Overview: Whale wallets (transactions $10K+) have executed 25 inflow transactions versus 0 outflow transactions in the last 1 hours, resulting in a 100.0% / 0.0% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $5.40M for BTC over the observation window. 100.0% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 24 unique large-holder addresses interacted with BTC — high on-chain participation.
Overview: The average whale transaction size is $216.16K, with total institutional volume of $5.40M over the last 1 hours.
What the data shows: Average transaction sizes are moderate. On-chain activity present with a net inflow. Descriptive observation only.
Total 25 whale transactions executed by 24 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/27/2026, 8:47:21 AM | 16xdttcvze | bc1qyja3yg bc1qyj...gax5 UNKNOWN | BUY | $66.07K | N/A Confidence: 0.0 | — | bitcoin | 30ff7a...c0f0 |
| 10/27/2026, 8:47:21 AM | High-Volume BTC Transactor (10,336 BTC, 4079 txs) | Bybit Deposit 3dgxay...wtjf UNKNOWN | BUY | $160.83K | N/A Confidence: 0.0 | — | bitcoin | 45fba1...beae |
| 10/27/2026, 8:26:46 AM | Hot Wallet | High-Volume BTC Transactor (21,363 BTC, 189 txs) bc1qm3...7s3h UNKNOWN | BUY | $994.99K | N/A Confidence: 0.0 | — | bitcoin | c4c3ab...e9f1 |
| 10/27/2026, 8:25:51 AM | bc1pypgh5y | bc1q6nnzfl bc1q6n...dnyv UNKNOWN | BUY | $79.60K | N/A Confidence: 0.0 | — | bitcoin | 232f3a...8515 |
| 10/27/2026, 8:25:51 AM | 37uswedhzu | Whale bc1q3w...v56j UNKNOWN | BUY | $102.44K | N/A Confidence: 0.0 | — | bitcoin | 05f43a...6169 |
| 10/27/2026, 8:25:51 AM | Hot Wallet | bc1qm34lsc bc1qm3...7s3h UNKNOWN | BUY | $211.36K | N/A Confidence: 0.0 | — | bitcoin | 06cc92...8eeb |
| 10/27/2026, 8:25:51 AM | 16xdttcvze | bc1qyja3yg bc1qyj...gax5 UNKNOWN | BUY | $66.63K | N/A Confidence: 0.0 | — | bitcoin | c00ab5...1bcc |
| 10/27/2026, 8:25:51 AM | High-Volume BTC Transactor (47,499 BTC, 27410 txs) | High-Volume BTC Transactor (27,508 BTC, 13124 txs) bc1qwq...vzej UNKNOWN | BUY | $159.19K | N/A Confidence: 0.0 | — | bitcoin | 4d450c...f6e7 |
| 10/27/2026, 8:25:51 AM | bc1p03lg5h | bc1q6nnzfl bc1q6n...dnyv UNKNOWN | BUY | $103.47K | N/A Confidence: 0.0 | — | bitcoin | 21fe35...9460 |
| 10/27/2026, 8:25:51 AM | Cat in a Box | High-Volume BTC Transactor (16,069 BTC, 2636 txs) bc1qx2...pd9l UNKNOWN | BUY | $151.57K | N/A Confidence: 0.0 | — | bitcoin | 9880d0...6f6c |
| 10/27/2026, 8:25:51 AM | Hot Wallet | High-Volume BTC Transactor (50,228 BTC, 1938 txs) bc1qm3...7s3h UNKNOWN | BUY | $102.16K | N/A Confidence: 0.0 | — | bitcoin | 8e9ff3...f112 |
| 10/27/2026, 8:25:51 AM | bc1p9jq9lk | bc1q6nnzfl bc1q6n...dnyv UNKNOWN | BUY | $95.52K | N/A Confidence: 0.0 | — | bitcoin | e492ae...1e64 |
| 10/27/2026, 8:25:51 AM | Hot Wallet | bc1qm34lsc bc1qm3...7s3h UNKNOWN | BUY | $84.55K | N/A Confidence: 0.0 | — | bitcoin | 9677b4...c11e |
| 10/27/2026, 8:07:16 AM | bc1p0kv9nd | bc1q6nnzfl bc1q6n...dnyv UNKNOWN | BUY | $79.63K | N/A Confidence: 0.0 | — | bitcoin | a9a989...36b4 |
| 10/27/2026, 8:07:16 AM | bc1pv9rdpp | bc1q6nnzfl bc1q6n...dnyv UNKNOWN | BUY | $119.44K | N/A Confidence: 0.0 | — | bitcoin | 21d570...092b |
| 10/27/2026, 8:07:16 AM | bc1p2zu5ry | bc1q6nnzfl bc1q6n...dnyv UNKNOWN | BUY | $79.63K | N/A Confidence: 0.0 | — | bitcoin | cc4fb4...39ae |
| 10/27/2026, 8:07:16 AM | Hot Wallet | High-Volume BTC Transactor (10,132 BTC, 18468 txs) bc1qm3...7s3h UNKNOWN | BUY | $79.62K | N/A Confidence: 0.0 | — | bitcoin | 9c794c...5ddd |
| 10/27/2026, 8:07:16 AM | Hot Wallet | bc1qm34lsc bc1qm3...7s3h UNKNOWN | BUY | $79.61K | N/A Confidence: 0.0 | — | bitcoin | 0d810b...5c27 |
| 10/27/2026, 8:07:16 AM | Hot Wallet | bc1qm34lsc bc1qm3...7s3h UNKNOWN | BUY | $71.66K | N/A Confidence: 0.0 | — | bitcoin | 330b0c...b39f |
| 10/27/2026, 7:58:30 AM | Hot Wallet | bc1qm34lsc bc1qm3...7s3h UNKNOWN | BUY | $668.17K | N/A Confidence: 0.0 | — | bitcoin | f9f506...d633 |
| 10/27/2026, 7:58:30 AM | Hot Wallet | High-Volume BTC Transactor (50,424 BTC, 4436 txs) bc1qm3...7s3h UNKNOWN | BUY | $1.20M | N/A Confidence: 0.0 | — | bitcoin | 2819c2...fb5f |
| 10/27/2026, 7:58:30 AM | 14rmcjaf6y | bc1q2kjng5 bc1q2k...cgdg UNKNOWN | BUY | $79.63K | N/A Confidence: 0.0 | — | bitcoin | f29fd4...f9bf |
| 10/27/2026, 7:50:16 AM | Hot Wallet | bc1qm34lsc bc1qm3...7s3h UNKNOWN | BUY | $250.26K | N/A Confidence: 0.0 | — | bitcoin | f78ef6...b8c5 |
| 10/27/2026, 7:50:16 AM | Hot Wallet | bc1qm34lsc bc1qm3...7s3h UNKNOWN | BUY | $79.97K | N/A Confidence: 0.0 | — | bitcoin | c68673...03df |
| 10/27/2026, 7:50:16 AM | Hot Wallet | High-Volume BTC Transactor (12,287 BTC, 1322 txs) bc1quq...89l2 UNKNOWN | BUY | $234.48K | N/A Confidence: 0.0 | — | bitcoin | 5d8ff9...4016 |