Bitcoin Whales Transactions

Address Transactions Chart

Whales Transactions shows directly into the chart the main Transactions within the biggest Bitcoin addresses. This is one of the most important aspects which have a huge impact on the price direction

BTC/USD

Rank	Bitcoin Address	Balance in BTC (USD)	Bitcoin variation in last 7 days	Bitcoin variation in last 30 days

ID	Rank	Bitcoin Address	Balance in BTC	Date	Transaction amount (BTC)

BTC

103821$

-3.97%

ETH

3299.74$

-2.03%

XRP

3.09$

-6.26%

USDT

0.998979$

+0.03%

SOL

238.65$

-7.88%

BNB

690.11$

-0.79%

DOGE

0.397036$

+4.85%

USDC

0.999996$

+0.01%

ADA

0.996679$

-7.21%

STETH

3295.36$

-1.96%

TRX

0.240799$

-0.09%

LINK

25.63$

+0.71%

AVAX

36.27$

-4.80%

WSTETH

3933.41$

-1.51%

WBTC

103527$

-3.91%

XLM

0.438426$

-7.06%

SUI

4.44$

-6.09%

HBAR

0.335598$

-8.87%

TON

5.05$

-0.25%

SHIB

2.11E-5$

-1.21%

WETH

3295.79$

-2.22%

DOT

6.49$

-2.66%

LTC

120.36$

-0.42%

LEO

9.77$

+1.40%

BCH

436.65$

-3.87%

BGB

7.16$

+1.03%

UNI

13.44$

-5.01%

HYPE

22.82$

+3.13%

TRUMP

37.5$

-29.03%

WEETH

3483.86$

-2.15%

PEPE

1.573E-5$

-6.35%

USDS

0.998458$

-0.19%

NEAR

5.11$

-5.11%

USDE

0.998483$

+0.07%

AAVE

360.36$

+4.74%

APT

8.44$

-4.81%

ICP

9.74$

-4.41%

ONDO

1.32$

-6.82%

WBT

28.4$

+0.48%

ETC

26.08$

-3.15%

VET

0.04772294$

-3.54%

XMR

207.33$

-2.30%

POL

0.450228$

-3.51%

MNT

1.1$

+13.11%

CRO

0.132419$

-2.30%

ALGO

0.426324$

-8.02%

OKB

59.07$

-2.94%

RENDER

6.83$

-4.16%

DAI

0.999543$

-0.03%

3.58$

-6.45%

KAS

0.131528$

+2.56%

TAO

407.08$

-8.90%

FIL

5.14$

-2.66%

FET

1.2$

-4.82%

ARB

0.705314$

-3.78%

ENA

0.905514$

+0.56%

21.13$

+2.48%

ATOM

6.08$

-3.76%

VIRTUAL

2.59$

-4.18%

TKX

29.91$

-12.20%

CBBTC

103244$

-4.69%

1.73$

-3.55%

TIA

4.7$

-4.83%

BONK

3.007E-5$

-12.60%

RAY

7.6$

+7.16%

STX

1.42$

-5.35%

INJ

21.43$

-8.71%

IMX

1.21$

-1.01%

THETA

2.06$

-2.09%

WETH

3302.99$

-2.13%

GRT

0.203108$

-3.54%

0.587806$

+1.58%

RSETH

3417.25$

-1.70%

XDC

0.117602$

-9.93%

BNSOL

245.68$

-7.41%

LBTC

103661$

-4.13%

WLD

1.9$

-6.41%

FDUSD

1.001$

+0.21%

RETH

3680.98$

-1.98%

LDO

1.87$

+1.21%

FTN

3.86$

+0.26%

FARTCOIN

1.61$

-21.42%

FLR

0.02799097$

+0.45%

MOVE

0.690373$

-8.30%

QNT

107.34$

-4.45%

SEI

0.349323$

-5.18%

METH

3493.98$

-1.56%

JUP

0.893081$

-10.43%

PENGU

0.0239066$

-5.18%

WIF

1.42$

-7.72%

GALA

0.03322302$

-4.82%

KCS

11.37$

-1.82%

SAND

0.568676$

-4.50%

FLOKI

0.00014341$

-5.29%

NEXO

1.36$

-3.15%

JASMY

0.0277024$

-4.37%

KAIA

0.219157$

-1.05%

MSOL

299.93$

-7.82%

SOLVBTC

102972$

-4.48%

USD0

0.997537$

-0.04%

EOS

0.828422$

-4.09%

XTZ

1.21$

-6.72%

SPX

1.3$

-19.70%

SUSDS

1.028$

-0.18%

RUNE

3.35$

-3.43%

IOTA

0.324887$

-8.98%

MKR

1302.57$

-2.38%

ENS

34.13$

-3.81%

PYTH

0.306176$

-7.95%

FLOW

0.703654$

-4.46%

CRV

0.859111$

-6.19%

DEXE

18.48$

-1.92%

BEAM

0.02003468$

-8.66%

SOLVBTC.BBN

102080$

-4.77%

BTT

1.08E-6$

-1.82%

BSV

52.34$

-2.62%

NEO

14.56$

-3.89%

AI16Z

0.910149$

+8.83%

AIOZ

0.844317$

-9.36%

EZETH

3397.12$

-2.24%

14.62$

-8.15%

AXS

5.96$

-2.91%

BRETT

0.095063$

-2.76%

JUPSOL

256.45$

-7.73%

STRK

0.379936$

-4.45%

MANA

0.483539$

-4.23%

DOGE

0.346517$

-8.75%

EGLD

31.84$

-3.95%

WBTC

103361$

-4.17%

WBNB

688.98$

-1.12%

MATIC

0.449636$

-3.66%

AERO

1.12$

-7.29%

DYDX

1.16$

-4.97%

JTO

2.87$

-3.28%

CORE

0.836396$

-3.95%

ZEC

47.65$

-3.63%

USDD

0.999076$

-0.04%

DEEP

0.301795$

-1.26%

HNT

4.21$

-4.56%

EETH

3303.71$

-1.87%

CFX

0.153377$

-4.86%

RSR

0.01341066$

-8.70%

APE

0.993599$

-3.44%

COMP

80.43$

-4.54%

WETH

3268.46$

-3.00%

AKT

2.87$

-3.79%

CHZ

0.075778$

-5.33%

GIGA

0.073681$

-12.27%

WETH

3294.67$

-2.29%

CMETH

3496.99$

-1.55%

XEC

3.414E-5$

-1.76%

EBTC

103212$

-1.81%

PRIME

12.69$

-1.79%

XAUT

2709.12$

+0.37%

MELANIA

4.44$

-54.58%

0.230824$

-5.30%

FRAX

0.996341$

+0.03%

EIGEN

2.75$

-5.04%

AMP

0.00758117$

-10.60%

CAKE

2.2$

-2.75%

RON

1.67$

-2.11%

USDX

0.998532$

-0.06%

MOG

1.58E-6$

-4.83%

MINA

0.510109$

-4.49%

PENDLE

3.7$

-8.24%

GNO

233.17$

-3.32%

MEOW

0.00663336$

-3.54%

VTHO

0.00688828$

+181.33%

PUMPBTC

96324$

-6.39%

0.154841$

-5.48%

SNX

1.66$

-1.92%

MORPHO

3.23$

-5.71%

BTC.B

103109$

-4.58%

PYUSD

1.001$

0.00%

BDX

0.079614$

-0.26%

AXL

0.606348$

-3.72%

PAXG

2720.12$

+0.79%

CBETH

3579.49$

-2.33%

USR

1.002$

+0.19%

NOT

0.00528748$

-3.31%

TEL

0.00684769$

-3.74%

ETHDYDX

1.16$

-5.32%

AIXBT

0.608528$

-4.76%

SUPER

1.11$

-2.10%

KAVA

0.463204$

-0.32%

INSURANCE

26.67$

+1.20%

TUSD

0.997505$

-0.04%

BERASTONE

3290.76$

-2.26%

DOG

0.0048542$

+8.22%

NFT

4.88706E-7$

-0.21%

1INCH

0.344508$

-2.33%

LUNC

8.742E-5$

-1.97%

FRXETH

3291.79$

-1.14%

CHEX

0.47385$

-9.55%

WETH

3276.71$

-2.66%

TURBO

0.00680003$

+5.06%

GRASS

1.9$

-12.90%

TBTC

103363$

-4.21%

GRIFFAIN

0.460844$

-1.24%

ZRO

4.14$

-8.22%

LPT

12.24$

-6.83%

ROSE

0.067905$

-5.70%

TWT

1.093$

-4.47%

MEW

0.00512934$

-8.82%

DASH

36.8$

-0.90%

ETHX

3472.45$

-1.65%

KSM

27.66$

-3.69%

SNEK

0.0058529$

-7.08%

ULTIMA

10172.44$

+5.98%

USDC.E

0.999804$

-0.04%

POPCAT

0.445773$

-0.32%

TFUEL

0.063802$

-2.02%

CKB

0.00951968$

-3.01%

SWETH

3552.68$

-2.26%

SAFE

0.815778$

-7.55%

CTC

1.032$

-3.60%

BLUR

0.199004$

-3.97%

QAI

87.7$

-4.29%

ORDI

19.85$

-4.81%

ARKM

1.18$

-7.36%

HOT

0.00232376$

-0.09%

SUPEROETHB

3265.21$

-3.29%

USDB

0.995412$

-1.46%

ASTR

0.053912$

-4.84%

USYC

1.074$

-0.14%

BIO

0.248087$

-4.34%

ZRX

0.464876$

-3.02%

FAI

0.04806837$

-11.91%

ARC

0.391854$

-9.50%

2.9$

-8.83%

ZIL

0.02009341$

-3.51%

PNUT

0.388173$

-6.46%

SSOL

249.91$

-4.26%

USDY

1.07$

+0.32%

ETHFI

1.74$

-11.34%

BABYDOGE

2.427E-9$

+8.16%

VRSC

4.8$

-3.08%

XCN

0.01175935$

-15.49%

JST

0.03773418$

-0.94%

ATH

0.060612$

-1.13%

AGENTFUN

3.71$

-2.88%

BUSD

1.009$

+0.74%

LSETH

3525.01$

-1.56%

OHM

22.07$

-2.29%

CWBTC

2082.68$

-4.01%

3.68$

+0.93%

BAT

0.232619$

-4.07%

ZEN

21.98$

-3.80%

GLM

0.347069$

-3.70%

SFRXETH

3654.22$

-1.61%

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Date / Address	Transaction
2025-01-20 03:57:40
bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6	-1000.00002256
2025-01-19 16:36:50
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h	+1094.87969603
2025-01-19 10:36:39
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h	+1314.91723575
2025-01-17 22:36:22
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h	+1109.41617319
2025-01-17 18:36:32
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h	+1635.11686347
View more

Charts

Address Transactions Chart