BITCOIN Whale Activity
16 whales distributing BITCOIN · last 30 days
$42.2K
30d Whale Buys
$50.6K
30d Whale Sells
$-8.5K
30d Net Flow
45% buy
Buy/Sell Ratio
BITCOIN Price
live via CoinGecko
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Bullish
Bearish
Price: CoinGecko · trades: Deep Blue Alpha
Top Whales Trading BITCOIN
Wallets with the highest BITCOIN trading volume in the last 30 days. Click any wallet to view its full on-chain profile.
0xff31...ddef
$10.6K
0x9437...d953
$10.3K
0x7802...fcea
$10.2K
0x039a...eb8d
$10.2K
0x9548...94c7
$10.0K
0x0058...6826
$8.7K
0x12d2...9439
$5.4K
0xf2bf...6165
$5.1K
0xd065...8f3e
$5.1K
0xc47d...2770
$4.7K
Recent BITCOIN Whale Trades
Most recent BITCOIN swaps by tracked whale wallets, with direction, USD value, and Etherscan links.
| Side | Wallet | USD | Time | |
|---|---|---|---|---|
| BUY | 0x0058...6826 | $1.7K | 7h ago | |
| SELL | 0x82a3...617f | $1.1K | 4d ago | |
| SELL | 0x07be...c2b6 | $1.0K | 5d ago | |
| BUY | 0x0058...6826 | $1.7K | 8d ago | |
| BUY | 0xc47d...2770 | $2.5K | 10d ago | |
| BUY | 0xc47d...2770 | $2.3K | 10d ago | |
| BUY | 0x349f...3e34 | $1.1K | 10d ago | |
| SELL | 0x82a3...617f | $1.0K | 11d ago | |
| SELL | 0x82a3...617f | $1.2K | 11d ago | |
| BUY | 0x59c7...d981 | $2.0K | 12d ago | |
| BUY | 0xd065...8f3e | $2.0K | 12d ago | |
| BUY | 0x12d2...9439 | $3.1K | 12d ago | |
| BUY | 0xd065...8f3e | $2.0K | 12d ago | |
| BUY | 0xd065...8f3e | $1.0K | 12d ago | |
| BUY | 0xedf5...6629 | $2.1K | 12d ago | |
| BUY | 0x9548...94c7 | $10.0K | 12d ago | |
| SELL | 0x039a...eb8d | $10.2K | 12d ago | |
| SELL | 0x9437...d953 | $10.3K | 12d ago | |
| BUY | 0x12d2...9439 | $2.2K | 12d ago | |
| BUY | 0xb1b2...8404 | $3.0K | 12d ago | |
| BUY | 0x0058...6826 | $1.8K | 12d ago | |
| BUY | 0x0058...6826 | $1.8K | 12d ago | |
| BUY | 0x0058...6826 | $1.7K | 17d ago | |
| SELL | 0xf2bf...6165 | $5.1K | 18d ago | |
| SELL | 0xff31...ddef | $10.6K | 18d ago |
30-Day Whale Net Flow — BITCOIN
Daily net whale flow (buys minus sells) for BITCOIN over the last 30 days. Green bars = net accumulation, red = net distribution.
About BITCOIN Whale Tracking
This page tracks live Ethereum whale wallet activity for the BITCOIN token. In the last 30 days, 16 distinct whale wallets have executed 26 trades on BITCOIN, with total whale volume of $92.8K. Net whale flow is $-8.5K, indicating whales are currently distributing BITCOIN.
Deep Blue Alpha monitors thousands of Ethereum whale wallets in real-time across Uniswap V2/V3, CoW Protocol, 1inch, and other major DEXs. Every BITCOIN swap from a tracked whale is captured within seconds of on-chain confirmation, classified as bullish or bearish, and aggregated into the metrics above. Data refreshes continuously — reload the page for the latest numbers.
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