Follow the wallets that move crypto markets.
Track labeled activity from market makers, asset managers, corporate treasuries, custodians, and known individual whales. Open any profile for recent transfers, asset mix, flow direction, and on-chain transaction details.
- Market makers and OTC desks
- 8
- Asset managers and ETF issuers
- 6
- Corporate treasury companies
- 3
- Custodians and brokerages
- 3
- Individual whales
- 1
Start with the view that answers your question.
Move between entities, coins, exchanges, and raw transactions without losing context.
Every tracked entity, grouped by role.
Select an entity to open its live public activity profile.
Market makers and OTC desks
Abraxas Capital
A London-based investment manager whose labeled wallets move size across BTC, ETH, and stablecoins.
BTC
ETH
USDT
B2C2
One of the largest crypto OTC liquidity providers, quoting institutional flow around the clock.
BTC ETH USDT
USDC
Cumberland
DRW's crypto trading arm and one of the oldest institutional OTC desks in the market.
BTC ETH USDT USDC
FalconX
An institutional prime broker routing large OTC and derivatives flow for funds and corporates.
BTC ETH USDC
Flow Traders
A global ETF liquidity provider that also market-makes crypto ETPs and their underlying assets.
BTC ETH
GSR
A crypto market maker providing liquidity across spot and derivatives venues since 2013.
BTC ETH USDT
Jump
A proprietary trading firm whose crypto arm has historically moved some of the largest desk flows on-chain.
BTC ETH USDC
Wintermute
One of the most active algorithmic market makers in crypto, moving size across hundreds of tokens daily.
BTC ETH USDT USDCAsset managers and ETF issuers
ARK Invest
Cathie Wood's asset manager behind the ARKB spot Bitcoin ETF and large managed crypto positions.
BTC ETH
Bitwise
A crypto-native asset manager behind the BITB spot Bitcoin ETF and index products.
BTC ETH
BlackRock
The world's largest asset manager and issuer of the IBIT spot Bitcoin ETF and ETHA Ethereum ETF.
BTC ETH
Fidelity
A traditional finance giant running the FBTC spot Bitcoin ETF and its own digital-asset custody.
BTC ETH
Galaxy
Mike Novogratz's crypto financial-services firm spanning trading, asset management, and mining.
BTC ETH
Grayscale
The issuer of GBTC and ETHE, historically one of the largest single holders of BTC and ETH.
BTC ETHCorporate treasury companies
Bitmine
A public company running an aggressive ETH treasury strategy with large recurring accumulation.
ETH
MetaPlanet
A Tokyo-listed company converting its balance sheet into Bitcoin, often called "Asia's MicroStrategy".
BTC
Strategy
Michael Saylor's Strategy, the largest corporate Bitcoin holder, buying BTC through recurring treasury purchases.
BTCCustodians and brokerages
BitGo
A regulated digital-asset custodian holding cold and hot wallets for exchanges, funds, and ETFs.
BTC ETH USDT
Bitpanda
A European retail brokerage whose labeled wallets reflect customer deposits, withdrawals, and rebalancing.
BTC ETH USDC
Ceffu
The institutional custody platform affiliated with Binance, holding segregated client cold storage.
BTC ETH USDT
TRX