State of Crypto Whales: the last 7 days
Across 15 exchange feeds plus on-chain and Hyperliquid, whales executed $1.30B in trades over the last 7 days. These are executed trades with a side, price and venue, not wallet transfers.
Share on XBuy vs sell flow
- Buys $737.0M · Sells $561.8M.
- 57% of the executed whale dollars were buys.
Most whale money
- 1. BTC: $677.6M (340 trades)
- 2. SOL: $258.6M (153 trades)
- 3. ETH: $167.5M (48 trades)
- 4. USDT: $46.1M (161 trades)
- 5. RLUSD: $40.3M (52 trades)
- 6. HYPE: $35.7M (77 trades)
- 7. ZEC: $24.2M (70 trades)
- 8. USDC: $23.0M (54 trades)
- 9. XRP: $9.1M (8 trades)
- 10. DOGE: $7.4M (5 trades)
Biggest named move
- A named account sold $10.7M BTC on Hyperliquid (0xb389…e09e), followable to its live book.
Our flag record (scored live, never backfilled)
- 470 unusual-flow flags fired and were scored against the real 24h move, hits and misses alike:
- moved 5% or more within 24h: 99
- moved 1% to 5%: 231
- moved under 1%: 140
Coverage
- Whale-trade totals cover the 1000 most recent tape prints (about 0.8 days of the 7-day window); the flag record covers the full 7 days (470 scored). Hyperliquid is a sampled venue; the named move is from its recent feed.