AI ANSWER · BTC WHALE MOVEMENTS (24H)confidence 98.4% · 2.1s
Whale wallets (≥1,000 BTC) were net accumulators over the last 24h: +14,280 BTC moved off exchanges, led by Coinbase (-8,900) and Binance (-4,100). The single largest inflow — 12,400 BTC from a dormant 2017 wallet to Coinbase Prime — matches an OTC custody pattern, not a market sell.
Sources: 22 on-chain queriesDuneGlassnode cohortsArkham labels
FLOW MAP · EXCHANGE ⇄ WHALE COHORT (BTC)
Coinbase
8,900
Whales ≥1K
Binance
4,100
Whales ≥1K
Kraken
2,600
Whales ≥1K
Dormant 2017
12,400
Coinbase Prime
Whales ≥1K
1,320
OKX
DATA DEEP DIVE · TOP WALLETS
| WALLET | LABEL | 24H Δ | BALANCE | LAST TX |
|---|---|---|---|---|
| bc1qgdj…8r7v | Coinbase custody | +12,400 | 894,120 | 13:58Z |
| 3M219K…t5Lz | Unlabelled whale | +3,210 | 41,870 | 12:04Z |
| bc1qa5w…sy5r | Binance cold | -4,100 | 248,600 | 11:47Z |
| 1P5ZEDW…8kZ | Fund (Arkham) | +1,880 | 16,420 | 10:22Z |
| bc1qjas…0hcq | Miner pool | -640 | 9,110 | 09:51Z |