Overview: Whale wallets (transactions $10K+) have executed 81 inflow transactions versus 37 outflow transactions in the last 72 hours, resulting in a 68.6% / 31.4% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $5.36B for WBTC over the observation window. 68.6% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 43 unique large-holder addresses interacted with WBTC — high on-chain participation.
Overview: The average whale transaction size is $45.49M, with total institutional volume of $5.37B over the last 72 hours.
What the data shows: Average transaction sizes are large ($45.49M), indicating significant capital movement by large-holder wallets with a net inflow. Descriptive on-chain observation only.
Total 118 whale transactions executed by 43 unique addresses.
| # | Holder | Value | % of supply |
|---|---|---|---|
| 1 | Aave | $2.14B | 29.04% |
| 2 | Arbitrum | $463.92M | 6.29% |
| 3 | Compound | $454.56M | 6.17% |
| 4 | Morpho | $338.89M | 4.60% |
| 5 | Spark | $196.12M | 2.66% |
| 6 | Wormhole | $179.04M | 2.43% |
| 7 | Polygon | $124.53M | 1.69% |
| 8 | Uniswap | $112.37M | 1.52% |
| 9 | Justin Sun | $108.23M | 1.47% |
| 10 | f(x) Protocol | $79.04M | 1.07% |
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 8/30/2026, 4:22:17 AM | 0x2f6139a6 | WBTC-USDT 2 0x5653...83b2 UNKNOWN | SELL | $11.33K | N/A Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0859...28f8 |
| 8/30/2026, 4:01:00 AM | Kyber Network | Market Maker 0x8f10...f996 UNKNOWN | BUY | $19.40K | N/A Confidence: 0.8 | Stage 1 confidence (0.81) below threshold or contested - Stage 2 required | ethereum | 0xbe2e...f3e4 |
| 8/30/2026, 3:59:19 AM | 0xbbbbbbbb | Whale (USDC, USDT holder) 0x0fd3...c83d UNKNOWN | BUY | $328.28M | 31.5 Confidence: 0.8 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1d5c...2248 |
| 8/30/2026, 3:33:27 AM | 0xbbbbbbbb | Whale (USDC, USDT holder) 0x0fd3...c83d UNKNOWN | BUY | $341.90M | 31.5 Confidence: 0.8 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe128...ab39 |
| 8/30/2026, 2:41:09 AM | WBTC-USDT 2 | Whale (UNI, WETH holder) 0x5653...83b2 UNKNOWN | BUY | $14.28K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x777f...fa1a |
| 8/30/2026, 2:41:03 AM | 0x2078f336 | Top WBTC holder 0x93c3...dd17 UNKNOWN | BUY | $11.26K | 31.5 Confidence: 0.8 | Stage 1 confidence (0.80) below threshold or contested - Stage 2 required | ethereum | 0x1df3...7cbb |
| 8/30/2026, 2:24:17 AM | 0xbbbbbbbb | Whale (USDC, USDT holder) 0x0fd3...c83d UNKNOWN | BUY | $341.90M | 31.5 Confidence: 0.8 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x07ba...3029 |
| 8/30/2026, 2:02:37 AM | Top WETH holder | Market Maker 0x51c7...2a7f UNKNOWN | SELL | $12.96K | 54 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7d91...c51c |
| 8/30/2026, 1:47:50 AM | WBTC-USDT 2 | Market Maker 0x5653...83b2 UNKNOWN | BUY | $10.11K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8220...168a |
| 8/30/2026, 1:47:43 AM | 0x882a7095 | WBTC-USDT 2 0x5653...83b2 UNKNOWN | SELL | $725.33K | N/A Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3218...8bcc |
| 8/30/2026, 1:44:07 AM | Kyber Network | 0x8f10b468 0x8f10...f996 UNKNOWN | BUY | $30.06K | N/A Confidence: 0.8 | Stage 1 confidence (0.78) below threshold or contested - Stage 2 required | ethereum | 0x94be...8309 |
| 8/30/2026, 1:43:43 AM | High-Activity Exchange Wallet (ETHEREUM: 1,412 txs) | Top WBTC holder 0x5f46...0726 UNKNOWN | BUY | $30.08K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf0c0...8c16 |
| 8/30/2026, 1:40:44 AM | 0xbbbbbbbb | Whale (USDC, USDT holder) 0x0fd3...c83d UNKNOWN | BUY | $341.90M | 31.5 Confidence: 0.8 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8596...6211 |
| 8/30/2026, 1:39:22 AM | 0xbbbbbbbb | Whale (USDC, USDT holder) 0xa0f1...75ea UNKNOWN | BUY | $63.24M | 31.5 Confidence: 0.8 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x50a8...e695 |
| 8/30/2026, 1:37:31 AM | Market Maker | Top WETH holder 0x51c7...2a7f UNKNOWN | BUY | $10.93K | 54 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x68bc...1832 |
| 8/30/2026, 1:32:48 AM | 0x067cb62f | High-Activity Exchange Wallet (ETHEREUM: 102,553 txs) 0xbca3...5afa UNKNOWN | SELL | $31.24K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x70df...dc8e |
| 8/30/2026, 1:16:20 AM | 0xbbbbbbbb | Whale (USDC, USDT holder) 0x0fd3...c83d UNKNOWN | BUY | $341.90M | 31.5 Confidence: 0.8 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb398...871c |
| 8/30/2026, 1:07:38 AM | 0x4585fe77 | Top WETH holder 0x4c82...2cca UNKNOWN | BUY | $17.98K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x16b5...26f8 |
| 8/30/2026, 12:53:40 AM | 0xbbbbbbbb | Whale (USDC, USDT holder) 0x0fd3...c83d UNKNOWN | BUY | $341.90M | 31.5 Confidence: 0.8 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd466...4b1f |
| 8/30/2026, 12:33:14 AM | Bitget 4 | Top LINK holder 0x0639...d206 UNKNOWN | BUY | $465.42K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x25b8...57c3 |
| 8/30/2026, 12:30:50 AM | 0xbbbbbbbb | Whale (USDC, USDT holder) 0x0fd3...c83d UNKNOWN | BUY | $328.28M | 31.5 Confidence: 0.8 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe491...528a |
| 8/30/2026, 12:26:26 AM | 0x0889e932 | PoolManager 0x0000...8a90 UNKNOWN | SELL | $37.57K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0x6e4f...d9f4 |
| 8/30/2026, 12:17:49 AM | WBTC-USDT 2 | Market Maker 0x5653...83b2 UNKNOWN | BUY | $12.98K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x37bd...5003 |
| 8/30/2026, 12:12:49 AM | 0x4c82d1fb | WBTC-USDT 2 0x5653...83b2 UNKNOWN | SELL | $29.64K | N/A Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x79f4...560e |
| 8/29/2026, 11:46:14 PM | 0xbbbbbbbb | Whale (USDC, USDT holder) 0x0fd3...c83d UNKNOWN | BUY | $328.28M | 31.5 Confidence: 0.8 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0c66...ec32 |
| 8/29/2026, 11:46:04 PM | Verified Whale (27807 txs over $500,000) | Vault 0xba12...f2c8 UNKNOWN | SELL | $20.03K | 4.5 Confidence: 0.8 | Token sent to Balancer V2 Vault router (DEX sell) | ethereum | 0x1659...5c12 |
| 8/29/2026, 11:38:38 PM | Rizzolver: Uniswap X | 0x6ddf7358 0x6ddf...f4b1 UNKNOWN | SELL | $37.87K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8ef9...e9b5 |
| 8/29/2026, 11:34:09 PM | Rizzolver: Uniswap X | 0x6ddf7358 0x6ddf...f4b1 UNKNOWN | SELL | $60.10K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa9b8...d35c |
| 8/29/2026, 11:30:40 PM | Rizzolver: Uniswap X | 0x5f7c2740 0x5f7c...57ac UNKNOWN | SELL | $15.61K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x52c1...869a |
| 8/29/2026, 11:30:27 PM | Rizzolver: Uniswap X | 0x6ddf7358 0x6ddf...f4b1 UNKNOWN | SELL | $62.59K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2756...8dbe |
| 8/29/2026, 11:24:41 PM | Market Maker | 0xbee3211a 0xbee3...a000 UNKNOWN | BUY | $62.59K | N/A Confidence: 0.8 | Stage 1 confidence (0.80) below threshold or contested - Stage 2 required | ethereum | 0xeb5e...95ec |
| 8/29/2026, 11:24:20 PM | Rizzolver: Uniswap X | 0x6ddf7358 0x6ddf...f4b1 UNKNOWN | SELL | $62.59K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7b84...d5ea |
| 8/29/2026, 11:23:22 PM | Rizzolver: Uniswap X | 0x6ddf7358 0x6ddf...f4b1 UNKNOWN | SELL | $60.10K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xff38...f985 |
| 8/29/2026, 11:22:36 PM | Rizzolver: Uniswap X | 0x6ddf7358 0x6ddf...f4b1 UNKNOWN | SELL | $60.10K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xed75...a80c |
| 8/29/2026, 11:21:41 PM | Top WBTC holder | 0xb0f304e6 0xb0f3...addd UNKNOWN | SELL | $60.13K | 31.5 Confidence: 0.8 | Stage 1 confidence (0.80) below threshold or contested - Stage 2 required | ethereum | 0x0f5f...44bd |
| 8/29/2026, 11:07:30 PM | Rizzolver: Uniswap X | 0xe1c8877b 0xe1c8...8bfa UNKNOWN | SELL | $24.42K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb6e9...80fe |
| 8/29/2026, 11:01:24 PM | 0xd315a9c3 | Top WETH holder 0x1111...ca11 UNKNOWN | BUY | $62.58K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6ef7...db4c |
| 8/29/2026, 10:57:04 PM | 0xbbbbbbbb | Whale (USDC, USDT holder) 0x0fd3...c83d UNKNOWN | BUY | $328.28M | 31.5 Confidence: 0.8 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc3d0...5252 |
| 8/29/2026, 10:40:28 PM | 0xbbbbbbbb | Whale (USDC, USDT holder) 0xa0f1...75ea UNKNOWN | BUY | $63.32M | 31.5 Confidence: 0.8 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9ba7...df8f |
| 8/29/2026, 10:35:49 PM | 0xbbbbbbbb | Whale (USDC, USDT holder) 0x950f...a86f UNKNOWN | BUY | $10.19K | 31.5 Confidence: 0.8 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x08dc...cc1a |
| 8/29/2026, 10:35:14 PM | 0x0639556f | Bitget 4 0x6c18...3172 UNKNOWN | BUY | $20.15K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5bab...1507 |
| 8/29/2026, 10:34:49 PM | 0xbbbbbbbb | Whale (USDC, USDT holder) 0x0fd3...c83d UNKNOWN | BUY | $341.90M | 31.5 Confidence: 0.8 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb3b6...2e43 |
| 8/29/2026, 10:33:26 PM | High-Activity Exchange Wallet (ETHEREUM: 2,385 txs) | Verified Whale (ETHEREUM: 920 large ETH txs) 0x08b0...1e65 UNKNOWN | BUY | $16.01K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1d4f...ee17 |
| 8/29/2026, 10:17:09 PM | Verified Whale (ETHEREUM: 462 large ETH txs) | Whale (DAI, WBTC holder) 0x5cbd...267d UNKNOWN | BUY | $54.13K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc1c2...b717 |
| 8/29/2026, 10:09:49 PM | 0xbbbbbbbb | Whale (USDC, USDT holder) 0x0fd3...c83d UNKNOWN | BUY | $341.90M | 31.5 Confidence: 0.8 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd5c4...d1df |
| 8/29/2026, 10:00:03 PM | Bitget 4 | Verified Whale (ETHEREUM: 2292 large ETH txs) 0x0639...d206 UNKNOWN | BUY | $23.95K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xef84...14e2 |
| 8/29/2026, 9:59:06 PM | 0x0639556f | Bitget 4 0x6c18...3172 UNKNOWN | BUY | $32.14K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7404...7835 |
| 8/29/2026, 9:53:20 PM | 0x0639556f | Bitget 4 0x6c18...3172 UNKNOWN | BUY | $24.92K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x323b...5e39 |
| 8/29/2026, 9:38:02 PM | Market Maker | WBTC-USDT 2 0x51c7...2a7f UNKNOWN | BUY | $12.38K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x68c1...0dc0 |
| 8/29/2026, 9:37:50 PM | 0xbbbbbbbb | Whale (USDC, USDT holder) 0xa0f1...75ea UNKNOWN | BUY | $60.81M | 31.5 Confidence: 0.8 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x91d4...7bd7 |