WHALE TRACKER
BITCOIN ON-CHAIN · MEMPOOL.SPACE
◉ LOADING --:--:-- UTC ← TERMINAL
MIN SIZE: Refreshes every 60s · mempool.space via mozeq proxy
LIVE WHALE SNAPSHOT
⚠ Data sourced live from mempool.space — Bitcoin's open-source explorer, no API key required. Transactions are raw on-chain data from the most recent confirmed blocks; USD values are computed from the live BTC price. "Exchange"/"Whale" labels are heuristic (based on output patterns), NOT verified entity identification. Large transactions may be internal exchange rebalancing, OTC settlements, or custody moves — not necessarily buy/sell activity. AI analysis is pattern-based, not predictive. Not financial advice.
LARGE TXNS (RECENT)
above threshold
TOTAL VOLUME (RECENT)
USD whale moves
TO EXCHANGES
potential sell pressure
FROM EXCHANGES
potential accumulation
WHALE SIGNAL
AI PATTERN ANALYSIS
MOZEQ WHALE INTELLIGENCE — PATTERN-BASED ANALYSIS
FLOW DIRECTION
Analyzing whale transaction patterns...
MARKET INTERPRETATION
Cross-referencing exchange flows vs cold storage movements...
CONCENTRATION RISK
Measuring how concentrated whale activity is across addresses...
ACTIVITY HEATMAP — LAST 30 TXS BY SIZE
LARGE TRANSACTIONS — LIVE FEED
SIZE
TRANSACTION HASH
BTC
USD VALUE
TIME
TYPE
SIGNAL
Fetching whale transactions from mempool.space...