Top crypto whale wallets · watch wallets in real time

The biggest wallets currently moving funds through Binance CEX hot wallets, ranked by lifetime on-chain volume. Watch wallets in real time — click any row to open the full wallet profile with inflow/outflow split, asset breakdown and timeline.

#	Wallet	Volume	Transfers	In / Out	Bias	Last activity
1	Binance Hot 1 `0x28c6c0…f21d60`	$54.34B	30,047	22348 / 7699	distributing	2026-05-28
2	0xb46a…2df5 `0xb46a0f…242df5`	$39.84B	597	597 / 0	distributing	2026-05-28
3	0x3093…36ec `0x30934b…7236ec`	$10.00B	5	5 / 0	distributing	2026-05-28
4	Binance Hot 2 `0xdfd529…43963d`	$852.01M	7,164	44 / 7120	accumulating	2026-05-28
5	Binance Hot 20 `0xf97781…41acec`	$651.58M	190	123 / 67	distributing	2026-05-28
6	Binance 15 `0x21a31e…285549`	$427.74M	213	14 / 199	accumulating	2026-05-28
7	Binance 17 `0x56eddb…a8b17f`	$398.75M	11	0 / 11	accumulating	2026-05-28
8	Binance 18 `0x9696f5…f96976`	$295.47M	9	0 / 9	accumulating	2026-05-28
9	0x8b1b…cfbb `0x8b1b0e…cfcfbb`	$239.58M	2	2 / 0	distributing	2026-05-28
10	Wintermute: Binance Deposit `0xeae738…58a4f4`	$201.87M	520	520 / 0	distributing	2026-05-28
11	0x0b2f…c8c2 `0x0b2fdf…07c8c2`	$83.72M	72	72 / 0	distributing	2026-05-28
12	0x13f1…7839 `0x13f12f…3c7839`	$79.60M	3	3 / 0	distributing	2026-05-28
13	0xea59…a524 `0xea59bb…92a524`	$67.29M	7	7 / 0	distributing	2026-05-27
14	0x549d…3425 `0x549d83…963425`	$59.19M	16	0 / 16	accumulating	2026-05-28
15	0xcde5…9b90 `0xcde5d4…169b90`	$55.87M	42	42 / 0	distributing	2026-05-28
16	0xecf0…0e76 `0xecf0e8…150e76`	$49.00M	23	23 / 0	distributing	2026-05-28
17	0xbee3…a000 `0xbee321…8da000`	$45.53M	154	0 / 154	accumulating	2026-05-28
18	0xf6a8…e2a7 `0xf6a834…05e2a7`	$44.76M	12	12 / 0	distributing	2026-05-28
19	0xc17a…a753 `0xc17a40…9ba753`	$43.58M	402	402 / 0	distributing	2026-05-28
20	Binance Hot Wallet `0xb38e8c…82891d`	$39.87M	24	22 / 2	distributing	2026-05-27
21	0x112c…e333 `0x112c56…f3e333`	$38.32M	21	21 / 0	distributing	2026-05-28
22	0xeda5…e0b1 `0xeda5ed…25e0b1`	$33.93M	17	17 / 0	distributing	2026-05-28
23	0x9a21…6e42 `0x9a21cf…226e42`	$31.69M	6	6 / 0	distributing	2026-05-27
24	Binance 20 `0x4976a4…eb2327`	$29.13M	1	0 / 1	accumulating	2026-05-26
25	Wintermute `0x51c728…502a7f`	$25.33M	73	0 / 73	accumulating	2026-05-28
26	0xed0c…4312 `0xed0c60…4a4312`	$25.12M	3	0 / 3	accumulating	2026-05-28
27	Wintermute: Hot Wallet `0xf8191d…c873aa`	$24.83M	88	0 / 88	accumulating	2026-05-28
28	0xa22c…7051 `0xa22c00…817051`	$24.54M	2	0 / 2	accumulating	2026-05-28
29	0xf626…3c4d `0xf6266e…0d3c4d`	$23.33M	6	0 / 6	accumulating	2026-05-28
30	0x34e4…03ad `0x34e479…e403ad`	$22.37M	7	7 / 0	distributing	2026-05-27
31	0xc7fa…e3e4 `0xc7faf7…fce3e4`	$22.18M	8	8 / 0	distributing	2026-05-28
32	0xedc7…9c93 `0xedc700…9f9c93`	$20.22M	11	0 / 11	accumulating	2026-05-26
33	0x4200…faf9 `0x42008c…22faf9`	$20.11M	2	0 / 2	accumulating	2026-05-28
34	Binance Deposit `0x86a067…6d4c63`	$19.11M	441	441 / 0	distributing	2026-05-28
35	0xe91b…27c9 `0xe91b37…3c27c9`	$17.80M	146	146 / 0	distributing	2026-05-28
36	0x6892…86f8 `0x689255…b986f8`	$17.00M	4	4 / 0	distributing	2026-05-28
37	0x6687…5a4c `0x6687ac…c25a4c`	$16.72M	52	0 / 52	accumulating	2026-05-28
38	0xb033…e0e1 `0xb033a3…dfe0e1`	$15.85M	11	11 / 0	distributing	2026-05-28
39	0x3428…d02b `0x342802…90d02b`	$15.52M	6	6 / 0	distributing	2026-05-27
40	0x06fd…e3b0 `0x06fd4b…99e3b0`	$13.78M	1,458	1458 / 0	distributing	2026-05-28
41	0xe678…91d9 `0xe67821…3e91d9`	$13.71M	30	30 / 0	distributing	2026-05-28
42	0x594c…5c67 `0x594cdb…055c67`	$13.65M	1	0 / 1	accumulating	2026-05-27
43	0x4aaa…cb21 `0x4aaa5a…b9cb21`	$13.47M	8	8 / 0	distributing	2026-05-27
44	0x3832…c2c2 `0x3832b1…44c2c2`	$13.00M	1	1 / 0	distributing	2026-05-28
45	0xab5a…1a4f `0xab5a9f…8b1a4f`	$12.78M	3	0 / 3	accumulating	2026-05-28
46	0x47b8…e0a9 `0x47b869…8ae0a9`	$12.30M	4	0 / 4	accumulating	2026-05-28
47	0x2041…97b2 `0x20413a…be97b2`	$12.30M	2	2 / 0	distributing	2026-05-28
48	0xa9c6…c21d `0xa9c61f…34c21d`	$12.21M	50	50 / 0	distributing	2026-05-28
49	0x89ce…1875 `0x89cec4…2a1875`	$12.09M	4	4 / 0	distributing	2026-05-27
50	0xf0c1…db47 `0xf0c144…03db47`	$12.00M	1	1 / 0	distributing	2026-05-27
51	0xe247…1f38 `0xe247ff…811f38`	$11.61M	2	2 / 0	distributing	2026-05-26
52	0xc333…f771 `0xc333e8…94f771`	$11.27M	6	0 / 6	accumulating	2026-05-28
53	0xcfdb…3f73 `0xcfdb7d…a93f73`	$11.02M	2	2 / 0	distributing	2026-05-27
54	0x0e72…a06b `0x0e7259…bca06b`	$11.00M	2	0 / 2	accumulating	2026-05-28
55	Jump Trading `0xf584f8…72d621`	$10.39M	24	0 / 24	accumulating	2026-05-28
56	Jump Crypto: Binance Deposit `0xed89da…b260e7`	$9.91M	23	23 / 0	distributing	2026-05-28
57	0xbd9f…54ed `0xbd9f00…ea54ed`	$9.57M	11	11 / 0	distributing	2026-05-27
58	0x410e…5d08 `0x410ed1…e75d08`	$9.07M	5	5 / 0	distributing	2026-05-28
59	0xe4f5…4df2 `0xe4f5b9…494df2`	$8.93M	39	39 / 0	distributing	2026-05-28
60	0xed9b…bcdd `0xed9b63…27bcdd`	$8.64M	2	0 / 2	accumulating	2026-05-28
61	0x52d0…3839 `0x52d09b…573839`	$8.50M	2	0 / 2	accumulating	2026-05-28
62	0xe769…005b `0xe769a2…62005b`	$8.37M	20	20 / 0	distributing	2026-05-28
63	0x2b54…7c6e `0x2b5431…c27c6e`	$8.05M	20	20 / 0	distributing	2026-05-28
64	0xe2da…bfe6 `0xe2dad6…38bfe6`	$8.00M	2	2 / 0	distributing	2026-05-28
65	0x6c04…06c9 `0x6c0451…3106c9`	$7.81M	73	0 / 73	accumulating	2026-05-28
66	0xb4c1…cfb5 `0xb4c10d…65cfb5`	$7.75M	1	0 / 1	accumulating	2026-05-26
67	0x091d…8336 `0x091d1c…e18336`	$7.74M	10	0 / 10	accumulating	2026-05-27
68	0x5f59…f23d `0x5f59e2…92f23d`	$7.50M	8	8 / 0	distributing	2026-05-28
69	0x5a09…6f3a `0x5a0911…fa6f3a`	$7.33M	2	0 / 2	accumulating	2026-05-28
70	0xaea8…4f5b `0xaea86a…124f5b`	$7.10M	29	0 / 29	accumulating	2026-05-28
71	0xbb4d…ad1d `0xbb4d1d…63ad1d`	$7.09M	2	0 / 2	accumulating	2026-05-28
72	0xf27e…4a0a `0xf27e6b…684a0a`	$6.97M	6	6 / 0	distributing	2026-05-28
73	0xc29b…56fe `0xc29bf2…eb56fe`	$6.57M	6	6 / 0	distributing	2026-05-28
74	0x5b70…d1df `0x5b702b…edd1df`	$6.53M	40	40 / 0	distributing	2026-05-28
75	0x27bf…a155 `0x27bffb…42a155`	$6.23M	164	164 / 0	distributing	2026-05-28
76	0x16f6…1fde `0x16f6d1…f21fde`	$6.20M	2	0 / 2	accumulating	2026-05-27
77	0xaaf9…a45b `0xaaf9f1…18a45b`	$6.20M	3	0 / 3	accumulating	2026-05-28
78	0x438a…f307 `0x438a3d…e1f307`	$6.00M	2	0 / 2	accumulating	2026-05-27
79	0x36da…6448 `0x36da0b…b76448`	$6.00M	2	0 / 2	accumulating	2026-05-26
80	0xef15…bf85 `0xef15d1…dcbf85`	$5.99M	106	106 / 0	distributing	2026-05-28
81	0xb3e8…bc88 `0xb3e8c7…35bc88`	$5.99M	87	87 / 0	distributing	2026-05-28
82	0x10d7…9b3e `0x10d7a8…d09b3e`	$5.94M	25	25 / 0	distributing	2026-05-28
83	0x93f0…04e3 `0x93f039…8b04e3`	$5.59M	1	0 / 1	accumulating	2026-05-28
84	0x5d19…c351 `0x5d1968…7fc351`	$5.56M	2	2 / 0	distributing	2026-05-27
85	0xf758…f270 `0xf75832…64f270`	$5.54M	2	2 / 0	distributing	2026-05-27
86	0x670d…e57f `0x670dca…23e57f`	$5.50M	6	6 / 0	distributing	2026-05-28
87	0xada7…37e6 `0xada7a1…ec37e6`	$5.50M	2	2 / 0	distributing	2026-05-26
88	0x1931…9e88 `0x1931dc…039e88`	$5.50M	2	2 / 0	distributing	2026-05-28
89	0x26b9…6adc `0x26b91c…d76adc`	$5.41M	7	7 / 0	distributing	2026-05-28
90	0x3bde…a3f9 `0x3bde17…5ba3f9`	$5.40M	1	1 / 0	distributing	2026-05-26
91	0xf938…833b `0xf9381e…a2833b`	$5.25M	8	8 / 0	distributing	2026-05-28
92	0x19f0…7fa7 `0x19f00b…797fa7`	$5.22M	62	62 / 0	distributing	2026-05-28
93	0x3531…81bf `0x353156…1081bf`	$5.18M	9	9 / 0	distributing	2026-05-28
94	0xce07…6ed8 `0xce07c3…bf6ed8`	$5.17M	3	3 / 0	distributing	2026-05-28
95	0x37cc…ee99 `0x37cc1d…92ee99`	$5.03M	3	3 / 0	distributing	2026-05-28
96	0x1392…f9e7 `0x139259…92f9e7`	$5.00M	1	0 / 1	accumulating	2026-05-28
97	0x45b2…8d6c `0x45b270…288d6c`	$5.00M	1	0 / 1	accumulating	2026-05-28
98	0xe550…a871 `0xe550b8…5ba871`	$5.00M	1	1 / 0	distributing	2026-05-28
99	0xd224…ab28 `0xd224e9…d1ab28`	$4.89M	30	30 / 0	distributing	2026-05-28
100	0xc65a…dcc9 `0xc65ac2…70dcc9`	$4.83M	1	0 / 1	accumulating	2026-05-26