Whale Oracle
Curated whale, exchange and insider wallets, ranked by balance. Following wallets and alerts live in the Cryptoally app.
Binance Cold Wallet34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
BITCOINexchange$20.95BBinance Cold Wallet 23M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
BITCOINexchange$17.69BRobinhood Cold Walletbc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
BITCOINexchange$11.87BBinance Cold Wallet (BTC)bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97
BITCOINexchange$10.93BBitfinex Recoverybc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
BITCOINexchange$7.98BMr. 100 BTC Whale1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
BITCOINindividual$6.30BUS Gov — Silk Road Seizedbc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
BITCOINgovernment$5.85BOKX Cold Wallet1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
BITCOINexchange$842.9MICF Treasurycosmos1fl48vsnmsdzcv85q5d2q4z5ajdha8yu34mf0eh
COSMOSfoundation$574.0MALGO Mega Whale #1N2C374IRX7HEX2YEQWJBTRSVRHRUV4ZSF76S54WV4COTHRUNYRCI47R3WU
ALGORANDfund$74.9MALGO Mega Whale #2MTCEM5YJJSYGW2RCXYXGE4SXLSPUUEJKQAWG2GUX6CNN72KQ3XPJCM6NOI
ALGORANDfund$27.3MBitcoin Genesis Block1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa
BITCOINindividual$4.8MAlgorand Foundation Treasury (1)TBN2J7U3J5D4I7R2EK7XIBFNTEGVLHNORAXQ6YBJY5IVNY5IIKOXSJRYCE
ALGORANDcompany$4.6MAlgorand Foundation Treasury (2)4H5UNRBJ2Q6JENAXQ6HNTGKLKINP4J4VTQBEPK5F3I6RDICMZBPGNH6KD4
ALGORANDcompany$4.5MAlgorand Foundation Treasury (3)VEJGTLTKNT3VGLG2GVB2LMXC55WYW6J6WPZ76XTY2Y46TRJQOORWERYXYE
ALGORANDcompany$4.4MAlgorand Foundation Treasury (4)L5BLJ4FNK6FNM7V5NUVT5QI6NQAERLLHYT24XH6RS2DUC4WDHPM5LOLGBY
ALGORANDcompany$3.6MAlgorand Fee SinkY76M3MSY6DKBRHBL7C3NNDXGS5IIMQVQVUAB6MP4XEMMGVF2QWNPL226CA
ALGORANDprotocol$1.3MUkraine BTC Donations357a3So9CbsNfBBgFYACGvxxS6tMaDoa1P
BITCOINgovernment$855,392Algorand Foundation (Fireblocks)44GWRTQGSAYUJJCQ3GFINYKZXMBDVKCF75VMCXKORN7ZJ6BKPNG2RMGH7E
ALGORANDcompany$382,984ALGO Active Whale2R5FTTVDIAQ55I5SPW5BE6R2SVYY45O5W64XGIVBLHQYWMZARRXTO4VIHQ
ALGORANDindividual$6German Gov BKAbc1qq0l4jgg9rcm3puhhfwaz4c9t8hdee8hfz6738z
BITCOINgovernment$1Lido DAO Treasury0x3e40D73EB977Dc6a537aF587D48316feE66E9C8c
ETHEREUMcompany—MakerDAO Treasury0x9759A6Ac90977b93B58547b4A71c78317f391A28
ETHEREUMprotocol—Optimism Foundation0x2501c477D0A35545a387Aa4A3EEe4292A9a8B3F0
ETHEREUMfoundation—Tether Treasury0x5754284f345afc66a98fbb0a0afe71e0f007b949
ETHEREUMcompany—Graph Foundation0x25A231eb25AC82Ddb73Fe30Ea5C20a8EB2c1A0FB
ETHEREUMfoundation—US Gov — Bitfinex Seized0xc9E6E51C7dA9FF1198fdC5b3369EfeDA9b19C34c
ETHEREUMgovernment—Uniswap Treasury0x1a9C8182C09F50C8318d769245beA52c32BE35BC
ETHEREUMcompany—Vitalik Buterin0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045
ETHEREUMindividual—World Liberty Financial Treasury0x5be9a4959308a0d0c7bc0870e319314d8d957dbb
ETHEREUMcompany—World Liberty Deployer0x97f1f8003ad0fb1c99361170310c65dc84f921e3
ETHEREUMcompany—a16z Crypto0x05e793ce0c6027323ac150f6d45c2344d28b6019
ETHEREUMfund—Binance Wallet 20x47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503
ETHEREUMexchange—Binance Cold Wallet0xbe0eb53f46cd790cd13851d5eff43d12404d33e8
ETHEREUMexchange—Bitfinex Cold Wallet0x742d35cc6634c0532925a3b844bc454e4438f44e
ETHEREUMexchange—Bybit Cold Wallet0x1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4
ETHEREUMexchange—Bybit Hot Wallet0xf89d7b9c864f589bbf53a82105107622b35eaa40
ETHEREUMexchange—Coinbase Prime0x40b38765696e3d5d8d9d834d8aad4bb6e418e489
ETHEREUMexchange—Pepe Top Holder0x6afB7CA0023e40A2C94ED2e4E6c5e8C2FBeE64fa
ETHEREUMindividual—ETH Whale0xe92d1a43df510f82c66382592a047d288f85226f
ETHEREUMindividual—Galaxy Digital0x15abb66ba754f05cbc0165a64a11cded1543de48
ETHEREUMfund—Gemini0xd24400ae8bfebb18ca49be86258a3c749cf46853
ETHEREUMexchange—HTX (Huobi)0x1062a747393198f70f71ec65a582423dba7e5ab3
ETHEREUMexchange—Jump Trading0xf584F8728B874a6a5c7A8d4d387C9aae9172D621
ETHEREUMfund—Justin Sun (2)0x176F3DAb24a159341c0509bB36B833E7fdd0a132
ETHEREUMindividual—Justin Sun0x3DdfA8eC3052539b6C9549F12cEA2C295cfF5296
ETHEREUMindividual—Kraken Cold Wallet0x53d284357ec70ce289d6d64134dfac8e511c8a3d
ETHEREUMexchange—OKX Main0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
ETHEREUMexchange—Paradigm0xd61415f6c5d93027778ceab5f099f64c29f58fd7
ETHEREUMfund—Wintermute0xdbf5e9c5206d0db70a90108bf936da60221dc080
ETHEREUMfund—Protocol Labs Treasuryf01234
FILECOINcompany—Flare Foundation0x1000000000000000000000000000000000000003
FLAREfoundation—Deutsche Telekom Node0.0.15
HEDERAcompany—Staking Rewards Account0.0.800
HEDERAprotocol—HBAR Staking Whale0.0.1412503
HEDERAindividual—HBAR Mega Whale #20.0.1872300
HEDERAindividual—HBAR Mega Whale #10.0.652978
HEDERAunknown—HBAR Long-term Whale0.0.893934
HEDERAindividual—HBAR Major Whale0.0.9170199
HEDERAindividual—Litecoin Foundationltc1qr3rl6k2m300t30akr7h0ndkkrle2rcq3smjr0s
LITECOINfoundation—Binance LTC ColdM8T1B2Z97gVdvmfkQcAtYbEepune1tzGua
LITECOINexchange—LTC Top HolderLQTpS3VaYTjCr4aY3hLck3SpSBsLBSmjPj
LITECOINindividual—Binance NEAR Stakingbinance.poolv1.near
NEARexchange—Parity Treasury15j4dg5GzsL1bw2U2AWgeyAk6QTxq43V7ZPbXdAmbVLjvDCK
POLKADOTcompany—Web3 Foundation13UVJyLnbVp9RBZYFwFGyDvVd1y27Tt8tkntv6Q7JVPhFsTB
POLKADOTfoundation—Solana Foundation9WzDXwBbmkg8ZTbNMqUxvQRAyrZzDsGYdLVL9zYtAWWM
SOLANAfoundation—Solana LabsGK2zqSsXLA2rwVZk347RYhh6jJXRsAkGhSaWaUTQCdbE
SOLANAfoundation—SOL Mega Whale (1.7M)5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9
SOLANAindividual—SOL Large Holder (2.5M)AHB94zKUASftTdqgdfiDSdnPJHkEFp7zX3yMrcSxABsv
SOLANAindividual—SDF EscrowGDUY7J7A33TQWOSOQGDO776GGLM3UQERL4J3SPT56F6YS4ID7MLDERI4
STELLARfoundation—Binance XLM ColdGCZGSFPITKVJPJERJIVLCQK5YIHYTDXCY45ZHU3IRCPVRE3TPDWQHWCR
STELLARexchange—Kraken XLMGA5XIGA5C7QTPTWXQHY6MCJRMTRZDOSHR6EFIBNDIT6SJKWIVXJCQWL6
STELLARexchange—TON FoundationEQBfBWT7X2BHg9tXAxzhz2aKiNTU1tpt5NsiK0uSDW_YAJ67
TONfoundation—TON Mega WhaleEQDtFpEwcFAEcRe5mLVh2N6C0x-_hJEM7W61_JLnSF74p4q2
TONindividual—Ukraine Gov TRX DonationsTEFccmfQ38cZS1DTZVhsxKVDckA8Y6VfCy
TRONgovernment—Justin Sun MainTQn9Y2khEsLJW1ChVWFMSMeRDow5KcbLSE
TRONindividual—Justin Sun GenesisTWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb
TRONindividual—TRON FoundationTKcEU8ekq2ZoFzLSGFYCUY6aocJBX9X31b
TRONfoundation—Binance TRX HotTLyqzVGLV1srkB7dToTAEqgDSfPtXRJZYH
TRONexchange—Poloniex TRXTAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr
TRONexchange—VeChain Foundation0x137053dfdfa2d0e70e85dB7AD0b0ABbE31D505Dc
VECHAINfoundation—Chris LarsenrhREXVHV938ToGkdJQ9NCYEY4x8kSEtjna
XRPindividual—Tacostand (Jed McCaleb)rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv
XRPindividual—Ripple DistributionrEy8TFcrAPvhpKrwyrscNYyqBGUkE9hKaJ
XRPfoundation—Ripple GenesisrHb9CJAWyB4rj91VRWn96DkukG4bwdtyTh
XRPfoundation—Ripple Ops (2)rKveEyR1SrkWbJX214xcfH43ZsoGMb3PEv
XRPcompany—Ripple Ops WalletrLNaPoKeeBjZe2qs6x52yVPKpg8oR9dkaa
XRPcompany—Ripple Ops (1)rMQ98K56yXJbDGv49ZSmW51sLn94Xe1mu1
XRPcompany—Ripple OTC SalesrN7nM1JUSvTxybtWwBLTjnUWgwGMFaChqb
XRPcompany—Ripple Escrow ReturnrPVMhWBsfF9iMXYj3aAzJVkzDFatQEoAMi
XRPcompany—Binance XRP 2rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
XRPexchange—
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