Overview: Whale wallets (transactions $10K+) have executed 2 inflow transactions versus 3 outflow transactions in the last 72 hours, resulting in a 40.0% / 60.0% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $4.34K). Descriptive on-chain observation only.
Key metric: 3 unique large-holder addresses interacted with BAL — limited on-chain participation.
Overview: The average whale transaction size is $13.27K, with total institutional volume of $66.34K over the last 72 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for BAL over the observation window.
Total 5 whale transactions executed by 3 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 |
| 10/15/2026, 12:08:53 PM | 0x957517f0 | Cold Wallet 0xd2dd...869f UNKNOWN | SELL | $11.20K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xbd2e...f4bb |
| 10/14/2026, 1:08:32 PM | Verified Whale (3 large ETH txs, 413.4 ETH total) | 0x957517f0 0x9575...c008 UNKNOWN | SELL | $11.40K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8570...b777 |
| 10/14/2026, 1:05:53 PM | Top USDC holder | Verified Whale (3 large ETH txs, 413.4 ETH total) 0x0529...53b7 UNKNOWN | BUY | $11.40K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc78d...8584 |