Bitstamp 2 wallet
Tracked whale moves to and from this Bitstamp address.
Live · refreshes every 10 minutes
$0
Withdrawn, 7d
$331K
Deposited, 7d
-$331K
Net leaving, 7d
2
Whale wallets, 7d
| Window | Withdrawn | Deposited | Net leaving |
|---|---|---|---|
| Last 24 hours | $0 | $300K | -$300K |
| Last 7 days | $0 | $331K | -$331K |
| Last 30 days | $0 | $12.2M | -$12.2M |
Moves by Deep Blue Alpha's 20,000+ tracked Ethereum whale wallets to and from this address only. Past data only, not financial advice.
Withdrawn vs deposited, day by day (30 days)
Coins moving, last 7 days
| Coin | Withdrawn | Deposited | Net leaving |
|---|---|---|---|
| USDT | $0 | $331K | -$331K |
Latest whale moves of $50K or more
| When | Move | Coin | Value |
|---|---|---|---|
| 9h ago | Deposit | USDT | $300K |
| 7d ago | Deposit | USDT | $100K |
| 7d ago | Deposit | USDT | $240K |
| 7d ago | Deposit | USDT | $230K |
| 8d ago | Deposit | USDT | $400K |
| 10d ago | Deposit | USDC | $2.0M |
| 11d ago | Deposit | USDT | $500K |
| 12d ago | Deposit | USDT | $200K |
| 13d ago | Deposit | USDT | $200K |
| 13d ago | Deposit | USDT | $400K |
| 15d ago | Deposit | USDT | $400K |
| 15d ago | Deposit | USDC | $1.0M |
| 17d ago | Deposit | USDC | $300K |
| 18d ago | Deposit | USDC | $600K |
| 21d ago | Deposit | USDT | $750K |
| 22d ago | Deposit | USDT | $450K |
| 22d ago | Deposit | USDC | $180K |
| 28d ago | Deposit | USDT | $250K |
| 28d ago | Deposit | USDC | $750K |
| 28d ago | Deposit | USDT | $2.5M |
| 29d ago | Deposit | USDC | $100K |
About this address
0x1522900b6dafac587d499a862861c0869be6e428 is labeled Bitstamp 2 in public address registries. See it on Etherscan · All Bitstamp whale flow
