TBTC Whale Activity
TBTC market data
via CoinGeckoSee which wallets are trading $TBTC
5 whale wallets traded $TBTC across 14 trades in the last 30 days. Pro unlocks the detail:
- ✦ See which 5 wallets are trading — addresses, trade sizes, entry prices
- ✦ Live trade-by-trade feed — every buy and sell as it happens
- ✦ 30-day flow chart — when the accumulation started and how it shifted
- ✦ Conviction scores — which wallets are high-confidence vs noise
About TBTC Whale Tracking
Deep Blue Alpha tracked 5 distinct whale wallets actively trading TBTC on Ethereum DEXes over the last 30 days, generating 14 on-chain trades and $244.2K in total whale volume. Whale inflows totaled $89.4K against $154.9K in outflows, producing a net flow of $-65.5K — a 37.0% buy ratio indicating distribution pressure across the tracked whale wallets.
The TBTC whale wallets are monitored in real-time across Uniswap V2/V3, CoW Protocol, 1inch, and other major Ethereum DEXs. Every TBTC 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.
TBTC Whale Tracking FAQ
▸ Are whales buying or selling TBTC?
Over the last 30 days, Deep Blue Alpha tracked a 37.0% buy ratio on TBTC — $89.4K in whale inflows against $154.9K in outflows, a net flow of $-65.5K, indicating distribution pressure across the tracked whale wallets.
▸ How many whales are trading TBTC?
Deep Blue Alpha tracked 5 distinct whale wallets making 14 TBTC DEX trades over the last 30 days, totaling $244.2K in whale volume.
▸ What is the 30-day whale net flow on TBTC?
The 30-day net whale flow on TBTC is $-65.5K, from $89.4K in tracked whale inflows and $154.9K in outflows.
▸ Where does Deep Blue Alpha track TBTC whale activity?
TBTC whale wallets are monitored in real time across Uniswap V2 and V3, CoW Protocol, 1inch, and other major Ethereum DEXs. Every tracked-whale TBTC swap is captured within seconds of on-chain confirmation and classified by direction and size.
▸ Is TBTC whale data free to view?
Yes. Deep Blue Alpha is free to use with no signup required, and TBTC 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 TBTC whale data update?
TBTC 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 TBTC whale on Deep Blue Alpha?
Deep Blue Alpha classifies a whale by trade size and on-chain volume rather than token holdings. On TBTC, 5 such wallets met the threshold over the last 30 days.