On-Chain Whale Tracking
Track whale wallets, exchange flows, and smart money movement.
Track Smart Money: Follow Institutional and Whale Movements
Monitor the largest Bitcoin holders (whales) and institutional players to identify accumulation and distribution patterns. Exchange flows reveal when smart money is buying (outflows) or selling (inflows). Old whales accumulating is a historically strong bullish signal, while new whale dominance suggests speculative activity.
💡 Whale Tracking: Follow Smart Money
Monitor Top 100 accumulator wallets, Exchange flows (Binance, Coinbase), Whale alerts (> $10M transactions), and Old vs New whales analysis.
🎯 Smart Money Signals: Old whales accumulating = BULLISH. Exchange outflows = Accumulation (bullish). Exchange inflows = Distribution (bearish). New whales dominating = Speculative activity (risky).
Old Whales vs New Whales: Market Confidence Signal
Compare experienced holders (3+ years) with new entrants (<3 years). Old whale accumulation signals institutional confidence and long-term bullish trends. New whale dominance indicates speculative retail activity and higher risk.
Whale Category Breakdown: Who Controls the Supply?
Visualize the distribution of whale types. Mega Whales (10K+ BTC) can move markets. Old Whales provide stability and confidence. New Whales bring volatility and speculation. Monitor shifts in these categories to anticipate market behavior.
Whale Strategy Evolution: Historical Trends
Track how Old Whales, New Whales, and Mega Whales evolve over time. Rising Old Whale count = Long-term confidence increasing (bullish). Rising New Whale count = Speculation increasing (risky). Stable Mega Whale count = Market structure unchanged. Watch for divergences between categories to anticipate strategic shifts.
Exchange Flows: Accumulation vs Distribution Signal
Track Bitcoin moving in and out of exchanges. Exchange OUTFLOWS (withdrawals) = Smart money accumulating for long-term holding (bullish). Exchange INFLOWS = Potential selling pressure ahead (bearish). Net outflows are historically bullish signals.
Top 100 Whale Wallets: Individual Smart Money Tracking
Monitor individual whale addresses by balance, age, and accumulation status. Old whales (3+ years) with 'Accumulating' status are the strongest bullish signal. Mega whales (10K+ BTC) have market-moving power. Track wallet age to distinguish institutional holders from speculative newcomers.
Top 100 Whale Wallets
| Rank | Wallet | Balance (BTC) | Value (USD) | Category | Age (years) | Status |
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