BITCOIN

BITCOIN Whale Activity

5 whales with net inflow of BITCOIN · last 30 days

Over the past 30 days, Deep Blue Alpha tracked 5 whale wallets moving BITCOIN, generating $88.1K in total whale volume across 39 whale moves. Accumulation-side flow totaled $55.2K against $32.9K distribution-side, a net $22.2K on the accumulation side — a 62.6% accumulation share, indicating accumulation bias.

61% of that volume was DEX trading (24 swaps); the rest was coins moving onto or off centralized exchanges. Whales withdrew $32.7K of BITCOIN from exchanges and deposited $1.2K — a 96% withdrawal share. Coins leaving exchanges is conventionally read as accumulation-side flow; coins arriving, as distribution-side. The largest single move was a DEX sell of $7.0K on Sep 29. Whale moves were recorded on 12 of the last 30 days; the busiest was Sep 29, with $23.7K moved.

$55.2K
30d Accumulation Side
$32.9K
30d Distribution Side
+$22.2K
30d Net Flow
63%
Accumulation Share
BITCOIN Price
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BITCOIN market data

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See which wallets are moving $BITCOIN

5 whale wallets moved $BITCOIN across 39 moves in the last 30 days.

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  • 30-day flow chart and conviction scores
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What is BITCOIN?

HarryPotterObamaSonic10Inu operates as a BITCOIN token on the Ethereum blockchain, positioned within the meme asset category. The project emphasizes community-driven development with renounced ownership and locked liquidity, alongside completed security audits and an associated NFT collection. The token structure includes zero transaction taxes, designed to reduce friction for participants. BITCOIN attracts notable concentration among whale wallets, whose real-time activity and large-position movements are continuously tracked and analyzed on Deep Blue Alpha.

About BITCOIN Whale Tracking

Deep Blue Alpha tracked 5 distinct whale wallets moving BITCOIN on Ethereum over the last 30 days, generating 39 whale moves and $88.1K in total whale volume. Accumulation-side flow (exchange withdrawals + DEX buys) totaled $55.2K against $32.9K in distribution-side flow (exchange deposits + DEX sells), producing a net flow of +$22.2K — a 63.0% accumulation share, indicating accumulation bias.

The BITCOIN whale wallets are monitored in real-time across Uniswap V2/V3, CoW Protocol, 1inch, and other major Ethereum DEXs. Every BITCOIN exchange move and 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 → Compare: what whales are buying today → How whale tracking works →

BITCOIN Whale Tracking FAQ

▸ What is the whale flow direction on BITCOIN?

Over the last 30 days, Deep Blue Alpha tracked a 63.0% accumulation share on BITCOIN — $55.2K in accumulation-side flow (exchange withdrawals + DEX buys) against $32.9K in distribution-side flow, a net flow of +$22.2K, indicating accumulation bias across the tracked whale wallets.

▸ How many whales are moving BITCOIN?

Deep Blue Alpha tracked 5 distinct whale wallets making 39 BITCOIN whale moves over the last 30 days, totaling $88.1K in whale volume. Moves include DEX swaps and exchange deposits/withdrawals.

▸ What is the 30-day whale net flow on BITCOIN?

The 30-day net whale flow on BITCOIN is +$22.2K, from $55.2K in tracked whale inflows and $32.9K 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 exchange move and 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 and individual whale moves 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 moves 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, 5 such wallets met the threshold over the last 30 days.

Whale history · what followed

Past whale moves on BITCOIN that Deep Blue Alpha tracked, and how BITCOIN's price changed afterwards next to ETH over the same period.

Date Whale move 1 day later 7 days later 30 days later
2026-10-08 A tracked whale approved the token for a DEX trade +3.0%
ETH +0.5%
pending pending

Price change = where BITCOIN traded 1, 7 and 30 days after the move vs. when it happened, from tracked swaps. Historical record only — past moves are not indicative of future results. Not financial advice. Method & full record →

Whales are also active · 30d net flow

UNI +$62.9M LINK +$35.5M QNT $-5.1M ENA $-6.2M ONDO +$30.3M PEPE +$29.0M SAND $-322.0K LSK $-35.0K
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