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

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

68278$

+1.80%

ETH

3274.77$

+0.26%

USDT

1.002$

+0.14%

BNB

587.72$

+1.38%

SOL

184.81$

+4.34%

USDC

1.001$

+0.08%

XRP

0.600993$

-0.51%

STETH

3273.39$

+0.39%

DOGE

0.134607$

+3.93%

TON

6.73$

-0.29%

ADA

0.417501$

+0.79%

TRX

0.137283$

+0.57%

AVAX

28.75$

+2.00%

WBTC

68152$

+1.71%

SHIB

1.728E-5$

+2.84%

LINK

13.65$

+1.45%

DOT

5.88$

+0.62%

BCH

383.77$

+2.98%

NEAR

5.78$

+2.61%

UNI

7.74$

+1.41%

LEO

5.81$

-0.35%

LTC

71.54$

+0.16%

DAI

1.002$

+0.18%

PEPE

1.214E-5$

+1.93%

WEETH

3416.71$

+0.24%

MATIC

0.517016$

+0.80%

ICP

9.9$

+0.58%

KAS

0.184704$

+3.37%

APT

7.28$

+6.44%

ETC

22.98$

+1.35%

USDE

0.999368$

+0.16%

FET

1.28$

+1.09%

XLM

0.103217$

-0.03%

XMR

162.73$

-2.54%

STX

1.88$

+0.44%

MNT

0.837959$

-2.18%

RENDER

6.79$

+4.50%

FIL

4.63$

+6.12%

WIF

2.62$

+1.35%

TAO

349.85$

+0.56%

OKB

41.6$

+2.74%

INJ

25.55$

+1.74%

HBAR

0.068971$

+1.71%

MKR

2657.62$

-3.17%

CRO

0.091956$

+0.77%

ATOM

6.27$

+2.38%

ARB

0.732265$

+0.37%

IMX

1.55$

+2.97%

VET

0.02852188$

+1.49%

AR

32.09$

+5.13%

BONK

2.94E-5$

+5.11%

FDUSD

1$

+0.19%

SUI

0.790912$

+2.18%

OP

1.75$

+0.15%

GRT

0.200029$

+1.21%

RETH

3666.82$

+0.38%

FLOKI

0.00018337$

+1.66%

EZETH

3320.23$

+0.22%

RUNE

4.72$

+1.55%

METH

3399.48$

+0.18%

BGB

1.13$

+0.67%

JUP

1.14$

+12.84%

THETA

1.51$

+2.65%

AAVE

99.29$

-2.07%

JASMY

0.03040331$

+8.25%

NOT

0.01433152$

+1.79%

WBT

10.12$

+0.55%

ONDO

1.004$

+1.89%

PYTH

0.395296$

+2.42%

LDO

1.6$

+0.42%

BRETT

0.132311$

+0.49%

FTM

0.465814$

+2.84%

CORE

1.43$

+4.29%

TIA

6.04$

+3.06%

SEI

0.375699$

+3.27%

ALGO

0.143713$

+2.29%

EETH

3263.27$

+0.04%

QNT

72.84$

-1.64%

FLOW

0.675414$

-1.27%

GT

7.72$

+1.27%

OM

1.19$

-0.76%

MSOL

222.8$

+4.41%

BEAM

0.01854784$

+5.18%

KCS

9.71$

+1.34%

BSV

46.27$

+5.16%

EGLD

33.55$

+0.82%

AXS

6.1$

+3.16%

HNT

5.32$

+1.87%

POPCAT

0.911669$

+3.83%

ENS

26.84$

-1.66%

GALA

0.02375421$

+1.76%

BTT

8.98687E-7$

+6.06%

EOS

0.579635$

+1.42%

FLR

0.01917798$

+0.28%

ORDI

39.98$

+4.03%

TKX

10.43$

+0.20%

NEO

11.76$

+3.41%

RSETH

3335.72$

+0.36%

AKT

3.28$

+3.06%

DYDX

1.3$

+0.79%

ENA

0.459872$

+2.96%

CFX

0.184079$

+20.75%

XTZ

0.779713$

+1.32%

XEC

3.948E-5$

+14.56%

SAND

0.332057$

+4.73%

FTN

2.34$

+0.04%

USDD

1.002$

+0.69%

MEW

0.00818724$

+8.90%

WLD

2.39$

+2.20%

RON

2.07$

+1.33%

STRK

0.537634$

+0.72%

SATS

3.22439E-7$

-2.98%

NEXO

1.2$

-1.00%

CBETH

3524.47$

+0.25%

MANA

0.348932$

+5.60%

FRAX

0.998272$

+0.23%

RAY

2.45$

+5.63%

CHZ

0.070674$

+1.05%

FRXETH

3263.67$

+0.63%

PENDLE

3.95$

-1.19%

BOME

0.00889537$

+6.87%

PYUSD

1.001$

+0.23%

MOG

1.66E-6$

-8.01%

ZK

0.162443$

+0.85%

MINA

0.523728$

+1.85%

AIOZ

0.53894$

+4.81%

ROSE

0.088268$

-0.50%

XAUT

2387.14$

+0.61%

SNX

1.73$

-0.63%

IOTA

0.166486$

+2.30%

GNO

216.01$

-3.68%

CKB

0.01254033$

+5.12%

DEXE

9.64$

+2.01%

SWETH

3482.57$

+0.42%

W

0.299121$

+3.58%

KLAY

0.144737$

+1.20%

APE

0.793858$

+2.05%

ASTR

0.075474$

+2.16%

ZRO

4.7$

+1.45%

AERO

0.930256$

+2.18%

LPT

15.26$

+2.75%

SFRXETH

3576.38$

+0.30%

TUSD

1.001$

+0.16%

AXL

0.676679$

+0.01%

SAFE

1.16$

-0.30%

1INCH

0.377968$

+2.16%

ZEC

31.31$

-2.73%

KAVA

0.432894$

+5.74%

LUNC

8.571E-5$

+3.14%

XDC

0.03115614$

+0.78%

CAKE

2$

+0.69%

BTG

26.41$

+5.19%

TFUEL

0.069538$

+2.00%

AEVO

0.529529$

+9.74%

PAXG

2394.27$

+0.73%

ILV

67$

-3.28%

DOG

0.00437243$

+1.92%

IOTX

0.04603634$

+1.35%

TWT

1.029$

+1.83%

NFT

4.30163E-7$

+0.70%

PEOPLE

0.083592$

+4.59%

WEMIX

1.023$

+0.26%

TURBO

0.00592053$

+4.97%

USDB

0.997222$

-0.33%

H2O

0.48476$

+1.89%

JTO

3.22$

+9.16%

MX

3.99$

-0.02%

G

0.052861$

-1.25%

WOO

0.199572$

+0.88%

GAL

3.19$

-10.49%

ETHX

3388.52$

+0.35%

ETHFI

2.21$

+1.71%

SFP

0.794382$

+0.33%

MANTA

0.973479$

+2.69%

COMP

51.94$

+0.48%

ARKM

1.46$

+2.03%

MEME

0.01561015$

+1.56%

GMT

0.154105$

+3.85%

CETH

65.89$

-0.24%

SUPER

0.768401$

+3.44%

GLM

0.344507$

+3.57%

AGIX

0.552364$

-0.20%

VENOM

0.187212$

+15.34%

KSM

21.95$

+3.54%

AVAIL

0.195514$

+5.58%

RPL

16.32$

+0.80%

BLUR

0.188882$

+0.93%

DYM

1.73$

+5.28%

ZRX

0.392587$

+6.63%

OSMO

0.489422$

+0.82%

ANT

8.19$

-3.21%

PONKE

0.600929$

-1.94%

BDX

0.04838847$

+0.52%

ZIL

0.01724136$

+2.04%

ALT

0.139504$

+0.82%

CRV

0.270829$

+3.26%

TRUMP

6.99$

+10.04%

DASH

26.99$

+1.90%

PRIME

7.44$

-0.21%

CORGIAI

0.00092529$

-3.17%

ENJ

0.19043$

+1.54%

CELO

0.573651$

+2.41%

ANKR

0.03090358$

+2.23%

SC

0.00532703$

+3.33%

HOT

0.00172387$

+1.90%

XRD

0.02885493$

+2.40%

CWBTC

1370.82$

+1.81%

PEPECOIN

2.55$

+2.61%

TRAC

0.735571$

+5.49%

ETHDYDX

1.3$

+0.99%

POLYX

0.27498$

+4.37%

JST

0.02977627$

+2.60%

BAT

0.194558$

+3.37%

LSETH

3435.79$

+0.30%

MMX

1.99$

-0.26%

BTC.B

68206$

+1.68%

ELF

0.397128$

+2.24%

LUNA

0.41603$

+2.57%

IO

2.98$

+5.11%

GMX

29.45$

-1.36%

BLAST

0.01540743$

-1.17%

QTUM

2.64$

+4.13%

METIS

48.63$

-1.94%

ETHW

2.55$

+0.09%

ATH

0.072102$

-1.95%

RSR

0.0053257$

+1.90%

RVN

0.01916628$

+0.92%

NXM

72.76$

+4.64%

BICO

0.306666$

+2.23%

SKL

0.04836922$

+1.81%

GAS

3.84$

+2.82%

FLUX

0.702905$

+1.02%

USDC.E

1.002$

+0.35%

AMP

0.00435648$

+1.33%

API3

2.11$

+11.40%

WBETH

3418.99$

+0.16%

MASK

2.4$

+3.71%

CFG

0.483551$

+0.34%

CVX

2.91$

+3.10%

SAVAX

33.27$

+1.92%

T

0.02423651$

+6.60%

NPC

0.02915264$

-0.77%

CSPR

0.01902719$

-9.60%

NOS

2.77$

+3.24%

PAAL

0.271043$

-6.63%

BAND

1.59$

+12.89%

OCEAN

0.554502$

+0.75%

ID

0.520338$

+5.32%

USDY

1.049$

+0.14%

MWC

20.22$

+1.37%

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Date / Address	Transaction
2024-07-25 22:43:15
bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh	-1470.00004700
2024-07-25 19:41:31
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6	+6306.90400000
2024-07-25 05:22:46
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6	+6193.18000000
2024-07-18 14:49:56
3A9qNS69dngSU2ak8BwZKEExeVnL2RqpYJ	-12422.51854090
2024-07-17 08:48:53
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr	+2000.00000000
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