Overview: Whale wallets (transactions $10K+) have executed 122 inflow transactions versus 78 outflow transactions in the last 168 hours, resulting in a 61.0% / 39.0% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $2.21M). Descriptive on-chain observation only.
Key metric: 62 unique large-holder addresses interacted with AXS — high on-chain participation.
Overview: The average whale transaction size is $39.50K, with total institutional volume of $7.90M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for AXS over the observation window.
Total 200 whale transactions executed by 62 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/16/2026, 1:03:04 PM | Hot Wallet | Hot Wallet 0x91d4...debe UNKNOWN | BUY | $13.00K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbe18...8b8f |
| 10/16/2026, 12:43:11 PM | Bitstamp Deposit | Hot Wallet 0xb115...c8b2 UNKNOWN | BUY | $16.23K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0add...ceb5 |
| 10/16/2026, 12:43:05 PM | Hot Wallet | Bitstamp Deposit 0x4a4a...068d UNKNOWN | BUY | $16.23K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8bc2...e451 |
| 10/16/2026, 12:24:03 PM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 1,306 txs) 0xeb9c...6b8f UNKNOWN | BUY | $73.94K | N/A Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x01e7...db34 |
| 10/16/2026, 12:23:41 PM | 0x15da7556 | Kraken Deposit 0xeb9c...6b8f UNKNOWN | SELL | $73.94K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd1bf...deb8 |
| 10/16/2026, 11:53:13 AM | High-Activity Exchange Wallet (ETHEREUM: 1,306 txs) | 0x040b4799 0x040b...c639 UNKNOWN | BUY | $75.41K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1db9...c136 |
| 10/16/2026, 11:30:47 AM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 1,306 txs) 0xeb9c...6b8f UNKNOWN | BUY | $73.29K | N/A Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x877e...0ce5 |
| 10/16/2026, 11:25:43 AM | 0x15da7556 | Kraken Deposit 0xeb9c...6b8f UNKNOWN | SELL | $73.15K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0ee1...5bbd |
| 10/16/2026, 8:57:07 AM | Whale (LINK, SHIB holder) | High-Volume ETH Transactor (277,444 ETH, 919 txs) 0xe66b...ff6c UNKNOWN | SELL | $66.77K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xeb6e...677e |
| 10/16/2026, 6:23:54 AM | Verified Whale (ETHEREUM: 815 large ETH txs) | 0xca32d363 0xca32...61ed UNKNOWN | SELL | $37.51K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0ec6...9807 |
| 10/16/2026, 6:18:33 AM | Hot Wallet | Verified Whale (ETHEREUM: 815 large ETH txs) 0x21a3...5549 UNKNOWN | BUY | $37.55K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x24f6...4f41 |
| 10/16/2026, 5:47:12 AM | Verified Whale (ETHEREUM: 815 large ETH txs) | 0xca32d363 0xca32...61ed UNKNOWN | SELL | $25.77K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xdebd...1e63 |
| 10/16/2026, 5:47:05 AM | 0x0084dfd7 | Verified Whale (ETHEREUM: 815 large ETH txs) 0xc9a0...1007 UNKNOWN | BUY | $25.77K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x00b9...7a57 |
| 10/16/2026, 4:53:36 AM | High-Activity Exchange Wallet (ETHEREUM: 1,306 txs) | 0x040b4799 0x040b...c639 UNKNOWN | BUY | $71.78K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3331...edbc |
| 10/16/2026, 3:26:02 AM | 0xa29a0138 | Hot Wallet 0xa312...b647 UNKNOWN | SELL | $35.50K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc347...df8d |
| 10/16/2026, 1:16:53 AM | 0x2a7fbcd9 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $18.77K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb150...ffe5 |
| 10/16/2026, 1:16:46 AM | 0x9642b23e | Top LINK holder 0xbd4d...ca08 UNKNOWN | BUY | $23.47K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x17ce...90f0 |
| 10/16/2026, 1:16:40 AM | Verified Whale (ETHEREUM: 102 large ETH txs) | 0xbd4ded84 0xbd4d...ca08 UNKNOWN | SELL | $23.47K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x21b1...807c |
| 10/16/2026, 1:16:33 AM | 0xdf3172f8 | Verified Whale (ETHEREUM: 102 large ETH txs) 0xf4ca...a42a UNKNOWN | BUY | $23.47K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x117c...68c6 |
| 10/16/2026, 1:06:47 AM | 0xbf596865 | Hot Wallet 0x4a4a...068d UNKNOWN | SELL | $40.93K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3f2b...0f41 |
| 10/16/2026, 1:06:40 AM | Verified Whale (ETHEREUM: 295 large ETH txs) | 0xbf596865 0xbf59...6893 UNKNOWN | SELL | $40.93K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x94fb...597d |
| 10/16/2026, 1:06:33 AM | 0x2a8188d6 | Verified Whale (ETHEREUM: 295 large ETH txs) 0xf4ca...a42a UNKNOWN | BUY | $40.93K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd660...2d0c |
| 10/16/2026, 12:44:00 AM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 1,306 txs) 0xeb9c...6b8f UNKNOWN | BUY | $71.57K | N/A Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb2b4...7903 |
| 10/16/2026, 12:43:39 AM | 0x15da7556 | Kraken Deposit 0xeb9c...6b8f UNKNOWN | SELL | $71.57K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x20e2...8c50 |
| 10/16/2026, 12:37:44 AM | High-Activity Exchange Wallet (ETHEREUM: 1,306 txs) | 0x040b4799 0x040b...c639 UNKNOWN | BUY | $71.11K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2a88...8ea2 |
| 10/16/2026, 12:26:38 AM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 1,306 txs) 0xeb9c...6b8f UNKNOWN | BUY | $73.38K | N/A Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8cc1...fa92 |
| 10/16/2026, 12:20:08 AM | 0x15da7556 | Kraken Deposit 0xeb9c...6b8f UNKNOWN | SELL | $73.52K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xacb7...d029 |
| 10/15/2026, 10:39:53 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $46.85K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa667...fa7a |
| 10/15/2026, 8:55:31 PM | High-Activity Exchange Wallet (ETHEREUM: 47,021 txs) | High-Volume ETH Transactor (2,587,112 ETH, 1044 txs) 0xbf90...e1ae UNKNOWN | BUY | $10.87K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xdf11...6425 |
| 10/15/2026, 5:18:52 PM | Verified Whale (1352 txs over $500,000) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa96b...8834 UNKNOWN | BUY | $10.07K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1c47...fdcb |
| 10/15/2026, 2:10:52 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $122.44K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6125...6d77 |
| 10/15/2026, 10:47:36 AM | Cold Wallet | Hot Wallet 0x073f...3ad7 UNKNOWN | BUY | $37.07K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xaa56...e9cc |
| 10/15/2026, 8:36:19 AM | Verified Whale (ETHEREUM: 665 large ETH txs) | Bitvavo: Hot 3 0xab78...e1bc UNKNOWN | SELL | $26.23K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x99f6...19e5 |
| 10/15/2026, 8:28:31 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $140.60K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xea2b...6db1 |
| 10/15/2026, 8:22:03 AM | Hot Wallet | Verified Whale (ETHEREUM: 665 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $26.07K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3188...67c8 |
| 10/15/2026, 5:28:53 AM | Verified Whale (ETHEREUM: 665 large ETH txs) | Bitvavo: Hot 3 0xab78...e1bc UNKNOWN | SELL | $14.78K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x80f1...134c |
| 10/15/2026, 5:28:12 AM | Bitvavo: Hot 3 | Top USDC holder 0x0529...53b7 UNKNOWN | SELL | $12.40K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x4d53...0963 |
| 10/15/2026, 5:08:52 AM | Hot Wallet | Verified Whale (ETHEREUM: 665 large ETH txs) 0x4a4a...068d UNKNOWN | BUY | $14.84K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xdcae...37e6 |
| 10/15/2026, 5:04:15 AM | 0x29e51fef | Hot Wallet 0xa312...b647 UNKNOWN | SELL | $36.65K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6f08...9485 |
| 10/15/2026, 5:04:09 AM | 0x0a5cb3ec | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $24.00K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd57e...fc97 |
| 10/15/2026, 4:46:49 AM | 0x536bf618 | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $30.27K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6359...c8c7 |
| 10/15/2026, 4:39:42 AM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $30.30K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1c79...6e3e |
| 10/15/2026, 4:37:35 AM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $23.97K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xce7f...073b |
| 10/15/2026, 4:37:29 AM | Hot Wallet | 0xa31231e7 0xa312...b647 UNKNOWN | BUY | $36.61K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6f51...70f4 |
| 10/15/2026, 3:27:29 AM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $37.34K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3fef...4627 |
| 10/15/2026, 3:27:23 AM | 0x06fd4ba7 | Verified Whale (ETHEREUM: 4640 large ETH txs) 0xed9a...8771 UNKNOWN | BUY | $11.73K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2c92...5495 |
| 10/15/2026, 3:15:23 AM | Cold Wallet | Hot Wallet 0x073f...3ad7 UNKNOWN | BUY | $137.00K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbe26...0415 |
| 10/15/2026, 3:05:28 AM | Hot Wallet | Verified Whale (ETHEREUM: 4640 large ETH txs) 0xa312...b647 UNKNOWN | BUY | $25.54K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7984...cf6e |
| 10/15/2026, 2:54:49 AM | Verified Whale (ETHEREUM: 141 large ETH txs) | Hot Wallet 0xa312...b647 UNKNOWN | SELL | $25.41K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x94ba...f69d |
| 10/15/2026, 2:50:31 AM | Verified Whale (ETHEREUM: 2616 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $23.62K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xce67...fc8b |