Deribit 1 wallet

Tracked whale moves to and from this Deribit address.

Live · refreshes every 10 minutes

Home › Exchanges › Deribit › Deribit 1
$201.9M
Withdrawn, 7d
$0
Deposited, 7d
+$201.9M
Net leaving, 7d
2
Whale wallets, 7d
WindowWithdrawnDepositedNet leavingMoves
Last 24 hours $44.4M $0 +$44.4M 2
Last 7 days $201.9M $0 +$201.9M 27
Last 30 days $878.3M $0 +$878.3M 99

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
USDC $189.7M $0 +$189.7M 15
WETH $9.3M $0 +$9.3M 5
USDT $2.8M $0 +$2.8M 6
STETH $74K $0 +$74K 1

Latest whale moves of $50K or more

WhenMoveCoinValueWhale walletTx
3h ago Withdrawal USDC $39.4M 0x4e67…3cac view
18h ago Withdrawal USDC $5.0M 0xc712…a84e view
1d ago Withdrawal USDC $41.1M 0x4e67…3cac view
1d ago Withdrawal WETH $1.2M 0x4e67…3cac view
1d ago Withdrawal USDC $1.3M 0x4e67…3cac view
2d ago Withdrawal USDC $4.0M 0xc712…a84e view
2d ago Withdrawal WETH $295K 0x4e67…3cac view
2d ago Withdrawal USDT $510K 0x4e67…3cac view
2d ago Withdrawal USDC $36.1M 0x4e67…3cac view
3d ago Withdrawal USDC $4.7M 0xc712…a84e view
3d ago Withdrawal USDT $331K 0x4e67…3cac view
4d ago Withdrawal USDC $20.0M 0xc712…a84e view
4d ago Withdrawal USDC $500K 0xc712…a84e view
4d ago Withdrawal USDC $3.1M 0x4e67…3cac view
4d ago Withdrawal USDT $348K 0x4e67…3cac view
4d ago Withdrawal USDC $2.5M 0x4e67…3cac view
4d ago Withdrawal USDC $15.0M 0xc712…a84e view
4d ago Withdrawal USDT $350K 0x4e67…3cac view
4d ago Withdrawal WETH $451K 0x4e67…3cac view
4d ago Withdrawal USDC $5.9M 0x4e67…3cac view
5d ago Withdrawal STETH $74K 0x4e67…3cac view
5d ago Withdrawal WETH $137K 0x4e67…3cac view
5d ago Withdrawal USDT $206K 0x4e67…3cac view
5d ago Withdrawal USDC $6.7M 0x4e67…3cac view
6d ago Withdrawal WETH $7.2M 0x4e67…3cac view

About this address

0x77021d475e36b3ab1921a0e3a8380f069d3263de is labeled Deribit 1 in public address registries. See it on Etherscan · All Deribit whale flow