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Not financial advice. Sonar Tracker provides on-chain data analysis and market intelligence for informational and educational purposes only. Nothing on this platform constitutes financial, investment, legal, tax or accounting advice, a recommendation to buy, sell or hold any cryptoasset or financial instrument, or a solicitation. Sonar Tracker is not authorised or regulated by the UK Financial Conduct Authority (FCA), the US Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC), the EU European Securities and Markets Authority (ESMA), or any other financial regulatory body, and is not a registered investment adviser or broker-dealer. Cryptoassets are high-risk and largely unregulated; you can lose all of the money you invest. Past performance and historical signals do not guarantee future results. Always conduct your own research and consult a qualified, licensed financial adviser before making any investment decision.

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← Public figures

Bitfinex

Company✓ 55 verified · 5 chains · 55 sourced

Portfolio value

$908M

Net on-chain flow

-$2.8B

Transactions

725

Tracked Volume

$12.8B

Chains

5

Addresses

55

First seen: Jun 7, 2016

Last active: 3m ago

Total entity holdings

$20.50B

All attributed wallets (Arkham) · repriced live

BTC$12.32BLEO$6.10BETH$1.23BUSDF$185.98MUSDT$123.92MUSDT$121.13MXAUT$98.27MUSDT$81.75MSOL$74.24MUSDT$40.01M

Total holdings across every wallet Arkham attributes to Bitfinex, repriced with live market data. Whale-feed stats above only count tracked whale-sized trades — a quiet tape doesn't mean empty wallets.

24H+1.2%

7D-1.7%

30D+28.6%

1Y—

Portfolio value · 1y

Daily USD value of all Arkham-attributed addresses for this entity, summed across chains. Source: Arkham Intelligence.

Copy-trade backtest

Replay this wallet's trades as if you'd copied them

Estimates a copy-trader's P&L from on-chain history.

30bps fee assumed. Prices via CoinGecko. Tokens with no price history are marked to zero.

ChainCapital (USD)Start dateEnd date

Configure capital and date range above, then run a backtest.

Recent Whale Moves

ETHCHAIN DIRECT$23.3K

From: 0x3a42…42b3 → To: 0x7713…35ec

Ethereum·3m ago

SOLCHAIN DIRECT—

From: FxteHm…W46a → To: FysWQE…dGRm

BTCCHAIN DIRECT$248K

From: 1NBSAB…BjHG → To: 3Khxio…2M4Q

Bitcoin·5m ago

BTCCHAIN DIRECT$240K

From: 3Khxio…2M4Q → To: bc1q0p…etny

Bitcoin·8m ago

ETHCHAIN DIRECT$23.9K

From: 0x3a42…42b3 → To: 0x7713…35ec

Ethereum·11m ago

ETHCHAIN DIRECT$4.9K

From: 0x4a2d…d7f5 → To: 0x7713…35ec

Ethereum·13m ago

ETHCHAIN DIRECT$5

From: 0x4a2d…d7f5 → To: 0x7713…35ec

Ethereum·17m ago

USDTCHAIN DIRECT$323

From: 0x0624…7206 → To: 0x7713…35ec

Arbitrum·19m ago

ETHCHAIN DIRECT$26.9K

From: 0xdc5c…0de9 → To: 0x7713…35ec

Ethereum·21m ago

ETHCHAIN DIRECT$0

From: 0x7713…35ec → To: 0x0624…7206

Arbitrum·22m ago

USDTCHAIN DIRECT$48.4K

From: 0x3a42…42b3 → To: 0x7713…35ec

Ethereum·27m ago

USDTCHAIN DIRECT$48.7K

From: 0x3a42…42b3 → To: 0x7713…35ec

Ethereum·27m ago

ETHCHAIN DIRECT$58.6K

From: 0x7713…35ec → To: 0x0a08…ae94

Ethereum·31m ago

ETHCHAIN DIRECT$24.6K

From: 0x3a42…42b3 → To: 0x7713…35ec

Ethereum·33m ago

ETHCHAIN DIRECT$103K

From: 0x7713…35ec → To: 0xa294…6de1

Ethereum·40m ago

USDTCHAIN DIRECT$46.1K

From: 0x3a42…42b3 → To: 0x7713…35ec

Ethereum·42m ago

BTCCHAIN DIRECT$240K

From: bc1quq…89l2 → To: 3Khxio…2M4Q

Bitcoin·43m ago

USDTCHAIN DIRECT$568K

From: 0x7713…35ec → To: 0xa294…6de1

Ethereum·46m ago

ETHCHAIN DIRECT$1.2K

From: 0x3650…5db0 → To: 0x7713…35ec

Ethereum·47m ago

USDTCHAIN DIRECT$1.1K

From: 0x0624…7206 → To: 0x7713…35ec

Ethereum·48m ago

ETHCHAIN DIRECT$0

From: 0x7713…35ec → To: 0x0624…7206

Ethereum·49m ago

USDTCHAIN DIRECT$201K

From: 0x9c20…1c05 → To: 0x7713…35ec

Ethereum·49m ago

SOLCHAIN DIRECT—

From: FxteHm…W46a → To: FysWQE…dGRm

Solana·51m ago

BTCCHAIN DIRECT$914

From: 1Kr6QS…9i1g → To: 1CgJf3…wtAZ

Bitcoin·53m ago

BTCCHAIN DIRECT$195K

From: 3Fs3ny…C7rG → To: 1Kr6QS…9i1g

Bitcoin·53m ago

SOLCHAIN DIRECT<0.001 SOL

From: ChMcYo…Ffgk → To: FxteHm…W46a

Solana·54m ago

SOLCHAIN DIRECT—

From: ChMcYo…Ffgk → To: FysWQE…dGRm

Solana·54m ago

ETHCHAIN DIRECT$46.4K

From: 0xb398…e7a7 → To: 0x7713…35ec

Ethereum·55m ago

SOLCHAIN DIRECT$9.8K

From: FxteHm…W46a → To: ChMtaw…Ffgk

Solana·55m ago

ETHCHAIN DIRECT$191

From: 0x7713…35ec → To: 0x76a0…4f95

Ethereum·56m ago

ETHCHAIN DIRECT$2.4K

From: 0xb398…e7a7 → To: 0x7713…35ec

Ethereum·57m ago

ETHCHAIN DIRECT$903

From: 0x3650…5db0 → To: 0x7713…35ec

Ethereum·1h ago

BTCCHAIN DIRECT$232K

From: 3Khxio…2M4Q → To: 3KY2kT…7d5k

Bitcoin·2h ago

USDTCHAIN DIRECT$741

From: 0x0624…7206 → To: 0x7713…35ec

Arbitrum·2h ago

SOLCHAIN DIRECT<0.001 SOL

From: ChMcYo…Ffgk → To: FxteHm…W46a

SOLCHAIN DIRECT—

From: ChMcYo…Ffgk → To: FysWQE…dGRm

SOLCHAIN DIRECT$9.9K

From: FxteHm…W46a → To: ChMtaw…Ffgk

ETHCHAIN DIRECT<0.001 ETH

From: 0x7713…35ec → To: 0x742d…f44e

Ethereum·3h ago

SOLCHAIN DIRECT—

From: FxteHm…W46a → To: FysWQE…dGRm

BTCCHAIN DIRECT$232K

From: bc1qap…tp3d → To: 3Khxio…2M4Q

Bitcoin·3h ago

BTCCHAIN DIRECT$568K

From: 3Khxio…2M4Q → To: 1K3eth…DqE4

Bitcoin·3h ago

BTCCHAIN DIRECT$52.2K

From: 35KVdk…ZZcD → To: 1Kr6QS…9i1g

Bitcoin·3h ago

SOLCHAIN DIRECT—

From: FxteHm…W46a → To: FysWQE…dGRm

ETHCHAIN DIRECT<0.001 ETH

From: 0xf351…6b9a → To: 0x742d…f44e

Ethereum·4h ago

ETHCHAIN DIRECT$347K

From: 0x7713…35ec → To: 0x742d…f44e

Ethereum·4h ago

ETHCHAIN DIRECT$764K

From: 0x7713…35ec → To: 0x742d…f44e

Ethereum·4h ago

ARBCHAIN DIRECT$12K

From: 0xa53b…f93c → To: 0x7713…35ec

Arbitrum·4h ago

BTCCHAIN DIRECT$206K

From: bc1qap…tp3d → To: 3Khxio…2M4Q

Bitcoin·4h ago

SOLCHAIN DIRECT—

From: FxteHm…W46a → To: FysWQE…dGRm

BTCCHAIN DIRECT$362K

From: bc1q8w…w9gt → To: 3Khxio…2M4Q

Bitcoin·4h ago

BTCCHAIN DIRECT$50.1K

From: 1Kr6QS…9i1g → To: 18bYvu…B3Hd

Bitcoin·4h ago

BTCCHAIN DIRECT$49.1K

From: 3LddaN…T1aX → To: 1Kr6QS…9i1g

Bitcoin·4h ago

SOLCHAIN DIRECT—

From: FxteHm…W46a → To: FysWQE…dGRm

USDTCHAIN DIRECT$123

From: 0x0624…7206 → To: 0x7713…35ec

Arbitrum·4h ago

SOLCHAIN DIRECT$27.9K

From: FxteHm…W46a → To: 4oPSSL…dwew

SOLCHAIN DIRECT<0.001 SOL

From: 6tF5HL…49sc → To: FxteHm…W46a

SOLCHAIN DIRECT—

From: 6tF5HL…49sc → To: FysWQE…dGRm

SOLCHAIN DIRECT$107K

From: FxteHm…W46a → To: 6tFBK9…49sc

SOLCHAIN DIRECT<0.001 SOL

From: ChMcYo…Ffgk → To: FxteHm…W46a

SOLCHAIN DIRECT—

From: ChMcYo…Ffgk → To: FysWQE…dGRm

SOLCHAIN DIRECT$10.5K

From: FxteHm…W46a → To: ChMtaw…Ffgk

ETHCHAIN DIRECT$339K

From: 0x7713…35ec → To: 0x742d…f44e

Ethereum·5h ago

BTCCHAIN DIRECT$544

From: 1Kr6QS…9i1g → To: bc1qy0…vt46

Bitcoin·5h ago

SOLCHAIN DIRECT<0.001 SOL

From: ChMcYo…Ffgk → To: FxteHm…W46a

SOLCHAIN DIRECT—

From: ChMcYo…Ffgk → To: FysWQE…dGRm

ETHCHAIN DIRECT<0.001 ETH

From: 0xf351…6b9a → To: 0x742d…f44e

Ethereum·5h ago

ETHCHAIN DIRECT$1.5M

From: 0x7713…35ec → To: 0x742d…f44e

Ethereum·5h ago

SOLCHAIN DIRECT—

From: FxteHm…W46a → To: FysWQE…dGRm

ARBCHAIN DIRECT$409

From: 0xeee3…adff → To: 0x7713…35ec

Arbitrum·6h ago

SOLCHAIN DIRECT—

From: DCqVpW…hLY8 → To: FysWQE…dGRm

ARBCHAIN DIRECT$109

From: 0xeee3…adff → To: 0x7713…35ec

Arbitrum·6h ago

USDTCHAIN DIRECT$25

From: 0x7713…35ec → To: 0x2df4…d9d3

Arbitrum·6h ago

ETHCHAIN DIRECT<0.001 ETH

From: 0x7713…35ec → To: 0x742d…f44e

Ethereum·7h ago

From: Verified Whale (ETHEREUM: 1440 large ETH txs) → To: Hot Wallet

Ethereum·7h ago

✨High-confidence, uncontested SELL from Stage 1

SOLCHAIN DIRECT—

From: FxteHm…W46a → To: FysWQE…dGRm

BTCCHAIN DIRECT$655

From: 1Kr6QS…9i1g → To: bc1qt8…9ec4

Bitcoin·7h ago

BTCCHAIN DIRECT$8.2K

From: 3LddaN…T1aX → To: 1Kr6QS…9i1g

Bitcoin·7h ago

USDTCHAIN DIRECT$99

From: 0x7713…35ec → To: 0x9b0c…829f

Arbitrum·7h ago

SOLCHAIN DIRECT—

From: 3yJ5ed…pkmH → To: FysWQE…dGRm

USDTCHAIN DIRECT$138

From: 0x0624…7206 → To: 0x7713…35ec

Arbitrum·7h ago

USDTCHAIN DIRECT$52

From: 0x7713…35ec → To: 0x19e5…3e7c

Arbitrum·7h ago

SOLCHAIN DIRECT—

From: FxteHm…W46a → To: FysWQE…dGRm

SOLCHAIN DIRECT—

From: ACFWcU…hWu7 → To: FysWQE…dGRm

SOLCHAIN DIRECT—

From: FxteHm…W46a → To: FysWQE…dGRm

ETHCHAIN DIRECT<0.001 ETH

From: 0xf351…6b9a → To: 0x742d…f44e

Ethereum·9h ago

USDTCHAIN DIRECT$211

From: 0x0624…7206 → To: 0x7713…35ec

Arbitrum·9h ago

BTCCHAIN DIRECT$497

From: 1Kr6QS…9i1g → To: bc1qmp…07fr

Bitcoin·9h ago

BTCCHAIN DIRECT$8.1K

From: 3LddaN…T1aX → To: 1Kr6QS…9i1g

Bitcoin·9h ago

SOLCHAIN DIRECT—

From: 2XT4kg…7j8t → To: FysWQE…dGRm

BTCCHAIN DIRECT$94.4K

From: 1Kr6QS…9i1g → To: 1JisvG…UGPa

Bitcoin·9h ago

BTCCHAIN DIRECT$765K

From: 1Kr6QS…9i1g → To: 17cwWT…RC7U

Bitcoin·9h ago

BTCCHAIN DIRECT$289K

From: 1Kr6QS…9i1g → To: 1NBSAB…BjHG

Bitcoin·9h ago

SOLCHAIN DIRECT—

From: FxteHm…W46a → To: FysWQE…dGRm

BTCCHAIN DIRECT$230

From: 1Kr6QS…9i1g → To: 13nP6V…aUN6

Bitcoin·10h ago

BTCCHAIN DIRECT$73

From: 1Kr6QS…9i1g → To: bc1q04…lz3c

Bitcoin·10h ago

BTCCHAIN DIRECT$281K

From: 1Kr6QS…9i1g → To: bc1qhg…w3un

Bitcoin·10h ago

BTCCHAIN DIRECT$147K

From: 1HpQJi…HmwG → To: 1Kr6QS…9i1g

Bitcoin·10h ago

BTCCHAIN DIRECT$687K

From: 3Khxio…2M4Q → To: 14dSJu…jcYQ

Bitcoin·10h ago

BTCCHAIN DIRECT$423K

From: 3Khxio…2M4Q → To: 1NBSAB…BjHG

Bitcoin·10h ago

USDTCHAIN DIRECT$563

From: 0x0624…7206 → To: 0x7713…35ec

Arbitrum·10h ago

Top Tokens

ETH$7.7B · 267 tx

BTC$4.6B · 210 tx

USDT$422M · 99 tx

WBTC$87.8M · 20 tx

UNI$880K · 32 tx

Verified Addresses

0x87a3…edf7✓ VERIFIEDEthereum

Exchange: bitfinex — label store (confidence 0.95)

0x0b73…4e63✓ VERIFIEDEthereum

Bitfinex 12 — label store (confidence 0.90)

0x8103…225e✓ VERIFIEDEthereum

Bitfinex 20 — label store (confidence 0.90)

0x8d5a…d98d✓ VERIFIEDEthereum

Bitfinex: Old Contract 2 — label store (confidence 0.90)

0xed03…64aa✓ VERIFIEDEthereum

Tether: MXNt Token — label store (confidence 0.90)

0xe92d…5a21✓ VERIFIEDEthereum

Bitfinex 19 — label store (confidence 0.90)

0xcafb…c11e✓ VERIFIEDEthereum

Bitfinex: Old Address 1 — label store (confidence 0.90)

0x4fdd…8ed4✓ VERIFIEDEthereum

Bitfinex 5 — label store (confidence 0.90)

0xdcd0…cd2c✓ VERIFIEDEthereum

Bitfinex 4 — label store (confidence 0.90)

0x1b29…ba82✓ VERIFIEDEthereum

Bitfinex 6 — label store (confidence 0.90)

0x3f7e…8ac5✓ VERIFIEDEthereum

Bitfinex 8 — label store (confidence 0.90)

0x36a8…01ca✓ VERIFIEDEthereum

Bitfinex 10 — label store (confidence 0.90)

0xab7c…f83e✓ VERIFIEDEthereum

Bitfinex: MultiSig 1 — label store (confidence 0.90)

0x876e…0cfa✓ VERIFIEDEthereum

Bitfinex 3 — label store (confidence 0.90)

0x30a2…b70c✓ VERIFIEDEthereum

Bitfinex 7 — label store (confidence 0.90)

0xc581…e491✓ VERIFIEDEthereum

Euro Tether: EURT Token — label store (confidence 0.90)

0x7713…35ec✓ VERIFIEDEthereum

Hot Wallet — label store (confidence 0.95)

0x742d…f44e✓ VERIFIEDEthereum

Cold Wallet — label store (confidence 0.95)

0x5944…d5a5✓ VERIFIEDEthereum

Bitfinex 9 — label store (confidence 0.90)

0xc56f…246e✓ VERIFIEDEthereum

Bitfinex 11 — label store (confidence 0.90)

0x482f…21e8✓ VERIFIEDEthereum

Bitfinex 13 — label store (confidence 0.90)

0x1151…e30f✓ VERIFIEDEthereum

Bitfinex 1 — label store (confidence 0.90)

0x7180…2153✓ VERIFIEDEthereum

Bitfinex: Old Address 2 — label store (confidence 0.90)

0xc61b…193c✓ VERIFIEDEthereum

Bitfinex: MultiSig 3 — label store (confidence 0.90)

0x6874…2f38✓ VERIFIEDEthereum

Tether Gold (XAUt) — label store (confidence 0.90)

0xe1f3…046f✓ VERIFIEDEthereum

Bitfinex: Deployer 3 — label store (confidence 0.90)

0x0e55…a76d✓ VERIFIEDEthereum

Bitfinex: Contract 2 — label store (confidence 0.90)

0x14d0…1f34✓ VERIFIEDEthereum

Bitfinex: Deployer 6 — label store (confidence 0.90)

0x2903…424f✓ VERIFIEDEthereum

Bitfinex: Deployer 4 — label store (confidence 0.90)

0x2af5…2ca3✓ VERIFIEDEthereum

Bitfinex LEO Token — label store (confidence 0.90)

0x2ee3…cd31✓ VERIFIEDEthereum

Bitfinex: Deployer 2 — label store (confidence 0.90)

0x3692…7d57✓ VERIFIEDEthereum

Bitfinex: Deployer 5 — label store (confidence 0.90)

0x4922…4a2a✓ VERIFIEDEthereum

Tether Gold: Old XAUt Token — label store (confidence 0.90)

0x5dbd…e7b4✓ VERIFIEDEthereum

Bitfinex: Deployer 1 — label store (confidence 0.90)

0x69c6…b044✓ VERIFIEDEthereum

Bitfinex: Old Contract 1 — label store (confidence 0.90)

0x6e10…7aef✓ VERIFIEDEthereum

Tether CNH (CNHT) — label store (confidence 0.90)

FysWQE…dGRm✓ VERIFIEDSolana

Hot Wallet — label store (confidence 0.95)

Hot Wallet

FxteHm…W46a✓ VERIFIEDSolana

Hot Wallet — label store (confidence 0.95)

Hot Wallet

3Khxio…2M4Q✓ VERIFIEDBitcoin

Bitfinex — label store (confidence 0.95)

bc1qgd…vw97✓ VERIFIEDBitcoin

Bitfinex Cold Wallet — label store (confidence 0.95)

3JZq4a…F97j✓ VERIFIEDBitcoin

Bitfinex Hot Wallet — label store (confidence 0.95)

3MN3he…H5ek✓ VERIFIEDBitcoin

Bitfinex — label store (confidence 0.95)

1LuhW1…6Ryx✓ VERIFIEDBitcoin

Bitfinex — label store (confidence 0.95)

1Kr6QS…9i1g✓ VERIFIEDBitcoin

Hot Wallet — label store (confidence 0.95)

Hot Wallet

345j2J…mFRh✓ VERIFIEDBitcoin

Bitfinex — label store (confidence 0.95)

36RHEU…knVY✓ VERIFIEDBitcoin

Bitfinex — label store (confidence 0.95)

322p9S…N6pY✓ VERIFIEDBitcoin

Bitfinex — label store (confidence 0.95)

33zHym…aC87✓ VERIFIEDBitcoin

Bitfinex — label store (confidence 0.95)

347ArW…kvkY✓ VERIFIEDBitcoin

Bitfinex — label store (confidence 0.95)

3APz3C…duiS✓ VERIFIEDBitcoin

Bitfinex — label store (confidence 0.95)

0x5035…24b2✓ VERIFIEDPolygon

Tether: Deployer — label store (confidence 0.90)

0x876e…0cfa✓ VERIFIEDPolygon

Bitfinex: MATIC Staking Rewards — label store (confidence 0.90)

0x170a…e5ec✓ VERIFIEDPolygon

TetherToken (pUSDt) — label store (confidence 0.90)

0x7713…35ec✓ VERIFIEDArbitrum

Hot Wallet — label store (confidence 0.95)

0x742d…f44e✓ VERIFIEDArbitrum

Cold Wallet — label store (confidence 0.95)

← Back to public figures