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Known whale activity
Cumberland logo Cumberland Market Maker & OTC Desk

Cumberland wallet activity, tracked on-chain.

DRW's crypto trading arm and one of the oldest institutional OTC desks in the market. This page shows the labeled addresses in the monitored dataset, their recent balance, asset mix, and largest visible transfers.

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Window30 days Rows34 UpdatedAug 6, 04:01 PM UTC
Visible volume$390.6M30-day labeled USD volume
Transfer count3414 in · 20 out
Recorded directionNear balancetwo-sided visible flow
Balance

Cumberland balance over 30 days

Received and sent USD volume across the labeled wallets currently included in the dataset.

Received$161.8M14 transfers in
Sent$228.8M20 transfers out

41% of visible volume arrived at labeled wallets; 59% left them. This is direction, not intent.

Live feed

Latest Cumberland transfers

Recent rows where a labeled Cumberland wallet is the sender or receiver. Direction is measured from the labeled wallet’s side.

Updated Aug 6, 04:01 PM UTC
DirectionAssetAmountRouteTime
OUT ENA $208.4K
to 0x040d...0f3fRotation
Aug 5, 09:57 AM UTC View →
MOVE ENA $207.8K
between Cumberland walletsRotation
Aug 4, 06:16 PM UTC View →
IN ENA $207.8K
from 0x84eb...1c2cRotation
Aug 4, 06:14 PM UTC View →
OUT BTC $40.3M
to bc1qcy...terwRotation
Aug 4, 02:40 PM UTC View →
IN BTC $43.4M
from Coinbase Prime: Hot WalletAccumulation
Aug 4, 02:40 PM UTC View →
IN STRK $20.8K
from Robinhood: Cumberland DepositRotation
Aug 3, 05:09 PM UTC View →
OUT ONDO $166.8K
to 0x040d...0f3fRotation
Jul 31, 06:34 AM UTC View →
OUT BTC $63.7M
to bc1q4g...wvgnRotation
Jul 29, 10:12 PM UTC View →
IN BTC $31.7M
from bc1qwq...5ld8Rotation
Jul 29, 09:18 PM UTC View →
IN BTC $31.7M
from bc1qrn...dnkpRotation
Jul 29, 09:18 PM UTC View →
OUT ETHFI $46.8K
to 0x040d...0f3fRotation
Jul 28, 09:40 PM UTC View →
MOVE ETHFI $44.5K
between Cumberland walletsRotation
Jul 28, 06:52 PM UTC View →
Public rows show the available labels and shorten addresses.Open full history
Asset mix

Asset mix for Cumberland

USD volume by asset across the same 30-day window.

BTC
$263.1M67.3%
USDC
$120M30.7%
ONDO
$3.6M0.9%
UNI
$1.2M0.3%
SHIB
$747.8K0.2%
ENA
$624.1K0.2%
AAVE
$517.3K0.1%
LDO
$412.9K0.1%
Biggest moves

Biggest Cumberland moves

The largest visible transfers by USD value, with links to the underlying transaction when available.

  1. 01
    $63.7Mto bc1q4g...wvgn · Jul 29, 10:12 PM UTC
    BTC
  2. 02
    $60Mto 0x040d...0f3f · Jul 14, 01:29 PM UTC
    USDC
  3. 03
    $60Mbetween Cumberland wallets · Jul 14, 01:19 PM UTC
    USDC
  4. 04
    $52.2Mfrom 37wN4v...f4XH · Jul 21, 02:39 AM UTC
    BTC
  5. 05
    $43.4Mfrom Coinbase Prime: Hot Wallet · Aug 4, 02:40 PM UTC
    BTC
Labels

What a wallet label means

TrackWhale only attributes a transfer to Cumberland when the monitored dataset contains a matching label. A label identifies an address in this dataset; it does not prove ownership of every related address or explain why funds moved. Unknown counterparties remain unknown.

Related

Related Cumberland pages

Compare other labeled entities, asset trackers, the directory, and alerts.

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Abraxas Capital Whale Activity

Review labeled transfers for Abraxas Capital.

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B2C2 Whale Activity

Review labeled transfers for B2C2.

Coin tracker

BTC Whale Tracker

Follow large BTC transfers beyond this labeled wallet page.

Coin tracker

ETH Whale Tracker

Follow large ETH transfers beyond this labeled wallet page.

Directory

Whale Activity

Compare other labeled entities in the public directory.

Alerts

Telegram Alerts

Get notified when notable labeled-wallet transfers appear.

Directory

Whale Transactions

Browse large transfers across all tracked entities.

Directory

Exchange Flows

Compare exchange movement alongside Cumberland activity.

FAQ

Cumberland whale activity FAQ

Short answers about labels, balances, transfers, and verification.

What does this Cumberland page show?

It shows transfers where a monitored address labeled Cumberland is on one side, plus received and sent totals, asset mix, counterparties, and transaction links when available.

Does a transfer prove Cumberland owns every related wallet?

No. The page reports the label attached to the address in the monitored dataset. It does not extend that attribution to unlabeled addresses.

Does a large transfer explain why funds moved?

No. It proves movement between addresses. Counterparty labels, timing, and transaction details add context, but intent is not inferred from the row.

How can I verify a listed move?

Open the transaction link when available and compare the amount, timestamp, sender, receiver, and network with the on-chain record.

Keep tracking

Keep Cumberland activity in view.

Use the dashboard for the full labeled-wallet history and filters, or follow Telegram alerts for notable transfers.

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