Overview: Whale wallets (transactions $10K+) have executed 9 inflow transactions versus 10 outflow transactions in the last 72 hours, resulting in a 47.4% / 52.6% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $446.54K). Descriptive on-chain observation only.
Key metric: 9 unique large-holder addresses interacted with APE — limited on-chain participation.
Overview: The average whale transaction size is $38.08K, with total institutional volume of $723.44K 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 19 whale transactions executed by 9 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 |