SYRUP
AAVE
STRK
ENA
USDT
ETH
LINKTwo-sided flow is normal
Cumberland sends and receives constantly as part of quoting and inventory management. A single deposit or withdrawal rarely means a market call by itself.
Whale Alerts
Market Maker & OTC Desk LIVE
Cumberland whale activity, tracked live.
Follow labeled Cumberland wallets as they move funds between exchanges, counterparties, and internal wallets. Market-maker flow is fast and two-sided, so direction and counterparty matter more than any single headline transfer.
- 30d volume
- $1.3B across labeled wallets
- Whale transfers
- 46 last 30 days
- Flow direction
- Sending 79% of volume outbound
- Top asset
BTC 36.8% of 30d volume
Flow balance
Cumberland flow balance
Received versus sent over the last 30 days, in USD, across all labeled Cumberland wallets.
Received $271.9M 13 transfers in
Sent $1B 33 transfers out
21% of Cumberland's 30-day USD volume arrived into labeled wallets; 79% left them. Direction is measured from Cumberland's side of each transfer.
Live feed
Latest Cumberland transfers
Large transfers where a labeled Cumberland wallet is the sender or the receiver, tagged by direction from Cumberland's side.
This is the public preview of the Cumberland feed.
View Full HistoryUse the dashboard for full history, per-asset filters, and every labeled wallet route.
Asset mix
What Cumberland is moving
USD volume by asset across Cumberland transfers in the last 30 days.
Record moves
Biggest Cumberland transfers
The largest transfers by USD value in the last 30 days. Every row links to the on-chain record.
- 01 $100M to 0x040d...0f3f · Jun 30, 02:13 PM UTC
USDC OUT - 02 $54.3M from NYDIG: Execution Hot Wallet · Jun 26, 05:00 PM UTC BTC IN
- 03 $53.6M between Cumberland wallets · Jun 26, 06:24 PM UTC BTC INTERNAL
- 04 $53.6M to bc1q4g...wvgn · Jun 26, 06:24 PM UTC BTC OUT
- 05 $51.4M from Coinbase Prime: Hot Wallet · Jul 1, 02:33 PM UTC BTC IN
Behavior
How Cumberland flow behaves
Market makers and OTC desks leave a recognizable on-chain footprint. These are the patterns this page is built to surface.
Watch inventory direction
When the received-versus-sent balance leans hard one way over days, Cumberland may be building or unwinding inventory in specific assets.
Counterparties tell the story
Transfers between Cumberland and exchanges are routine settlement. Transfers to unusual wallets, new venues, or other desks are the rows worth opening.
How to read Cumberland whale activity
Cumberland is a trading firm, so its on-chain footprint looks different from a fund or a treasury company. Expect frequent transfers in both directions, often in stablecoins as well as the assets being traded. The useful signal is rarely one transaction. It is the balance of flow across a day or a week, and the venues on the other side of each transfer.
A practical way to read this page: start with the received-versus-sent balance for the last 30 days, then check which assets carry most of the volume. If one asset dominates far above its usual share, open the biggest transfers and see whether they cluster around one exchange or counterparty.
Keep the conclusion narrow. Market-maker transfers show positioning and settlement, not intent. This page gives you amounts, USD values, counterparty labels, and transaction links so you can verify every row on-chain instead of trusting a headline.
Keep exploring
Keep tracking around Cumberland
Related whales, coin trackers, dashboard filters, and alert channels for the wider feed.
Market makers and OTC desks
Corporate treasury companies
Individual whales
FAQ
Cumberland whale activity FAQ
Short answers about Cumberland transfers, wallet labels, and alerts.
What is Cumberland?
DRW's crypto trading arm and one of the oldest institutional OTC desks in the market. This page tracks large transfers where a labeled Cumberland wallet is the sender or the receiver.
Does a large Cumberland transfer mean the market will move?
Not by itself. Market makers move funds constantly for quoting, settlement, and inventory management. Direction over time and the counterparty on the other side matter more than any single transfer.
Why does Cumberland move so many different assets?
Trading desks provide liquidity across many tokens at once. Stablecoin legs, exchange deposits, and withdrawals are all part of normal operations, which is why the asset breakdown on this page changes often.
How are Cumberland wallets identified?
Whale Alerts maintains a labeling system that links known wallet addresses to named entities. Only transfers where a labeled Cumberland wallet appears on either side are shown here.
Can I get alerts when Cumberland moves funds?
Yes. Notable whale movements are published through Telegram alerts, and the dashboard lets you filter the full feed by the Cumberland entity for deeper history.
Never miss a Cumberland move.
Use the dashboard for the full Cumberland history and filters, or follow Telegram alerts when notable transfers appear in the monitored feed.