BILL Whale Activity

406 whales with balanced flow on BILL · last 30 days
$28.24M
30d Whale Inflows
$28.90M
30d Whale Outflows
$-653.9K
30d Net Flow
49% buy
Inflow/Outflow Ratio
BILL Price
live via CoinGecko
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Bullish Bearish Price: CoinGecko · trades: Deep Blue Alpha

BILL market data

via CoinGecko
Market cap
24h volume
Circulating supply
All-time high

Top Whales Trading BILL

Wallets with the highest BILL trading volume in the last 30 days. Click any wallet to view its full on-chain profile.

Recent BILL Whale Trades

Most recent BILL swaps by tracked whale wallets, with direction, USD value, and Etherscan links.
Side Wallet USD Time
BUY 0x223f...d0b5 $2.5K 7h ago
SELL 0xf1ec...0593 $2.6K 8h ago
BUY 0xbf12...61f0 $2.1K 8h ago
BUY 0x223f...d0b5 $2.5K 10h ago
SELL 0x2620...8c66 $122.6K 10h ago
BUY 0xe92e...a03f $26.5K 11h ago
BUY 0xe92e...a03f $28.6K 11h ago
SELL 0x11f8...dc7d $7.5K 11h ago
BUY 0x223f...d0b5 $2.5K 12h ago
BUY 0x11f8...dc7d $7.5K 12h ago
BUY 0xe92e...a03f $25.3K 12h ago
BUY 0x223f...d0b5 $2.5K 14h ago
BUY 0x223f...d0b5 $2.5K 16h ago
BUY 0xe92e...a03f $24.9K 16h ago
SELL 0x1c3e...4f5c $8.3K 17h ago
SELL 0x11f8...dc7d $8.3K 18h ago
BUY 0x223f...d0b5 $2.6K 18h ago
BUY 0x223f...d0b5 $2.6K 20h ago
SELL 0x2e79...285a $1.4K 20h ago
SELL 0x1c3e...4f5c $2.6K 20h ago
BUY 0x5950...2387 $1.5K 21h ago
BUY 0x223f...d0b5 $2.7K 22h ago
SELL 0xfed2...48f9 $2.2K 23h ago
SELL 0xc980...74d2 $7.0K 1d ago
BUY 0x223f...d0b5 $2.7K 1d ago

What is BILL?

Billions Network Token, known as BILL, is an Ethereum-based ERC-20 token developed as part of the Billions Network ecosystem. The project focuses on decentralized financial infrastructure and blockchain scalability solutions. BILL token has garnered notable interest among sophisticated traders due to its concentrated holder base and significant on-chain movements. Deep Blue Alpha's real-time monitoring dashboard tracks whale wallet activity and BILL transactions, providing transparency into large position changes and institutional accumulation patterns.

30-Day Whale Net Flow — BILL

Daily net whale flow (inflows minus outflows) for BILL over the last 30 days. Green bars = net inflow to whale wallets, red = net outflow. Combines DEX trades and exchange flows.

Buy vs sell volume — BILL

Daily buy and sell volume side by side. Net flow hides magnitude — a $1K net from $500K buy + $499K sell is very different from $1K buy + $0 sell.
Buy volume Sell volume

Cumulative whale flow — BILL

Running total of net flow over 30 days. Rising line = steady accumulation. Falling = sustained distribution. Flat = balanced.

Unique whales per day — BILL

How many distinct whale wallets traded BILL each day. Rising count = growing interest, dropping = fading attention.

Whale concentration — BILL

How concentrated is the trading activity? High concentration from a few wallets may indicate single-actor risk.

Hourly activity heatmap — BILL

When are whales most active on BILL? Color intensity = volume by hour of day over the last 7 days (UTC).

About BILL Whale Tracking

Deep Blue Alpha tracked 406 distinct whale wallets actively trading BILL on Ethereum DEXes over the last 30 days, generating 2984 on-chain trades and $57.1M in total whale volume. Whale inflows totaled $28.24M against $28.90M in outflows, producing a net flow of $-653.9K — a 49.0% buy ratio indicating balanced positioning across the tracked whale wallets.

The BILL whale wallets are monitored in real-time across Uniswap V2/V3, CoW Protocol, 1inch, and other major Ethereum DEXs. Every BILL swap from a tracked whale wallet is captured within seconds of on-chain confirmation, classified by direction and size, and aggregated into the flow metrics above. The top whale wallets, recent trades, and historical flow charts on this page update continuously from live on-chain data.

This data reflects the Deep Blue Alpha tracked whale wallets only and is observational on-chain data. It is not financial advice, a trading signal, or a prediction of future price movement. Past whale wallet activity is not predictive of future results.

Browse all trending tokens → Live transaction feed → Top whale wallets → How whale tracking works →

BILL Whale Tracking FAQ

Are whales buying or selling BILL?

Over the last 30 days, Deep Blue Alpha tracked a 49.0% buy ratio on BILL — $28.2M in whale inflows against $28.9M in outflows, a net flow of $-653.9K, indicating balanced positioning across the tracked whale wallets.

How many whales are trading BILL?

Deep Blue Alpha tracked 406 distinct whale wallets making 2984 BILL DEX trades over the last 30 days, totaling $57.1M in whale volume.

What is the 30-day whale net flow on BILL?

The 30-day net whale flow on BILL is $-653.9K, from $28.2M in tracked whale inflows and $28.9M in outflows.

Where does Deep Blue Alpha track BILL whale activity?

BILL whale wallets are monitored in real time across Uniswap V2 and V3, CoW Protocol, 1inch, and other major Ethereum DEXs. Every tracked-whale BILL swap is captured within seconds of on-chain confirmation and classified by direction and size.

Is BILL whale data free to view?

Yes. Deep Blue Alpha is free to use with no signup required, and BILL whale flow stats are shown on this page. Full whale leaderboards, individual trades, and extended history are included free for top tokens and unlock on paid tiers for the complete tracked set.

How often does BILL whale data update?

BILL whale trades are captured within seconds of on-chain confirmation and aggregated live, so the leaderboard and flow charts on this page reflect the latest tracked activity.

What counts as a BILL whale on Deep Blue Alpha?

Deep Blue Alpha classifies a whale by trade size and on-chain volume rather than token holdings. On BILL, 406 such wallets met the threshold over the last 30 days.

Whales are also trading

ONDO +$1.3M WLD $-743.6K LINK +$2.6M ENA $-371.7K STG $-251.6K LIT +$233.4K FET +$102.0K SAHARA $-14.4K
Not financial advice. All data is provided for informational purposes only and does not constitute a recommendation to buy, sell, or hold any asset. Past on-chain activity is not indicative of future results. Cryptocurrency trading involves substantial risk of loss. Full Disclaimer