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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1 0x549d…3425 0x549d83…963425 · Bsc, Ethereum $1.10B balanced 280 txs · 3h 2 0xa7af…e05d 0xa7af2a…98e05d · Base, Bsc, Ethereum $1.16B distributing 1,212 txs · 2h 3 Jump Trading 0xf05e2a…8fe100 · Bitcoin $845.82M accumulating 250 txs · 4h 4 bc1qsy…qnpd bc1qsylw…e8qnpd · Bitcoin $907.64M distributing 10 txs · 3d 5 1DQm1n…dxYB 1DQm1nkW…9tdxYB · Bitcoin $533.93M distributing 27 txs · 16h 6 Gate.io 0x0d0707…b492fe · Base, Bsc, Ethereum $804.11M distributing 2,356 txs · 1h 7 0xf6a8…e2a7 0xf6a834…05e2a7 · Bsc, Ethereum $575.85M distributing 167 txs · 6h 8 324H9u…5CYq 324H9uyT…wk5CYq · Bitcoin $499.28M distributing 165 txs · 3h 9 0xa9c6…c21d 0xa9c61f…34c21d · Base, Ethereum $418.49M distributing 1,098 txs · 4h 10 1Pzaqw…NrE7 1Pzaqw98…sENrE7 · Bitcoin $414.50M distributing 3 txs · 8d 11 0xed9b…bcdd 0xed9b63…27bcdd · Bsc, Ethereum $296.51M accumulating 73 txs · 1d 12 12993N…aAXS 12993NM9…4DaAXS · Bitcoin $429.42M accumulating 11 txs · 1d 13 339eE2…DpLd 339eE2Ps…A6DpLd · Bitcoin $330.65M accumulating 103 txs · 6h 14 bc1p2m…6uqm bc1p2mlw…qx6uqm · Bitcoin $512.19M accumulating 211 txs · 12h 15 1M7fic…jrEH 1M7ficW8…ZjjrEH · Bitcoin $359.29M distributing 45 txs · 14h 16 12VuUf…GEzN 12VuUfQH…hjGEzN · Bitcoin $387.10M balanced 59 txs · 13h 17 15oD9P…mR51 15oD9PDK…mFmR51 · Bitcoin $192.33M accumulating 19 txs · 4h 18 3KbDzh…Jsca 3KbDzhb8…mxJsca · Bitcoin $326.41M accumulating 170 txs · 6h 19 1QDFb5…xqew 1QDFb5gS…KHxqew · Bitcoin $222.33M distributing 10 txs · 1d 20 0xc17a…a753 0xc17a40…9ba753 · Ethereum $300.60M distributing 747 txs · 3h 21 0x1231…91aa 0x123181…1491aa · Bsc, Ethereum $307.66M distributing 3,878 txs · 2h 22 0x7f60…b752 0x7f604d…81b752 · Ethereum $229.00M distributing 504 txs · 2h 23 3GxsKg…hrWC 3GxsKgAM…5mhrWC · Bitcoin $195.30M accumulating 96 txs · 21h 24 0x2d59…b177 0x2d5979…2bb177 · Ethereum $198.76M accumulating 3 txs · 20h 25 0x8426…497e 0x842641…0d497e · Ethereum $319.72M distributing 80 txs · 8h 26 0x3a3c…1dc8 0x3a3c00…c11dc8 · Ethereum $239.56M distributing 38 txs · 19h 27 1N1jgZ…PEoc 1N1jgZJW…JHPEoc · Bitcoin $212.23M accumulating 80 txs · 7h 28 0xc29b…56fe 0xc29bf2…eb56fe · Ethereum $376.13M distributing 49 txs · 8h 29 1KE38b…AFaw 1KE38bzd…uTAFaw · Bitcoin $247.61M distributing 27 txs · 6h 30 bc1q75…t3eg bc1q757d…2mt3eg · Bitcoin $289.32M distributing 54 txs · 3d