Bitvavo 23 wallet

Tracked whale moves to and from this Bitvavo address.

Live · refreshes every 10 minutes

Home › Exchanges › Bitvavo › Bitvavo 23
$1.4M
Withdrawn, 7d
$2.2M
Deposited, 7d
-$820K
Net leaving, 7d
5
Whale wallets, 7d
WindowWithdrawnDepositedNet leavingMoves
Last 24 hours $311K $1.6M -$1.3M 4
Last 7 days $1.4M $2.2M -$820K 20
Last 30 days $25.6M $15.8M +$9.8M 149

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

CoinWithdrawnDepositedNet leavingMoves
QNT $767K $2.1M -$1.3M 10
ONDO $591K $0 +$591K 9
SHIB $0 $128K -$128K 1

Latest whale moves of $50K or more

WhenMoveCoinValueWhale walletTx
9h ago Deposit QNT $1.6M 0x790f…557b view
13h ago Withdrawal ONDO $283K 0xb591…f4b8 view
1d ago Deposit QNT $401K 0x790f…557b view
2d ago Withdrawal ONDO $283K 0xb591…f4b8 view
4d ago Withdrawal QNT $321K 0xdf0d…f4ca view
5d ago Withdrawal QNT $381K 0xdf0d…f4ca view
6d ago Deposit SHIB $128K 0x598e…eb59 view
9d ago Withdrawal ONDO $288K 0xb591…f4b8 view
10d ago Withdrawal QNT $292K 0xdf0d…f4ca view
10d ago Withdrawal ONDO $293K 0xb591…f4b8 view
11d ago Deposit QNT $495K 0x790f…557b view
11d ago Withdrawal ONDO $637K 0xb591…f4b8 view
12d ago Withdrawal ONDO $287K 0xb591…f4b8 view
13d ago Withdrawal QNT $335K 0xdf0d…f4ca view
13d ago Withdrawal SHIB $1.2M 0xceb6…be59 view
15d ago Withdrawal QNT $268K 0x28cc…841f view
16d ago Deposit QNT $327K 0x790f…557b view
17d ago Withdrawal ONDO $356K 0xb591…f4b8 view
18d ago Withdrawal QNT $345K 0xdf0d…f4ca view
18d ago Withdrawal ONDO $283K 0xb591…f4b8 view
19d ago Withdrawal QNT $484K 0xdf0d…f4ca view
20d ago Withdrawal ONDO $283K 0xb591…f4b8 view
21d ago Withdrawal QNT $311K 0xdf0d…f4ca view
21d ago Withdrawal QNT $419K 0x2214…4952 view
21d ago Withdrawal ONDO $293K 0xb591…f4b8 view

About this address

0x4fca851027b52ddcc7bbfad327a31287a00026e7 is labeled Bitvavo 23 in public address registries. See it on Etherscan · All Bitvavo whale flow