Overview: Whale wallets (transactions $10K+) have executed 195 inflow transactions versus 5 outflow transactions in the last 24 hours, resulting in a 97.5% / 2.5% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $134.24M for BTC over the observation window. 97.5% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 151 unique large-holder addresses interacted with BTC — high on-chain participation.
Overview: The average whale transaction size is $762.91K, with total institutional volume of $152.58M over the last 24 hours.
What the data shows: Average transaction sizes are large ($762.91K), indicating significant capital movement by large-holder wallets with a net inflow. Descriptive on-chain observation only.
Total 200 whale transactions executed by 151 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 |
| 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 |