Overview: Whale wallets (transactions $10K+) have executed 67 inflow transactions versus 28 outflow transactions in the last 168 hours, resulting in a 70.5% / 29.5% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $4.54M for APE over the observation window. 70.5% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 38 unique large-holder addresses interacted with APE — high on-chain participation.
Overview: The average whale transaction size is $60.78K, with total institutional volume of $5.77M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for APE over the observation window.
Total 95 whale transactions executed by 38 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 8/30/2026, 3:15:57 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $12.05K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7712...b193 |
| 8/30/2026, 3:10:19 AM | Cold Wallet | Hot Wallet 0x611f...b09d UNKNOWN | BUY | $15.75K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0bff...c988 |
| 8/30/2026, 3:09:59 AM | Cold Wallet | Hot Wallet 0xb0a2...3d64 UNKNOWN | BUY | $81.28K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x607b...1ec0 |
| 8/29/2026, 5:06:33 PM | OKX Deposit | Hot Wallet 0xbc8a...5ce0 UNKNOWN | BUY | $19.92K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6caa...31c9 |
| 8/29/2026, 5:06:16 PM | Hot Wallet | OKX Deposit 0x21a3...5549 UNKNOWN | BUY | $19.92K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x725b...ad1e |
| 8/29/2026, 4:52:59 PM | Verified Whale (ETHEREUM: 10863 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $12.56K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x48b6...f265 |
| 8/29/2026, 4:35:00 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 10863 large ETH txs) 0x86a0...4c63 UNKNOWN | SELL | $13.56K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x87d7...e5e9 |
| 8/29/2026, 4:31:00 PM | OKX Deposit | Hot Wallet 0xbc8a...5ce0 UNKNOWN | BUY | $19.62K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0645...221f |
| 8/29/2026, 4:30:44 PM | Hot Wallet | OKX Deposit 0xa9d1...3e43 UNKNOWN | BUY | $19.62K | 54 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xdcd4...47a0 |
| 8/29/2026, 3:22:46 PM | Verified Whale (ETHEREUM: 10863 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $13.93K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xaf41...6ca8 |
| 8/29/2026, 3:12:40 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 10863 large ETH txs) 0x86a0...4c63 UNKNOWN | SELL | $13.93K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x66d7...ed48 |
| 8/29/2026, 3:06:56 PM | Hot Wallet | Cold Wallet 0x28c6...1d60 UNKNOWN | BUY | $377.77K | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb67f...87f9 |
| 8/29/2026, 2:26:39 PM | 0x0ea52939 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $19.05K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x68d0...600e |
| 8/29/2026, 2:21:19 PM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $19.05K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8389...4be8 |
| 8/29/2026, 2:09:31 PM | 0xc7067efd | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $16.93K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4e63...3467 |
| 8/29/2026, 1:53:27 PM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $11.07K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf239...dca3 |
| 8/29/2026, 1:45:05 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 4640 large ETH txs) 0x06fd...e3b0 UNKNOWN | SELL | $11.07K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xf32c...a834 |
| 8/29/2026, 1:01:36 PM | Verified Whale (ETHEREUM: 10863 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $13.18K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xbea1...54c9 |
| 8/29/2026, 12:50:26 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 10863 large ETH txs) 0x86a0...4c63 UNKNOWN | SELL | $13.18K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd9d5...64f2 |
| 8/29/2026, 11:17:12 AM | OKX Deposit | Hot Wallet 0xbc8a...5ce0 UNKNOWN | BUY | $18.10K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe48d...b20e |
| 8/29/2026, 11:05:48 AM | Verified Whale (ETHEREUM: 10863 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $12.77K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xbb42...2437 |
| 8/29/2026, 11:00:57 AM | Hot Wallet | OKX Deposit 0xf819...73aa UNKNOWN | BUY | $19.53K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xdc74...c559 |
| 8/29/2026, 10:54:23 AM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 10863 large ETH txs) 0x86a0...4c63 UNKNOWN | SELL | $12.77K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8377...9cb1 |
| 8/29/2026, 10:22:15 AM | Verified Whale (1954 txs over $500,000) | Verified Whale (ETHEREUM: 681 large ETH txs) 0x4dfd...70b0 UNKNOWN | BUY | $12.70K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4906...62e2 |
| 8/29/2026, 10:16:49 AM | Hot Wallet | Verified Whale (1954 txs over $500,000) 0x21a3...5549 UNKNOWN | BUY | $12.70K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6371...5803 |
| 8/29/2026, 10:14:15 AM | Verified Whale (ETHEREUM: 681 large ETH txs) | Whale (SHIB, USDT holder) 0x76ec...fbd3 UNKNOWN | SELL | $99.43K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1d23...70dc |
| 8/29/2026, 10:09:54 AM | Verified Whale (1954 txs over $500,000) | Verified Whale (ETHEREUM: 681 large ETH txs) 0x4dfd...70b0 UNKNOWN | BUY | $12.97K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc100...fcef |
| 8/29/2026, 10:06:43 AM | Hot Wallet | Verified Whale (1954 txs over $500,000) 0x28c6...1d60 UNKNOWN | BUY | $12.02K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1812...82c9 |
| 8/29/2026, 6:42:16 AM | OKX Deposit | Hot Wallet 0xbc8a...5ce0 UNKNOWN | BUY | $20.16K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf7d5...2df8 |
| 8/29/2026, 6:42:01 AM | Hot Wallet | OKX Deposit 0xf819...73aa UNKNOWN | BUY | $20.16K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa239...a708 |
| 8/29/2026, 4:50:21 AM | ApeOFTAdapter | High-Volume ETH Transactor (660,758 ETH, 81001 txs) 0x5182...2370 UNKNOWN | BUY | $18.04K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb477...d45b |
| 8/28/2026, 10:21:48 PM | Verified Whale (ETHEREUM: 110 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $20.95K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xce73...62ae |
| 8/28/2026, 10:09:01 PM | GSR Markets | Verified Whale (ETHEREUM: 110 large ETH txs) 0x6003...71d9 UNKNOWN | SELL | $20.95K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x23c2...5c90 |
| 8/28/2026, 10:05:20 PM | Hot Wallet | GSR Markets 0x6516...022f UNKNOWN | BUY | $19.41K | 45 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xec78...5196 |
| 8/28/2026, 9:46:07 PM | Verified Whale (ETHEREUM: 583 large ETH txs) | Hot Wallet 0x6516...022f UNKNOWN | SELL | $19.39K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2675...d591 |
| 8/28/2026, 9:11:11 PM | 0xd9710706 | Top AAVE holder 0x4e5b...8c55 UNKNOWN | BUY | $10.03K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xeec2...bc58 |
| 8/28/2026, 4:51:57 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $20.53K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa1d8...62ea |
| 8/28/2026, 4:42:43 PM | 0x4a4f1f2c | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $21.14K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x219c...05f5 |
| 8/28/2026, 4:42:36 PM | Hot Wallet | Binance Deposit 0xf819...73aa UNKNOWN | BUY | $19.02K | 76.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xccb3...264b |
| 8/28/2026, 2:35:36 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $68.55K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2615...6dcf |
| 8/28/2026, 1:49:11 PM | ApeOFTAdapter | High-Volume ETH Transactor (660,758 ETH, 81001 txs) 0x5182...2370 UNKNOWN | BUY | $21.55K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5e3e...c39b |
| 8/28/2026, 10:51:13 AM | Cold Wallet | Hot Wallet 0x611f...b09d UNKNOWN | BUY | $26.70K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xcb94...c62a |
| 8/28/2026, 9:15:11 AM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $18.74K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3943...4f4a |
| 8/28/2026, 9:08:59 AM | Hot Wallet | Binance Deposit 0xf819...73aa UNKNOWN | BUY | $18.74K | 76.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd6b1...62a2 |
| 8/28/2026, 7:39:24 AM | Top USDC holder | 0x4bfe6aa0 0x4bfe...3210 UNKNOWN | SELL | $12.15K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6c47...d260 |
| 8/28/2026, 1:09:29 AM | Hot Wallet | Hot Wallet 0xcffa...0703 UNKNOWN | BUY | $10.74K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5e8b...c225 |
| 8/27/2026, 9:14:44 PM | 0xc7067efd | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $14.63K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb1c7...c240 |
| 8/27/2026, 8:58:03 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $11.95K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6ce5...4b1d |
| 8/27/2026, 5:06:47 PM | Verified Whale (ETHEREUM: 10863 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $12.91K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1732...566f |
| 8/27/2026, 4:57:47 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 10863 large ETH txs) 0x86a0...4c63 UNKNOWN | SELL | $12.91K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6ed6...09c7 |