Wallets

Browse the biggest whale wallets, follow the ones you watch, and open tracked exchange wallets.

+63whales across every tracked exchange unlock with a subscriptionSee plans ›
1 Tether Treasury 0x575428…07b949 · Ethereum $3.89B accumulating 12 txs · 1d 2 1KbDEg…aFx5 1KbDEg1t…QFaFx5 · Bitcoin $2.15B distributing 215 txs · 5h 3 0x13f1…7839 0x13f12f…3c7839 · Bsc, Ethereum $1.59B distributing 47 txs · 4h 4 0x2213…bc9e 0x221321…f2bc9e · Ethereum $1.20B distributing 6 txs · 7d 5 0x0b2f…c8c2 0x0b2fdf…07c8c2 · Ethereum $1.35B distributing 760 txs · 40m 6 0xcde5…9b90 0xcde5d4…169b90 · Bsc, Ethereum $934.52M distributing 894 txs · 8h 7 0x3304…566a 0x3304e2…7b566a · Base $929.20M accumulating 891 txs · 1h 8 0x66f7…73a1 0x66f791…4973a1 · Bsc, Ethereum $724.19M distributing 56 txs · 3h 9 0xea59…a524 0xea59bb…92a524 · Ethereum $676.81M distributing 94 txs · 53m 10 bc1p2m…6uqm bc1p2mlw…qx6uqm · Bitcoin $658.94M accumulating 236 txs · 11h 11 0xbdae…8d96 0xbdaedf…2d8d96 · Base $781.67M distributing 308 txs · 1h 12 0x5948…dad1 0x594860…aadad1 · Bsc $406.73M distributing 5,104 txs · 48m 13 0x7680…6b6a 0x768011…926b6a · Bsc $410.66M distributing 1,706 txs · 38m 14 0xfbcb…ae1f 0xfbcb71…1fae1f · Bsc, Ethereum $400.54M accumulating 56 txs · 15h 15 1BtuEm…2Js2 1BtuEmkp…jg2Js2 · Bitcoin $263.80M distributing 2 txs · 3d 16 1AZ7aY…CcCP 1AZ7aYCT…44CcCP · Bitcoin $341.25M distributing 34 txs · 7h 17 0xecf0…0e76 0xecf0e8…150e76 · Bsc, Ethereum $662.65M distributing 281 txs · 2h 18 0x32d0…85d1 0x32d03f…5d85d1 · Bsc, Ethereum $386.91M distributing 574 txs · 1h 19 0x091d…8336 0x091d1c…e18336 · Bsc, Ethereum $495.19M accumulating 122 txs · 1h 20 0xc17a…a753 0xc17a40…9ba753 · Ethereum $483.30M distributing 934 txs · 1h 21 3M219K…xRP6 3M219KR5…DjxRP6 · Bitcoin $402.41M accumulating 1 txs · 11d 22 bc1qlc…89f9 bc1qlcck…wx89f9 · Bitcoin $343.55M accumulating 91 txs · 9h 23 0x2855…385f 0x28553b…94385f · Bsc $238.66M accumulating 109 txs · 1d 24 0xf6a8…e2a7 0xf6a834…05e2a7 · Bsc, Ethereum $222.86M distributing 127 txs · 3h 25 0x3428…d02b 0x342802…90d02b · Ethereum $297.43M distributing 210 txs · 1d 26 0xc7fa…e3e4 0xc7faf7…fce3e4 · Ethereum $353.97M distributing 124 txs · 2h 27 0xee7a…4055 0xee7ae8…3b4055 · Base, Ethereum $292.68M accumulating 363 txs · 48m 28 0xc94e…6b8b 0xc94e48…0e6b8b · Bsc $165.60M accumulating 180 txs · 17h 29 0x4817…951f 0x4817c7…2a951f · Ethereum $240.00M accumulating 24 txs · 8d 30 0xce84…f228 0xce8444…d9f228 · Bsc, Ethereum $154.77M distributing 21 txs · 2d 31 339eE2…DpLd 339eE2Ps…A6DpLd · Bitcoin $261.72M accumulating 97 txs · 2h 32 0x98ad…ba9d 0x98adef…8bba9d · Bsc, Ethereum $341.95M accumulating 594 txs · 5h 33 0x5c8b…186c 0x5c8b31…9e186c · Bsc, Ethereum $231.23M distributing 448 txs · 46m 34 0x3d8a…431e 0x3d8a5f…81431e · Ethereum $236.07M distributing 55 txs · 3h 35 0x9b0b…739d 0x9b0be4…5c739d · Bsc, Ethereum $215.72M accumulating 32 txs · 1d 36 12993N…aAXS 12993NM9…4DaAXS · Bitcoin $204.21M accumulating 11 txs · 3d 37 0xbee3…a000 0xbee321…8da000 · Ethereum $205.26M accumulating 724 txs · 59m 38 1M7fic…jrEH 1M7ficW8…ZjjrEH · Bitcoin $224.70M distributing 36 txs · 19h 39 0xa9c6…c21d 0xa9c61f…34c21d · Ethereum $317.53M distributing 921 txs · 47m 40 0x9375…c54c 0x9375e3…46c54c · Bsc, Ethereum $220.18M distributing 13 txs · 3d 41 bc1q4p…fez8 bc1q4pwe…s7fez8 · Bitcoin $227.23M distributing 76 txs · 2h 42 3KbDzh…Jsca 3KbDzhb8…mxJsca · Bitcoin $223.89M accumulating 122 txs · 9h 43 0xdd3f…e2f4 0xdd3faf…d7e2f4 · Bsc $164.75M distributing 73 txs · 1d 44 1EUPt7…ubsW 1EUPt7P1…xFubsW · Bitcoin $133.72M accumulating 35 txs · 7h 45 14F7Va…QChE 14F7Vadw…ouQChE · Bitcoin $121.27M accumulating 74 txs · 1d 46 0xd224…ab28 0xd224e9…d1ab28 · Bsc, Ethereum $188.87M distributing 441 txs · 1h 47 bc1q75…t3eg bc1q757d…2mt3eg · Bitcoin $379.09M distributing 35 txs · 4d 48 0x0069…6854 0x0069d7…076854 · Ethereum $151.34M distributing 9 txs · 3d 49 0x3284…7bdb 0x3284ac…de7bdb · Bsc, Ethereum $174.63M distributing 142 txs · 1h 50 1MVG5a…tSvo 1MVG5a32…FMtSvo · Bitcoin $170.33M accumulating 132 txs · 4h 51 0xdf36…b3a4 0xdf3643…c4b3a4 · Bsc, Ethereum $189.28M distributing 26 txs · 1h 52 1KdCve…LyDD 1KdCveSZ…3aLyDD · Bitcoin $114.56M accumulating 225 txs · 55m 53 0x5b70…d1df 0x5b702b…edd1df · Bsc, Ethereum $199.92M distributing 953 txs · 1h 54 3Nydxv…6pS7 3Nydxv7E…ZM6pS7 · Bitcoin $115.07M accumulating 4 txs · 3d 55 1KE38b…AFaw 1KE38bzd…uTAFaw · Bitcoin $247.02M distributing 24 txs · 7h 56 Jump Trading 0xf05e2a…8fe100 · Bitcoin $161.46M accumulating 97 txs · 1d 57 0x06d7…a6e8 0x06d700…dba6e8 · Bsc, Ethereum $175.60M distributing 14 txs · 1d 58 0x549d…3425 0x549d83…963425 · Bsc, Ethereum $329.27M accumulating 154 txs · 19h 59 0x9a21…6e42 0x9a21cf…226e42 · Bsc, Ethereum $190.80M distributing 53 txs · 3h 60 0xd460…ccc3 0xd460e1…0bccc3 · Bsc $93.73M accumulating 139 txs · 1h 61 0x2b54…7c6e 0x2b5431…c27c6e · Ethereum $169.70M distributing 360 txs · 40m 62 0x7f60…b752 0x7f604d…81b752 · Ethereum $148.65M distributing 344 txs · 2h 63 0x42a1…b5ae 0x42a178…c9b5ae · Bsc, Ethereum $137.12M accumulating 274 txs · 58m 64 0x49dd…386c 0x49dda0…ba386c · Bsc, Ethereum $100.43M distributing 147 txs · 1h 65 12VuUf…GEzN 12VuUfQH…hjGEzN · Bitcoin $160.99M accumulating 22 txs · 5h 66 1NYWyT…VE8N 1NYWyTzt…BDVE8N · Bitcoin $179.49M accumulating 43 txs · 2h 67 17HVHY…TYJW 17HVHYht…wCTYJW · Bitcoin $149.99M distributing 11 txs · 2d 68 3LHZNT…voEU 3LHZNTme…qDvoEU · Bitcoin $141.21M accumulating 51 txs · 55m 69 0xc29b…56fe 0xc29bf2…eb56fe · Ethereum $81.37M distributing 28 txs · 3h 70 0x0ed5…7aa7 0x0ed513…d57aa7 · Bsc $82.28M distributing 54 txs · 1h 71 0x0639…d206 0x063955…70d206 · Bsc, Ethereum $111.36M distributing 909 txs · 59m 72 0x0b60…eead 0x0b60c1…3beead · Bsc, Ethereum $84.14M accumulating 492 txs · 50m 73 0x33eb…4a39 0x33eb96…de4a39 · Bsc, Ethereum $116.68M distributing 245 txs · 15h 74 0xfed2…48f9 0xfed239…ed48f9 · Bsc, Ethereum $83.89M accumulating 629 txs · 1h 75 0xa22a…c4c9 0xa22a03…f5c4c9 · Bsc $76.56M accumulating 30 txs · 9h 76 0x652a…a30b 0x652a2a…23a30b · Bsc, Ethereum $91.84M accumulating 117 txs · 4h 77 Mint / Burn (0x0) 0x000000…000000 · Bsc $74.10M accumulating 34 txs · 1d 78 0x4aaa…cb21 0x4aaa5a…b9cb21 · Bsc, Ethereum $121.61M distributing 145 txs · 40m 79 18Pgxq…LXTq 18PgxqUN…LSLXTq · Bitcoin $105.20M distributing 17 txs · 9h 80 0xb46a…2df5 0xb46a0f…242df5 · Bsc, Ethereum $118.07M distributing 1,440 txs · 53m 81 1DBGQK…uGNQ 1DBGQKiB…bDuGNQ · Bitcoin $113.12M distributing 21 txs · 9h 82 1MX8WG…HHkH 1MX8WG25…sLHHkH · Bitcoin $106.32M distributing 20 txs · 1d 83 0xa024…45a0 0xa024fc…ea45a0 · Bsc, Ethereum $91.41M distributing 107 txs · 2h 84 0x3c72…50d9 0x3c7201…c450d9 · Bsc, Ethereum $100.37M distributing 1,355 txs · 53m 85 0xa172…02be 0xa17238…d402be · Bsc, Ethereum $95.26M distributing 158 txs · 3h 86 0x112c…e333 0x112c56…f3e333 · Ethereum $117.72M distributing 186 txs · 1h 87 0xbd9f…54ed 0xbd9f00…ea54ed · Bsc, Ethereum $153.11M distributing 151 txs · 46m 88 18a5PL…i15s 18a5PLLX…3Ji15s · Bitcoin $125.97M distributing 23 txs · 11h 89 0x1231…91aa 0x123181…1491aa · Bsc, Ethereum $85.74M distributing 1,379 txs · 46m 90 0xa539…47b6 0xa53918…bd47b6 · Ethereum $101.51M distributing 22 txs · 1d 91 0x367c…dca0 0x367c42…a3dca0 · Ethereum $128.63M distributing 175 txs · 2h 92 0x83d9…7af9 0x83d9f3…4e7af9 · Bsc, Ethereum $90.21M distributing 221 txs · 2h 93 0x3e17…a636 0x3e17b2…46a636 · Bsc $52.00M accumulating 17 txs · 3h 94 0x084a…4aca 0x084a97…5c4aca · Bsc $73.75M distributing 1,063 txs · 43m 95 0x3bc3…2717 0x3bc367…3f2717 · Bsc $62.41M accumulating 899 txs · 41m 96 0xa4d1…0a21 0xa4d1d3…890a21 · Bsc $86.30M distributing 28 txs · 2d 97 168Bve…96P4 168Bveij…9996P4 · Bitcoin $97.60M accumulating 17 txs · 1d 98 0xf27e…4a0a 0xf27e6b…684a0a · Bsc, Ethereum $99.69M distributing 113 txs · 5h 99 0xb033…e0e1 0xb033a3…dfe0e1 · Ethereum $91.16M distributing 134 txs · 1h 100 0x24e5…02ea 0x24e57b…7e02ea · Bsc, Ethereum $91.59M distributing 29 txs · 22h

Frequently asked questions

What is a crypto whale?

A crypto whale is a wallet that holds or moves a very large amount of a cryptocurrency - enough that its transfers onto or off exchanges can move the market. Cexlens ranks whale wallets by lifetime on-chain volume through tracked exchange hot wallets.

How do I track whale wallets in real time?

Open any wallet on this leaderboard to see its live inflow/outflow split, asset breakdown and transaction timeline. Cexlens polls on-chain transfers continuously and updates as whales move funds onto and off centralized exchanges.

What do inflow and outflow mean?

Inflow is crypto moving onto an exchange, often a precursor to selling; outflow is crypto moving off an exchange into private wallets, often a sign of accumulation. A wallet biased toward outflows is accumulating; biased toward inflows, distributing.