Gate.io 1 wallet
Tracked whale moves to and from this Gate.io address.
Live · refreshes every 10 minutes
$16.6M
Withdrawn, 7d
$255K
Deposited, 7d
+$16.3M
Net leaving, 7d
40
Whale wallets, 7d
| Window | Withdrawn | Deposited | Net leaving |
|---|---|---|---|
| Last 24 hours | $2.4M | $8K | +$2.4M |
| Last 7 days | $16.6M | $255K | +$16.3M |
| Last 30 days | $66.2M | $4.6M | +$61.6M |
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 |
|---|---|---|---|
| 1h ago | Withdrawal | WETH | $240K |
| 11h ago | Withdrawal | XAUT | $275K |
| 11h ago | Withdrawal | QKC | $124K |
| 12h ago | Withdrawal | USDC | $621K |
| 14h ago | Withdrawal | USDT | $664K |
| 14h ago | Withdrawal | QNT | $233K |
| 2d ago | Withdrawal | USDT | $50K |
| 2d ago | Withdrawal | USDT | $100K |
| 3d ago | Withdrawal | USDT | $500K |
| 3d ago | Withdrawal | USDT | $501K |
| 3d ago | Withdrawal | USDT | $1.1M |
| 3d ago | Withdrawal | USDC | $442K |
| 3d ago | Withdrawal | LIT | $103K |
| 4d ago | Withdrawal | SLVON | $173K |
| 4d ago | Withdrawal | USDT | $81K |
| 4d ago | Withdrawal | USDT | $567K |
| 4d ago | Withdrawal | USDT | $500K |
| 4d ago | Withdrawal | USDT | $120K |
| 4d ago | Withdrawal | USDT | $60K |
| 4d ago | Withdrawal | USDT | $1.9M |
| 4d ago | Withdrawal | USDT | $1.5M |
| 5d ago | Withdrawal | USDT | $161K |
| 5d ago | Withdrawal | USDC | $317K |
| 5d ago | Withdrawal | USDT | $500K |
| 5d ago | Withdrawal | USDT | $1.6M |
About this address
0x0d0707963952f2fba59dd06f2b425ace40b492fe is labeled Gate.io 1 in public address registries. See it on Etherscan · All Gate.io whale flow
