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Whale Watch
Large on-chain Bitcoin and Ethereum transfers, tracked and interpreted by the desk.
Total volume
$379.9M
Events
49
Window
2026-07-25T10:24Z → 2026-07-25T13:44Z
The observed window is dominated by massive whale activity concentrated between 13:34 and 13:43 UTC, with nearly 97% of the $379.9M in transactions occurring between untagged private wallets. Since these flows lack exchange tags, it is impossible to determine if this represents OTC trading, institutional custody rebalancing, or internal wallet shuffling. While the absolute volume is significant, the lack of exchange-linked data prevents us from attributing this to direct market sell pressure or accumulation trends.
| Time | Chain | Tx | Amount | Value | Flow |
|---|---|---|---|---|---|
| Jul 25, 01:44 PM | BTC | 09d1a324…0737 | 121.92 | $7.8M | Untagged |
| Jul 25, 01:43 PM | BTC | 3161245f…664a | 64.65 | $4.1M | Untagged |
| Jul 25, 01:43 PM | BTC | 2793b16e…6820 | 217.09 | $13.9M | Untagged |
| Jul 25, 01:43 PM | BTC | eb51c237…c3fb | 121.92 | $7.8M | Untagged |
| Jul 25, 01:42 PM | BTC | 4558f32d…29a2 | 227.2 | $14.6M | Untagged |
| Jul 25, 01:41 PM | BTC | 615b54e1…8bf2 | 64.41 | $4.1M | Untagged |
| Jul 25, 01:41 PM | BTC | 9871b019…82d8 | 82.2 | $5.3M | Untagged |
| Jul 25, 01:41 PM | BTC | d7e557a1…0a98 | 122.02 | $7.8M | Untagged |
| Jul 25, 01:40 PM | BTC | 408cf6b3…4516 | 64.28 | $4.1M | Untagged |
| Jul 25, 01:39 PM | BTC | a60fe8ce…faf8 | 122.03 | $7.8M | Untagged |
| Jul 25, 01:39 PM | BTC | d7193079…8097 | 58 | $3.7M | Untagged |
| Jul 25, 01:38 PM | BTC | 11df38ca…03d8 | 202.8 | $13.0M | Untagged |
| Jul 25, 01:38 PM | BTC | b8c42332…24b4 | 86.51 | $5.5M | Untagged |
| Jul 25, 01:37 PM | ETH | 0x34328f…2f44 | 1,175.76 | $2.2M | From exchange |
| Jul 25, 01:37 PM | BTC | 42a6f9b9…3695 | 183.71 | $11.8M | Untagged |
| Jul 25, 01:37 PM | BTC | 76c4bdbf…13d9 | 65.62 | $4.2M | Untagged |
| Jul 25, 01:36 PM | BTC | 5813f7fb…f44b | 161.91 | $10.4M | Untagged |
| Jul 25, 01:36 PM | BTC | 96a7ca6f…700d | 252.58 | $16.2M | Untagged |
| Jul 25, 01:35 PM | BTC | 3c81a799…380a | 52.54 | $3.4M | Untagged |
| Jul 25, 01:35 PM | BTC | d0d70d99…fbba | 665.65 | $42.7M | Untagged |
| Jul 25, 01:35 PM | BTC | 0be582ca…ba16 | 55.75 | $3.6M | Untagged |
| Jul 25, 01:34 PM | BTC | 19d7e87c…7df0 | 1,165.65 | $74.7M | Untagged |
| Jul 25, 01:34 PM | BTC | c12b7f77…f5d4 | 237.24 | $15.2M | Untagged |
| Jul 25, 01:33 PM | BTC | 6277c37d…a669 | 99.8 | $6.4M | Untagged |
| Jul 25, 01:30 PM | BTC | dbcf0caf…2f3b | 84.59 | $5.4M | Untagged |
| Jul 25, 01:30 PM | ETH | 0x9911ba…2a8c | 1,755 | $3.3M | To exchange |
| Jul 25, 01:21 PM | ETH | 0x9eb878…26f4 | 1,755 | $3.3M | Untagged |
| Jul 25, 01:20 PM | ETH | 0xee3999…1617 | 1,133 | $2.1M | Untagged |
| Jul 25, 01:17 PM | ETH | 0x861754…fe8c | 635 | $1.2M | Untagged |
| Jul 25, 01:00 PM | ETH | 0x37e5f8…3473 | 635 | $1.2M | Untagged |