Overview: Whale wallets (transactions $10K+) have executed 187 inflow transactions versus 13 outflow transactions in the last 72 hours, resulting in a 93.5% / 6.5% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $192.96M for BTC over the observation window. 93.5% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 160 unique large-holder addresses interacted with BTC — high on-chain participation.
Overview: The average whale transaction size is $1.42M, with total institutional volume of $283.31M over the last 72 hours.
What the data shows: Average transaction sizes are large ($1.42M), indicating significant capital movement by large-holder wallets with a net inflow. Descriptive on-chain observation only.
Total 200 whale transactions executed by 160 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 9/9/2026, 3:36:31 PM | 17ycxsdvkx | bc1q8ad2qz bc1q8a...685j UNKNOWN | BUY | $100.07K | N/A Confidence: 0.0 | — | bitcoin | c4cd2a...7340 |
| 9/9/2026, 3:36:31 PM | bc1qpprrw6 | 3kmmeqpeqc 3kmmeq...qtc8 UNKNOWN | BUY | $196.78K | N/A Confidence: 0.0 | — | bitcoin | e24c0f...e2bb |
| 9/9/2026, 3:36:31 PM | High-Volume BTC Transactor (36,698 BTC, 3885 txs) | High-Volume BTC Transactor (2,666 BTC, 300 txs) 1jalcw...pf5q UNKNOWN | BUY | $313.42K | N/A Confidence: 0.0 | — | bitcoin | 4f8b41...1f7b |
| 9/9/2026, 3:36:31 PM | Bitfinex | Hot Wallet 1kr6qs...9i1g UNKNOWN | SELL | $546.72K | N/A Confidence: 0.0 | — | bitcoin | a4e5d2...2bf9 |
| 9/9/2026, 3:36:31 PM | High-Volume BTC Transactor (4,849 BTC, 915 txs) | High-Volume BTC Transactor (20,417 BTC, 1212 txs) bc1q6x...d388 UNKNOWN | BUY | $101.67K | N/A Confidence: 0.0 | — | bitcoin | a856a6...63d2 |
| 9/9/2026, 3:36:31 PM | High-Volume BTC Transactor (568,380 BTC, 8697 txs) | Coinbase 324h9u...5cyq UNKNOWN | BUY | $755.52K | N/A Confidence: 0.0 | — | bitcoin | 2e8107...c3d5 |
| 9/9/2026, 3:36:31 PM | High-Volume BTC Transactor (36,698 BTC, 3885 txs) | High-volume BTC (1163 BTC, 93 txs in 90d) 1jalcw...pf5q UNKNOWN | BUY | $783.54K | N/A Confidence: 0.0 | — | bitcoin | 64cc7d...38df |
| 9/9/2026, 3:36:31 PM | 3jrbkwkdmm | bc1qp42j7h bc1qp4...y7sk UNKNOWN | BUY | $766.94K | N/A Confidence: 0.0 | — | bitcoin | 6977c4...0d73 |
| 9/9/2026, 3:36:31 PM | High-Volume BTC Transactor (287,517 BTC, 37637 txs) | bc1qynygs8 bc1qyn...a78g UNKNOWN | BUY | $67.38K | N/A Confidence: 0.0 | — | bitcoin | 19ecf2...f058 |
| 9/9/2026, 3:36:31 PM | High-Volume BTC Transactor (14,629 BTC, 8263 txs) | 3bgyobi4lb 3bgyob...wjjm UNKNOWN | BUY | $94.49K | N/A Confidence: 0.0 | — | bitcoin | 02196e...efde |
| 9/9/2026, 3:36:31 PM | bc1q5wv23v | bc1qudggum bc1qud...hdnj UNKNOWN | BUY | $220.12K | N/A Confidence: 0.0 | — | bitcoin | a65861...9236 |
| 9/9/2026, 3:32:32 PM | High-Volume BTC Transactor (3,830 BTC, 659 txs) | bc1q30evzt bc1q30...2ue3 UNKNOWN | BUY | $220.12K | N/A Confidence: 0.0 | — | bitcoin | 947c54...8121 |
| 9/9/2026, 3:32:32 PM | bc1qlyhpn9 | High-Volume BTC Transactor (2,348 BTC, 136 txs) bc1q4g...wvgn UNKNOWN | BUY | $2.01M | N/A Confidence: 0.0 | — | bitcoin | ffa4f0...fb6a |
| 9/9/2026, 3:32:32 PM | Hot Wallet | bc1qm34lsc bc1qm3...7s3h UNKNOWN | BUY | $712.24K | N/A Confidence: 0.0 | — | bitcoin | 60a830...6bdb |
| 9/9/2026, 3:32:32 PM | bc1qwp4vcx | bc1q3fq850 bc1q3f...76yj UNKNOWN | BUY | $106.20K | N/A Confidence: 0.0 | — | bitcoin | 1c00b0...5d08 |
| 9/9/2026, 3:32:32 PM | High-Volume BTC Transactor (8,582 BTC, 35 txs) | bc1qp2pfrg bc1qp2...stxk UNKNOWN | BUY | $391.77K | N/A Confidence: 0.0 | — | bitcoin | 89dee4...7772 |
| 9/9/2026, 3:32:32 PM | Hot Wallet | bc1qm34lsc bc1qm3...7s3h UNKNOWN | BUY | $389.72K | N/A Confidence: 0.0 | — | bitcoin | 92a01e...92cf |
| 9/9/2026, 3:32:32 PM | High-Volume BTC Transactor (66,773 BTC, 2189 txs) | High-Volume BTC Transactor (3,858 BTC, 37 txs) bc1q8q...qmkg UNKNOWN | BUY | $78.35K | N/A Confidence: 0.0 | — | bitcoin | 734fdd...0c8a |
| 9/9/2026, 3:32:32 PM | Jump Crypto | 1knm4k8guk 1knm4k...a72p UNKNOWN | BUY | $202.94K | N/A Confidence: 0.0 | — | bitcoin | e906f8...e3c9 |
| 9/9/2026, 3:32:32 PM | Hot Wallet | bc1qm34lsc bc1qm3...7s3h UNKNOWN | BUY | $719.11K | N/A Confidence: 0.0 | — | bitcoin | 299de7...a333 |
| 9/9/2026, 3:32:32 PM | OKX Deposit | bc1qlx87a2 bc1qlx...zh0v UNKNOWN | BUY | $234.24K | N/A Confidence: 0.0 | — | bitcoin | e22259...97c9 |
| 9/9/2026, 3:32:32 PM | Hot Wallet | bc1qm34lsc bc1qm3...7s3h UNKNOWN | BUY | $195.88K | N/A Confidence: 0.0 | — | bitcoin | 5d6e61...a1d6 |
| 9/9/2026, 3:32:32 PM | Hot Wallet | High-Volume BTC Transactor (14,629 BTC, 8263 txs) bc1qm3...7s3h UNKNOWN | BUY | $94.49K | N/A Confidence: 0.0 | — | bitcoin | 1005b4...ec52 |
| 9/9/2026, 3:32:32 PM | High-Volume BTC Transactor (2,289 BTC, 647 txs) | High-Volume BTC Transactor (3,789 BTC, 125 txs) bc1qwx...0s0f UNKNOWN | BUY | $206.85K | N/A Confidence: 0.0 | — | bitcoin | ec7c56...ee04 |
| 9/9/2026, 3:32:32 PM | High-Volume BTC Transactor (9,810 BTC, 193 txs) | High-Volume BTC Transactor (914,580 BTC, 22256 txs) bc1q9s...lxzt UNKNOWN | BUY | $1.41M | N/A Confidence: 0.0 | — | bitcoin | 4b9fe9...2b53 |
| 9/9/2026, 3:32:32 PM | Whale Address ($10.6M) | High-Volume BTC Transactor (27,508 BTC, 13124 txs) bc1qfp...fy69 UNKNOWN | BUY | $61.04K | N/A Confidence: 0.0 | — | bitcoin | ceea29...6a1f |
| 9/9/2026, 3:32:32 PM | 1hfezmsl9d | bc1qwnxr77 bc1qwn...lvz9 UNKNOWN | BUY | $107.56K | N/A Confidence: 0.0 | — | bitcoin | e43139...a324 |
| 9/9/2026, 3:32:32 PM | bc1q9cnm6t | bc1q8rtk7j bc1q8r...csqj UNKNOWN | BUY | $31.73M | N/A Confidence: 0.0 | — | bitcoin | 477fba...17ac |
| 9/9/2026, 3:32:32 PM | High-Volume BTC Transactor (79,092 BTC, 8915 txs) | Cat in a Box - High Activity Address (BTC Public Data: 496 outputs) bc1qes...jxd8 UNKNOWN | BUY | $58.77K | N/A Confidence: 0.0 | — | bitcoin | 908f28...4436 |
| 9/9/2026, 3:32:32 PM | bc1qs79y26 | bc1qtcu34j bc1qtc...4vcs UNKNOWN | BUY | $78.35K | N/A Confidence: 0.0 | — | bitcoin | 8264fb...b392 |
| 9/9/2026, 3:32:32 PM | High-Volume BTC Transactor (796,955 BTC, 14321 txs) | High-Volume BTC Transactor (3,676 BTC, 209 txs) bc1q42...h9v2 UNKNOWN | BUY | $1.35M | N/A Confidence: 0.0 | — | bitcoin | d22281...ebeb |
| 9/9/2026, 3:32:32 PM | Whale Address ($21.4M) | 3mqup6g1da 3mqup6...xxfd UNKNOWN | BUY | $4.11M | N/A Confidence: 0.0 | — | bitcoin | 4dde83...5a7d |
| 9/9/2026, 3:32:32 PM | bc1q8htrw8 | Cat in a Box - High Activity Address (BTC Public Data: 343 outputs) bc1qxk...j9v2 UNKNOWN | BUY | $235.06K | N/A Confidence: 0.0 | — | bitcoin | 09d2ce...ed0f |
| 9/9/2026, 3:32:32 PM | High-Volume BTC Transactor (2,289 BTC, 647 txs) | High-Volume BTC Transactor (4,868 BTC, 75 txs) bc1qwx...0s0f UNKNOWN | BUY | $65.82K | N/A Confidence: 0.0 | — | bitcoin | 10a1d5...df42 |
| 9/9/2026, 3:23:09 PM | Hot Wallet | 1kr6qsydw9 1kr6qs...9i1g UNKNOWN | BUY | $202.33K | N/A Confidence: 0.0 | — | bitcoin | 03dd88...ea5f |
| 9/9/2026, 3:23:09 PM | 1kl5vdtfzn | bc1q7n6ke8 bc1q7n...ghgd UNKNOWN | BUY | $158.27K | N/A Confidence: 0.0 | — | bitcoin | ea0eb9...71b3 |
| 9/9/2026, 3:23:09 PM | High-Volume BTC Transactor (1,514 BTC, 888 txs) | bc1qz0hm83 bc1qz0...jun5 UNKNOWN | BUY | $391.77K | N/A Confidence: 0.0 | — | bitcoin | 202d22...66bf |
| 9/9/2026, 3:23:09 PM | High-Volume BTC Transactor (10,336 BTC, 4079 txs) | High-Volume BTC Transactor (4,909 BTC, 1221 txs) 3dgxay...wtjf UNKNOWN | BUY | $95.94K | N/A Confidence: 0.0 | — | bitcoin | 40d485...3148 |
| 9/9/2026, 3:23:09 PM | High-Volume BTC Transactor (3,350 BTC, 115 txs) | bc1qwnkwe8 bc1qwn...y0rg UNKNOWN | BUY | $183.26K | N/A Confidence: 0.0 | — | bitcoin | 1678ed...25f1 |
| 9/9/2026, 3:23:09 PM | Jump Crypto | 1knm4k8guk 1knm4k...a72p UNKNOWN | BUY | $650.34K | N/A Confidence: 0.0 | — | bitcoin | 13b654...68e2 |
| 9/9/2026, 3:23:09 PM | 1lppmq24dm | High-Volume BTC Transactor (32,559 BTC, 318 txs) bc1q4g...wvgn UNKNOWN | BUY | $2.35M | N/A Confidence: 0.0 | — | bitcoin | 5f7b28...af78 |
| 9/9/2026, 3:23:09 PM | Jump Crypto | High-Volume BTC Transactor (5,088 BTC, 1857 txs) 1knm4k...a72p UNKNOWN | BUY | $182.56K | N/A Confidence: 0.0 | — | bitcoin | 1172f0...0dcd |
| 9/9/2026, 3:23:09 PM | High-Volume BTC Transactor (568,380 BTC, 8697 txs) | Crypto.com 324h9u...5cyq UNKNOWN | BUY | $536.22K | N/A Confidence: 0.0 | — | bitcoin | bedf96...8b43 |
| 9/9/2026, 3:23:09 PM | Hot Wallet | bc1qm34lsc bc1qm3...7s3h UNKNOWN | BUY | $626.83K | N/A Confidence: 0.0 | — | bitcoin | 31dcde...2620 |
| 9/9/2026, 3:23:09 PM | Hot Wallet | Kraken Deposit bc1qm3...7s3h UNKNOWN | BUY | $782.78K | N/A Confidence: 0.0 | — | bitcoin | 763cf8...9040 |
| 9/9/2026, 3:23:09 PM | bc1qhxtjqd | bc1qml4f90 bc1qml...glfk UNKNOWN | BUY | $156.71K | N/A Confidence: 0.0 | — | bitcoin | e012cc...65d1 |
| 9/9/2026, 3:23:09 PM | Hot Wallet | bc1qm34lsc bc1qm3...7s3h UNKNOWN | BUY | $4.19M | N/A Confidence: 0.0 | — | bitcoin | a9cc92...7111 |
| 9/9/2026, 3:14:08 PM | 12snqrfx3w | bc1pwxqspw bc1pwx...y53y UNKNOWN | BUY | $156.71K | N/A Confidence: 0.0 | — | bitcoin | b80592...b1f6 |
| 9/9/2026, 3:14:08 PM | Cat in a Box - High Activity Address (BTC Public Data: 218 outputs) | High-Volume BTC Transactor (21,638 BTC, 2174 txs) 1tqkxf...f9ks UNKNOWN | BUY | $93.05K | N/A Confidence: 0.0 | — | bitcoin | f01544...d0e0 |
| 9/9/2026, 3:14:08 PM | 3e84unqnu4 | High-Volume BTC Transactor (21,638 BTC, 2174 txs) bc1qm3...lygc UNKNOWN | BUY | $168.37K | N/A Confidence: 0.0 | — | bitcoin | 02cedf...2597 |