Overview: Whale wallets (transactions $10K+) have executed 1 inflow transactions versus 1 outflow transactions in the last 24 hours, resulting in a 50.0% / 50.0% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $6.86K). Descriptive on-chain observation only.
Key metric: 1 unique large-holder addresses interacted with BAL — limited on-chain participation.
Overview: The average whale transaction size is $16.17K, with total institutional volume of $32.34K over the last 24 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for BAL over the observation window.
Total 2 whale transactions executed by 1 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/16/2026, 8:51:41 AM | Verified Whale (ETHEREUM: 97 large ETH txs) | 0xc25b6a42 0xc25b...5b36 UNKNOWN | SELL | $12.74K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x38a8...030e |
| 10/16/2026, 8:49:02 AM | Hot Wallet | Verified Whale (ETHEREUM: 97 large ETH txs) 0x58ed...6a51 UNKNOWN | BUY | $19.60K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xaee8...eb03 |