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Known whale activity
Bitpanda logo Bitpanda Custodian & Brokerage

Bitpanda wallet activity, tracked on-chain.

A European retail brokerage whose labeled wallets reflect customer deposits, withdrawals, and rebalancing. This page shows the labeled addresses in the monitored dataset, their recent balance, asset mix, and largest visible transfers.

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Window30 days Rows32 UpdatedNov 5, 06:10 AM UTC
Visible volume$20.8M30-day labeled USD volume
Transfer count3212 in · 20 out
Recorded directionMore received67% of visible volume inbound
Balance

Bitpanda balance over 30 days

Received and sent USD volume across the labeled wallets currently included in the dataset.

Received$13.9M12 transfers in
Sent$6.9M20 transfers out

67% of visible volume arrived at labeled wallets; 33% left them. This is direction, not intent.

Live feed

Latest Bitpanda transfers

Recent rows where a labeled Bitpanda wallet is the sender or receiver. Direction is measured from the labeled wallet’s side.

Updated Nov 5, 06:10 AM UTC
DirectionAssetAmountRouteTime
IN ONDO $106.5K
from OKX: Hot WalletAccumulation
Nov 4, 11:50 AM UTC View →
MOVE PEPE $874.7K
between Bitpanda walletsCold storage
Nov 2, 02:42 PM UTC View →
IN ENA $115.6K
from Wintermute: Hot WalletCold storage
Nov 2, 05:20 AM UTC View →
OUT PEPE $406K
to Wintermute DepositRotation
Oct 30, 04:28 AM UTC View →
OUT PEPE $665.4K
to Wintermute DepositRotation
Oct 29, 04:41 AM UTC View →
IN LINK $7.6M
from 0xd645...14e9Cold storage
Oct 27, 11:13 PM UTC View →
OUT FET $1.1M
to Binance DepositExchange inflow
Oct 27, 08:11 AM UTC View →
MOVE WLD $96.6K
between Bitpanda walletsCold storage
Oct 26, 03:03 PM UTC View →
MOVE WLD $111.3K
between Bitpanda walletsRotation
Oct 26, 03:03 PM UTC View →
IN WLD $109.8K
from 0x7e9d...5bfeRotation
Oct 26, 02:36 PM UTC View →
OUT PEPE $231.8K
to Wintermute DepositRotation
Oct 26, 04:29 AM UTC View →
OUT POL $770.2K
to Polygon: PoS Staking ContractStaking
Oct 23, 11:00 AM UTC View →
Public rows show the available labels and shorten addresses.Open full history
Asset mix

Asset mix for Bitpanda

USD volume by asset across the same 30-day window.

LINK
$8.4M40.7%
FET
$5.4M26%
PEPE
$3.8M18.2%
POL
$1.7M8.4%
WLD
$970.9K4.7%
ENA
$115.6K0.6%
ONDO
$106.5K0.5%
WLFI
$103K0.5%
Biggest moves

Biggest Bitpanda moves

The largest visible transfers by USD value, with links to the underlying transaction when available.

  1. 01
    $7.6Mfrom 0xd645...14e9 · Oct 27, 11:13 PM UTC
    LINK
  2. 02
    $3.8Mfrom 0xd645...14e9 · Oct 21, 08:33 AM UTC
    FET
  3. 03
    $1.1Mto Binance Deposit · Oct 27, 08:11 AM UTC
    FET
  4. 04
    $891.1Kbetween Bitpanda wallets · Oct 8, 11:23 AM UTC
    PEPE
  5. 05
    $874.7Kbetween Bitpanda wallets · Nov 2, 02:42 PM UTC
    PEPE
Labels

What a wallet label means

TrackWhale only attributes a transfer to Bitpanda when the monitored dataset contains a matching label. A label identifies an address in this dataset; it does not prove ownership of every related address or explain why funds moved. Unknown counterparties remain unknown.

Related

Related Bitpanda pages

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Coin tracker

BTC Whale Tracker

Follow large BTC transfers beyond this labeled wallet page.

Coin tracker

ETH Whale Tracker

Follow large ETH transfers beyond this labeled wallet page.

Directory

Whale Activity

Compare other labeled entities in the public directory.

Alerts

Telegram Alerts

Get notified when notable labeled-wallet transfers appear.

Directory

Whale Transactions

Browse large transfers across all tracked entities.

Directory

Exchange Flows

Compare exchange movement alongside Bitpanda activity.

FAQ

Bitpanda whale activity FAQ

Short answers about labels, balances, transfers, and verification.

What does this Bitpanda page show?

It shows transfers where a monitored address labeled Bitpanda is on one side, plus received and sent totals, asset mix, counterparties, and transaction links when available.

Does a transfer prove Bitpanda owns every related wallet?

No. The page reports the label attached to the address in the monitored dataset. It does not extend that attribution to unlabeled addresses.

Does a large transfer explain why funds moved?

No. It proves movement between addresses. Counterparty labels, timing, and transaction details add context, but intent is not inferred from the row.

How can I verify a listed move?

Open the transaction link when available and compare the amount, timestamp, sender, receiver, and network with the on-chain record.

Keep tracking

Keep Bitpanda activity in view.

Use the dashboard for the full labeled-wallet history and filters, or follow Telegram alerts for notable transfers.

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