9 whale-flow flags logged on BTC, each scored against the next 24 hours. Typical move after: ±0.9%. The dots are what price actually did.
Recent BTC whale trades
| Time | Side | Value (USD) | Price | Exchange |
|---|---|---|---|---|
| 17:14 UTC | SELL | $1.04M | $79,595 | Bitget Futures |
| 17:14 UTC | BUY | $1.03M | $79,600 | Bybit |
| 17:03 UTC | SELL | $1.80M | $79,620 | Binance Futures |
| 17:03 UTC | BUY | $4.77M | $79,636 | Binance Futures |
| 17:03 UTC | BUY | $2.69M | $79,636 | Binance Futures |
| 16:58 UTC | SELL | $1.41M | $79,738 | OKX |
| 16:54 UTC | BUY | $2.48M | $79,698 | HTX |
| 16:45 UTC | BUY | $1.09M | $79,780 | Binance Futures |
| 16:42 UTC | SELL | $1.27M | $79,800 | OKX |
| 16:42 UTC | SELL | $6.94M | $79,800 | OKX |
| 16:41 UTC | BUY | $1.01M | $79,800 | Bitget Futures |
| 16:41 UTC | BUY | $1.10M | $79,750 | OKX |
| 16:36 UTC | SELL | $1.94M | $79,750 | OKX |
| 16:36 UTC | BUY | $1.19M | $79,721 | Bybit |
| 16:27 UTC | BUY | $1.21M | $79,470 | Binance Futures |
| 16:22 UTC | SELL | $3.08M | $79,464 | Binance Futures |
| 16:17 UTC | BUY | $1.60M | $79,449 | Binance Futures |
| 16:14 UTC | SELL | $2.38M | $79,459 | Bybit |
| 16:14 UTC | SELL | $2.56M | $79,458 | Binance Futures |
| 16:13 UTC | SELL | $1.51M | $79,443 | OKX |
| 16:03 UTC | SELL | $1.03M | $79,420 | HTX |
| 15:45 UTC | SELL | $1.14M | $79,474 | HTX |
| 15:37 UTC | BUY | $531K | $79,449 | KuCoin |
| 15:36 UTC | SELL | $1.52M | $79,416 | Binance Futures |
| 15:32 UTC | SELL | $2.72M | $79,382 | HTX |
| 15:26 UTC | BUY | $653K | $79,300 | HTX |
| 15:26 UTC | BUY | $1.31M | $79,310 | Binance Futures |
| 15:23 UTC | BUY | $1.56M | $79,201 | Binance Futures |
| 15:23 UTC | BUY | $1.07M | $79,201 | Binance Futures |
| 15:16 UTC | BUY | $1.00M | $79,200 | Binance Futures |
| 15:16 UTC | BUY | $1.73M | $79,181 | HTX |
| 15:16 UTC | BUY | $4.57M | $79,200 | OKX |
| 15:16 UTC | BUY | $1.73M | $79,200 | OKX |
| 15:13 UTC | SELL | $3.05M | $79,123 | MEXC Futures |
| 15:13 UTC | SELL | $3.81M | $79,121 | HTX |
| 15:13 UTC | SELL | $1.29M | $79,139 | Bybit |
| 15:09 UTC | BUY | $1.12M | $79,088 | OKX |
| 14:59 UTC | SELL | $1.35M | $78,877 | Binance Futures |
| 14:53 UTC | SELL | $1.55M | $78,870 | Bybit |
| 14:53 UTC | BUY | $2.31M | $78,853 | HTX |
| 14:50 UTC | BUY | $1.55M | $78,750 | OKX |
| 14:49 UTC | BUY | $1.49M | $78,651 | OKX |
| 14:49 UTC | BUY | $1.15M | $78,650 | OKX |
| 14:49 UTC | BUY | $1.15M | $78,650 | OKX |
| 14:49 UTC | BUY | $1.08M | $78,663 | OKX |
| 14:49 UTC | SELL | $6.73M | $78,688 | Binance Futures |
| 14:49 UTC | SELL | $1.03M | $78,711 | Binance Futures |
| 14:49 UTC | SELL | $4.54M | $78,722 | Binance Futures |
| 14:49 UTC | SELL | $1.96M | $78,722 | Binance Futures |
| 14:48 UTC | SELL | $4.38M | $78,738 | Binance Futures |
Trades of $1M+ stream live with a free account. BTC is on today's free tier, so all its trades are live too. Pro ($29/mo) unlocks every whale trade in real time across ~250 coins, plus custom alerts. Stats and table refresh about every 2 minutes; the live feed streams continuously.
What counts as a Bitcoin whale trade?
This page tracks executed BTC trades of $500K or more on spot venues ($1.00M+ on futures, where trades run larger) across 15 exchanges: Binance, Bybit, OKX, Coinbase, Kraken, BitMEX and more. Each row is one real trade on an exchange: its direction (buy or sell), USD value, price and exchange. The 24-hour stats above add those trades up into buy flow, sell flow, the biggest single trade and the busiest exchange for Bitcoin.
How is a whale trade different from a transfer?
Most whale trackers show on-chain transfers (coins moving between wallets). A transfer tells you money moved; it doesn't tell you whether anyone bought or sold. A trade is different: someone committed $500K+ at a specific price, in a specific direction, on a specific exchange. When several large BTC trades stack in the same direction within minutes, you can see it here and in the live whale feed as it happens.
How can I dig deeper on BTC?
The Bitcoin terminal pairs these trades with the combined orderbook across exchanges, funding rates, open interest and liquidations, so you can see what the rest of the market was doing around each trade. Coin overview has BTC's price, market cap, rank and venues at a glance. $1M+ trades stream live with a free account (no card); Pro ($29/mo) adds every trade in real time across ~250 coins, custom whale alerts (browser push and sound) and smart signals.
Whale trades on other coins
New to this? What is a crypto whale? · Spotting a pump · All guides
