Read the month’s overall posture.
See the balance between accumulation and distribution, the Bitcoin added and reduced, and how many groups participated. Follow the monthly pressure reading alongside its absorption and distribution components.
Follow the giants behind the pressure
Same price.
Same price.
Different positions.
Follow Bitcoin’s largest wallet groups. See the price when their Bitcoin
arrived, how much they still hold, and how their holdings change.
Everyone’s watching the price.
Who’s watching the biggest buckets?
An investigator follows the Bitcoin—and watches the giants, the believers and the would-be retirees.
The TrackBTC storyEnjoy the Show 2:23
Read the film transcript
Bitcoin’s dead. Again.
Everyone’s desperately emptying their buckets. Our guy’s attending his third Bitcoin funeral this month.
But he looks downstream.
Why are the biggest buckets getting fuller?
Everyone’s watching the price. He follows the Bitcoin. Who’s receiving—and how much are they keeping?
The tag is the price when it arrived. The number is how much they still hold.
The price falls. More Bitcoin arrives. Different price bucket. Same giant.
Upstairs, financial Armageddon. Downstairs, they’re going to need a bigger trolley.
He checks the monthly reports. Same giant. That lower-price bucket keeps getting fuller. He checks the dates. This started before today’s screaming. The flood didn’t destroy the Bitcoin. It changed who was holding it.
Now. Who’s hoping for what?
The believers always hold. They’ve attended every Bitcoin funeral holding the same bucket. An all-time high might finally make them look like geniuses.
The giants have been catching cheap liquidity downstream. Now they’re eyeing the returning crowd. New believers. Potential exit liquidity. Such a beautiful reunion.
And these guys are following the giants. Smaller buckets. Same plan. Their pension plan is whoever shows up next. Apparently they’re retiring next month.
Everybody wants a happy ending. Nobody thinks they’re somebody else’s exit liquidity.
He checks again. Who’s still holding? Who’s filling? Who’s moving coins toward exchanges? Because everyone’s got a story. Let’s see what their buckets actually do.
Get comfortable. Enjoy the show.
01 / Understand the position
When did it arrive?
When did it arrive?
How much is still there?
Bitcoin reaches the same wallet group at different market prices. Price Layers show those ranges and how much Bitcoin remains held in each.
Two buckets. Two price ranges. One giant. The market price can change while the tags stay fixed.
A wallet group connects addresses through observed on-chain links. It does not establish the identity of a person or company.
Follow the position over time
- @ · Price when received
- The market price when Bitcoin arrived.
- BTC · Still held
- How much remains in that price range.
Illustrative example from the film. Receipt prices are not proven purchase costs or profit.
02 / Monthly reportsOne movement catches your attention.
One movement catches your attention.
History gives it context.
Did large holders accumulate or distribute? Was it a one-month move or part of a longer pattern? Explore a complete month of balances, behavior and price context, then follow the same groups through the surrounding months.
Compare the market with the holders.
Read daily BTC/USD beside daily and running balance changes. Compare completed months to see where price and large-holder pressure agreed, diverged or changed direction.
See how the posture developed.
Compare the report month’s large-holder regime with one, three, six and twelve months earlier. Follow the selected wallet groups through the available historical observations to see whether the month’s behavior was unusual or persistent.
Separate activity from balance change.
Explore how much Bitcoin the tracked giants sent and received, how their combined balance changed, and how movement was distributed across sizes. Daily charts put those movements beside price.
Open the groups behind the totals.
Inspect ranked groups, their previous-month change and historical comparisons. See which tracked groups ended higher, lower or empty, and how concentrated each behavior was among the leading groups.
Follow value across market levels.
Explore receiving and sending prices, retained balances and the balance path through observed history. HODLer evidence follows conviction across price levels; Deep Storage evidence follows formation, dormancy and reactivation.
Four behavior chapters
Different activity. Different evidence.
Whale Moves, HODLers, Deep Storage and Consolidations each have their own qualifying groups, rankings and historical comparisons.
Where the large movements happened.
Explore qualifying large-movement groups, how much moved, and how their activity compares with the surrounding months.
Who kept the Bitcoin.
Inspect the groups behind retained holdings, their balance changes and how their behavior developed through the comparison months.
What stayed quiet—and what moved.
Follow storage behavior, the history behind stored balances, and observed reactivation in the wallet-group evidence.
Where Bitcoin was gathered together.
Inspect qualifying consolidation activity, the groups behind it and its concentration over time.
Same giant · Same $40k–$45k receipt-price layer
- January
- 1,000 BTC still held
- February
- 2,000 BTC still held
- March
- 3,000 BTC still held
Illustrative history from the film.
Explore 12 completed months of large-holder behavior, movement, and price context.
Explore the monthly reports03 / Month in Motion · four-hour reportsStill filling—
Still filling—
or starting to move?
What arrived? What remains? Where did it move? Each report examines one fixed four-hour window, with hourly evidence inside it and a comparison with the preceding four hours when that evidence is available.
Start with what mattered.
Read the lead story and supporting activity, then open the underlying transactions. A completed window can also have a quiet result when no movement meets the alert criteria.
Meet the groups behind the turn.
Start with featured wallet groups, then expand the ranked list. Inspect movement, balance change, Flow pressure, linked events and receiving/sending price layers for each group.
See why a movement stood out.
Explore ranked transfers, balance changes, faster activity, pressure reversals and price-layer movements. Filter events and open their amounts, timing, reference prices and other ranked patterns.
Is activity accelerating or changing direction?
Compare the selected and preceding windows. Movement measures external Bitcoin sent and received. Velocity puts that movement against opening balances. Flow pressure shows the balance between incoming and outgoing value.
Put the events on the clock.
Explore BTC/USD, balance change, Velocity and Flow pressure hour by hour. Event markers connect the chart to individual movements. A second view places the selected window inside the wider UTC day.
Inspect the price layers behind the movement.
See incoming and outgoing Bitcoin by reference-price band, weighted receiving and sending prices, and their spread. Expand a Power Broker to compare its layers and opening/closing balances with the previous window.
Inspect the calculations. Expand the figures behind the comparison: selected values, previous values and changes. Reference prices describe the market around observed movements; they do not establish purchase costs, execution prices or profit.
What changed in four hours?
Use Month in Motion to investigate a specific turn: which groups drove it, which events stood out, and how movement, pressure and price changed from the preceding window.
Selected 4h↔Previous 4h
Explore Month in Motion Keep following the changes.
A UTC day contains six four-hour windows: 00–04, 04–08, 08–12, 12–16, 16–20 and 20–24. The viewer displays times in your local timezone. Developing windows show their evidence coverage; future hours remain empty. Read completed windows in sequence to follow the day.
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Six turns. One day in motion.Use them together
The monthly pattern. The four-hour turn.
Start with a monthly report to understand large-holder posture and the groups behind it. Use Month in Motion to investigate a particular four-hour change. Return to monthly history to compare that activity with the groups’ longer pattern.
Start with the evidenceSee the latest move.
See the latest move.
Follow the evidence.
Open a public alert. Explore the movement, the wallet groups, and the context behind it.
No public alerts have been published yet.
Explore public alerts
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