Known whale activity
Bitpanda Custodian & BrokerageBitpanda 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.
Window30 days Rows45 UpdatedSep 20, 07:31 PM UTC
Balance
Bitpanda balance over 30 days
Received and sent USD volume across the labeled wallets currently included in the dataset.
Received$1.9M16 transfers in
Sent$286.4M29 transfers out
1% of visible volume arrived at labeled wallets; 99% 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.
DirectionAssetAmountRouteTime
Asset mix
Asset mix for Bitpanda
USD volume by asset across the same 30-day window.
Biggest moves
Biggest Bitpanda moves
The largest visible transfers by USD value, with links to the underlying transaction when available.
- 01 $79.7Mbetween Bitpanda wallets · Aug 24, 11:56 AM UTCETH
- 02 $39.8Mbetween Bitpanda wallets · Aug 24, 12:35 PM UTCETH
- 03 $39.8Mbetween Bitpanda wallets · Aug 24, 12:23 PM UTCETH
- 04 $39.8Mbetween Bitpanda wallets · Aug 24, 12:14 PM UTCETH
- 05 $39.6Mto Figment: FigmentEth2DepositorV1 · Aug 24, 12:35 PM UTCETH
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.
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.