Big Time Whales · Top BIGTIME Wallets
Wallets ranked by captured flow involving BIGTIME, from our on-chain whale stream. Click any row for the full activity drill-in.
Top 20 of 203 wallets we have captured moving BIGTIME at the whale threshold. Sorted by captured BIGTIME flow.
| # | Wallet | BIGTIME flow | Captures |
|---|
| 1 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $2M | 87,818 |
| 2 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $1M | 978 |
| 3 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $1M | 19,823 |
| 4 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $945k | 16,756 |
| 5 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $925k | 1,795 |
| 6 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $707k | 40,432 |
| 7 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $352k | 21,441 |
| 8 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $273k | 20,474 |
| 9 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $179k | 10,042 |
| 10 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $75k | 4,170 |
| 11 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $50k | 3,553 |
| 12 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $38k | 4,450 |
| 13 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $36k | 7,301 |
| 14 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $36k | 372 |
| 15 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $25k | 4,979 |
| 16 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $14k | 1,758 |
| 17 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $9k | 834 |
| 18 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $6k | 4,949 |
| 19 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $5k | 1,438 |
| 20 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $0 | 4,398 |
CryptoWorld News tracks Big Time whale transfers across major exchange hot wallets, market makers, treasuries, and DeFi protocols. Each wallet page exposes the full label, cluster membership, and 30-day flow timeline for subscribers.
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Click any wallet above for label, cluster, recent transactions and 30-day flow. Sign up to unlock per-transaction counterparty data and the smart-money score.
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