Whale Tracker
Monitor large cryptocurrency transactions in real-time
Last updated: --:--:--
Whale Ranking Index
Top cryptocurrency whales ranked by total portfolio value and market influence
Live Rankings
BlackRock Digital Assets Ultra
institutional
Portfolio:$3,450,000,000
+12.4%
Last TX: 5 minutes ago
Risk:
low
1.3K
Transactions
$11,200,000
Avg TX Size
99/100
Influence
BTC, ETH, USDC
Top Assets
0x47ac...D503Sovereign Wealth Fund Omega
institutional
Portfolio:$3,180,000,000
+15.7%
Last TX: 12 minutes ago
Risk:
low
1.1K
Transactions
$16,800,000
Avg TX Size
98/100
Influence
BTC, ETH, SOL
Top Assets
0x73BC...aA6cGrayscale Holdings Prime
institutional
Portfolio:$2,890,000,000
+23.6%
Last TX: 8 minutes ago
Risk:
low
1.7K
Transactions
$9,200,000
Avg TX Size
97/100
Influence
BTC, ETH, WBTC
Top Assets
0x8920...43e7#4
Coinbase Custody Ultra Prime
exchange
Portfolio:$2,340,000,000
+18.9%
Last TX: 3 minutes ago
Risk:
low
2.6K
Transactions
$5,890,000
Avg TX Size
95/100
Influence
ETH, USDC, WETH
Top Assets
0xC02a...6Cc2#5
Fidelity Digital Treasury
institutional
Portfolio:$2,120,000,000
+25.8%
Last TX: 24 minutes ago
Risk:
low
1.5K
Transactions
$7,800,000
Avg TX Size
94/100
Influence
BTC, ETH, AVAX
Top Assets
0x2F0b...042A#6
Binance Ultra High Net Worth
exchange
Portfolio:$1,890,000,000
+21.3%
Last TX: 16 minutes ago
Risk:
medium
3.9K
Transactions
$3,890,000
Avg TX Size
92/100
Influence
BTC, BNB, SOL
Top Assets
0xBE0e...33E8#7
Jump Trading Crypto Alpha
trading firm
Portfolio:$1,670,000,000
+34.2%
Last TX: 35 minutes ago
Risk:
medium
1.2K
Transactions
$10,900,000
Avg TX Size
89/100
Influence
SOL, BTC, ETH
Top Assets
0xDF9E...3D7F#8
Kraken Institution Services
institutional
Portfolio:$1,450,000,000
+28.4%
Last TX: 1.2 hours ago
Risk:
low
2.1K
Transactions
$6,200,000
Avg TX Size
87/100
Influence
BTC, ETH, USDT
Top Assets
0x3Ddf...5296#9
Whale Alpha #3847
individual
Portfolio:$1,280,000,000
+41.7%
Last TX: 2.3 hours ago
Risk:
medium
1.1K
Transactions
$9,800,000
Avg TX Size
85/100
Influence
BTC, ETH, SOL
Top Assets
0x4838...5f97#10
Galaxy Digital Ventures
fund
Portfolio:$1,120,000,000
+32.6%
Last TX: 45 minutes ago
Risk:
medium
2.8K
Transactions
$4,200,000
Avg TX Size
84/100
Influence
BTC, ETH, AVAX
Top Assets
0x28C6...1d60Filters
All
BTC
ETH
BNB
SOL
ADA
MATIC
DOT
LINK
UNI
LTC
All
Bitcoin
Ethereum
BSC
Solana
Polygon
Avalanche
1H
6H
24H
7D
30D
342
Total Transactions
$2.1B
Total Volume
15
Active Alerts
24h Whale Activity Volume
Blockchain Distribution
Bitcoin
45%Ethereum
35%BSC
12%Solana
5%Other
3%Transaction Size Distribution
Recent Whale Transactions
6 Alerts
BTC
Bitcoin
confirmed
Alert
$19,456,780
7,234.89 BTC
From
0x6e9a4d2f...5f8a1d4c
BlackRock Digital Assets
To
0x7e3b9f6a...6e8b5f1a
Strategic Reserve Vault
1d agoHash: 0x6e9a4d2f8c...3c6e8b5f1a
ETH
Ethereum
confirmed
Alert
$22,709,340
8,456.12 ETH
From
0x8f3c6a9d...6f2a5d8c
Coinbase Custody Prime
To
0x1e4b7f9a...9e6b3f2a
Whale Address #9876
1d agoGas: 21000 @ 35 GweiHash: 0x8f3c6a9d2e...4c9e6b3f2a
SOL
Solana
confirmed
Alert
$24,890,340
389,567.23 SOL
From
0xa5d8c2e6...a9d6c3e1
Jump Trading Alpha
To
0xb7f4a8d2...b8f5a9d6
Solana DeFi Protocols
1d agoHash: 0xa5d8c2e6b9...e2b8f5a9d6
AVAX
Avalanche
confirmed
Alert
$14,234,560
198,734.56 AVAX
From
0xc2e5b8f1...c1e9b6f3
Fidelity Digital Treasury
To
0xa2d7c4e1...a1d8c5e9
Institutional Cold Storage
1d agoGas: 21000 @ 28 GweiHash: 0xc2e5b8f1a6...f4a1d8c5e9
WBTC
Ethereum
confirmed
Alert
$19,340,560
134.67 WBTC
From
0xe4b7f2a9...e8b5f1a9
Uniswap V3: WBTC-USDC
To
0xd6c3e2b7...d4c7e8b1
Liquidity Provider Alpha
1d agoGas: 295000 @ 38 GweiHash: 0xe4b7f2a9d5...6a2d4c7e8b
BTC
Bitcoin
confirmed
Alert
$26,890,450
9,876.54 BTC
From
0xf6a3d8c5...f5a8d4c1
Grayscale Holdings Vault
To
0xe7b3f9a6...e6b8f2a5
Trust Portfolio Rebalance
1d agoHash: 0xf6a3d8c5e2...c3e6b8f2a5
SOL
Solana
confirmed
$12,890,340
234,567.89 SOL
From
0x3a7d4c1e...1a4d7c2e
Binance Ultra HNW Custody
To
0x9b6f3a1d...5b3f1a7d
Enterprise Treasury Fund
1d agoHash: 0x3a7d4c1e8b...8e5b3f1a7d
Showing 7 of 2,847 transactions