Amber Group
CompanyCOMMUNITY-ATTRIBUTED
Portfolio value
$2.6M
Net on-chain flow
-$6.3M
Transactions
36
Tracked Volume
$46.4M
Chains
1
Addresses
3
Global crypto trading and market-making firm.
First seen: Jan 18, 2024
Last active: 29d ago
Live on-chain balance
…
Checking 3 addresses on-chain…
Current balances at Amber Group's verified addresses, priced live. Whale-feed stats above only count tracked whale-sized trades — a quiet tape doesn't mean empty wallets.
24H+0.2%
7D-0.4%
30D+4.9%
1Y—
Portfolio value · 1y
Daily USD value of all Arkham-attributed addresses for this entity, summed across chains. Source: Arkham Intelligence.
Recent Whale Moves
ETHCHAIN DIRECT<0.001 ETH
From: 0x3bcd…eb7e → To: 0xe119…95ac
Ethereum·29d ago
ETHCHAIN DIRECT<0.001 ETH
From: 0x3bcd…eb7e → To: 0xe119…95ac
Ethereum·29d ago
ETHCHAIN DIRECT<0.001 ETH
From: 0x3bcd…eb7e → To: 0xe119…95ac
Ethereum·29d ago
USDTCHAIN DIRECT$119K
From: 0xe119…95ac → To: 0x3bcd…eb7e
Ethereum·29d ago
ETHCHAIN DIRECT$0
From: 0x493c…08d1 → To: 0xe119…95ac
Ethereum·2mo ago
ETHCHAIN DIRECT$0
From: 0xb956…175d → To: 0x8e5d…974a
Ethereum·2mo ago
LINKCHAIN DIRECT$244
From: 0xe119…95ac → To: 0x3bae…2483
Ethereum·3mo ago
LINKCHAIN DIRECT$0
From: 0x0129…7050 → To: 0xe119…95ac
Ethereum·4mo ago
USDCCHAIN DIRECT$10M
From: 0xe119…95ac → To: 0xfd78…d002
Ethereum·6mo ago
USDCCHAIN DIRECT$7M
From: 0xe119…95ac → To: 0xfd78…d002
Ethereum·6mo ago
USDCCHAIN DIRECT$3M
From: 0xe119…95ac → To: 0xfd78…d002
Ethereum·6mo ago
USDCCHAIN DIRECT$10
From: 0xe119…95ac → To: 0xfd78…d002
Ethereum·6mo ago
USDCCHAIN DIRECT$20M
From: 0xec9f…226b → To: 0xe119…95ac
Ethereum·6mo ago
USDCCHAIN DIRECT$10
From: 0xec9f…226b → To: 0xe119…95ac
Ethereum·6mo ago
ETHCHAIN DIRECT<0.001 ETH
From: 0x3bae…2483 → To: 0xe119…95ac
Ethereum·7mo ago
ETHCHAIN DIRECT<0.001 ETH
From: 0x3bae…2483 → To: 0xe119…95ac
Ethereum·7mo ago
WETHCHAIN DIRECT$2.6K
From: 0xe119…95ac → To: 0xd760…0110
Ethereum·7mo ago
USDTCHAIN DIRECT$999K
From: 0xe119…95ac → To: 0x1b9a…705d
Ethereum·7mo ago
USDTCHAIN DIRECT$999K
From: 0xe119…95ac → To: 0x1b9a…705d
Ethereum·7mo ago
USDTCHAIN DIRECT$999K
From: 0xe119…95ac → To: 0x1b9a…705d
Ethereum·7mo ago
USDTCHAIN DIRECT$999K
From: 0xe119…95ac → To: 0x1b9a…705d
Ethereum·7mo ago
WETHCHAIN DIRECT<0.001 WETH
From: 0x1af0…4e03 → To: 0x8e5d…974a
Ethereum·1y ago
USDCCHAIN DIRECT$200K
From: 0x8e5d…974a → To: 0xb956…175d
Ethereum·2y ago
USDCCHAIN DIRECT$200K
From: 0x8e5d…974a → To: 0xb956…175d
Ethereum·2y ago
USDCCHAIN DIRECT$300K
From: 0x8e5d…974a → To: 0xb956…175d
Ethereum·2y ago
USDCCHAIN DIRECT$0
From: 0x4dae…cd18 → To: 0x8e5d…974a
Ethereum·2y ago
USDCCHAIN DIRECT$1M
From: 0x8e5d…974a → To: 0x4dae…cd18
Ethereum·2y ago
USDTCHAIN DIRECT$0
From: 0x4dae…cd18 → To: 0x8e5d…974a
Ethereum·2y ago
USDCCHAIN DIRECT$500K
From: 0x8e5d…974a → To: 0x4dae…cd18
Ethereum·2y ago
ETHCHAIN DIRECT<0.001 ETH
From: 0xb4c4…6749 → To: 0x8e5d…974a
Ethereum·2y ago
ETHCHAIN DIRECT$2.6K
From: 0xa337…14f2 → To: 0x57d7…cd0b
Ethereum·2y ago
ETHCHAIN DIRECT$2.4K
From: 0xa337…14f2 → To: 0x25b9…9064
Ethereum·3y ago
ETHCHAIN DIRECT$24
From: 0xa337…14f2 → To: 0x25b9…9064
Ethereum·3y ago
ETHCHAIN DIRECT$0
From: 0xb956…175d → To: 0x8e5d…974a
Ethereum·3y ago
ETHCHAIN DIRECT$1.2K
From: 0xa337…14f2 → To: 0x642c…03d7
Ethereum·3y ago
ETHCHAIN DIRECT$732
From: 0xa337…14f2 → To: 0xe08b…5152
Ethereum·3y ago
Top Tokens
USDC$42.2M · 12 tx
USDT$4.1M · 6 tx
ETH$7K · 14 tx
WETH$2.6K · 2 tx
LINK$244 · 2 tx
Verified Addresses
COMMUNITYEthereum
Amber Group
COMMUNITYEthereum
Amber Group: 0xA33...4F2
COMMUNITYEthereum
Amber Group