Deribit 16 wallet
Tracked whale moves to and from this Deribit address.
Live · refreshes every 10 minutes
$5.6M
Withdrawn, 7d
$5.0M
Deposited, 7d
+$538K
Net leaving, 7d
8
Whale wallets, 7d
| Window | Withdrawn | Deposited | Net leaving |
|---|---|---|---|
| Last 24 hours | $339K | $369K | -$30K |
| Last 7 days | $5.6M | $5.0M | +$538K |
| Last 30 days | $32.2M | $33.6M | -$1.3M |
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
Latest whale moves of $50K or more
| When | Move | Coin | Value |
|---|---|---|---|
| 16h ago | Deposit | USDC | $54K |
| 16h ago | Withdrawal | WETH | $243K |
| 16h ago | Deposit | USDC | $104K |
| 16h ago | Deposit | USDC | $132K |
| 1d ago | Deposit | WETH | $113K |
| 1d ago | Withdrawal | WETH | $496K |
| 1d ago | Deposit | WETH | $1.2M |
| 1d ago | Deposit | USDC | $61K |
| 1d ago | Deposit | USDC | $57K |
| 1d ago | Deposit | WETH | $63K |
| 2d ago | Deposit | WETH | $111K |
| 2d ago | Deposit | USDC | $74K |
| 2d ago | Deposit | USDC | $88K |
| 2d ago | Withdrawal | WETH | $75K |
| 2d ago | Withdrawal | WETH | $470K |
| 3d ago | Deposit | STETH | $69K |
| 3d ago | Deposit | USDC | $96K |
| 3d ago | Deposit | USDC | $69K |
| 3d ago | Withdrawal | WETH | $175K |
| 3d ago | Withdrawal | WETH | $55K |
| 4d ago | Deposit | WETH | $76K |
| 4d ago | Deposit | USDC | $500K |
| 4d ago | Deposit | USDC | $102K |
| 4d ago | Withdrawal | WETH | $572K |
| 4d ago | Withdrawal | WETH | $118K |
About this address
0x1bae874af9f81b8f93315b27f080260da4702d3a is labeled Deribit 16 in public address registries. See it on Etherscan · All Deribit whale flow
