What counts as a whale trade?

This page listens to every Bitcoin trade on Binance’s BTC/USDT spot market in real time and shows only the big ones — above $100K, $250K or $1M, which you can choose. Green rows are aggressive buys (the buyer crossed the spread), red rows are aggressive sells.

How to read whale activity

The tiles add up whale buying and selling since you opened the page, so you can see whether big players are net buyers or sellers right now. The top-traders chart shows how Binance’s largest futures accounts are positioned, and the buy-pressure chart shows what share of each day’s spot volume came from aggressive buyers — above 50% means buyers dominated.

Exchange whales vs on-chain whales

Professional on-chain tools also track wallets holding 1,000+ BTC. That data needs paid blockchain analytics, so here we focus on what the public market data shows: large trades and positioning. Big trades can be market makers or arbitrage, so treat them as one signal, not a buy or sell instruction.