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Bitcoin Whale Tracker

The original whale tracker. Real-time BTC exchange flows, dormant-wallet wakeups, and entity-attributed mega moves — explained in plain English.

Last update: 2026-07-09 22:08 UTC · auto-refresh every hour · live data from a full Bitcoin Core node

Live snapshot

Today (24h) 541 whale transactions ≥100 BTC
24h volume 166.47k BTC $10.53B
Active whales (30d) 4,379 unique addresses ≥100 BTC
Labelled entities 5,634 OFAC + curated + cluster-traced

Two-Layer live feed

Top moves in the last 24 hours

Each row shows what happened (Layer 1) and why it might matter (Layer 2). Largest BTC amount first.

1.86k BTC movido entre carteras sin etiquetar
movimiento de cartera a cartera fuera de plataformas conocidas
$117.4M ae0c611d...2e9d7a ↗
08:27 UTC
1.86k BTC movido entre carteras sin etiquetar
movimiento de cartera a cartera fuera de plataformas conocidas
$117.4M cef08cf7...9c8004 ↗
14:09 UTC
1.74k BTC movido de Bitfinex 1 a Bitfinex 1
enrutamiento entre plataformas, generalmente rebalanceo de liquidez
$110.0M e75ec31f...e0b12a ↗
06:24 UTC
1.73k BTC movido de Bitfinex 1 a Bitfinex 1
enrutamiento entre plataformas, generalmente rebalanceo de liquidez
$109.6M 8144078f...d1d443 ↗
10:33 UTC
1.73k BTC movido de Bitfinex 1 a Bitfinex 1
enrutamiento entre plataformas, generalmente rebalanceo de liquidez
$109.3M a31752b5...9f0de4 ↗
08:34 UTC
1.70k BTC movido de Bitfinex 1 a Bitfinex 1
enrutamiento entre plataformas, generalmente rebalanceo de liquidez
$107.7M a0ea63bd...2babdc ↗
20:11 UTC
1.68k BTC movido de Bitfinex 1 a Bitfinex 1
enrutamiento entre plataformas, generalmente rebalanceo de liquidez
$106.0M 5ae28d2e...c3405b ↗
07:58 UTC
1.68k BTC movido de Bitfinex 1 a Bitfinex 1
enrutamiento entre plataformas, generalmente rebalanceo de liquidez
$106.0M 3f11c86d...7f4de1 ↗
08:34 UTC
1.68k BTC movido de Bitfinex 1 a Bitfinex 1
enrutamiento entre plataformas, generalmente rebalanceo de liquidez
$106.0M d9b530f3...1d0424 ↗
08:46 UTC
1.68k BTC movido de Bitfinex 1 a Bitfinex 1
enrutamiento entre plataformas, generalmente rebalanceo de liquidez
$106.0M c8458cc2...cb88f4 ↗
08:57 UTC

Cross-asset context

Cross-asset rotation is live. BTC ↔ ETH ↔ USDT ↔ tokenized gold flows are detected automatically across multi-window timescales (1h, 24h, 7d) and surfaced in our daily brief. When BTC whales rotate into gold or USDT, you'll see it in the brief the same day.

Entity attribution

Top labelled BTC entities

Addresses we have attributed to known operators. Sources include OFAC SDN list (sanctioned), exchange hot-wallets via Meiklejohn common-input cluster propagation, and manual curation.

OKX
exchange · 4,403 addresses · conf 0.99
Hydra Market
sanctioned · 117 addresses · conf 1.00
Bitfinex 1 (co-spender)
exchange · 80 addresses · conf 0.85
Wang Yunhe 王 云禾
sanctioned · 46 addresses · conf 1.00
Blender.io
sanctioned · 45 addresses · conf 1.00
Parsarad Behrouz پارسا راد بهروز
sanctioned · 44 addresses · conf 1.00
Grimm Matthew Simon
sanctioned · 36 addresses · conf 1.00
Chen Zhi 陈 志
sanctioned · 29 addresses · conf 1.00

FAQ

Frequently asked

What counts as a BTC whale transaction?

Any on-chain transfer ≥100 BTC. Internal sweeps (self-sends, change-output back to the same wallet) are filtered out — we surface real cross-address flows. Mega-tier alerts fire at ≥1,000 BTC.

How are entities labelled?

Three tiers. Tier 1 = OFAC SDN list (highest authority, never overridden). Tier 2 = hot/cold wallet heuristics from exchange-cluster propagation. Tier 3 = manual curation + community-traced clusters. Confidence scores are exposed in the REST API.

How do I get the raw data?

REST API at /v1/recent, /v1/address/<addr>, /v1/tx/<txid>. Bearer authentication required. MCP server exposes the same data to Claude / Cursor / ChatGPT via 72 tools. Free tier: 50 lookups / day.

When does the page update?

Every hour at the top of the hour. Live whale-feed lags ~30 seconds behind the chain (block-confirmation + indexer batching). For real-time alerts subscribe to Telegram or Bluesky.