Wallets

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

+65whales across every tracked exchange unlock with a subscriptionSee plans ›
1 Tether: Treasury 0x575428…07b949 · Ethereum $3.42B accumulating 12 txs · 5d 2 0x2213…bc9e 0x221321…f2bc9e · Ethereum $1.20B distributing 6 txs · 2d 3 0x13f1…7839 0x13f12f…3c7839 · Bsc, Ethereum $1.30B distributing 41 txs · 1d 4 1KbDEg…aFx5 1KbDEg1t…QFaFx5 · Bitcoin $1.68B distributing 180 txs · 1h 5 0x66f7…73a1 0x66f791…4973a1 · Bsc, Ethereum $775.44M distributing 56 txs · 14h 6 0x0b2f…c8c2 0x0b2fdf…07c8c2 · Ethereum $1.27B distributing 709 txs · 2h 7 0xfbcb…ae1f 0xfbcb71…1fae1f · Bsc, Ethereum $412.99M accumulating 60 txs · 2d 8 0x3304…566a 0x3304e2…7b566a · Base $932.80M accumulating 864 txs · 2h 9 Whales 0xcde5d4…169b90 · Bsc, Ethereum $814.67M distributing 782 txs · 14h 10 0xbdae…8d96 0xbdaedf…2d8d96 · Base $810.10M distributing 320 txs · 9h 11 bc1p2m…6uqm bc1p2mlw…qx6uqm · Bitcoin $627.66M accumulating 221 txs · 10h 12 3M219K…xRP6 3M219KR5…DjxRP6 · Bitcoin $402.41M accumulating 1 txs · 6d 13 0xea59…a524 0xea59bb…92a524 · Ethereum $565.52M distributing 75 txs · 2d 14 0xecf0…0e76 0xecf0e8…150e76 · Bsc, Ethereum $658.53M distributing 243 txs · 1h 15 0x4817…951f 0x4817c7…2a951f · Ethereum $240.00M accumulating 24 txs · 3d 16 0x7680…6b6a 0x768011…926b6a · Bsc $300.36M distributing 1,312 txs · 1h 17 0xc17a…a753 0xc17a40…9ba753 · Ethereum $486.90M distributing 957 txs · 3h 18 0x5948…dad1 0x594860…aadad1 · Bsc $252.49M distributing 3,123 txs · 7h 19 0x32d0…85d1 0x32d03f…5d85d1 · Bsc, Ethereum $376.01M distributing 493 txs · 3h 20 12993N…aAXS 12993NM9…4DaAXS · Bitcoin $188.07M accumulating 10 txs · 2d 21 0xee7a…4055 0xee7ae8…3b4055 · Base, Ethereum $364.54M accumulating 336 txs · 2h 22 0x091d…8336 0x091d1c…e18336 · Ethereum $426.75M accumulating 102 txs · 2d 23 0x98ad…ba9d 0x98adef…8bba9d · Bsc, Ethereum $333.14M accumulating 528 txs · 10h 24 0xc7fa…e3e4 0xc7faf7…fce3e4 · Ethereum $365.91M distributing 122 txs · 2d 25 0x2855…385f 0x28553b…94385f · Bsc $162.56M accumulating 81 txs · 12h 26 bc1q75…t3eg bc1q757d…2mt3eg · Bitcoin $366.76M distributing 34 txs · 2d 27 Jump Trading 0xf05e2a…8fe100 · Bitcoin $284.07M accumulating 97 txs · 9h 28 0x549d…3425 0x549d83…963425 · Bsc, Ethereum $378.23M accumulating 177 txs · 3h 29 1KE38b…AFaw 1KE38bzd…uTAFaw · Bitcoin $281.35M distributing 23 txs · 1d 30 1AZ7aY…CcCP 1AZ7aYCT…44CcCP · Bitcoin $267.89M distributing 31 txs · 14h 31 0xa9c6…c21d 0xa9c61f…34c21d · Ethereum $341.23M distributing 956 txs · 1h 32 bc1q4p…fez8 bc1q4pwe…s7fez8 · Bitcoin $204.79M distributing 68 txs · 1h 33 bc1qlc…89f9 bc1qlcck…wx89f9 · Bitcoin $248.34M accumulating 65 txs · 16h 34 0x3d8a…431e 0x3d8a5f…81431e · Ethereum $196.87M distributing 51 txs · 1d 35 0xdf36…b3a4 0xdf3643…c4b3a4 · Ethereum $201.91M distributing 25 txs · 7h 36 3Nydxv…6pS7 3Nydxv7E…ZM6pS7 · Bitcoin $96.09M accumulating 1 txs · 2d 37 0x5c8b…186c 0x5c8b31…9e186c · Bsc, Ethereum $202.30M distributing 390 txs · 5h 38 1M7fic…jrEH 1M7ficW8…ZjjrEH · Bitcoin $183.41M distributing 28 txs · 2d 39 0xbee3…a000 0xbee321…8da000 · Ethereum $179.40M accumulating 673 txs · 2h 40 0x42a1…b5ae 0x42a178…c9b5ae · Bsc, Ethereum $141.74M accumulating 279 txs · 3h 41 0x3284…7bdb 0x3284ac…de7bdb · Bsc, Ethereum $150.98M distributing 162 txs · 18h 42 1NYWyT…VE8N 1NYWyTzt…BDVE8N · Bitcoin $168.17M accumulating 39 txs · 1d 43 0xf6a8…e2a7 0xf6a834…05e2a7 · Bsc, Ethereum $197.98M distributing 110 txs · 8h 44 0xdd3f…e2f4 0xdd3faf…d7e2f4 · Bsc $119.98M distributing 60 txs · 12h 45 0x5b70…d1df 0x5b702b…edd1df · Bsc, Ethereum $186.40M distributing 863 txs · 3h 46 0x9b0b…739d 0x9b0be4…5c739d · Bsc, Ethereum $210.63M accumulating 30 txs · 3d 47 339eE2…DpLd 339eE2Ps…A6DpLd · Bitcoin $219.49M accumulating 78 txs · 2h 48 0x3428…d02b 0x342802…90d02b · Ethereum $240.33M distributing 202 txs · 4h 49 1MVG5a…tSvo 1MVG5a32…FMtSvo · Bitcoin $145.39M accumulating 120 txs · 1h 50 3KbDzh…Jsca 3KbDzhb8…mxJsca · Bitcoin $187.11M accumulating 102 txs · 16h 51 0xc94e…6b8b 0xc94e48…0e6b8b · Bsc $85.01M accumulating 101 txs · 19h 52 0x9375…c54c 0x9375e3…46c54c · Bsc, Ethereum $160.18M distributing 10 txs · 2d 53 14F7Va…QChE 14F7Vadw…ouQChE · Bitcoin $79.23M accumulating 49 txs · 18h 54 3LHZNT…voEU 3LHZNTme…qDvoEU · Bitcoin $131.58M accumulating 48 txs · 23h 55 Whales 0xb46a0f…242df5 · Bsc, Ethereum $108.25M distributing 1,337 txs · 1h 56 1KdCve…LyDD 1KdCveSZ…3aLyDD · Bitcoin $78.82M accumulating 169 txs · 1h 57 12VuUf…GEzN 12VuUfQH…hjGEzN · Bitcoin $167.30M accumulating 22 txs · 10h 58 0xd224…ab28 0xd224e9…d1ab28 · Bsc, Ethereum $171.58M distributing 450 txs · 6h 59 0x33eb…4a39 0x33eb96…de4a39 · Bsc, Ethereum $95.41M distributing 201 txs · 3h 60 0x0069…6854 0x0069d7…076854 · Ethereum $99.40M distributing 6 txs · 3d 61 136QhL…CikN 136QhLWF…ZACikN · Bitcoin $138.98M distributing 16 txs · 4d 62 0x2b54…7c6e 0x2b5431…c27c6e · Ethereum $180.01M distributing 366 txs · 1h 63 0x0639…d206 0x063955…70d206 · Bsc, Ethereum $87.75M distributing 730 txs · 1h 64 0x27bf…a155 0x27bffb…42a155 · Bsc, Ethereum $444.32M distributing 1,159 txs · 2h 65 0x06d7…a6e8 0x06d700…dba6e8 · Bsc, Ethereum $135.62M distributing 12 txs · 4d 66 0x9a21…6e42 0x9a21cf…226e42 · Bsc, Ethereum $207.94M distributing 52 txs · 8h 67 18Pgxq…LXTq 18PgxqUN…LSLXTq · Bitcoin $109.60M distributing 18 txs · 10h 68 1DR2ki…3YK4 1DR2kibt…GB3YK4 · Bitcoin $96.43M distributing 17 txs · 1d 69 0x0b60…eead 0x0b60c1…3beead · Bsc, Ethereum $57.54M accumulating 361 txs · 2h 70 1DBGQK…uGNQ 1DBGQKiB…bDuGNQ · Bitcoin $109.86M distributing 20 txs · 22h 71 0xfed2…48f9 0xfed239…ed48f9 · Bsc, Ethereum $56.92M accumulating 443 txs · 1h 72 1MX8WG…HHkH 1MX8WG25…sLHHkH · Bitcoin $94.59M distributing 18 txs · 8h 73 0x7fcd…7257 0x7fcd22…277257 · Ethereum $100.06M distributing 2 txs · 9d 74 18a5PL…i15s 18a5PLLX…3Ji15s · Bitcoin $111.45M distributing 21 txs · 14h 75 0xbd9f…54ed 0xbd9f00…ea54ed · Ethereum $156.31M distributing 139 txs · 2h 76 0xd460…ccc3 0xd460e1…0bccc3 · Bsc $53.19M accumulating 76 txs · 8h 77 0x34e4…03ad 0x34e479…e403ad · Ethereum $149.19M distributing 48 txs · 11h 78 1HxDrm…JAwq 1HxDrmoz…YmJAwq · Bitcoin $77.51M accumulating 5 txs · 4d 79 0x76ce…5466 0x76ce61…525466 · Bsc $69.98M distributing 1 txs · 6d 80 0xec01…d1a5 0xec01c9…7bd1a5 · Bsc, Ethereum $53.06M accumulating 450 txs · 20h 81 1EUPt7…ubsW 1EUPt7P1…xFubsW · Bitcoin $104.35M accumulating 34 txs · 2d 82 0x04c8…6b26 0x04c8a1…1c6b26 · Ethereum $94.69M distributing 47 txs · 2d 83 0xa024…45a0 0xa024fc…ea45a0 · Bsc, Ethereum $67.58M distributing 83 txs · 7h 84 0x112c…e333 0x112c56…f3e333 · Ethereum $119.41M distributing 188 txs · 2d 85 0x7f60…b752 0x7f604d…81b752 · Ethereum $123.34M distributing 304 txs · 4h 86 0xa172…02be 0xa17238…d402be · Bsc, Ethereum $78.52M distributing 146 txs · 12h 87 0x83d9…7af9 0x83d9f3…4e7af9 · Bsc, Ethereum $72.65M distributing 180 txs · 1h 88 0x367c…dca0 0x367c42…a3dca0 · Ethereum $120.27M distributing 169 txs · 7h 89 0x4aaa…cb21 0x4aaa5a…b9cb21 · Bsc, Ethereum $112.33M distributing 127 txs · 2d 90 0x1231…91aa 0x123181…1491aa · Bsc, Ethereum $62.61M distributing 968 txs · 2h 91 1JJWhb…MY7S 1JJWhbEi…a1MY7S · Bitcoin $84.79M accumulating 24 txs · 2d 92 0xbdb3…47b6 0xbdb3ba…df47b6 · Ethereum $95.31M accumulating 683 txs · 1h 93 0xce84…f228 0xce8444…d9f228 · Bsc, Ethereum $54.42M distributing 14 txs · 2d 94 0x410e…5d08 0x410ed1…e75d08 · Ethereum $65.62M distributing 17 txs · 1d 95 0xf938…833b 0xf9381e…a2833b · Bsc, Ethereum $107.80M distributing 174 txs · 23h 96 0x5a09…6f3a 0x5a0911…fa6f3a · Ethereum $79.65M accumulating 41 txs · 2d 97 Crypto.com 2 0x46340b…eb9758 · Ethereum $97.56M distributing 175 txs · 11h 98 0x9c3a…4429 0x9c3ab8…844429 · Ethereum $57.23M distributing 3 txs · 2d 99 0xa4d1…0a21 0xa4d1d3…890a21 · Bsc $63.80M distributing 22 txs · 4d 100 0x3c72…50d9 0x3c7201…c450d9 · Bsc, Ethereum $80.26M distributing 1,178 txs · 6h

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.