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 Ultra Digital Vault
institutional
Portfolio:$4,580,000,000
+15.7%
Last TX: 3 minutes ago
Risk:
low
1.7K
Transactions
$16,900,000
Avg TX Size
99/100
Influence
BTC, ETH, USDC
Top Assets
0x47ac...D503Sovereign Wealth Fund Alpha
institutional
Portfolio:$4,120,000,000
+11.4%
Last TX: 7 minutes ago
Risk:
low
1.5K
Transactions
$24,800,000
Avg TX Size
98/100
Influence
BTC, ETH, SOL
Top Assets
0x73BC...aA6cGrayscale Ultra Holdings Prime
institutional
Portfolio:$3,680,000,000
+8.9%
Last TX: 22 minutes ago
Risk:
low
2.1K
Transactions
$14,200,000
Avg TX Size
97/100
Influence
BTC, ETH, WBTC
Top Assets
0x8920...43e7#4
Coinbase Prime Ultra Custody
exchange
Portfolio:$3,240,000,000
+28.9%
Last TX: 7 minutes ago
Risk:
low
3.2K
Transactions
$7,890,000
Avg TX Size
95/100
Influence
ETH, USDC, WETH
Top Assets
0xC02a...6Cc2#5
Fidelity Digital Asset Vault
institutional
Portfolio:$2,890,000,000
+36.8%
Last TX: 31 minutes ago
Risk:
low
1.8K
Transactions
$10,800,000
Avg TX Size
94/100
Influence
BTC, ETH, AVAX
Top Assets
0x2F0b...042A#6
Binance Ultra HNW Custody
exchange
Portfolio:$2,560,000,000
+32.4%
Last TX: 16 minutes ago
Risk:
medium
4.8K
Transactions
$4,890,000
Avg TX Size
92/100
Influence
BTC, BNB, SOL
Top Assets
0xBE0e...33E8#7
Jump Trading Alpha Fund
trading firm
Portfolio:$1,980,000,000
+42.8%
Last TX: 41 minutes ago
Risk:
medium
1.3K
Transactions
$12,900,000
Avg TX Size
89/100
Influence
SOL, BTC, ETH
Top Assets
0xDF9E...3D7F#8
Kraken Institution Prime Services
institutional
Portfolio:$1,720,000,000
+35.6%
Last TX: 1.4 hours ago
Risk:
low
2.5K
Transactions
$7,800,000
Avg TX Size
87/100
Influence
BTC, ETH, USDT
Top Assets
0x3Ddf...5296#9
Whale Alpha #3847
individual
Portfolio:$1,540,000,000
+48.9%
Last TX: 2.6 hours ago
Risk:
medium
1.2K
Transactions
$11,800,000
Avg TX Size
85/100
Influence
BTC, ETH, SOL
Top Assets
0x4838...5f97#10
Galaxy Digital Ventures
fund
Portfolio:$1,340,000,000
+39.2%
Last TX: 52 minutes ago
Risk:
medium
3.0K
Transactions
$5,200,000
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
46%Ethereum
35%Solana
12%Base
3%TON
3%Other
1%Transaction Size Distribution
Recent Whale Transactions
6 Alerts
BTC
Bitcoin
confirmed
Alert
$42,678,920
14,892.34 BTC
From
0x7c3f9e2d...5c8e1f4a
BlackRock Ultra Digital Vault
To
0x4a7b2d5c...4a7b2d5c
MicroStrategy Treasury Prime
64d agoHash: 0x7c3f9e2d8a...7b2d5c8e1f
ETH
Ethereum
confirmed
Alert
$48,923,450
18,234.56 ETH
From
0x8d4f7a1b...1d4c7f2a
Coinbase Prime Ultra Custody
To
0x5d8b4e7a...1d4c7f2a
Ethereum Foundation Strategic
64d agoGas: 21000 @ 52 GweiHash: 0x8d4f7a1b3e...1d4c7f2a5d
SOL
Solana
confirmed
Alert
$52,789,340
789,234.67 SOL
From
0x2e5a8c1f...2e5a8c1f
Jump Trading Alpha Fund
To
0x4b7d2e5a...4b7d2e5a
Solana Foundation Reserve
64d agoHash: 0x2e5a8c1f4b...4b7d2e5a8c
TON
TON
confirmed
Alert
$34,789,230
423,890.12 TON
From
0x9f2a5d8c...1d4f7c2a
Grayscale Ultra Holdings
To
0x5d8b4e7a...1d4c7f2a
Institutional Multi-Sig Vault
64d agoGas: 21000 @ 22 GweiHash: 0x9f2a5d8c4e...1d4c7f2a5d
WBTC
Ethereum
confirmed
Alert
$35,892,670
234.78 WBTC
From
0x1c6f4e9a...5c8e1f4a
Uniswap V4: WBTC-USDC Pool
To
0x7b2d5c8e...7b2d5c8e
DeFi Yield Farming Protocol
64d agoGas: 345000 @ 48 GweiHash: 0x1c6f4e9a7b...7b2d5c8e1f
BTC
Bitcoin
confirmed
Alert
$41,234,560
13,456.78 BTC
From
0xb6a3d8c5...f5a8d4c1
Fidelity Digital Asset Vault
To
0xe7b3f9a6...e6b8f2a5
Corporate Treasury Rebalancing
64d agoHash: 0xb6a3d8c5e2...e6b8f2a5d1
SOL
Solana
confirmed
$19,876,540
456,789.12 SOL
From
0xc3a7d4c1...1a4d7c2e
Binance Ultra HNW Custody
To
0x9b6f3a1d...5b3f1a7d
Enterprise Portfolio Manager
64d agoHash: 0xc3a7d4c1e8...e5b3f1a7d4
Showing 7 of 3,247 transactions