Overview: Whale wallets (transactions $10K+) have executed 6 inflow transactions versus 3 outflow transactions in the last 6 hours, resulting in a 66.7% / 33.3% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $54.23K for AXS over the observation window. 66.7% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 6 unique large-holder addresses interacted with AXS — limited on-chain participation.
Overview: The average whale transaction size is $53.55K, with total institutional volume of $481.96K over the last 6 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for AXS over the observation window.
Total 9 whale transactions executed by 6 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 |