Wallets
Browse the biggest whale wallets, follow the ones you watch, and open tracked exchange wallets.
1
1KbDEg…aFx5
1KbDEg1t…QFaFx5 · Bitcoin
$1.62B
distributing
2
3M219K…xRP6
3M219KR5…DjxRP6 · Bitcoin
$1.59B
accumulating
3
Tether: Treasury
0x575428…07b949 · Ethereum
$1.01B
accumulating
4
Wintermute: Binance Deposit
0xeae738…58a4f4 · Ethereum
$723.36M
distributing
5
0x2213…bc9e
0x221321…f2bc9e · Ethereum
$400.00M
distributing
6
Wintermute
0x51c728…502a7f · Bitcoin, Ethereum
$370.84M
accumulating
7
345j2J…mFRh
345j2JWo…Y8mFRh · Bitcoin
$332.19M
accumulating
8
Whales
0x65c340…b615d8 · Ethereum
$330.60M
distributing
9
0x0b2f…c8c2
0x0b2fdf…07c8c2 · Ethereum
$300.52M
distributing
10
1NxuTt…LdMW
1NxuTtFB…oqLdMW · Bitcoin
$290.77M
distributing
11
0x13f1…7839
0x13f12f…3c7839 · Ethereum
$260.70M
distributing
12
0x8b1b…cfbb
0x8b1b0e…cfcfbb · Ethereum
$239.58M
distributing
13
12993N…aAXS
12993NM9…4DaAXS · Bitcoin
$231.12M
accumulating
14
12VuUf…GEzN
12VuUfQH…hjGEzN · Bitcoin
$199.94M
accumulating
15
bc1qlc…89f9
bc1qlcck…wx89f9 · Bitcoin
$198.36M
accumulating
16
bc1p2m…6uqm
bc1p2mlw…qx6uqm · Bitcoin
$190.01M
accumulating
17
0x549d…3425
0x549d83…963425 · Ethereum
$176.60M
accumulating
18
1KE38b…AFaw
1KE38bzd…uTAFaw · Bitcoin
$172.97M
distributing
19
Wintermute: Hot Wallet
0xf8191d…c873aa · Ethereum
$171.66M
accumulating
20
Jump Trading
0xf584f8…72d621 · Ethereum, Bitcoin
$166.11M
distributing
21
17HVHY…TYJW
17HVHYht…wCTYJW · Bitcoin
$159.67M
distributing
22
0xc17a…a753
0xc17a40…9ba753 · Ethereum
$155.88M
distributing
23
0xecf0…0e76
0xecf0e8…150e76 · Ethereum
$151.16M
distributing
24
bc1q75…t3eg
bc1q757d…2mt3eg · Bitcoin
$142.12M
distributing
25
0x98ad…ba9d
0x98adef…8bba9d · Ethereum
$136.01M
accumulating
26
0xea59…a524
0xea59bb…92a524 · Ethereum
$135.95M
distributing
27
1AZ7aY…CcCP
1AZ7aYCT…44CcCP · Bitcoin
$131.55M
distributing
28
1M7fic…jrEH
1M7ficW8…ZjjrEH · Bitcoin
$117.26M
distributing
29
1GGxrm…gsXU
1GGxrmeK…cCgsXU · Bitcoin
$110.05M
distributing
30
0x091d…8336
0x091d1c…e18336 · Ethereum
$101.24M
accumulating
31
0xc7fa…e3e4
0xc7faf7…fce3e4 · Ethereum
$98.66M
distributing
32
bc1qfq…sux8
bc1qfqx7…tdsux8 · Bitcoin
$96.39M
accumulating
33
16aowq…QnzR
16aowqcd…hpQnzR · Bitcoin
$95.78M
distributing
34
1E3FH5…UGtq
1E3FH5wQ…7aUGtq · Bitcoin
$90.68M
accumulating
35
0xbee3…a000
0xbee321…8da000 · Ethereum
$87.77M
accumulating
36
0x112c…e333
0x112c56…f3e333 · Ethereum
$77.90M
distributing
37
1L587K…vRxn
1L587K1C…M7vRxn · Bitcoin
$74.04M
distributing
38
0x66f7…73a1
0x66f791…4973a1 · Ethereum
$74.03M
distributing
39
3M4p1i…qE5f
3M4p1ixh…aFqE5f · Bitcoin
$73.81M
accumulating
40
0xa9c6…c21d
0xa9c61f…34c21d · Ethereum
$72.70M
distributing
41
1CDbdG…24dB
1CDbdGzD…En24dB · Bitcoin
$70.24M
accumulating
42
0xeda5…e0b1
0xeda5ed…25e0b1 · Ethereum
$70.23M
distributing
43
12gMS2…c2rt
12gMS25a…EXc2rt · Bitcoin
$67.52M
distributing
44
0xaf1f…f072
0xaf1fce…5cf072 · Ethereum
$67.17M
accumulating
45
1BXaYQ…yhS2
1BXaYQX5…etyhS2 · Bitcoin
$65.47M
distributing
46
0xf6a8…e2a7
0xf6a834…05e2a7 · Ethereum
$65.18M
distributing
47
3KbDzh…Jsca
3KbDzhb8…mxJsca · Bitcoin
$60.97M
accumulating
48
0x9a21…6e42
0x9a21cf…226e42 · Ethereum
$60.59M
distributing
49
1MX8WG…HHkH
1MX8WG25…sLHHkH · Bitcoin
$56.46M
distributing
50
335umQ…eNTJ
335umQ4e…MveNTJ · Bitcoin
$55.82M
accumulating
51
1LAVMS…xSmp
1LAVMSnp…3mxSmp · Bitcoin
$55.56M
distributing
52
0x3428…d02b
0x342802…90d02b · Ethereum
$53.31M
distributing
53
1Ni1bj…8ACo
1Ni1bjMn…Fu8ACo · Bitcoin
$51.61M
distributing
54
18Wnya…gGx4
18Wnyaas…6ngGx4 · Bitcoin
$50.89M
distributing
55
18a5PL…i15s
18a5PLLX…3Ji15s · Bitcoin
$50.66M
distributing
56
0x34e4…03ad
0x34e479…e403ad · Ethereum
$50.07M
distributing
57
bc1qdu…ktvu
bc1qdujw…ldktvu · Bitcoin
$50.03M
distributing
58
0x73c9…4e00
0x73c9dd…a24e00 · Ethereum
$50.00M
distributing
59
1DR2ki…3YK4
1DR2kibt…GB3YK4 · Bitcoin
$47.00M
distributing
60
bc1q4p…fez8
bc1q4pwe…s7fez8 · Bitcoin
$46.81M
distributing
61
0xe678…91d9
0xe67821…3e91d9 · Ethereum
$45.41M
distributing
62
1DBGQK…uGNQ
1DBGQKiB…bDuGNQ · Bitcoin
$44.99M
distributing
63
0xf0c1…db47
0xf0c144…03db47 · Ethereum
$44.00M
distributing
64
0xe91b…27c9
0xe91b37…3c27c9 · Ethereum
$43.40M
distributing
65
17UifG…PzNb
17UifG6a…LVPzNb · Bitcoin
$43.30M
accumulating
66
14ao3k…TFik
14ao3kyy…S5TFik · Bitcoin
$42.33M
accumulating
67
1615gr…mtsx
1615grCw…LMmtsx · Bitcoin
$41.94M
distributing
68
3LHZNT…voEU
3LHZNTme…qDvoEU · Bitcoin
$40.25M
accumulating
69
Binance Hot Wallet
0xb38e8c…82891d · Arbitrum
$39.87M
distributing
70
0x6892…86f8
0x689255…b986f8 · Ethereum
$39.43M
distributing
71
168Bve…96P4
168Bveij…9996P4 · Bitcoin
$37.57M
accumulating
72
0x2b54…7c6e
0x2b5431…c27c6e · Ethereum
$37.56M
distributing
73
0xe4f5…4df2
0xe4f5b9…494df2 · Ethereum
$36.96M
distributing
74
0x06fd…e3b0
0x06fd4b…99e3b0 · Ethereum
$35.97M
distributing
75
0xb033…e0e1
0xb033a3…dfe0e1 · Ethereum
$35.68M
distributing
76
136QhL…CikN
136QhLWF…ZACikN · Bitcoin
$34.07M
distributing
77
0x4aaa…cb21
0x4aaa5a…b9cb21 · Ethereum
$33.72M
distributing
78
0xbd9f…54ed
0xbd9f00…ea54ed · Ethereum
$33.70M
distributing
79
bc1qpn…7mca
bc1qpnce…mx7mca · Bitcoin
$33.43M
accumulating
80
bc1qse…v4ya
bc1qse0m…mav4ya · Bitcoin
$33.43M
accumulating
81
bc1qwh…rv5u
bc1qwhks…h2rv5u · Bitcoin
$33.26M
accumulating
82
1LSWpn…JLfn
1LSWpnrf…DCJLfn · Bitcoin
$32.53M
distributing
83
0xf626…3c4d
0xf6266e…0d3c4d · Ethereum
$32.33M
accumulating
84
bc1qnw…465h
bc1qnwaf…tf465h · Bitcoin
$31.39M
accumulating
85
1HiQPr…tdNf
1HiQPrcG…VetdNf · Bitcoin
$30.95M
distributing
86
bc1qzj…tw68
bc1qzjwf…rutw68 · Bitcoin
$30.88M
accumulating
87
15GCCF…tMDv
15GCCFJq…hQtMDv · Bitcoin
$30.87M
distributing
88
bc1quv…2ycf
bc1quvay…hk2ycf · Bitcoin
$30.84M
distributing
89
0x77de…3ee6
0x77de14…103ee6 · Ethereum
$30.80M
distributing
90
0x0069…6854
0x0069d7…076854 · Ethereum
$30.05M
distributing
91
bc1q7t…78fz
bc1q7t4v…0m78fz · Bitcoin
$29.34M
accumulating
92
16Hcw7…eqX3
16Hcw7B1…4NeqX3 · Bitcoin
$29.03M
distributing
93
0xedc7…9c93
0xedc700…9f9c93 · Ethereum
$29.03M
accumulating
94
0x6687…5a4c
0x6687ac…c25a4c · Ethereum
$28.69M
accumulating
95
18Pgxq…LXTq
18PgxqUN…LSLXTq · Bitcoin
$28.30M
distributing
96
18M8A4…oUfr
18M8A4Ke…7RoUfr · Bitcoin
$28.04M
accumulating
97
0x3284…7bdb
0x3284ac…de7bdb · Ethereum
$27.63M
distributing
98
0xed9b…bcdd
0xed9b63…27bcdd · Ethereum
$27.54M
accumulating
99
0x47b8…e0a9
0x47b869…8ae0a9 · Ethereum
$27.28M
accumulating
100
0x26b9…6adc
0x26b91c…d76adc · Ethereum
$26.86M
distributing
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.