Whale CEX Flows
freeBig wallets sending coins to or from Binance, Bitfinex, Coinbase, Kraken and OKX.
What it is
We watch the wallets that move most of the market. When one of them sends money TO a big exchange or pulls money OFF it — you get pinged.
Why it matters
A deposit moves coins to where they can be sold — it puts a large balance within reach of the exchange's order book. A withdrawal moves them the other way, into self-custody or a lending venue. Neither transfer says what happens to price; both say where a large balance now sits.
How to read the alert
The alert names the wallet, the direction, the exchange and the size in both coin and dollars. Size is the part worth reading closely: on a venue the size of Binance a $1M transfer sits inside ordinary flow, while $10M+ is a balance change large enough to matter to the book it landed on. The transaction link opens the address's full history.
Sample alert
🐋 Tracked whale #7 · ETHEREUM DEPOSIT 5,000,000 USDT → Binance · $5.0M · 3m ago ℹ️ Information only, not financial advice.
Each alert includes
- Which wallet moved — its curated label, or a shortened address
- Direction: deposit or withdrawal, and which exchange
- The token that moved and its dollar value — priced for USDT, USDC and DAI
- Direct link to the transaction