Bitcoin Whales

138

Whales

15,506.39

Total BTC

62

Long

76

Short

Apr 1, 02:09 UTC

Last Trade

1.06×

L/S Ratio

L/S Ratio 0.829
1.003/30 00:0003/30 12:0003/31 00:0003/31 12:0004/01 00:00
Whales 15,506.39 BTC
Market

Entry Prices

MetricLongShort
Average
$72,889.46
$72,716.44
Median
$68,948.1
$68,464.05
Low$65,849.3$63,646.8
High$110,401.9$108,415.1
Spread$44,552.6$44,768.3

Leverage & PnL

MetricLongShort
PnL$-22,618,999.77+$33,876,365.15
Avg Lev
23.29×
24.29×
Lev Low
Lev High
40×
40×

Liquidation Window

MetricLongShort
Low
$17.29
$68,687.17
High
$67,311.18
$325,517.06

Win Rate

MetricLongShort
Average55.4%54.3%
Best100%100%
Lowest0%0%

Register for free to get updated on new tools and investigations.

Register with email
First seen within
hours
31 new whale positions

Tag

Sign in

Label

Entry Px

$68,420.2

Unrealized

-$562,972.11

Leverage

20× cross

Last trade

Mar 2, 20:15 UTC

Tag

Sign in

Label

Entry Px

$67,146.4

Unrealized

$338,058.24

Leverage

40× cross

Last trade

Mar 8, 10:48 UTC

Tag

Sign in

Label

Entry Px

$67,456.4

Unrealized

-$96,217.99

Leverage

40× cross

Last trade

Mar 23, 14:09 UTC

Tag

Sign in

Label

Entry Px

$70,618

Unrealized

$1,536,276.64

Leverage

40× isolated

Last trade

Mar 17, 15:16 UTC

Tag

Sign in

Label

Entry Px

$68,121.3

Unrealized

$253,157.24

Leverage

3× cross

Last trade

Mar 31, 17:20 UTC

Tag

Sign in

Label

Entry Px

$71,689.6

Unrealized

-$2,029,836.22

Leverage

20× cross

Last trade

Tag

Sign in

Label

Entry Px

$69,775.9

Unrealized

-$972,426.16

Leverage

20× cross

Last trade

Mar 6, 11:54 UTC

Tag

Sign in

Label

Entry Px

$70,557.2

Unrealized

-$1,244,965.4

Leverage

40× cross

Last trade

Jan 27, 01:19 UTC

Tag

Sign in

Label

Entry Px

$66,524.6

Unrealized

-$450,100.42

Leverage

2× isolated

Last trade

Mar 27, 13:07 UTC

Tag

Sign in

Label

Entry Px

$69,659.5

Unrealized

-$809,922.74

Leverage

15× cross

Last trade

Mar 12, 13:48 UTC

Tag

Sign in

Label

Entry Px

$69,175.6

Unrealized

-$529,065.51

Leverage

20× cross

Last trade

Mar 8, 02:55 UTC

Tag

Sign in

Label

Entry Px

$72,153.4

Unrealized

$1,346,832.46

Leverage

40× cross

Last trade

Feb 6, 14:45 UTC

Tag

Sign in

Label

Entry Px

$75,150.5

Unrealized

$2,100,405.8

Leverage

40× cross

Last trade

Feb 2, 03:22 UTC

Tag

Sign in

Label

Entry Px

$73,828.4

Unrealized

-$1,622,968.73

Leverage

40× cross

Last trade

Nov 21, 18:59 UTC

Tag

Sign in

Label

Entry Px

$68,815

Unrealized

-$300,244.28

Leverage

14× cross

Last trade

Feb 26, 15:34 UTC

Tag

Sign in

Label

Entry Px

$65,717.6

Unrealized

-$484,595.82

Leverage

40× cross

Last trade

Mar 29, 22:45 UTC

Tag

Sign in

Label

Entry Px

$102,473.7

Unrealized

$8,495,370.16

Leverage

20× cross

Last trade

Nov 6, 20:13 UTC

Tag

Sign in

Label

Entry Px

$67,873.6

Unrealized

$61,226.06

Leverage

5× cross

Last trade

Feb 5, 13:32 UTC

Tag

Sign in

Label

Wintermute

Entry Px

$67,741.3

Unrealized

-$17,537.43

Leverage

20× cross

Last trade

Mar 29, 13:23 UTC

Tag

Sign in

Label

Entry Px

$67,479.7

Unrealized

$27,137.14

Leverage

13× cross

Last trade

Mar 30, 13:36 UTC

Tag

Sign in

Label

Entry Px

$67,867.6

Unrealized

$50,529.52

Leverage

25× cross

Last trade

Mar 31, 01:52 UTC

Tag

Sign in

Label

Entry Px

$67,460.2

Unrealized

-$31,145.33

Leverage

3× isolated

Last trade

Mar 1, 04:15 UTC

Tag

Sign in

Label

Entry Px

$65,849.3

Unrealized

$343,572.84

Leverage

2× isolated

Last trade

Feb 5, 21:17 UTC

Tag

Sign in

Label

Entry Px

$68,889.1

Unrealized

-$226,655.88

Leverage

5× cross

Last trade

Feb 6, 14:12 UTC

Tag

Sign in

Label

Entry Px

$68,527.6

Unrealized

-$156,689.77

Leverage

11× cross

Last trade

Feb 23, 15:03 UTC

Tag

Sign in

Label

Entry Px

$70,625.1

Unrealized

-$515,156.52

Leverage

3× isolated

Last trade

Feb 9, 02:56 UTC

Tag

Sign in

Label

Entry Px

$70,834.4

Unrealized

-$546,611.69

Leverage

40× cross

Last trade

Feb 28, 06:45 UTC

Tag

Sign in

Label

Entry Px

$68,582.5

Unrealized

$154,887.97

Leverage

20× cross

Last trade

Mar 20, 09:26 UTC

Tag

Sign in

Label

Entry Px

$66,484.5

Unrealized

-$158,259.94

Leverage

20× cross

Last trade

Mar 31, 10:14 UTC

Tag

Sign in

Label

Entry Px

$78,762.7

Unrealized

$1,482,319.41

Leverage

20× cross

Last trade

Oct 20, 07:38 UTC

Tag

Sign in

Label

Entry Px

$84,861.1

Unrealized

$2,241,997.79

Leverage

20× cross

Last trade

Nov 4, 08:36 UTC

Tag

Sign in

Label

Entry Px

$68,340.6

Unrealized

-$92,380

Leverage

20× cross

Last trade

Mar 3, 17:09 UTC

Tag

Sign in

Label

Entry Px

$80,604.2

Unrealized

-$1,682,230.27

Leverage

10× cross

Last trade

Jan 20, 16:34 UTC

Tag

Sign in

Label

Entry Px

$69,007.1

Unrealized

-$174,329.31

Leverage

8× isolated

Last trade

Mar 26, 16:23 UTC

Tag

Sign in

Label

Entry Px

$67,381.2

Unrealized

-$28,966.7

Leverage

5× cross

Last trade

Mar 29, 18:10 UTC

Tag

Sign in

Label

Entry Px

$69,472.8

Unrealized

$210,840.23

Leverage

5× isolated

Last trade

Feb 21, 14:20 UTC

Tag

Sign in

Label

Entry Px

$70,631.1

Unrealized

-$327,058.96

Leverage

40× cross

Last trade

Mar 18, 15:30 UTC

Tag

Sign in

Label

Entry Px

$67,397.7

Unrealized

$23,161.42

Leverage

20× cross

Last trade

Mar 31, 07:55 UTC

Tag

Sign in

Label

Entry Px

$69,684.1

Unrealized

$207,211.21

Leverage

18× cross

Last trade

Mar 19, 10:56 UTC

Tag

Sign in

Label

Entry Px

$68,333.1

Unrealized

-$66,952.36

Leverage

20× cross

Last trade

Mar 31, 23:19 UTC

Tag

Sign in

Label

Entry Px

$67,645.4

Unrealized

$3,043.44

Leverage

10× cross

Last trade

Mar 31, 18:32 UTC

Tag

Sign in

Label

Entry Px

$68,040

Unrealized

$42,401.39

Leverage

40× cross

Last trade

Mar 31, 22:08 UTC

Tag

Sign in

Label

Entry Px

$70,769.9

Unrealized

-$310,991.07

Leverage

25× cross

Last trade

Mar 23, 13:19 UTC

Tag

Sign in

Label

Entry Px

$101,884.6

Unrealized

$3,328,341.51

Leverage

20× cross

Last trade

Jan 25, 07:52 UTC

Tag

Sign in

Label

Entry Px

$67,975.4

Unrealized

-$30,002.13

Leverage

37× isolated

Last trade

Mar 31, 21:05 UTC

Tag

Sign in

Label

Entry Px

$72,995.2

Unrealized

$502,164.4

Leverage

12× isolated

Last trade

Mar 4, 14:31 UTC

Tag

Sign in

Label

Entry Px

$68,497.3

Unrealized

$81,520.64

Leverage

20× cross

Last trade

Feb 20, 17:06 UTC

Tag

Sign in

Label

Entry Px

$70,332.9

Unrealized

$225,891.34

Leverage

40× cross

Last trade

Mar 2, 15:11 UTC

Tag

Sign in

Label

Entry Px

$67,698.1

Unrealized

$6,902.14

Leverage

40× cross

Last trade

Mar 14, 23:02 UTC

Tag

Sign in

Label

Entry Px

$67,939.1

Unrealized

-$25,803.11

Leverage

20× cross

Last trade

Feb 23, 07:40 UTC

Tag

Sign in

Label

Entry Px

$72,379.4

Unrealized

$378,372.12

Leverage

20× cross

Last trade

Mar 17, 18:06 UTC

Tag

Sign in

Label

Entry Px

$63,646.8

Unrealized

-$311,673.59

Leverage

5× isolated

Last trade

Feb 28, 07:32 UTC

Tag

Sign in

Label

Entry Px

$97,006.1

Unrealized

$2,230,001.58

Leverage

20× cross

Last trade

Nov 11, 12:05 UTC

Tag

Sign in

Label

Entry Px

$68,160.6

Unrealized

-$41,104.76

Leverage

40× isolated

Last trade

Mar 31, 20:54 UTC

Tag

Sign in

Label

Entry Px

$74,402.1

Unrealized

$495,228.74

Leverage

6× isolated

Last trade

Mar 17, 03:43 UTC

Tag

Sign in

Label

Entry Px

$80,673.6

Unrealized

-$917,949.68

Leverage

40× cross

Last trade

Jan 31, 18:32 UTC

Tag

Sign in

Label

Entry Px

$70,316.3

Unrealized

$187,630.47

Leverage

40× cross

Last trade

Mar 10, 06:57 UTC

Tag

Sign in

Label

Entry Px

$68,222.3

Unrealized

-$42,441.08

Leverage

17× cross

Last trade

Mar 31, 20:58 UTC

Tag

Sign in

Label

Entry Px

$66,569.8

Unrealized

$75,968.67

Leverage

40× cross

Last trade

Mar 30, 17:45 UTC

Tag

Sign in

Label

Entry Px

$69,004.5

Unrealized

$87,506.93

Leverage

30× cross

Last trade

Mar 26, 11:26 UTC

Tag

Sign in

Label

Entry Px

$68,865.6

Unrealized

$79,689.67

Leverage

30× cross

Last trade

Mar 26, 11:31 UTC

Tag

Sign in

Label

Entry Px

$70,177.2

Unrealized

-$164,216.77

Leverage

10× cross

Last trade

Mar 5, 17:53 UTC

Tag

Sign in

Label

Entry Px

$68,430.8

Unrealized

$50,076.06

Leverage

20× cross

Last trade

Mar 9, 07:42 UTC

Tag

Sign in

Label

Entry Px

$103,713.3

Unrealized

$2,165,842.84

Leverage

20× cross

Last trade

Oct 30, 14:06 UTC

Tag

Sign in

Label

Entry Px

$76,581

Unrealized

-$536,705.28

Leverage

10× cross

Last trade

Jan 15, 16:02 UTC

Tag

Sign in

Label

Entry Px

$66,733

Unrealized

-$52,676.05

Leverage

40× cross

Last trade

Feb 28, 09:39 UTC

Tag

Sign in

Label

Entry Px

$67,178.7

Unrealized

$25,510.86

Leverage

10× isolated

Last trade

Feb 28, 22:59 UTC

Tag

Sign in

Label

Entry Px

$66,670

Unrealized

$55,910.11

Leverage

20× cross

Last trade

Mar 29, 20:29 UTC

Tag

Sign in

Label

Entry Px

$67,642

Unrealized

-$349.32

Leverage

20× cross

Last trade

Tag

Sign in

Label

Entry Px

$76,859.6

Unrealized

-$514,450.58

Leverage

10× isolated

Last trade

Jan 30, 08:07 UTC

Tag

Sign in

Label

Entry Px

$66,357.7

Unrealized

-$72,274.78

Leverage

40× cross

Last trade

Mar 27, 20:02 UTC

Tag

Sign in

Label

Entry Px

$105,377.8

Unrealized

$2,058,400.7

Leverage

20× cross

Last trade

Oct 29, 18:39 UTC

Tag

Sign in

Label

Entry Px

$67,408.7

Unrealized

-$11,142.37

Leverage

5× isolated

Last trade

Mar 31, 16:41 UTC

Tag

Sign in

Label

Entry Px

$67,868

Unrealized

-$10,499.67

Leverage

20× cross

Last trade

Mar 30, 12:34 UTC

Tag

Sign in

Label

Entry Px

$67,512.9

Unrealized

-$5,262.96

Leverage

40× cross

Last trade

Mar 31, 18:00 UTC

Tag

Sign in

Label

Entry Px

$69,645

Unrealized

-$102,995.69

Leverage

35× cross

Last trade

Jan 12, 23:58 UTC

Tag

Sign in

Label

Entry Px

$110,401.9

Unrealized

-$2,139,296.53

Leverage

20× cross

Last trade

Oct 29, 19:49 UTC

Tag

Sign in

Label

Entry Px

$68,161.2

Unrealized

-$26,963.69

Leverage

32× cross

Last trade

Mar 31, 22:17 UTC

Tag

Sign in

Label

Entry Px

$68,156.3

Unrealized

$24,616.67

Leverage

30× cross

Last trade

Mar 31, 17:14 UTC

Tag

Sign in

Label

Entry Px

$68,308.2

Unrealized

-$34,246.68

Leverage

40× cross

Last trade

Mar 31, 23:20 UTC

Tag

Sign in

Label

Entry Px

$67,705.6

Unrealized

$4,393.32

Leverage

20× cross

Last trade

Mar 31, 16:45 UTC

Tag

Sign in

Label

Entry Px

$71,043.8

Unrealized

$165,603.18

Leverage

7× cross

Last trade

Mar 10, 02:49 UTC

Tag

Sign in

Label

Entry Px

$66,346.9

Unrealized

$60,912.4

Leverage

20× cross

Last trade

Mar 1, 10:01 UTC

Tag

Sign in

Label

Entry Px

$66,500.1

Unrealized

-$52,893.8

Leverage

40× cross

Last trade

Mar 28, 20:49 UTC

Tag

Sign in

Label

Entry Px

$68,094.6

Unrealized

-$22,300.26

Leverage

40× cross

Last trade

Mar 26, 16:45 UTC

Tag

Sign in

Label

Entry Px

$71,499.7

Unrealized

$179,864.59

Leverage

40× cross

Last trade

Mar 13, 00:28 UTC

Tag

Sign in

Label

Entry Px

$68,129

Unrealized

-$21,166.78

Leverage

40× cross

Last trade

Mar 31, 22:51 UTC

Tag

Sign in

Label

Entry Px

$67,390.5

Unrealized

-$10,418.09

Leverage

20× cross

Last trade

Mar 31, 00:50 UTC

Tag

Sign in

Label

Entry Px

$71,661.3

Unrealized

$180,060.13

Leverage

40× cross

Last trade

Feb 5, 15:20 UTC

Tag

Sign in

Label

Entry Px

$108,415.1

Unrealized

$1,800,228.34

Leverage

20× cross

Last trade

Nov 25, 15:49 UTC

Tag

Sign in

Label

Entry Px

$69,266.7

Unrealized

-$72,016

Leverage

40× cross

Last trade

Mar 13, 15:02 UTC

Tag

Sign in

Label

Entry Px

$72,004.3

Unrealized

-$190,975.76

Leverage

20× cross

Last trade

Jan 29, 15:17 UTC

Tag

Sign in

Label

Entry Px

$67,589.4

Unrealized

$1,782.59

Leverage

40× cross

Last trade

Mar 31, 17:58 UTC

Tag

Sign in

Label

Entry Px

$74,249.8

Unrealized

$287,080.75

Leverage

6× isolated

Last trade

Mar 17, 03:55 UTC

Tag

Sign in

Label

Entry Px

$69,412.4

Unrealized

$73,708.7

Leverage

20× cross

Last trade

Feb 25, 18:35 UTC

Tag

Sign in

Label

Entry Px

$71,443

Unrealized

$160,735.64

Leverage

40× cross

Last trade

Mar 12, 01:38 UTC

Tag

Sign in

Label

Entry Px

$67,329

Unrealized

-$12,264.14

Leverage

40× cross

Last trade

Mar 31, 16:44 UTC

Tag

Sign in

Label

Entry Px

$73,874.3

Unrealized

-$250,373.76

Leverage

20× cross

Last trade

Mar 17, 13:34 UTC

Tag

Sign in

Label

Entry Px

$67,061.4

Unrealized

-$22,182.24

Leverage

3× cross

Last trade

Mar 30, 14:28 UTC

Tag

Sign in

Label

Entry Px

$68,001.6

Unrealized

$13,562.69

Leverage

40× cross

Last trade

Mar 31, 21:15 UTC

Tag

Sign in

Label

Entry Px

$65,859.7

Unrealized

-$68,822.78

Leverage

5× cross

Last trade

Mar 29, 23:52 UTC

Tag

Sign in

Label

Entry Px

$67,822.1

Unrealized

-$6,187.55

Leverage

40× isolated

Last trade

Mar 31, 20:40 UTC

Tag

Sign in

Label

Entry Px

$104,218.8

Unrealized

-$1,405,350.87

Leverage

20× cross

Last trade

Nov 11, 00:40 UTC

Tag

Sign in

Label

Entry Px

$68,773.8

Unrealized

$43,627.99

Leverage

40× cross

Last trade

Mar 29, 13:58 UTC

Tag

Sign in

Label

Entry Px

$68,547

Unrealized

-$34,160.99

Leverage

3× cross

Last trade

Mar 25, 19:02 UTC

Tag

Sign in

Label

Entry Px

$91,559.8

Unrealized

-$887,605.77

Leverage

40× cross

Last trade

Jan 30, 02:08 UTC

Tag

Sign in

Label

Entry Px

$67,868

Unrealized

-$8,599.84

Leverage

40× cross

Last trade

Apr 1, 01:43 UTC

Tag

Sign in

Label

Entry Px

$68,137.1

Unrealized

$17,032

Leverage

20× cross

Last trade

Feb 24, 02:55 UTC

Tag

Sign in

Label

Entry Px

$67,866.2

Unrealized

$8,951.76

Leverage

40× cross

Last trade

Mar 31, 19:14 UTC

Tag

Sign in

Label

Entry Px

$96,881

Unrealized

-$1,040,547.16

Leverage

20× cross

Last trade

Nov 4, 14:32 UTC

Tag

Sign in

Label

Entry Px

$69,218.4

Unrealized

$56,119.89

Leverage

2× isolated

Last trade

Mar 30, 18:04 UTC

Tag

Sign in

Label

Entry Px

$108,342.9

Unrealized

$1,372,823.67

Leverage

20× cross

Last trade

Feb 3, 08:33 UTC

Tag

Sign in

Label

Entry Px

$67,459.1

Unrealized

-$5,174.88

Leverage

40× cross

Last trade

Mar 31, 17:15 UTC

Tag

Sign in

Label

Entry Px

$91,142.2

Unrealized

$767,470.5

Leverage

40× cross

Last trade

Nov 24, 16:04 UTC

Tag

Sign in

Label

Entry Px

$66,555.9

Unrealized

-$33,680.18

Leverage

9× cross

Last trade

Mar 30, 19:05 UTC

Tag

Sign in

Label

Entry Px

$68,105.6

Unrealized

$13,980.08

Leverage

40× cross

Last trade

Mar 31, 21:03 UTC

Tag

Sign in

Label

Entry Px

$71,307.8

Unrealized

-$114,945.21

Leverage

40× cross

Last trade

Mar 19, 13:21 UTC

Tag

Sign in

Label

Entry Px

$67,784.5

Unrealized

-$4,940.43

Leverage

2× cross

Last trade

Mar 26, 14:59 UTC

Tag

Sign in

Label

Entry Px

$66,488

Unrealized

-$33,807.38

Leverage

40× cross

Last trade

Mar 31, 09:18 UTC

Tag

Sign in

Label

Entry Px

$99,000

Unrealized

-$941,520

Leverage

20× cross

Last trade

Nov 13, 18:17 UTC

Tag

Sign in

Label

Entry Px

$88,403.3

Unrealized

-$623,620

Leverage

20× cross

Last trade

Jan 31, 17:08 UTC

Tag

Sign in

Label

Entry Px

$67,512.9

Unrealized

-$3,091.77

Leverage

40× cross

Last trade

Mar 31, 18:00 UTC

Tag

Sign in

Label

Entry Px

$69,430.6

Unrealized

-$54,260.58

Leverage

20× cross

Last trade

Mar 25, 13:00 UTC

Tag

Sign in

Label

Entry Px

$100,000

Unrealized

-$970,200

Leverage

20× cross

Last trade

Nov 13, 17:41 UTC

Tag

Sign in

Label

Entry Px

$66,932.7

Unrealized

-$20,492.03

Leverage

2× cross

Last trade

Mar 31, 13:57 UTC

Tag

Sign in

Label

Entry Px

$70,940.2

Unrealized

-$96,781.97

Leverage

22× cross

Last trade

Mar 27, 22:51 UTC

Tag

Sign in

Label

Entry Px

$70,577.3

Unrealized

$85,508.51

Leverage

4× isolated

Last trade

Mar 24, 04:09 UTC

Tag

Sign in

Label

Entry Px

$69,390.1

Unrealized

-$51,099.88

Leverage

10× isolated

Last trade

Mar 26, 15:16 UTC

Tag

Sign in

Label

Entry Px

$67,807

Unrealized

$5,483.97

Leverage

40× cross

Last trade

Apr 1, 02:09 UTC

Tag

Sign in

Label

Entry Px

$67,556.4

Unrealized

$1,658.17

Leverage

20× cross

Last trade

Apr 1, 01:35 UTC

Tag

Sign in

Label

Entry Px

$70,716.3

Unrealized

$87,765.33

Leverage

40× cross

Last trade

Mar 15, 23:06 UTC

Tag

Sign in

Label

Entry Px

$69,974.4

Unrealized

$64,295.36

Leverage

4× isolated

Last trade

Mar 13, 02:59 UTC

Tag

Sign in

Label

Entry Px

$78,186.9

Unrealized

$267,994.64

Leverage

20× cross

Last trade

Mar 18, 09:19 UTC

Tag

Sign in

Label

Entry Px

$67,700.6

Unrealized

$1,025.88

Leverage

10× isolated

Last trade

Mar 31, 17:39 UTC

Tag

Sign in

Label

Entry Px

$67,865.4

Unrealized

$6,298.5

Leverage

40× isolated

Last trade

Apr 1, 01:31 UTC

Tag

Sign in

Label

Entry Px

$65,876.9

Unrealized

-$43,450.41

Leverage

40× cross

Last trade

Mar 27, 17:41 UTC

Tag

Sign in

Label

Entry Px

$71,667.3

Unrealized

$101,283.25

Leverage

40× cross

Last trade

Mar 14, 23:06 UTC

Tag

Sign in

Label

Entry Px

$68,919

Unrealized

$31,375

Leverage

20× cross

Last trade

Mar 26, 21:13 UTC