Market Maker & OTC Desk LIVE

Jump whale activity, tracked live.

Follow labeled Jump 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.

90d volume
across labeled wallets
Whale transfers
last 90 days
Flow direction
Quiet
no recent volume
Top asset
no recent data
Live feed

Latest Jump transfers

Large transfers where a labeled Jump wallet is the sender or the receiver, tagged by direction from Jump's side.

Updated Jul 5, 06:02 PM UTC
IN WLFI icon WLFI $175.9K from OKX: Hot Wallet Feb 22, 09:47 PM UTC + Accumulation
OUT WLFI icon WLFI $249.6K to Gate Deposit Feb 12, 08:47 AM UTC ! Distribution
This is the public preview of the Jump feed.

Use the dashboard for full history, per-asset filters, and every labeled wallet route.

View Full History
Asset mix

What Jump is moving

USD volume by asset across Jump transfers in the last 90 days.

No asset volume recorded in the last 30 days.

Record moves

Biggest Jump transfers

The largest transfers by USD value in the last 90 days. Every row links to the on-chain record.

No USD-valued transfers recorded in the last 30 days.

Behavior

How Jump flow behaves

Market makers and OTC desks leave a recognizable on-chain footprint. These are the patterns this page is built to surface.

01

Two-sided flow is normal

Jump sends and receives constantly as part of quoting and inventory management. A single deposit or withdrawal rarely means a market call by itself.

02

Watch inventory direction

When the received-versus-sent balance leans hard one way over days, Jump may be building or unwinding inventory in specific assets.

03

Counterparties tell the story

Transfers between Jump and exchanges are routine settlement. Transfers to unusual wallets, new venues, or other desks are the rows worth opening.

How to read Jump whale activity

Jump Trading 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.

FAQ

Jump whale activity FAQ

Short answers about Jump transfers, wallet labels, and alerts.

What is Jump Trading?

A proprietary trading firm whose crypto arm has historically moved some of the largest desk flows on-chain. This page tracks large transfers where a labeled Jump wallet is the sender or the receiver.

Does a large Jump 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 Jump 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 Jump wallets identified?

Whale Alerts maintains a labeling system that links known wallet addresses to named entities. Only transfers where a labeled Jump wallet appears on either side are shown here.

Can I get alerts when Jump moves funds?

Yes. Notable whale movements are published through Telegram alerts, and the dashboard lets you filter the full feed by the Jump entity for deeper history.

Never miss a Jump move.

Use the dashboard for the full Jump history and filters, or follow Telegram alerts when notable transfers appear in the monitored feed.