Tracked Players — Live On-Chain Wallet Moves
The list of famous market makers, VCs, institutions, and individual whales the Whale Story smart-money tracker watches at the wallet level. Every wallet is listed only after verifying public labels, industry cross-citation, and self-disclosure.
Published 2026.07.02
Market makers & trading
8 trackedWintermute
Wintermute is one of the world's largest crypto market makers, founded in London in 2017. …
Jump Trading / Jump Crypto
Jump Trading is a global high-frequency trading (HFT) firm based in Chicago, and its crypt…
GSR Markets
GSR is a long-running crypto market maker founded in 2013, providing liquidity and OTC tra…
Amber Group
Amber Group is one of Asia's largest crypto trading and asset-management firms, spanning m…
DWF Labs
DWF Labs is a Dubai-based market maker and investor that says it provides investment and m…
Galaxy Digital
Galaxy Digital is a Nasdaq-listed crypto financial firm led by Mike Novogratz, spanning OT…
QCP Capital
QCP Capital is a leading Singapore crypto options and derivatives trading desk. It is well…
Keyrock
Keyrock is a Brussels-based European market maker that supplies liquidity across dozens of…
OTC & prime brokers
3 trackedCumberland
Cumberland is the crypto arm of Chicago's storied trading house DRW, and one of the world'…
B2C2
B2C2 is a London-based institutional crypto liquidity provider and a major OTC house acqui…
FalconX
FalconX is an institutional crypto prime broker that intermediates large trades, credit, a…
VCs & funds
8 trackedParadigm
Paradigm is one of the world's largest crypto-focused VCs, founded by Coinbase co-founder …
Polychain Capital
Polychain Capital is a first-generation crypto hedge fund and VC founded by Coinbase's fir…
Pantera Capital
Pantera Capital is the original crypto asset manager that created the first US bitcoin fun…
Multicoin Capital
Multicoin Capital is a controversial, aggressive crypto fund famous for its early Solana i…
Dragonfly
Dragonfly is a cross-border crypto VC bridging Asia and the US, and a major investor in De…
a16z crypto
a16z crypto is the crypto arm of Silicon Valley's largest VC, Andreessen Horowitz, managin…
Animoca Brands
Animoca Brands is a Hong Kong blockchain-gaming and metaverse investment firm — an investo…
Trend Research
Trend Research is a trading fund affiliated with LD Capital, an entity intensely watched b…
Institutions & treasuries
3 trackedWorld Liberty Financial
World Liberty Financial (WLFI) is a DeFi project involving the Trump family, issuing the W…
SharpLink Gaming
SharpLink Gaming (SBET) is a Nasdaq-listed company that holds Ethereum as a corporate trea…
Abraxas Capital
Abraxas Capital is a London asset manager whose Heka Funds wallet became well known among …
Foundations
1 trackedIndividual whales
1 trackedWhat is smart-money tracking?
Wallets of foundations, market makers, VCs, and institutions are laid bare on public blockchains. Whale Story detects their large moves ($150K+) and translates their meaning by asset type and destination. For more, see What is exchange netflow?