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 3 hours
usual		1.3M1.210xee...2732 top_100_balancedex_userbinance0x9d...8f5c
15 hours
arkham		1M0.850xa9...3e43
Label
Label
Label
top_100_balancecex_withdrawalcentralized_exchange_20250307coinbase		binance0x42...59b1
16 hours
artificial-superintelligence-alliance		8M0.460xc2...a194 binance0x42...c644
22 hours
the-sandbox		1.9M0.240x16...824f binance0xd8...e8af
23 hours
mog-coin		1M0.150x37...9aa0 cex_withdrawalbybit0x7c...159e
1 day
mog-coin		1M0.150xd6...9a2c
Label
Label
top_100_balancedex_usereth2_staking_addresscentralized_exchange_20250307eth2_staking_namekucoin		kucoin0x6b...007f
1 day 1 hour
worldcoin-org		2.4M0.130x6c...da7b
Label
Label
top_100_balancedex_usercentralized_exchange_20250307okex		okex0x98...3dbf
1 day 1 hour
worldcoin-org		2.4M0.130x6c...da7b
Label
Label
top_100_balancedex_usercentralized_exchange_20250307okex		okex0xbd...fc5e
1 day 11 hours
spx6900		1.5M0.110x5c...f8ff mexc0x8b...3609
1 day 12 hours
ethena		1.7M0.080x9e...cf24
Label
dex_usertop_100_balancecex_withdrawal		binance0xd2...ba13
1 day 2 hours
pepe		4.3M0.080x61...b09d top_100_balanceokex0xe6...5db9
1 day 1 hour
worldcoin-org		1.2M0.070x6c...da7b
Label
Label
top_100_balancedex_usercentralized_exchange_20250307okex		okex0x02...2c91
21 hours
ondo-finance		1.8M0.060x29...4625
Label
top_100_balancedepositkucoin		kucoin0x4b...52e8
1 day 7 hours
ethena-usde		1.6M0.030xe4...45e8 cex_withdrawaleth2_staking_addressunknownbybit0x01...9a3f
23 hours
wrapped-bitcoin		4M0.030x51...2a7f
Label
Label
top_100_balancedex_usercex_withdrawal		binance0xe3...2f1a
1 day 3 hours
chainlink		2.3M0.020xc6...63da
Label
centralized_exchange_20250307dex_usertop_100_balancekraken		binance0xea...e9a4
1 day 1 hour
ethereum		58.1M0.020xad...8862
Label
fundtop_100_balancecex_withdrawaldex_usercumberland_drw		coinbase_prime0x5d...74db
1 day 8 hours
ethena-usde		1.2M0.020xe4...45e8 cex_withdrawaleth2_staking_addressunknownbybit0xac...47e9
1 day 11 hours
steth		5.9M0.020xa5...2329 depositcex_withdrawalbybitbybit0x24...e2ea
1 day 11 hours
steth		5.9M0.020x85...2d8e cex_withdrawalused_nft_marketplacenft_userdex_usercryptopunksopenseablurlooksrarebybit0xec...4ba4
22 hours
wrapped-bitcoin		2.4M0.020x3d...a264 bitget0x8a...cbff
1 day 3 hours
wrapped-bitcoin		3.1M0.020x51...2a7f
Label
Label
top_100_balancedex_usercex_withdrawal		binance0x7e...7b9c
1 day 6 hours
wrapped-bitcoin		2.4M0.020x64...8be1
Label
dex_usertop_100_balancecex_withdrawal		binance0xcd...98b0
1 day 9 hours
wrapped-bitcoin		3.1M0.020x51...2a7f
Label
Label
top_100_balancedex_usercex_withdrawal		binance0x83...71fd
1 day
chainlink		1.7M0.020x8c...2a84
Label
binance0x50...82c0
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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
281 days 10 hours4.2M0.340x23...7b4a coinbase_prime0x85...6902
281 days 12 hours2.9M0.240xcd...ca7b
Label
Label
top_100_balancedex_usercentralized_exchange_20250307coinbase_prime		binance0xfa...12e1
256 days 22 hours2.5M0.230x33...0d42 coinbase_prime0x4a...bcd1
278 days 15 hours1.5M0.130xae...7a00 cex_withdrawalbinance0x34...5290
270 days 20 hours1.3M0.130xa4...7fa9
Label
top_100_balancecex_withdrawal		binance0x7a...85dc
270 days 23 hours1M0.090x11...4101
Label
top_100_balancedex_usercex_withdrawalfundfalconx		binance0x2f...09e5
249 days 20 hours1M0.080x11...4101
Label
top_100_balancedex_usercex_withdrawalfundfalconx		binance0x55...c2b5
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of 1 (7 rows total)