CEX wallet moves

Reading exchange wallet flow

Loading the latest wallet deposits and withdrawals.

Biggest CEX wallets

Wallets ranked by how much crypto they moved through exchanges.

30 day exchange flow
Tracked coverage

Exchange and market-maker wallets

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+22whales across every tracked exchange unlock with a subscriptionSee plans ›
1 1Pzaqw…NrE7 1Pzaqw98…sENrE7 · Bitcoin $4.48B accumulating 5 txs · 5d 2 0x549d…3425 0x549d83…963425 · Bsc, Ethereum $1.03B accumulating 336 txs · 8h 3 0xc29b…56fe 0xc29bf2…eb56fe · Ethereum $668.36M distributing 105 txs · 6h 4 0xa7af…e05d 0xa7af2a…98e05d · Base, Bsc, Ethereum $696.48M distributing 664 txs · 3h 5 1GGxrm…gsXU 1GGxrmeK…cCgsXU · Bitcoin $597.42M distributing 13 txs · 1d 6 12VuUf…GEzN 12VuUfQH…hjGEzN · Bitcoin $460.24M balanced 55 txs · 15h 7 0x9b1c…cde9 0x9b1c17…7ecde9 · Ethereum $216.17M distributing 8 txs · 1d 8 33VQ4K…PwYU 33VQ4KxR…ViPwYU · Bitcoin $455.11M accumulating 7 txs · 3d 9 339eE2…DpLd 339eE2Ps…A6DpLd · Bitcoin $553.71M accumulating 170 txs · 1d 10 324H9u…5CYq 324H9uyT…wk5CYq · Bitcoin $526.27M distributing 185 txs · 18h 11 3KbDzh…Jsca 3KbDzhb8…mxJsca · Bitcoin $391.64M accumulating 196 txs · 16h 12 bc1q75…t3eg bc1q757d…2mt3eg · Bitcoin $335.46M distributing 42 txs · 1d 13 168Bve…96P4 168Bveij…9996P4 · Bitcoin $369.22M accumulating 60 txs · 2d 14 1M7fic…jrEH 1M7ficW8…ZjjrEH · Bitcoin $285.67M distributing 35 txs · 17h 15 0x9a21…6e42 0x9a21cf…226e42 · Base, Ethereum $266.16M distributing 78 txs · 1d 16 bc1p2m…6uqm bc1p2mlw…qx6uqm · Bitcoin $392.99M accumulating 416 txs · 10h 17 0x8426…497e 0x842641…0d497e · Bsc, Ethereum $358.52M distributing 62 txs · 1d 18 0x2b54…7c6e 0x2b5431…c27c6e · Bsc, Ethereum $274.62M distributing 516 txs · 3h 19 1Kr6QS…9i1g 1Kr6QSyd…Ua9i1g · Bitcoin $280.68M distributing 77 txs · 2d 20 0xf6a8…e2a7 0xf6a834…05e2a7 · Base, Bsc, Ethereum $314.67M distributing 99 txs · 20h 21 0x3a3c…1dc8 0x3a3c00…c11dc8 · Ethereum $274.44M distributing 45 txs · 1d 22 0x77f7…c70b 0x77f7b3…80c70b · Ethereum $183.57M accumulating 131 txs · 2d 23 0x7f60…b752 0x7f604d…81b752 · Ethereum $314.24M distributing 502 txs · 4h 24 bc1q4p…fez8 bc1q4pwe…s7fez8 · Bitcoin $278.23M distributing 52 txs · 1d 25 1Ni1bj…8ACo 1Ni1bjMn…Fu8ACo · Bitcoin $230.61M distributing 5 txs · 16h 26 bc1qq3…chfs bc1qq393…lkchfs · Bitcoin $189.01M distributing 12 txs · 2d 27 1KE38b…AFaw 1KE38bzd…uTAFaw · Bitcoin $255.64M distributing 21 txs · 1d 28 1MVG5a…tSvo 1MVG5a32…FMtSvo · Bitcoin $252.41M accumulating 165 txs · 7h 29 0xed9b…bcdd 0xed9b63…27bcdd · Bsc, Ethereum $186.90M accumulating 99 txs · 19h 30 0x5f2d…4877 0x5f2de9…044877 · Ethereum $199.96M accumulating 1 txs · 8d