Radar / TBTC

TBTC: every time whale trading went unusual

18 times in the last 73 days that whales traded far more TBTC in one hour than is normal for it.

Whales trading both ways, began 1 hour ago.

Where the price was a day later

After whales bought, 9 times
9 no price
After whales sold, 8 times
8 no price
After whales traded both ways, 1 time
1 not due yet

Every time, newest first

Times are UTC. Under each move: TBTC's usual move over the same stretch around then.

When What Price then 1 hour later 4 hours later 1 day later
Oct 29, 20:00 UTC1 hour ago Whales trading both waysnow no price not due yet not due yet not due yet
Sep 21, 15:00 UTC38 days ago Whales buying no price no price no price no price
Sep 21, 08:00 UTC39 days ago Whales selling no price no price no price no price
Sep 18, 19:00 UTC41 days ago Whales buying no price no price no price no price
Sep 14, 09:00 UTC46 days ago Whales selling no price no price no price no price
Sep 11, 08:00 UTC49 days ago Whales buying no price no price no price no price
Sep 10, 06:00 UTC50 days ago Whales selling no price no price no price no price
Sep 9, 14:00 UTC50 days ago Whales buying no price no price no price no price
Sep 8, 16:00 UTC51 days ago Whales selling no price no price no price no price
Sep 7, 21:00 UTC52 days ago Whales buying no price no price no price no price
Sep 7, 02:00 UTC53 days ago Whales selling no price no price no price no price
Sep 3, 22:00 UTC56 days ago Whales selling no price no price no price no price
Aug 21, 16:00 UTC69 days ago Whales buying no price no price no price no price
Aug 20, 18:00 UTC70 days ago Whales buying no price no price no price no price
Aug 17, 09:00 UTC74 days ago Whales buying no price no price no price no price
Aug 11, 20:00 UTC79 days ago Whales buying no price no price no price no price
Aug 9, 03:00 UTC82 days ago Whales selling no price no price no price no price
Aug 8, 00:00 UTC83 days ago Whales selling no price no price no price no price

How far above normal each time ran, and its buy and sell split, come with a paid plan. Start free, no card New accounts get 7 days of Pro. No card, nothing to cancel.

Not financial advice. A past move does not tell you the next one.

How this is counted

A time starts when whales trade far more TBTC in one hour than is normal for it, after at least six quiet hours. We note the price at the end of that hour, then one hour, four hours and one day later. Within half a percent either way is about flat.

Prices are our own hourly prices across exchanges where we hold them. For an hour we do not hold, they are Hyperliquid's hourly prices, and that time is then counted on Hyperliquid's prices from start to finish, never a mix.

In that hour, under the price, is the move from the end of the hour before to the end of the hour it began in. It is the hour it happened, not what came after.

The usual move is the middle move of TBTC's ordinary hours over the same stretch: half of them moved less, half more. Moved more than usual means further than that, up or down.

Ordinary is TBTC's other hours within seven days either side of each time, counted the same way on the same prices, with every hour inside an unusual time left out. A time with fewer than 72 such hours around it has no ordinary.

No price means neither has a price for that moment. It is left out of the counts and never treated as a move.