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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!

A
@Alex.g

Top CEX Deposits

Time Token $$ % MCap Who deposited Who deposited - labels Deposited to Tx
1 day 14 hours
the-sandbox		5.8M0.740xf1...1b06
Label
fundcex_withdrawalhashed_capital		binance0x7a...60db
1 day 14 hours
first-neiro-on-ethereum		1.4M0.630x3a...1dc8
Label
Label
top_100_balancecentralized_exchange_20250307binance		binance0x9c...a06e
1 day 7 hours
turbo		1M0.280xbf...a99f okex0x0b...53f4
1 day 11 hours
gala-v2		1.7M0.20x61...b09d top_100_balanceokex0x77...3530
1 day 11 hours
gala-v2		1.7M0.20x61...b09d top_100_balanceokex0xd9...6058
1 day 12 hours
ondo-finance		5.7M0.190xdb...5216 binance0x8c...b8a3
1 day 12 hours
ondo-finance		5.7M0.190xdb...5216 gate_io0xf7...94fe
1 day 12 hours
ondo-finance		4.7M0.160xdb...5216 kucoin0xc7...afc8
1 day 8 hours
worldcoin-org		3.2M0.150x0b...f5a9 binance0x02...e25c
22 hours
ondo-finance		3.5M0.120xd9...0747
Label
Label
Label
top_100_balancedex_usercentralized_exchange_20250307cex_withdrawalkucoin		kucoin0x4d...cf78
1 day 13 hours
virtual-protocol		1.3M0.090x15...61bd binance0xb8...58d6
1 day 5 hours
ethena		1.1M0.050xc4...e611
Label
top_100_balance		binance0xae...bd36
1 day 14 hours
worldcoin-org		1M0.050x3a...1dc8
Label
Label
top_100_balancecentralized_exchange_20250307binance		binance0x00...1217
1 day 19 hours
pepe		3M0.050x4a...068d top_100_balanceokex0xdd...2850
1 day 14 hours
uniswap		1.3M0.030x3a...1dc8
Label
Label
top_100_balancecentralized_exchange_20250307binance		binance0x40...ca79
1 day
aave		1M0.030x28...1d60
Label
Label
top_100_balancecentralized_exchange_20250307dex_userbinance		mxc0x07...6e28
1 day 14 hours
ethereum		50.5M0.020x3a...1dc8
Label
Label
top_100_balancecentralized_exchange_20250307binance		binance0x99...7d36
1 day 16 hours
ethena-usde		1.2M0.020xb3...1301 bybit0x9f...d6fe
1 day 14 hours
shiba-inu		1.3M0.020x3a...1dc8
Label
Label
top_100_balancecentralized_exchange_20250307binance		binance0xf3...b5b3
1 day 9 hours
wrapped-bitcoin		3.1M0.020x51...2a7f
Label
Label
top_100_balancecex_withdrawaldex_user		binance0x80...a598
1 day 10 hours
chainlink		1M0.010xc6...63da
Label
top_100_balancedex_usercentralized_exchange_20250307kraken		kraken0x16...0122
1 day 15 hours
ethereum		25.8M0.010xf8...aa40
Label
Label
top_100_balancedex_usercentralized_exchange_20250307bybit		bybit0xbf...98d5
1 day 15 hours
ethereum		25.8M0.010xf8...aa40
Label
Label
top_100_balancedex_usercentralized_exchange_20250307bybit		bybit0x6e...a818
1 day 15 hours
ethereum		25.8M0.010xf8...aa40
Label
Label
top_100_balancedex_usercentralized_exchange_20250307bybit		bybit0x54...8034
1 day 9 hours
chainlink		1M0.010xc6...63da
Label
top_100_balancedex_usercentralized_exchange_20250307kraken		kraken0x2e...f41a
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of 5 (106 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
A
@Alex.g

Top CEX Deposits - selected asset

Time $$ % MCap Who deposited Who deposited - labels Deposited to Tx
232 days 19 hours4.2M0.340x23...7b4a coinbase_prime0x85...6902
232 days 21 hours2.9M0.240xcd...ca7b
Label
Label
top_100_balancedex_usercentralized_exchange_20250307coinbase_prime		binance0xfa...12e1
208 days 7 hours2.5M0.230x33...0d42 coinbase_prime0x4a...bcd1
230 days1.5M0.130xae...7a00 cex_withdrawalbinance0x34...5290
222 days 5 hours1.3M0.130xa4...7fa9
Label
top_100_balancecex_withdrawal		binance0x7a...85dc
222 days 8 hours1M0.090x11...4101
Label
top_100_balancecex_withdrawalfunddex_userfalconx		binance0x2f...09e5
201 days 5 hours1M0.080x11...4101
Label
top_100_balancecex_withdrawalfunddex_userfalconx		binance0x55...c2b5
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of 1 (7 rows total)