BITCOIN Whale Activity
BITCOIN market data
via CoinGecko$BITCOIN detailed whale data requires Pro
You can see that 18 whale wallets traded $BITCOIN across 30 trades in the last 30 days. Upgrade to Pro to unlock:
- ✦ Individual whale wallet activity & links
- ✦ Real-time trade feed with buy/sell direction
- ✦ 30-day net flow chart with daily breakdown
- ✦ Conviction scoring & accumulation signals
About BITCOIN Whale Tracking
Deep Blue Alpha tracked 18 distinct whale wallets actively trading BITCOIN on Ethereum DEXes over the last 30 days, generating 30 on-chain trades and $70.5K in total whale volume. Whale inflows totaled $28.2K against $42.3K in outflows, producing a net flow of $-14.0K — a 40.0% buy ratio indicating distribution pressure across the tracked whale wallets.
The BITCOIN whale wallets are monitored in real-time across Uniswap V2/V3, CoW Protocol, 1inch, and other major Ethereum DEXs. Every BITCOIN 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.
BITCOIN Whale Tracking FAQ
▸ Are whales buying or selling BITCOIN?
Over the last 30 days, Deep Blue Alpha tracked a 40.0% buy ratio on BITCOIN — $28.2K in whale inflows against $42.3K in outflows, a net flow of $-14.0K, indicating distribution pressure across the tracked whale wallets.
▸ How many whales are trading BITCOIN?
Deep Blue Alpha tracked 18 distinct whale wallets making 30 BITCOIN DEX trades over the last 30 days, totaling $70.5K in whale volume.
▸ What is the 30-day whale net flow on BITCOIN?
The 30-day net whale flow on BITCOIN is $-14.0K, from $28.2K in tracked whale inflows and $42.3K in outflows.
▸ Where does Deep Blue Alpha track BITCOIN whale activity?
BITCOIN whale wallets are monitored in real time across Uniswap V2 and V3, CoW Protocol, 1inch, and other major Ethereum DEXs. Every tracked-whale BITCOIN swap is captured within seconds of on-chain confirmation and classified by direction and size.
▸ Is BITCOIN whale data free to view?
Yes. Deep Blue Alpha is free to use with no signup required, and BITCOIN 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 BITCOIN whale data update?
BITCOIN 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 BITCOIN whale on Deep Blue Alpha?
Deep Blue Alpha classifies a whale by trade size and on-chain volume rather than token holdings. On BITCOIN, 18 such wallets met the threshold over the last 30 days.