BTC Whale watch
Quiet accumulation · Hyperliquid · Large positions · Large transfers
· Source: Hyperliquid info · mempool.space · PublicNode Ethereum RPC · Tronscan · https://base-rpc.publicnode.com · https://api.dexscreener.com/token-pairs/v1/base/ Live
Large positions
- BTCWhale 0xdf95…7d72 added to a BTC short 9 days in a row, total $9.77M, avg $78,834
BTC: 9864 observed fills across 9 days from 1 tracked wallet(s); activity does not establish intent.
Confidence: 68/100BTC · Whale watch → - BTC6 whales went short BTC within 24h, combined $22.1M, avg $77,582
BTC: 5476 observed fills across 1 days from 6 tracked wallet(s); activity does not establish intent.
Confidence: 68/100BTC · Whale watch → - BTCWhale 0x936c…bb0f added to a BTC short 4 days in a row, total $4.40M, avg $77,598
BTC: 349 observed fills across 4 days from 1 tracked wallet(s); activity does not establish intent.
Confidence: 65/100BTC · Whale watch → - BTCWhale 0x7fda…17d1 added to a BTC short on Hyperliquid, now $1.94M, 30x, avg $77,704BTC · Whale watch →
- BTCWhale 0xfc66…ca06 trimmed a BTC short on Hyperliquid, now $11.2M, 20x, avg $77,100BTC · Whale watch →
- BTCWhale 0x936c…bb0f added to a BTC short on Hyperliquid, now $4.34M, 20x, avg $77,671BTC · Whale watch →
- BTCWhale 0x7737…bf66 added to a BTC short on Hyperliquid, now $2.26M, 15x, avg $77,272BTC · Whale watch →
- BTCWhale 0xa445…329d added to a BTC long on Hyperliquid, now $14.1M, 40x, avg $79,367BTC · Whale watch →
- BTCWhale 0x5b5d…c060 holds a BTC short, $178M, 5x, avg $76,366BTC · Whale watch →
- BTCWhale 0xb83d…6e36 holds a BTC short, $149M, 5x, avg $78,094BTC · Whale watch →
- BTCWhale 0xfc27…9d9d holds a BTC short, $120M, 25x, avg $79,890BTC · Whale watch →
- BTCWhale 0x6046…b21d holds a BTC long, $99.2M, 12x, avg $81,993BTC · Whale watch →
- BTCWhale 0xf081…e39e holds a BTC long, $75.5M, 30x, avg $80,951BTC · Whale watch →
- BTCWhale 0x218a…7da2 holds a BTC short, $62.2M, 8x, avg $79,051BTC · Whale watch →
- BTCWhale 0xb695…a92d holds a BTC short, $60.0M, 20x, avg $78,885BTC · Whale watch →
- BTCWhale 0x93ab…11f8 holds a BTC long, $46.6M, 20x, avg $82,098BTC · Whale watch →
- BTCWhale 0xdf95…7d72 holds a BTC short, $45.6M, 40x, avg $81,725BTC · Whale watch →
How this works
A transfer to an exchange is custody movement, not proof of a sale or owner intent. Direction labels describe the observed address path only.
Only addresses on an exchange's published wallet list get an exchange name; every other address is shown as an unlabelled wallet.
Use direction as a review prompt: to exchange, from exchange and wallet-to-wallet are operational categories, not intent, wealth or execution claims.
Rows come from a rolling window of recent Ethereum blocks and the Bitcoin mempool, refreshed every minute; it is a sample, not a full chain index. Exchange labels come from each exchange's published proof-of-reserves wallet lists.
Sources: mempool.space Bitcoin mempool, PublicNode Ethereum RPC and exchanges' published proof-of-reserves wallet lists.