State of Crypto Whales: the last 7 days

Across 15 exchange feeds plus on-chain and Hyperliquid, whales executed $575.6M in trades over the last 7 days. These are executed trades with a side, price and venue, not wallet transfers.

Share on X

Buy vs sell flow

  • Buys $286.6M · Sells $289.0M.
  • 50% of the executed whale dollars were buys.

Most whale money

  • 1. BTC: $218.6M (117 trades)
  • 2. ETH: $93.4M (35 trades)
  • 3. USDT: $68.2M (289 trades)
  • 4. ZEC: $65.1M (213 trades)
  • 5. SOL: $31.2M (13 trades)
  • 6. RLUSD: $20.5M (75 trades)
  • 7. USDC: $18.2M (54 trades)
  • 8. XRP: $10.9M (6 trades)
  • 9. DOGE: $9.3M (9 trades)
  • 10. HYPE: $8.9M (21 trades)

Biggest named move

  • A named account bought $20.9M BTC on Hyperliquid (0xaa49…a0d8), followable to its live book.

Our flag record (scored live, never backfilled)

  • 695 unusual-flow flags fired and were scored against the real 24h move, hits and misses alike:
  • moved 5% or more within 24h: 156
  • moved 1% to 5%: 355
  • moved under 1%: 184

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 (695 scored). Hyperliquid is a sampled venue; the named move is from its recent feed.
See the live whale feed The full scored record