How complete is this?

This file holds the last 15 day(s) — 2026-09-23 to 2026-10-07, 29,628 row(s). It is a rolling window rather than the whole record: 74,084 older row(s) have passed out of the back of it and are published in the half-month archives at /whales/archive/. 2072 recorded gap(s) in the last 14 days, totalling 9,404 minutes when this site was not looking. 1 correction(s) have been issued against it.

Coverage is stated for both ledgers this dataset depends on: the watchers that record an event, and the price tape that puts a dollar figure on it. A row cannot be recorded without a price to measure it against, so a tape outage is a hole here too.

When we were not looking

• 23 Sep 17:29 → 23 Sep 17:44 15 min The price tape — GOLDa source gave us a price too old to use, so we recorded none
• 23 Sep 17:45 → 23 Sep 18:00 15 min The price tape — GOLDa source gave us a price too old to use, so we recorded none
• 23 Sep 18:03 → 23 Sep 18:18 15 min The price tape — GOLDa source gave us a price too old to use, so we recorded none
• 23 Sep 18:21 → 23 Sep 18:36 15 min The price tape — GOLDa source gave us a price too old to use, so we recorded none
• 23 Sep 18:38 → 23 Sep 18:53 15 min The price tape — GOLDa source gave us a price too old to use, so we recorded none
• 23 Sep 18:57 → 23 Sep 19:12 15 min The price tape — GOLDa source gave us a price too old to use, so we recorded none
• 23 Sep 19:14 → 23 Sep 19:29 15 min The price tape — GOLDa source gave us a price too old to use, so we recorded none
• 23 Sep 19:33 → 23 Sep 19:48 15 min The price tape — GOLDa source gave us a price too old to use, so we recorded none
• 24 Sep 17:33 → 24 Sep 17:48 15 min The price tape — GOLDa source gave us a price too old to use, so we recorded none
• 24 Sep 17:50 → 24 Sep 18:05 15 min The price tape — GOLDa source gave us a price too old to use, so we recorded none
• 24 Sep 18:07 → 24 Sep 18:22 15 min The price tape — GOLDa source gave us a price too old to use, so we recorded none
• 24 Sep 18:25 → 24 Sep 18:40 15 min The price tape — GOLDa source gave us a price too old to use, so we recorded none
• …and 2,060 shorter window(s), all of them in the report that ships with the download.

What produced these rows

• Large Bitcoin transfers 27,003 row(s)
• Large token transfers 1,318 row(s)
• Liquidation cascades 522 row(s)okx
• Stablecoin issuance and redemption 785 row(s)

Corrections

• 2026-08-19 The ERC-20 watcher recorded each transfer LEG of a transaction as a separate movement. Where a transaction's legs net out — a token routed through an intermediary and back, which is most of what a bridge or a market maker does — the ledger reported money moving that never moved. 71 rows published on 2026-08-18 and 2026-08-19, claiming a combined $9,236,295,454, were wrong and have been withdrawn from this page and from /api/v1/whales.json. The watcher now collapses a transaction's transfers per address before the recording threshold is applied, so a net-zero transaction records nothing. The superseded rows are kept verbatim in data/onchain_corrections/ — the record of what we published is not edited, only marked. 71 rows withdrawn. 71 superseded rows are kept verbatim in data/onchain_corrections/.

Our own downtime, inside this window

• 2026-10-07 38 min degraded · The wire wrote no ledger row for 38 minutes (stage 'budget') not written up yet
• 2026-10-06 44 min degraded · The wire wrote no ledger row for 44 minutes (stage 'budget') not written up yet
• 2026-10-06 107 min degraded · The wire wrote no ledger row for 107 minutes (stage 'budget') not written up yet
• 2026-10-06 47 min degraded · The wire wrote no ledger row for 47 minutes (stage 'budget') not written up yet
• 2026-10-03 39 min degraded · The wire wrote no ledger row for 39 minutes (stage 'budget') not written up yet
• 2026-10-03 46 min degraded · The wire wrote no ledger row for 46 minutes (stage 'budget') not written up yet
• 2026-10-02 65 min degraded · The wire wrote no ledger row for 65 minutes (stage 'budget') not written up yet
• 2026-09-29 57 min degraded · The wire wrote no ledger row for 57 minutes (stage 'budget') not written up yet
• 2026-09-28 44 min degraded · The wire wrote no ledger row for 44 minutes (stage 'budget') not written up yet
• 2026-09-28 39 min degraded · The wire wrote no ledger row for 39 minutes (stage 'budget') not written up yet
• 2026-09-28 37 min degraded · The wire wrote no ledger row for 37 minutes (stage 'budget') not written up yet
• 2026-09-28 31 min degraded · The wire wrote no ledger row for 31 minutes (stage 'budget') not written up yet
• 2026-09-25 31 min degraded · The wire wrote no ledger row for 31 minutes (stage 'budget') not written up yet
• 2026-09-24 31 min degraded · The wire wrote no ledger row for 31 minutes (stage 'budget') not written up yet

Anything known to be wrong?

5 problems are open in this site’s own checks; none of them is about this dataset.

Assembled from records this site already keeps — the gap ledgers, the corrections record, the incident record and the gate’s own tally. It adds no new collection. The same report ships with the download as /api/v1/whales.integrity.txt and inside the JSON. What this site cannot see at all.