Get started
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.

Open Bitpanda dashboard Get Telegram alerts
Window30 days Rows19 UpdatedAug 6, 03:51 PM UTC
Visible volume$3.9M30-day labeled USD volume
Transfer count199 in · 10 out
Recorded directionNear balancetwo-sided visible flow
Balance

Bitpanda balance over 30 days

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

Received$2M9 transfers in
Sent$1.8M10 transfers out

53% of visible volume arrived at labeled wallets; 47% 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 Aug 6, 03:51 PM UTC
DirectionAssetAmountRouteTime
IN FET $729.9K
from Binance: Hot WalletAccumulation
Aug 5, 08:23 AM UTC View →
OUT WLFI $195K
to Wintermute DepositRotation
Aug 3, 05:23 AM UTC View →
IN PEPE $146.2K
from Wintermute: Hot WalletCold storage
Aug 3, 04:29 AM UTC View →
IN PEPE $167.9K
from OKX: Hot WalletAccumulation
Aug 3, 01:21 AM UTC View →
MOVE WLD $172.4K
between Bitpanda walletsCold storage
Jul 31, 08:03 AM UTC View →
MOVE WLD $153.3K
between Bitpanda walletsRotation
Jul 31, 07:03 AM UTC View →
IN WLD $153.3K
from 0x7e9d...5bfeRotation
Jul 31, 06:58 AM UTC View →
OUT FET $49.1K
to Bitvavo DepositRotation
Jul 29, 07:00 PM UTC View →
IN SHIB $103.6K
from Wintermute: Hot WalletCold storage
Jul 28, 06:53 AM UTC View →
OUT WLFI $103K
to Wintermute DepositRotation
Jul 28, 04:50 AM UTC View →
IN ONDO $383.6K
from 0x221f...3ac0Rotation
Jul 23, 11:19 PM UTC View →
OUT FET $107.4K
to 0xd87e...16e8Rotation
Jul 20, 08:29 PM 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.

ONDO
$1.2M30.6%
FET
$1.2M30.4%
WLD
$798.6K20.6%
PEPE
$314.1K8.1%
WLFI
$298K7.7%
SHIB
$103.6K2.7%
Biggest moves

Biggest Bitpanda moves

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

  1. 01
    $803.9Kbetween Bitpanda wallets · Jul 17, 12:37 PM UTC
    ONDO
  2. 02
    $729.9Kfrom Binance: Hot Wallet · Aug 5, 08:23 AM UTC
    FET
  3. 03
    $383.6Kfrom 0x221f...3ac0 · Jul 23, 11:19 PM UTC
    ONDO
  4. 04
    $195Kto Wintermute Deposit · Aug 3, 05:23 AM UTC
    WLFI
  5. 05
    $172.4Kbetween Bitpanda wallets · Jul 31, 08:03 AM UTC
    WLD
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

Compare other labeled entities, asset trackers, the directory, and alerts.

Custodian & Brokerage

BitGo Whale Activity

Review labeled transfers for BitGo.

Custodian & Brokerage

Ceffu Whale Activity

Review labeled transfers for Ceffu.

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.

Open Bitpanda dashboardTelegram alerts