)