Overview: Whale wallets (transactions $10K+) have executed 3 inflow transactions versus 4 outflow transactions in the last 6 hours, resulting in a 42.9% / 57.1% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $81.45K). Descriptive on-chain observation only.
Key metric: 5 unique large-holder addresses interacted with APE — limited on-chain participation.
Overview: The average whale transaction size is $31.01K, with total institutional volume of $217.06K over the last 6 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for APE over the observation window.
Total 7 whale transactions executed by 5 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/17/2026, 8:54:21 PM | Hot Wallet | Cold Wallet 0x4a4a...068d UNKNOWN | BUY | $108.59K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x60fb...411d |
| 10/17/2026, 8:43:05 PM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $14.80K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4d71...a11a |
| 10/17/2026, 8:15:24 PM | Verified Whale (ETHEREUM: 583 large ETH txs) | Hot Wallet 0x6516...022f UNKNOWN | SELL | $12.70K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x69ee...c683 |
| 10/17/2026, 7:37:51 PM | GSR Markets | Verified Whale (ETHEREUM: 583 large ETH txs) 0x66e9...12f5 UNKNOWN | SELL | $12.64K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x646e...c38e |
| 10/17/2026, 7:32:24 PM | Hot Wallet | GSR Markets 0x4a4a...068d UNKNOWN | BUY | $12.58K | 45 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0909...104a |
| 10/17/2026, 3:53:47 PM | Verified Whale (ETHEREUM: 155 large ETH txs) | Hot Wallet 0x1157...4101 UNKNOWN | SELL | $27.67K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd5ff...2a7f |
| 10/17/2026, 3:22:33 PM | 0xfe71e7f5 | Verified Whale (ETHEREUM: 155 large ETH txs) 0x256e...f77b UNKNOWN | BUY | $28.08K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x95b8...1d8d |