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Ethereum Whale Flows

DeFi, NFTs, and the smart-money playbook. Track whale movements with cluster-attribution and plain-English context.

Last update: 2026-07-11 13:00 UTC · auto-refresh every hour · live data from on-chain mempool + confirmed blocks

Live snapshot

Today (24h) 146 whale transactions
24h volume 322.5k ETH $578.7M
Active whales (30d) 1,753 unique addresses
Cluster groups 385 attributed entities

Two-Layer live feed

Top moves in the last 24 hours

Each row shows what happened (Layer 1) and why it might matter (Layer 2). Larger USD value first.

19.9k ETH moved between unlabelled addresses
mega-size move, no labels — could be institutional OTC or treasury operation
$35.8M 0xc4b339...c7323c ↗
14:08 UTC
17.8k ETH moved from Binance 14 to Binance 16
exchange-to-exchange routing, usually liquidity rebalancing
$32.0M 0x5df606...e147a1 ↗
17:02 UTC
15.0k ETH moved from Binance 14 to Binance 15
exchange-to-exchange routing, usually liquidity rebalancing
$26.9M 0x683762...94c303 ↗
11:22 UTC
13.7k ETH moved from Binance 14 to Binance 17
exchange-to-exchange routing, usually liquidity rebalancing
$24.6M 0x6f9155...ebd4f9 ↗
06:22 UTC
13.5k ETH moved from Binance 14 to Binance 18
exchange-to-exchange routing, usually liquidity rebalancing
$24.3M 0x715b3c...75ab46 ↗
14:02 UTC
8.9k ETH moved between unlabelled addresses
wallet-to-wallet move outside known venues
$15.9M 0x927abf...049559 ↗
16:48 UTC
8.8k ETH moved between unlabelled addresses
wallet-to-wallet move outside known venues
$15.7M 0x1a6ec6...c1ec38 ↗
16:47 UTC
8.8k ETH moved between unlabelled addresses
wallet-to-wallet move outside known venues
$15.7M 0xfdc515...566ed8 ↗
16:48 UTC
8.0k ETH moved between unlabelled addresses
wallet-to-wallet move outside known venues
$14.4M 0x1ceac8...ed39ec ↗
07:56 UTC
8.0k ETH sent to Binance 14
looks like a deposit to a trading venue (often precedes selling)
$14.4M 0xb3e122...ca3774 ↗
08:00 UTC

Cross-asset context

Cross-asset rotation is live. BTC ↔ ETH ↔ USDT ↔ tokenized gold flows are detected automatically across multi-window timescales (1h, 24h, 7d) and surfaced in our daily brief. Treasury moves and stablecoin parking often hop between assets within hours — we connect the dots.

Cluster attribution

Top entity clusters

Addresses we have attributed to a same-owner cluster via Layer-1 external labels (confidence ≥ 0.95). Layer-3 graph-proximity adds 8 additional behavioral clusters at confidence 0.40.

OKX
exchange wallets · 13739 addresses · conf 0.99
Scamsniffer flagged
scam wallets · 2530 addresses · conf 0.80
phishing/scam
scam wallets · 210 addresses · conf 0.85
Trust-Trading scam
scam wallets · 21 addresses · conf 0.85
XRP phishing website (ripple
scam wallets · 20 addresses · conf 0.85
Binance
exchange wallets · 19 addresses · conf 0.95
Fake Whalesburg ICO support
scam wallets · 14 addresses · conf 0.85
Coinbase
exchange wallets · 13 addresses · conf 0.95

FAQ

Frequently asked

What counts as an ETH whale transaction?

Any on-chain transaction where the ETH amount or token-equivalent crosses our threshold. We track native-ETH transfers and major ERC-20 movements (USDT, USDC, WETH, stETH, and others) that match institutional-size patterns.

How do you cluster ETH addresses?

Hybrid two-layer approach. Layer 1 uses external entity labels (134 curated, growing) — high precision, narrow coverage. Layer 3 uses transaction-graph proximity with strict safety filters (excludes shared exchange/bridge counterparties). Confidence is exposed in API responses.

How do I get the raw data?

REST API at /v1/eth/whales/recent, /v1/eth/address/<addr>, /v1/eth/cluster/<cluster_id>. Bearer authentication required (Research tier). MCP server exposes the same data to Claude / Cursor / ChatGPT via seven ETH-specific tools.

When does the page update?

Every hour at the top of the hour. Live whale-feed lags ~5 minutes behind the chain (block-confirmation + indexer batching). For real-time alerts, use the Bluesky or Twitter feeds.