Bitso 4 wallet
Tracked whale moves to and from this Bitso address.
Live · refreshes every 10 minutes
$0
Withdrawn, 7d
$57.9M
Deposited, 7d
-$57.9M
Net leaving, 7d
1
Whale wallets, 7d
| Window | Withdrawn | Deposited | Net leaving |
|---|---|---|---|
| Last 24 hours | $0 | $11.9M | -$11.9M |
| Last 7 days | $0 | $57.9M | -$57.9M |
| Last 30 days | $0 | $219.1M | -$219.1M |
Moves by Deep Blue Alpha's 20,000+ tracked Ethereum whale wallets to and from this address only. Past data only, not financial advice.
Coins moving, last 7 days
| Coin | Withdrawn | Deposited | Net leaving |
|---|---|---|---|
| USDT | $0 | $57.9M | -$57.9M |
Latest whale moves of $50K or more
| When | Move | Coin | Value |
|---|---|---|---|
| 29m ago | Deposit | USDT | $154K |
| 3h ago | Deposit | USDT | $1.3M |
| 5h ago | Deposit | USDT | $293K |
| 5h ago | Deposit | USDT | $114K |
| 6h ago | Deposit | USDT | $247K |
| 7h ago | Deposit | USDT | $266K |
| 7h ago | Deposit | USDT | $128K |
| 7h ago | Deposit | USDT | $168K |
| 8h ago | Deposit | USDT | $99K |
| 8h ago | Deposit | USDT | $160K |
| 8h ago | Deposit | USDT | $160K |
| 9h ago | Deposit | USDT | $760K |
| 9h ago | Deposit | USDT | $173K |
| 9h ago | Deposit | USDT | $673K |
| 9h ago | Deposit | USDT | $170K |
| 10h ago | Deposit | USDT | $1.4M |
| 10h ago | Deposit | USDT | $138K |
| 10h ago | Deposit | USDT | $102K |
| 10h ago | Deposit | USDT | $1.4M |
| 10h ago | Deposit | USDT | $181K |
| 11h ago | Deposit | USDT | $101K |
| 11h ago | Deposit | USDT | $1.5M |
| 11h ago | Deposit | USDT | $112K |
| 11h ago | Deposit | USDT | $127K |
| 11h ago | Deposit | USDT | $692K |
About this address
0xa01aa2196724a39290f465b3925e5dcafe7f2256 is labeled Bitso 4 in public address registries. See it on Etherscan · All Bitso whale flow
