Top Entities Share
24.5%
ETFs, Satoshi, Top Exchanges & CorpsReal-time monitoring of Bitcoin's largest addresses and institutional clusters. Track Satoshi Nakamoto, U.S. Spot ETFs (BlackRock IBIT, Fidelity FBTC), corporate treasuries (Strategy), exchange cold storage, and sovereign holdings updated every block.
October 2026 Institutional Alert: U.S. Spot ETFs (led by BlackRock IBIT at ~1.045M BTC) and Strategy (862,500 BTC) now hold over 9.6% of total Bitcoin supply.
Data sources: CoinGecko Live Price • Mempool.space / Blockstream API • SEC Form 8-K Filings • Updated continuously
24.5%
ETFs, Satoshi, Top Exchanges & Corps1.74M ₿
-4.4% YoY (continued self-custody)1.58M ₿
IBIT, FBTC, ARKB, BITB & peers14.6M ₿
Coins unmoved 155+ days (Q4 2026)| # | Address / Entity | Balance (BTC) | USD Value (Live) | Last Activity | Category | Confidence | Actions |
|---|
In 2026, large transfers into Coinbase Prime or institutional custody clusters frequently represent Spot ETF creation/redemption settlements rather than retail spot selling. Always cross-check whether inflows move to cold storage within 24 hours.
Wallets inactive for 5 to 15+ years moving coins often signal early miner OTC distributions, estate settlements, or creditor distributions. Because order book liquidity is deeper in 2026, most vintage whale sales are absorbed via institutional OTC desks.
"Verified" indicates direct SEC filings, Proof-of-Reserves cryptographic attestations, or court documents. "High" indicates corroborated multi-source clustering (Arkham, Glassnode, Chainalysis). "Estimated" applies to early heuristic clusters like the Patoshi pattern.
Pro Tip: Track 30-day net flows across Spot ETF custodians and exchange cold wallets together—when ETF inflows exceed newly mined supply (450 BTC/day post-2024 halving), exchange liquid supply tightens rapidly.
The fundamental unit of Bitcoin accounting. Each wallet balance is the sum of its UTXOs. Analysts track UTXO age bands to measure conviction among long-term holders.
Forensic methods to group addresses controlled by a single entity using co-spend inputs, change address detection, and timing signatures across ETF and exchange custodians.
Total BTC deposited minus total BTC withdrawn from exchange clusters. Persistent negative net flow indicates coins moving into self-custody or institutional cold vaults.
Entities holding BTC unmoved for 155+ days. Rising LTH balances alongside falling exchange reserves historically precede supply squeezes.
We combine four verification layers: (1) Public Proof-of-Reserves disclosures and SEC filings (such as Strategy Form 8-K reports and Binance/Bitfinex reserve attestations), (2) On-chain clustering heuristics, (3) U.S. Department of Justice and court seizure filings, and (4) Institutional labeling from Arkham Intelligence and Glassnode. Each entry displays its confidence tier.
Exchange cold wallets (like Binance's ~618K BTC) and ETF custodial vaults (like BlackRock IBIT's ~1.045M BTC at Coinbase Prime) hold Bitcoin on behalf of millions of underlying retail and institutional investors. They reflect aggregated custodial demand rather than a single individual's net worth.
Any outgoing transaction from a 2009 Patoshi-era block reward address would be the most closely watched event in cryptocurrency history. While it would trigger immediate volatility, most cryptographic researchers believe Satoshi's private keys were intentionally destroyed or permanently lost after 2010.
USD valuations automatically sync every 60 seconds with CoinGecko's global volume-weighted Bitcoin price API and recalculate every whale row dynamically in your browser without requiring a page reload.
With post-halving issuance fixed at 450 BTC per day (~164,250 BTC/year), institutional and whale flows dominate price discovery:
Key Reminder: On-chain whale tracking is for informational and research purposes. Always combine on-chain flows with macro analysis and risk management.