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BTC
$103,842
+2.1%
ETH
$3,912
-0.8%
12 gwei
BLOCK 21,483,092
EN
فا
KR
Intelligence Overview
Reconnecting
·
Updated 8 seconds ago
·
42 chains
Export
New Alert
ASSETS UNDER WATCH
$2.84B
+4.2%
vs 24h
NET SMART-MONEY FLOW
+$412M
+18.6%
7d exchange inflow
TRACKED ENTITIES
1,208
+18
labeled this week
ACTIVE ALERTS
47
12
require review
Exchange Net Flows
Aggregate inflow vs outflow · last 24h
24h
7d
Inflow
Outflow
00:00
02:00
04:00
06:00
08:00
10:00
12:00
14:00
16:00
18:00
20:00
22:00
Now
Live Signals
5 NEW
Wintermute moved 12,400 ETH to Binance
Exchange inflow · large
2m
New whale cluster accumulating $ARB
Smart-money · accumulation
9m
Jump Crypto opened 3 new positions
Fund activity · derivatives
14m
Dormant 2017 wallet reactivated — 900 BTC
Anomaly · dormant revival
21m
Celsius estate consolidated USDC
Entity · treasury move
33m
Watched Entities
1,208
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ENTITY
TYPE
BALANCE
24H FLOW
RISK
LAST ACTIVE
WI
Wintermute
0x4f3a…b81c
Market Maker
$1.42B
+$86.4M
Low
2m ago
JU
Jump Crypto
0x9c21…4e0a
Prop Fund
$964M
-$41.2M
Medium
11m ago
WH
Whale 0x7a3f…9c2e
0x7a3f…9c2e
Individual
$318M
+$12.9M
High
26m ago
CE
Celsius Estate
0x1b8d…70f5
Bankruptcy
$212M
-$3.1M
High
1h ago