Known whale activity
Jump Market Maker & OTC DeskJump wallet activity, tracked on-chain.
A proprietary trading firm whose crypto arm has historically moved some of the largest desk flows on-chain. This page shows the labeled addresses in the monitored dataset, their recent balance, asset mix, and largest visible transfers.
Window30 days Rows1 UpdatedSep 20, 08:15 PM UTC
Balance
Jump balance over 30 days
Received and sent USD volume across the labeled wallets currently included in the dataset.
Received$00 transfers in
Sent$219.3K1 transfers out
1% of visible volume arrived at labeled wallets; 99% left them. This is direction, not intent.
Live feed
Latest Jump transfers
Recent rows where a labeled Jump wallet is the sender or receiver. Direction is measured from the labeled wallet’s side.
Asset mix
Asset mix for Jump
USD volume by asset across the same 30-day window.
WLFI $219.3K100%
Biggest moves
Biggest Jump moves
The largest visible transfers by USD value, with links to the underlying transaction when available.
- 01 $219.3Kto Bybit Deposit · Aug 22, 03:28 PM UTCWLFI
Labels
What a wallet label means
TrackWhale only attributes a transfer to Jump 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.
FAQ
Jump whale activity FAQ
Short answers about labels, balances, transfers, and verification.
What does this Jump page show?
It shows transfers where a monitored address labeled Jump is on one side, plus received and sent totals, asset mix, counterparties, and transaction links when available.
Does a transfer prove Jump 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 Jump activity in view.
Use the dashboard for the full labeled-wallet history and filters, or follow Telegram alerts for notable transfers.