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Searching for Two Whale Addresses

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We will share two whale addresses that are increasing their BTC holdings, and we will show you how to find them.

1) By setting filters like the chart below, we can find two addresses and the number of their transactions is huge. Each transaction is 3,999 BTC. Meanwhile, there is only inflow without outflow. But we are not sure whether they are increasing their holdings or not.

2) Then, we can analyse one address. In the chart below, we can see that its first transaction flowed into 0.01 BTC.

3) We can use the "Address Analysis" function of JieData to find where their coins come from. The result is that we find those BTC withdrawn from Kraken.

4) Here are the address links:

Bitcoins, Altcoins, JieData help you catch all the coins.
Bitcoins, Altcoins, JieData help you catch all the coins.

5) You can set a label and an alert for those addresses. Currently, we have set labels for 1,454 BTC whales.

This post is based on this twitter thread.


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