Overview: Whale wallets (transactions $10K+) have executed 194 inflow transactions versus 6 outflow transactions in the last 24 hours, resulting in a 97.0% / 3.0% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $140.06M for BTC over the observation window. 97.0% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 146 unique large-holder addresses interacted with BTC — high on-chain participation.
Overview: The average whale transaction size is $793.28K, with total institutional volume of $158.66M over the last 24 hours.
What the data shows: Average transaction sizes are large ($793.28K), indicating significant capital movement by large-holder wallets with a net inflow. Descriptive on-chain observation only.
Total 200 whale transactions executed by 146 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/27/2026, 7:43:35 AM | Hot Wallet | High-volume BTC (939 BTC, 444 txs in 90d) bc1qm3...7s3h UNKNOWN | BUY | $81.78K | N/A Confidence: 0.0 | — | bitcoin | d2845c...bafd |
| 10/27/2026, 7:43:35 AM | Cat in a Box - High Activity Address (BTC Public Data: 579 outputs) | bc1qc82pdh bc1qc8...y4ac UNKNOWN | BUY | $89.74K | N/A Confidence: 0.0 | — | bitcoin | 488dad...7202 |
| 10/27/2026, 7:43:35 AM | 16xdttcvze | bc1qyja3yg bc1qyj...gax5 UNKNOWN | BUY | $81.31K | N/A Confidence: 0.0 | — | bitcoin | 06c3ab...e59c |
| 10/27/2026, 7:43:35 AM | Hot Wallet | High-volume BTC (939 BTC, 444 txs in 90d) bc1qm3...7s3h UNKNOWN | BUY | $154.42K | N/A Confidence: 0.0 | — | bitcoin | d0f990...1677 |
| 10/27/2026, 7:43:35 AM | Hot Wallet | bc1qm34lsc bc1qm3...7s3h UNKNOWN | BUY | $397.13K | N/A Confidence: 0.0 | — | bitcoin | 5918be...0b96 |
| 10/27/2026, 7:43:35 AM | Hot Wallet | High-volume BTC (939 BTC, 444 txs in 90d) bc1qm3...7s3h UNKNOWN | BUY | $110.83K | N/A Confidence: 0.0 | — | bitcoin | 03b092...37f1 |
| 10/27/2026, 7:32:46 AM | 1az7ayct6j | High-Volume BTC Transactor (92,904 BTC, 702 txs) 1kupik...uecm UNKNOWN | BUY | $1.59M | N/A Confidence: 0.0 | — | bitcoin | 85e6d7...e407 |
| 10/27/2026, 7:32:46 AM | High-volume BTC (613 BTC, 82 txs in 90d) | High-volume BTC (579 BTC, 39 txs in 90d) bc1qkv...e9rf UNKNOWN | BUY | $476.81K | N/A Confidence: 0.0 | — | bitcoin | d31e67...b770 |
| 10/27/2026, 7:31:19 AM | Hot Wallet | High-Volume BTC Transactor (12,287 BTC, 1322 txs) bc1quq...89l2 UNKNOWN | BUY | $202.17K | N/A Confidence: 0.0 | — | bitcoin | 9be47a...a680 |
| 10/27/2026, 7:31:19 AM | Jump Crypto | 1knm4k8guk 1knm4k...a72p UNKNOWN | BUY | $112.05K | N/A Confidence: 0.0 | — | bitcoin | b0926f...6b38 |
| 10/27/2026, 7:31:19 AM | Hot Wallet | bc1qm34lsc bc1qm3...7s3h UNKNOWN | BUY | $72.46K | N/A Confidence: 0.0 | — | bitcoin | 3b27f7...be13 |
| 10/27/2026, 7:31:19 AM | Hot Wallet | bc1qm34lsc bc1qm3...7s3h UNKNOWN | BUY | $257.22K | N/A Confidence: 0.0 | — | bitcoin | 87a064...5676 |
| 10/27/2026, 7:24:00 AM | Hot Wallet | High-Volume BTC Transactor (7,664 BTC, 193 txs) bc1qm3...7s3h UNKNOWN | BUY | $177.66K | N/A Confidence: 0.0 | — | bitcoin | b8779d...8f1c |
| 10/27/2026, 7:17:37 AM | Hot Wallet | High-Volume BTC Transactor (57,109 BTC, 2847 txs) bc1qm3...7s3h UNKNOWN | BUY | $95.03K | N/A Confidence: 0.0 | — | bitcoin | c6d3c2...db8a |
| 10/27/2026, 7:17:37 AM | bc1qu25dlj | bc1qgz5yjq bc1qgz...ptal UNKNOWN | BUY | $55.65K | N/A Confidence: 0.0 | — | bitcoin | 939c3e...5e4a |
| 10/27/2026, 7:12:14 AM | 16xdttcvze | bc1qyja3yg bc1qyj...gax5 UNKNOWN | BUY | $62.77K | N/A Confidence: 0.0 | — | bitcoin | 425dab...94c5 |
| 10/27/2026, 7:12:14 AM | Hot Wallet | High-Volume BTC Transactor (55,993 BTC, 125 txs) bc1qm3...7s3h UNKNOWN | BUY | $22.37M | N/A Confidence: 0.0 | — | bitcoin | 6d08f2...0eed |
| 10/27/2026, 7:12:14 AM | Hot Wallet | bc1qm34lsc bc1qm3...7s3h UNKNOWN | BUY | $317.89K | N/A Confidence: 0.0 | — | bitcoin | 191040...8917 |
| 10/27/2026, 7:00:44 AM | 1ffgcvggcg | bc1q4aqxtd bc1q4a...rujx UNKNOWN | BUY | $3.65M | N/A Confidence: 0.0 | — | bitcoin | 377d50...bd46 |
| 10/27/2026, 7:00:44 AM | Hot Wallet | bc1qm34lsc bc1qm3...7s3h UNKNOWN | BUY | $65.10K | N/A Confidence: 0.0 | — | bitcoin | 3d8908...667e |
| 10/27/2026, 7:00:44 AM | Hot Wallet | bc1qm34lsc bc1qm3...7s3h UNKNOWN | BUY | $58.93K | N/A Confidence: 0.0 | — | bitcoin | 843264...de3a |
| 10/27/2026, 7:00:44 AM | High-Volume BTC Transactor (86,159 BTC, 3053 txs) | bc1p0jj3rn bc1p0j...zv3s UNKNOWN | BUY | $476.51K | N/A Confidence: 0.0 | — | bitcoin | 3887d4...9734 |
| 10/27/2026, 7:00:44 AM | Cold Wallet | High-Volume BTC Transactor (92,904 BTC, 702 txs) 12vuuf...gezn UNKNOWN | BUY | $4.81M | N/A Confidence: 0.0 | — | bitcoin | b76d61...d170 |
| 10/27/2026, 7:00:44 AM | Jump Crypto | 1knm4k8guk 1knm4k...a72p UNKNOWN | BUY | $82.60K | N/A Confidence: 0.0 | — | bitcoin | f26797...c58c |
| 10/27/2026, 7:00:44 AM | High-Volume BTC Transactor (2,454 BTC, 1274 txs) | bc1q5mqux2 bc1q5m...8855 UNKNOWN | BUY | $262.08K | N/A Confidence: 0.0 | — | bitcoin | 89f76d...ff97 |
| 10/27/2026, 7:00:44 AM | Hot Wallet | bc1qm34lsc bc1qm3...7s3h UNKNOWN | BUY | $835.49K | N/A Confidence: 0.0 | — | bitcoin | a05a0c...a043 |
| 10/27/2026, 6:38:20 AM | 15tvngv1hp | Hot Wallet bc1qm3...7s3h UNKNOWN | SELL | $140.04K | N/A Confidence: 0.0 | — | bitcoin | 998c77...a95d |
| 10/27/2026, 6:38:20 AM | 189i3nhrfz | Hot Wallet bc1qm3...7s3h UNKNOWN | SELL | $88.73K | N/A Confidence: 0.0 | — | bitcoin | 9cdb8b...07a2 |
| 10/27/2026, 6:38:20 AM | 13r4e5uev8 | Hot Wallet bc1qm3...7s3h UNKNOWN | SELL | $56.70K | N/A Confidence: 0.0 | — | bitcoin | a75b68...9d01 |
| 10/27/2026, 6:38:20 AM | 1gghvtsk61 | Hot Wallet bc1qm3...7s3h UNKNOWN | SELL | $6.35M | N/A Confidence: 0.0 | — | bitcoin | 41a660...f1af |
| 10/27/2026, 6:35:31 AM | Hot Wallet | bc1qm34lsc bc1qm3...7s3h UNKNOWN | BUY | $179.11K | N/A Confidence: 0.0 | — | bitcoin | 0e555e...188d |
| 10/27/2026, 6:35:31 AM | Hot Wallet | bc1qm34lsc bc1qm3...7s3h UNKNOWN | BUY | $102.76K | N/A Confidence: 0.0 | — | bitcoin | 8f0465...dca9 |
| 10/27/2026, 6:22:32 AM | 1p8dhfxg5o | High-volume BTC (533 BTC, 78 txs in 90d) bc1quz...zkyj UNKNOWN | BUY | $397.85K | N/A Confidence: 0.0 | — | bitcoin | 6f918b...d6de |
| 10/27/2026, 6:21:18 AM | Hot Wallet | bc1qm34lsc bc1qm3...7s3h UNKNOWN | BUY | $477.89K | N/A Confidence: 0.0 | — | bitcoin | db284e...1097 |
| 10/27/2026, 6:21:18 AM | Hot Wallet | bc1qm34lsc bc1qm3...7s3h UNKNOWN | BUY | $393.30K | N/A Confidence: 0.0 | — | bitcoin | e503b8...6d4a |
| 10/27/2026, 6:10:25 AM | Hot Wallet | bc1qm34lsc bc1qm3...7s3h UNKNOWN | BUY | $69.49K | N/A Confidence: 0.0 | — | bitcoin | 6e472c...c971 |
| 10/27/2026, 6:10:25 AM | Hot Wallet | High-Volume BTC Transactor (2,224 BTC, 391 txs) bc1qm3...7s3h UNKNOWN | BUY | $83.95K | N/A Confidence: 0.0 | — | bitcoin | d04788...8e3f |
| 10/27/2026, 6:10:25 AM | bc1qquzksx | 1g6mpzthdj 1g6mpz...qz5w UNKNOWN | BUY | $79.66K | N/A Confidence: 0.0 | — | bitcoin | b1a3e4...b985 |
| 10/27/2026, 6:10:25 AM | Hot Wallet | bc1qm34lsc bc1qm3...7s3h UNKNOWN | BUY | $190.37K | N/A Confidence: 0.0 | — | bitcoin | 612d4e...9190 |
| 10/27/2026, 6:01:16 AM | Jump Crypto | 1knm4k8guk 1knm4k...a72p UNKNOWN | BUY | $90.09K | N/A Confidence: 0.0 | — | bitcoin | 02c077...28a0 |
| 10/27/2026, 6:01:16 AM | Hot Wallet | High-Volume BTC Transactor (8,748 BTC, 726 txs) bc1qm3...7s3h UNKNOWN | BUY | $2.51M | N/A Confidence: 0.0 | — | bitcoin | 7add28...59a3 |
| 10/27/2026, 6:01:16 AM | Hot Wallet | High-Volume BTC Transactor (50,424 BTC, 4436 txs) bc1qm3...7s3h UNKNOWN | BUY | $741.66K | N/A Confidence: 0.0 | — | bitcoin | 65e5a4...b417 |
| 10/27/2026, 5:49:37 AM | bc1q936m4y | bc1q8f3zy7 bc1q8f...xmu9 UNKNOWN | BUY | $66.39K | N/A Confidence: 0.0 | — | bitcoin | e129c8...f03c |
| 10/27/2026, 5:49:37 AM | Hot Wallet | bc1qm34lsc bc1qm3...7s3h UNKNOWN | BUY | $65.31K | N/A Confidence: 0.0 | — | bitcoin | 92bd1c...9176 |
| 10/27/2026, 5:49:37 AM | Hot Wallet | bc1qm34lsc bc1qm3...7s3h UNKNOWN | BUY | $343.21K | N/A Confidence: 0.0 | — | bitcoin | 11a06e...e537 |
| 10/27/2026, 5:49:37 AM | High-Volume BTC Transactor (842,978 BTC, 27372 txs) | bc1pdwu79d bc1pdw...l8j9 UNKNOWN | BUY | $57.63K | N/A Confidence: 0.0 | — | bitcoin | 422500...d9e9 |
| 10/27/2026, 5:49:37 AM | Hot Wallet | bc1qm34lsc bc1qm3...7s3h UNKNOWN | BUY | $71.70K | N/A Confidence: 0.0 | — | bitcoin | 53b311...103c |
| 10/27/2026, 5:49:37 AM | Hot Wallet | bc1qm34lsc bc1qm3...7s3h UNKNOWN | BUY | $117.46K | N/A Confidence: 0.0 | — | bitcoin | e52f1f...385d |
| 10/27/2026, 5:49:37 AM | High-Volume BTC Transactor (219,872 BTC, 89092 txs) | High-volume BTC (753 BTC, 43 txs in 90d) 1fwqiw...mcgd UNKNOWN | BUY | $79.67K | N/A Confidence: 0.0 | — | bitcoin | 97beb2...8671 |
| 10/27/2026, 5:35:25 AM | Hot Wallet | bc1qm34lsc bc1qm3...7s3h UNKNOWN | BUY | $95.42K | N/A Confidence: 0.0 | — | bitcoin | 226769...f263 |