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

96398$

-2.05%

ETH

2685.28$

-2.72%

XRP

2.58$

-3.03%

USDT

0.999852$

-0.03%

BNB

655.76$

+0.33%

SOL

170.97$

-2.87%

USDC

0.99999$

+0.02%

DOGE

0.243883$

-3.75%

ADA

0.765702$

-4.02%

STETH

2683.9$

-2.71%

TRX

0.237765$

-4.95%

WBTC

96265$

-1.98%

LINK

17.48$

-4.64%

WSTETH

3209.07$

-2.58%

SUI

3.34$

-4.62%

AVAX

24.9$

-1.12%

XLM

0.327385$

-3.48%

LTC

129.41$

-3.48%

TON

3.62$

+1.01%

HBAR

0.215438$

-2.18%

LEO

9.73$

-0.22%

SHIB

1.523E-5$

-2.31%

HYPE

24.77$

-1.53%

USDS

1$

+0.07%

DOT

5.1$

+0.54%

WETH

2687.12$

-2.61%

OM

7.5$

-1.73%

BCH

317.79$

-2.97%

BGB

5.03$

+7.58%

USDE

0.998916$

-0.08%

WEETH

2848.75$

-2.59%

UNI

8.81$

-5.04%

XMR

231.18$

-2.28%

NEAR

3.42$

-2.89%

WBT

27.53$

+0.07%

PEPE

9.23E-6$

-5.26%

AAVE

243.99$

-6.45%

ONDO

1.14$

-7.07%

TAO

428.25$

-9.35%

APT

6.01$

-5.40%

DAI

0.999717$

-0.01%

ICP

7.06$

-1.62%

TRUMP

16.06$

-3.88%

MNT

0.932615$

-9.86%

ETC

20.34$

-2.96%

TKX

37.01$

-0.93%

OKB

49.06$

-0.60%

GT

23.08$

-0.16%

S

0.891962$

-0.82%

SUSDS

1.039$

-0.13%

CBBTC

96477$

-2.00%

KAS

0.100127$

-6.42%

VET

0.03145321$

-3.61%

POL

0.29574$

-4.11%

CRO

0.083768$

-2.42%

ALGO

0.265312$

-2.16%

RENDER

4.22$

-5.36%

FIL

3.33$

-5.44%

ATOM

4.82$

-2.08%

ARB

0.47252$

-4.52%

JUP

0.79145$

+0.77%

FET

0.792028$

+2.20%

FDUSD

0.999133$

+0.01%

LBTC

96246$

-2.36%

TIA

3.59$

-1.34%

OP

1.085$

-6.78%

FTN

3.95$

+0.13%

WETH

2684.93$

-2.72%

RSETH

2785.62$

-2.73%

LDO

1.67$

-7.11%

KCS

12.06$

+0.10%

INJ

15.11$

-5.63%

SOLVBTC

96146$

-1.20%

ENA

0.454695$

+8.85%

QNT

95.43$

-3.76%

STX

0.914785$

-2.78%

XDC

0.086155$

-2.60%

RETH

3032.73$

-2.62%

NEXO

1.33$

-0.35%

THETA

1.33$

-1.24%

BNSOL

177.21$

-2.82%

MKR

1535.01$

+7.56%

GRT

0.13612$

-4.27%

SEI

0.273458$

-1.59%

WLD

1.21$

-1.01%

IMX

0.707654$

-6.32%

RAY

4.3$

-7.35%

METH

2832.37$

-2.86%

BONK

1.546E-5$

-4.31%

FLR

0.01971412$

-1.68%

MOVE

0.476776$

-6.42%

USD0

0.997675$

-0.03%

IP

4.33$

-15.53%

DEXE

18.37$

-3.59%

JASMY

0.02102501$

-4.08%

TEL

0.01085289$

-0.03%

GALA

0.02282902$

-3.04%

SOLVBTC.BBN

95645$

-0.58%

EOS

0.625219$

-3.10%

XTZ

0.886913$

-1.18%

FLOKI

9.294E-5$

-5.59%

ENS

26.6$

-3.14%

SAND

0.352225$

-6.78%

PYTH

0.236327$

-2.54%

EZETH

2785.31$

-2.63%

MSOL

216.79$

-3.01%

JTO

2.85$

-6.43%

BTT

8.46829E-7$

-1.98%

FLOW

0.520945$

-3.03%

WBNB

655.6$

+0.32%

IOTA

0.219552$

-4.88%

BERA

7.11$

-15.27%

WBTC

96376$

-2.00%

PYUSD

1$

-0.04%

KAIA

0.128756$

-2.89%

VIRTUAL

1.16$

-0.08%

NEO

10.62$

-2.92%

RON

1.2$

-5.12%

BSV

37.12$

-3.34%

XAUT

2935.65$

+0.17%

CAKE

2.43$

-5.35%

JUPSOL

185.52$

-2.98%

AXS

4.22$

-4.85%

CMETH

2842.32$

-2.55%

CRV

0.496712$

-6.21%

EGLD

22.8$

-2.57%

WIF

0.635073$

-2.80%

SPX

0.674884$

-9.89%

WETH

2686.27$

-2.67%

DOGE

0.24383$

-3.79%

USDX

0.999413$

-0.04%

AR

9.43$

-6.04%

HNT

3.48$

-5.97%

AERO

0.785957$

+1.01%

PAXG

2945.67$

-0.07%

CFX

0.119457$

-0.70%

MANA

0.314612$

-6.45%

STRK

0.225869$

-4.37%

XCN

0.01772527$

-7.72%

WETH

2686.43$

-2.72%

DYDX

0.783015$

-2.91%

USR

0.999075$

-0.12%

ZEC

35.97$

-4.00%

DHN

9.69$

-4.04%

PUMPBTC

94314$

-2.33%

PENDLE

3.4$

-6.17%

APE

0.691894$

-5.27%

INSURANCE

29.19$

+1.59%

MATIC

0.297386$

-3.57%

EETH

2686.08$

-2.58%

MEOW

0.00584632$

-9.86%

PENGU

0.00836579$

-3.76%

FRAX

0.996567$

-0.01%

CORE

0.525594$

+0.23%

XEC

2.612E-5$

-0.47%

BDX

0.074568$

-0.07%

GRASS

2.1$

+0.91%

AIOZ

0.440247$

-4.08%

BEAM

0.00960961$

-7.21%

TUSD

0.997596$

-0.02%

CHZ

0.052305$

-3.00%

CLBTC

97495$

-1.40%

EIGEN

1.98$

+0.33%

HONEY

0.999647$

-0.01%

BTC.B

96362$

-2.03%

MORPHO

2.13$

-8.68%

AB

0.0104659$

-1.51%

COMP

53.67$

-4.31%

BRETT

0.04783927$

-0.56%

RSR

0.00854043$

-4.68%

W

0.162382$

-6.10%

KAVA

0.430427$

-5.13%

VRSC

5.8$

-1.02%

GNO

174.22$

-3.32%

RUNE

1.28$

+3.79%

OUSG

110.05$

0.00%

AMP

0.00526525$

-2.21%

USDC.E

0.999985$

0.00%

AKT

1.79$

-4.23%

NFT

4.45157E-7$

-2.81%

QAI

84.49$

-1.93%

TBTC

96206$

-2.05%

AXL

0.475468$

-7.15%

KET

0.433321$

+3.05%

MINA

0.353782$

-3.86%

BERASTONE

2654.88$

-2.69%

TWT

1.017$

-3.57%

DEEP

0.168812$

-5.25%

CHEX

0.416195$

-6.48%

KAITO

1.69$

+4.08%

AI16Z

0.369337$

+4.60%

CBETH

2931.11$

-2.65%

USYC

1.078$

0.00%

USDB

0.996504$

-0.03%

LUNC

7.325E-5$

-3.87%

WOULD

0.399776$

+0.35%

BUIDL

1$

0.00%

WETH

2686.44$

-2.64%

ETHX

2833$

-2.44%

ZK

0.103102$

-5.89%

USDY

1.079$

+0.19%

1INCH

0.265634$

-0.58%

SUPEROETHB

2684.25$

-2.69%

OHM

21.74$

-1.52%

FRXETH

2671.7$

-3.07%

SWETH

2906$

-2.73%

ETHDYDX

0.782658$

-2.84%

TFUEL

0.04954984$

+0.15%

AIC

0.335812$

-2.42%

JST

0.03365236$

-3.18%

EBTC

96320$

-2.10%

SNX

0.97446$

-1.71%

KSM

20.36$

+0.32%

BUSD

1.014$

+0.31%

SNEK

0.00438971$

-4.55%

DASH

26.91$

-2.54%

BLUR

0.147346$

-1.30%

ASTR

0.04272$

-7.16%

CTC

0.755522$

-2.79%

SFP

0.646403$

+0.09%

ZRO

2.9$

-5.38%

MX

3.38$

-0.70%

QTUM

3.04$

-5.61%

FARTCOIN

0.31971$

-11.66%

FAI

0.03849567$

-3.01%

CWBTC

1936.01$

-2.02%

OSETH

2795.25$

-2.61%

WBTC

96209$

-2.04%

WEMIX

0.736717$

-3.84%

CKB

0.00657117$

-3.43%

NOT

0.00292136$

+1.99%

SUPER

0.664078$

-7.73%

PRIME

5.48$

-7.85%

SAFE

0.553667$

-5.70%

USDT

1.004$

+0.32%

VTHO

0.00340518$

-2.34%

MOG

7.50114E-7$

-6.38%

GLM

0.292024$

-6.58%

LSETH

2884.3$

-3.32%

ZIL

0.01477613$

-1.06%

TOSHI

0.00069494$

+14.25%

PTGC

0.00098912$

+15.97%

ROSE

0.04201862$

-7.64%

FLUID

7.11$

-12.32%

SFRXETH

2993.25$

-2.55%

HOT

0.00156833$

-3.99%

LPT

7.26$

-4.28%

DOG

0.00276819$

+0.56%

PLUME

0.13784$

-10.62%

BAT

0.183329$

-0.34%

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Date / Address	Transaction
2025-02-22 04:36:59
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h	+2168.69964670
2025-02-22 02:59:35
bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0qjg0e	-9318.76640488
2025-02-22 02:29:27
bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0qjg0e	-5899.99950681
2025-02-21 23:20:45
bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6	+1000.00000000
2025-02-21 22:36:13
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h	+1768.93607082
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