Overview: Whale wallets (transactions $10K+) have executed 83 inflow transactions versus 50 outflow transactions in the last 72 hours, resulting in a 62.4% / 37.6% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $1.67M). Descriptive on-chain observation only.
Key metric: 57 unique large-holder addresses interacted with APE — high on-chain participation.
Overview: The average whale transaction size is $93.65K, with total institutional volume of $12.46M over the last 72 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for APE over the observation window.
Total 133 whale transactions executed by 57 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/16/2026, 6:09:59 PM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $10.19K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x756b...46a6 |
| 10/16/2026, 5:43:40 PM | 0x0ea52939 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $13.52K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb5ec...4f9a |
| 10/16/2026, 5:40:15 PM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $13.52K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa70f...7c13 |
| 10/16/2026, 5:40:08 PM | 0xebae2d56 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $11.09K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2dd5...5189 |
| 10/16/2026, 5:14:02 PM | 0xa8481bf7 | Verified Whale (3 large ETH txs, 597.0 ETH total) 0x1d5c...bdb8 UNKNOWN | BUY | $65.63K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7a46...8683 |
| 10/16/2026, 4:59:40 PM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $65.99K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1b2a...205e |
| 10/16/2026, 4:12:42 PM | Verified Whale (ETHEREUM: 10863 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $14.51K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0bf9...3a8a |
| 10/16/2026, 3:59:30 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 10863 large ETH txs) 0x86a0...4c63 UNKNOWN | SELL | $14.46K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xfcd5...a38e |
| 10/16/2026, 3:47:56 PM | Verified Whale (ETHEREUM: 10863 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $14.23K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6bcb...fd98 |
| 10/16/2026, 3:21:41 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 10863 large ETH txs) 0x86a0...4c63 UNKNOWN | SELL | $14.20K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x290f...c10e |
| 10/16/2026, 1:52:32 PM | High-Activity Exchange Wallet (ETHEREUM: 3,348 txs) | 0x566b3047 0x566b...36b8 UNKNOWN | BUY | $46.05K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf221...0b6d |
| 10/16/2026, 1:52:24 PM | 0x044f06cb | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $365.20K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe0c0...77a5 |
| 10/16/2026, 1:11:33 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $101.26K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x61c0...c1ef |
| 10/16/2026, 12:08:20 PM | Bitstamp Deposit | Hot Wallet 0xb115...c8b2 UNKNOWN | BUY | $14.60K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x15f1...46b2 |
| 10/16/2026, 12:08:13 PM | Hot Wallet | Bitstamp Deposit 0x6516...022f UNKNOWN | BUY | $14.60K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xef42...8636 |
| 10/16/2026, 11:51:37 AM | Verified Whale (ETHEREUM: 10863 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $15.87K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xefec...9848 |
| 10/16/2026, 11:35:58 AM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 10863 large ETH txs) 0x86a0...4c63 UNKNOWN | SELL | $15.76K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9502...6230 |
| 10/16/2026, 10:01:13 AM | Hot Wallet | Hot Wallet 0x91d4...debe UNKNOWN | BUY | $23.68K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe444...dc68 |
| 10/16/2026, 8:43:06 AM | 0x0ea52939 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $25.69K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5fda...8b7a |
| 10/16/2026, 8:38:14 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $12.73K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1995...0fa5 |
| 10/16/2026, 7:49:12 AM | Verified Whale (ETHEREUM: 10863 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $13.79K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xaf48...0cc2 |
| 10/16/2026, 7:33:43 AM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 10863 large ETH txs) 0x86a0...4c63 UNKNOWN | SELL | $13.82K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xde6b...a833 |
| 10/16/2026, 7:33:37 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $96.83K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xfb11...ab04 |
| 10/16/2026, 3:14:48 AM | Hot Wallet | Hot Wallet 0x91d4...debe UNKNOWN | BUY | $19.04K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4172...785a |
| 10/16/2026, 3:14:42 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $13.58K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4126...5909 |
| 10/16/2026, 3:12:36 AM | Cold Wallet | Hot Wallet 0xb0a2...3d64 UNKNOWN | BUY | $39.21K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe505...f8a5 |
| 10/16/2026, 2:14:56 AM | 0xd9710706 | Top AAVE holder 0x4e5b...8c55 UNKNOWN | BUY | $20.41K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0b35...c6de |
| 10/16/2026, 1:16:30 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $379.84K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4ecb...7085 |
| 10/16/2026, 1:16:10 AM | 0x39669b02 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $376.89K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9d6c...19d8 |
| 10/16/2026, 12:28:54 AM | 0x8f0055c1 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $624.95K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9d2d...36ca |
| 10/16/2026, 12:27:12 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $381.81K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1017...c8da |
| 10/15/2026, 11:14:31 PM | 0x0051cc1d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $12.66K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xfce8...eeb6 |
| 10/15/2026, 11:00:45 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $160.78K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc5ee...58bc |
| 10/15/2026, 9:51:58 PM | MEXC Deposit | Top USDT holder 0x8cc2...fa9a UNKNOWN | BUY | $21.53K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8dc0...4870 |
| 10/15/2026, 9:47:24 PM | Hot Wallet | MEXC Deposit 0xdfd5...963d UNKNOWN | BUY | $21.57K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa495...cf8c |
| 10/15/2026, 8:56:15 PM | Hot Wallet | Cold Wallet 0x4a4a...068d UNKNOWN | BUY | $39.46K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xdf6a...710c |
| 10/15/2026, 6:37:48 PM | 0x2dc06415 | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $99.97K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x00c3...8a8a |
| 10/15/2026, 6:37:27 PM | Verified Whale (ETHEREUM: 87 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $100.43K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xaf96...38ba |
| 10/15/2026, 6:37:06 PM | 0xcf4cc9e5 | Verified Whale (ETHEREUM: 87 large ETH txs) 0xffbe...1ca3 UNKNOWN | BUY | $100.43K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2dfb...6b18 |
| 10/15/2026, 6:30:49 PM | Hot Wallet | Verified Whale (ETHEREUM: 113 large ETH txs) 0xa9d1...3e43 UNKNOWN | BUY | $200.17K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3efc...c10e |
| 10/15/2026, 3:55:20 PM | Verified Whale (ETHEREUM: 124 large ETH txs) | 0x2ceb3e99 0x2ceb...6cb7 UNKNOWN | SELL | $142.12K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xca70...c0cb |
| 10/15/2026, 3:08:19 PM | OKX Deposit | Hot Wallet 0xbc8a...5ce0 UNKNOWN | BUY | $20.04K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x19f6...63c7 |
| 10/15/2026, 3:08:12 PM | Hot Wallet | OKX Deposit 0xf819...73aa UNKNOWN | BUY | $20.04K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x68d9...a019 |
| 10/15/2026, 12:50:48 PM | Verified Whale (1954 txs over $500,000) | Verified Whale (ETHEREUM: 681 large ETH txs) 0x4dfd...70b0 UNKNOWN | BUY | $15.32K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x28a0...8693 |
| 10/15/2026, 12:42:49 PM | Hot Wallet | Verified Whale (1954 txs over $500,000) 0x21a3...5549 UNKNOWN | BUY | $15.27K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xfedd...9441 |
| 10/15/2026, 12:42:42 PM | Verified Whale (ETHEREUM: 1071 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $47.05K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9ce0...14ea |
| 10/15/2026, 12:32:25 PM | Hot Wallet | Verified Whale (ETHEREUM: 1071 large ETH txs) 0xa9d1...3e43 UNKNOWN | BUY | $45.87K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf1b3...c02f |
| 10/15/2026, 10:47:44 AM | Cold Wallet | Hot Wallet 0x611f...b09d UNKNOWN | BUY | $38.40K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc271...2e55 |
| 10/15/2026, 10:38:27 AM | Gate Deposit | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $89.26K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8a8a...f131 |
| 10/15/2026, 10:14:38 AM | Hot Wallet | Gate Deposit 0xa9d1...3e43 UNKNOWN | BUY | $88.76K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2b97...9100 |