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BTC whale tracker: live Bitcoin transfers.

Review large BTC transfers on the Bitcoin network with the route, amount, labels, timestamp, and transaction hash in one place. A transfer is evidence of movement, not a price signal.

NetworkBitcoin FeedPublic preview UpdatedNov 9, 2026, 07:22 PM UTC

Bitcoin whale activity — last 7 days

A snapshot of large BTC transfers tracked by TrackWhale.

Showing BTC whale activity for the last 7 days.

Large transfers 690 BTC tracked activity Individual large transfers
Exchange inflows $3.55B 45.86K BTC 113 transfers into exchanges
Exchange outflows $3.54B 45.96K BTC 63 transfers out of exchanges
Net exchange flow +$7.13M −106.75759467 BTC Inflows − Outflows
Largest transfer $1.54B 20K BTC Largest by recorded USD value
Most active exchange Coinbase logo Coinbase 125 transfers By external transfer count
Most active labeled entity BlackRock logo BlackRock 57 transfers By tracked transfer count

Based on tracked large transfers on Bitcoin. USD values are recorded estimates.

How we count activity

Periods cover the preceding 7 days or 30 days using TrackWhale’s indexed timestamps in UTC. Large transfers count individual transfer records, so one transaction can contain several transfers.

Exchange inflows and outflows include only movement between tracked exchanges and wallets outside that exchange set. Internal and exchange-to-exchange transfers are excluded. Netflow is inflows minus outflows. USD totals are unavailable when a flow is missing its USD estimate.

The wider activity count can include internal transfers, minting and burning. Exchange activity ranks external transfers; labeled entity activity ranks sent and received transfers among our tracked organizations, with internal transfers counted once. Leaders rank by transfer count, then total token volume.

Snapshot Latest tracked transfer
Live feed

Recent BTC whale transfers

A public preview of large BTC rows. Open a transaction to verify the route and available labels.

Updated Nov 9, 2026, 07:22 PM UTC
TimeAmountRouteFlow
Nov 9, 07:05 PM UTC $24.6M
Cumberland DRW bc1q4g...wvgn OKX: OKX Deposit 32SyM6...UyLr
! Distribution
View →
Nov 9, 06:18 PM UTC $39.2M
Unknown wallet bc1qxg...pv2t Unknown wallet 3MCpih...zKUR
~ Rotation
View →
Nov 9, 05:35 PM UTC $85.2M
Coinbase Prime: Hot Wallet 3MqUP6...xXFd Unknown wallet 131gYi...P1mJ
+ Exchange outflow
View →
Nov 9, 05:35 PM UTC $90.7M
Coinbase Prime Custody bc1qww...q0du Coinbase Prime: Hot Wallet 3MqUP6...xXFd
~ Rotation
View →
Nov 9, 05:35 PM UTC $22.4M
Bullish.com 3CdVzf...xAUs Bullish.com: Hot Wallet 324H9u...5CYq
~ Rotation
View →
Nov 9, 05:19 PM UTC $27.9M
Cumberland DRW 1GX3XH...V1bQ Cumberland DRW bc1q4g...wvgn
~ Rotation
View →
Nov 9, 05:19 PM UTC $73.8M
Cumberland DRW 1GX3XH...V1bQ Unknown wallet bc1qcy...terw
~ Rotation
View →
Nov 9, 05:19 PM UTC $26.1M
Wintermute: Binance Deposit 1KbDEg...aFx5 Binance: Hot Wallet bc1qhp...5fjj
! Distribution
View →
Nov 9, 05:09 PM UTC $25M
Bitget: Hot Wallet 1FWQiw...McGd Bitget: Cold Wallet 32qqF3...jh4X
~ Cold storage
View →
Nov 9, 04:41 PM UTC $101.8M
Coinbase Prime: Hot Wallet 3MqUP6...xXFd Cumberland DRW 1GX3XH...V1bQ
+ Accumulation
View →
Read the evidence

What to notice in a BTC row

Start with the route, then use labels and timing to decide which transaction deserves a closer look.

01

Bitcoin route

Read the sender and receiver addresses, then open the transaction when the Bitcoin route or amount needs verification.

02

Exchange labels

A labeled exchange destination gives the row a clearer route. An unlabeled address should not be assigned an owner.

03

Repeated moves

Use timing and repeated transfers to add context. One BTC transaction does not establish a trading decision.

FAQ

BTC whale tracker FAQ

Short answers about the public feed, labels, and how to verify a transfer.

What does this Bitcoin tracker show?

It shows large BTC transfers on the Bitcoin network with amounts, available wallet labels, flow type, timestamps, and links to the underlying transaction.

Does BTC entering an exchange prove a sale?

No. It proves BTC reached a labeled exchange wallet. Selling, custody, collateral, and internal operations require additional evidence.

What does this BTC whale tracker show?

It shows recent large BTC transfers with the amount, USD value when available, sender and receiver labels, flow type, timestamp, and transaction link.

Does a large BTC transfer prove buying or selling?

No. A transfer proves that assets moved between addresses. Exchange direction and labels add context, but the row does not prove a trade or the sender's intent.

Why are wallet labels useful?

A label can identify an exchange, service, treasury, or other monitored address. Unknown-to-unknown transfers should be treated as movement without an assumed owner or purpose.

Where can I review more BTC history?

Use the dashboard link on this page for filters, longer history, and full wallet addresses. Each available transaction row also links to its detail page.

Keep tracking

Keep BTC movement in view.

Use TrackWhale for the public preview, dashboard filters, and Telegram alerts when notable Bitcoin transfers appear.