Crypto Whale Watch — Large Transfers and Exchange Flows

We read the Ethereum and Bitcoin networks ourselves and list every transfer above our reporting threshold, together with how each exchange's reserves changed over the last 24 hours.

How we measure this

We query the Ethereum network directly for ERC-20 transfer events and read Bitcoin blocks as they are mined. A transfer appears here when its value passes our reporting threshold. Nothing on this page comes from a third-party whale-tracking service.

Exchange labels cover only wallets that are publicly documented and consistently identified across block explorers. Everything else is shown as an unlabelled wallet — we do not guess who owns an address.

A deposit into an exchange is not proof that someone is selling, and a withdrawal is not proof of accumulation. Treat these figures as one input among many, not as a signal on their own.