Overview: Whale wallets (transactions $10K+) have executed 94 inflow transactions versus 89 outflow transactions in the last 24 hours, resulting in a 51.4% / 48.6% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $1.14M). Descriptive on-chain observation only.
Key metric: 73 unique large-holder addresses interacted with BAT — high on-chain participation.
Overview: The average whale transaction size is $41.99K, with total institutional volume of $7.69M over the last 24 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for BAT over the observation window.
Total 183 whale transactions executed by 73 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/16/2026, 2:22:14 PM | Verified Whale (ETHEREUM: 88 large ETH txs) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa7a5...208f UNKNOWN | BUY | $25.17K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2013...1551 |
| 10/16/2026, 2:22:08 PM | Top AAVE holder | Revolut 0x9b0c...8d46 UNKNOWN | SELL | $33.03K | 67.5 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9529...b83e |
| 10/16/2026, 2:15:59 PM | Verified Whale (1442 txs over $500,000) | Bitvavo: Hot 3 0xab78...e1bc UNKNOWN | SELL | $10.25K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x457a...9f8c |
| 10/16/2026, 2:01:14 PM | Hot Wallet | Verified Whale (1442 txs over $500,000) 0x28c6...1d60 UNKNOWN | BUY | $10.01K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x34a9...280f |
| 10/16/2026, 1:36:49 PM | 0xa507a8ca | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $86.77K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x01e9...f698 |
| 10/16/2026, 1:32:50 PM | Verified Whale (ETHEREUM: 688 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $24.06K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x33b7...3510 |
| 10/16/2026, 1:32:43 PM | Whale (SHIB, USDT holder) | Verified Whale (ETHEREUM: 681 large ETH txs) 0x76ec...fbd3 UNKNOWN | BUY | $100.31K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xeec3...e3ae |
| 10/16/2026, 1:32:22 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 688 large ETH txs) 0x0c97...e75b UNKNOWN | SELL | $24.06K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1936...c8d3 |
| 10/16/2026, 1:17:05 PM | High-Activity Exchange Wallet (ETHEREUM: 3,348 txs) | 0x566b3047 0x566b...36b8 UNKNOWN | BUY | $14.33K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0820...f8b8 |
| 10/16/2026, 12:34:46 PM | 0xae4d64cc | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $18.88K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xdb16...21c1 |
| 10/16/2026, 12:34:39 PM | Gate Deposit | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $32.00K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3242...e1a9 |
| 10/16/2026, 12:30:38 PM | 0xb180647d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $21.37K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xdc5f...62f5 |
| 10/16/2026, 12:23:14 PM | 0x0051cc1d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $24.22K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2940...db73 |
| 10/16/2026, 12:17:58 PM | 0x06fd4ba7 | Verified Whale (ETHEREUM: 4640 large ETH txs) 0xed9a...8771 UNKNOWN | BUY | $10.90K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9b37...6df3 |
| 10/16/2026, 12:17:51 PM | Hot Wallet | Gate Deposit 0xa9d1...3e43 UNKNOWN | BUY | $31.86K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9ccc...edd8 |
| 10/16/2026, 12:17:44 PM | 0xb180647d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $52.09K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7b9b...6f44 |
| 10/16/2026, 12:13:58 PM | 0x0051cc1d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $61.15K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4ae0...10e9 |
| 10/16/2026, 12:04:14 PM | Top USDT holder | High-Activity Exchange Wallet (ETHEREUM: 2,060 txs) 0xcc28...5ec7 UNKNOWN | BUY | $35.79K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf974...5b63 |
| 10/16/2026, 11:37:33 AM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 2,060 txs) 0x3d3f...b718 UNKNOWN | BUY | $19.41K | N/A Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0741...ef19 |
| 10/16/2026, 11:37:27 AM | Verified Whale (ETHEREUM: 373 large ETH txs) | Verified Whale (ETHEREUM: 130 large ETH txs) 0x53ca...d9d5 UNKNOWN | BUY | $38.71K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa71c...2090 |
| 10/16/2026, 11:27:30 AM | 0x15da7556 | Revolut 0x9b0c...8d46 UNKNOWN | SELL | $23.54K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xdefc...476a |
| 10/16/2026, 11:27:23 AM | 0xa29e9639 | Top AAVE holder 0xc46d...6565 UNKNOWN | BUY | $91.04K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x76ab...158d |
| 10/16/2026, 11:19:03 AM | Verified Whale (ETHEREUM: 688 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $24.75K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6496...ffa0 |
| 10/16/2026, 11:12:05 AM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 688 large ETH txs) 0x0c97...e75b UNKNOWN | SELL | $24.68K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa8ce...2606 |
| 10/16/2026, 10:54:43 AM | Verified Whale (ETHEREUM: 135 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $16.18K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5408...80e0 |
| 10/16/2026, 10:54:36 AM | 0x209a6f33 | Verified Whale (ETHEREUM: 135 large ETH txs) 0xa534...4cd7 UNKNOWN | BUY | $16.18K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4136...cf77 |
| 10/16/2026, 10:54:30 AM | Verified Whale (ETHEREUM: 688 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $23.61K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9df3...d366 |
| 10/16/2026, 10:28:36 AM | Verified Whale (ETHEREUM: 373 large ETH txs) | 0xc46dd8f9 0xc46d...6565 UNKNOWN | SELL | $91.29K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd50b...1cea |
| 10/16/2026, 10:16:49 AM | High-Activity Exchange Wallet (ETHEREUM: 1,547 txs) | 0x54fe014a 0x54fe...ba47 UNKNOWN | BUY | $37.08K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xcce0...8e26 |
| 10/16/2026, 10:08:52 AM | High-Activity Exchange Wallet (ETHEREUM: 39,443 txs) | High-Activity Exchange Wallet (ETHEREUM: 1,547 txs) 0x3c9d...7799 UNKNOWN | BUY | $40.46K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x07e4...ece3 |
| 10/16/2026, 10:01:41 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $10.60K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x504c...4557 |
| 10/16/2026, 10:01:34 AM | Binance Deposit | Hot Wallet 0x112c...e333 UNKNOWN | BUY | $11.41K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x118f...98fd |
| 10/16/2026, 9:52:27 AM | Verified Whale (ETHEREUM: 8 large ETH txs) | High-Activity Exchange Wallet (ETHEREUM: 2,060 txs) 0x694c...fed9 UNKNOWN | SELL | $52.21K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xbf52...bf5b |
| 10/16/2026, 9:43:42 AM | Verified Whale (ETHEREUM: 207 large ETH txs) | Binance Deposit 0x112c...e333 UNKNOWN | SELL | $11.49K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd619...e018 |
| 10/16/2026, 9:37:17 AM | Hot Wallet | Verified Whale (ETHEREUM: 207 large ETH txs) 0x1157...4101 UNKNOWN | BUY | $11.50K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3931...b3b0 |
| 10/16/2026, 9:29:23 AM | Verified Whale (ETHEREUM: 77 large ETH txs) | High-Volume ETH Transactor (689,369 ETH, 3364 txs) 0x14cb...8113 UNKNOWN | BUY | $32.41K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x871d...8552 |
| 10/16/2026, 9:29:16 AM | 0x14cbe84c | Verified Whale (ETHEREUM: 77 large ETH txs) 0x9d38...2e84 UNKNOWN | BUY | $32.41K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xfcaf...df9a |
| 10/16/2026, 9:21:38 AM | Hot Wallet | Top USDT holder 0x28c6...1d60 UNKNOWN | BUY | $14.98K | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd760...56cb |
| 10/16/2026, 8:47:26 AM | Verified Whale (ETHEREUM: 688 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $24.10K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa963...d8bd |
| 10/16/2026, 8:24:07 AM | Whale (LINK, SHIB holder) | High-Volume ETH Transactor (277,444 ETH, 919 txs) 0xe66b...ff6c UNKNOWN | SELL | $24.98K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe0ea...8a53 |
| 10/16/2026, 8:16:20 AM | Top LINK holder | Verified Whale (ETHEREUM: 260 large ETH txs) 0x849b...0483 UNKNOWN | SELL | $17.86K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x46f0...924a |
| 10/16/2026, 8:16:14 AM | Bitvavo: Hot 3 | 0x5733cc99 0x5733...fa06 UNKNOWN | SELL | $21.28K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9119...3448 |
| 10/16/2026, 8:07:48 AM | High-Activity Exchange Wallet (ETHEREUM: 2,060 txs) | 0x694ce1b2 0x694c...fed9 UNKNOWN | BUY | $23.50K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x67ab...59fb |
| 10/16/2026, 7:46:43 AM | 0x46d6d844 | High-Activity Exchange Wallet (ETHEREUM: 2,060 txs) 0x694c...fed9 UNKNOWN | SELL | $204.21K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x19c4...49c5 |
| 10/16/2026, 7:17:39 AM | Verified Whale (1352 txs over $500,000) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa96b...8834 UNKNOWN | BUY | $13.51K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x873a...b791 |
| 10/16/2026, 7:10:03 AM | Verified Whale (ETHEREUM: 88 large ETH txs) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa7a5...208f UNKNOWN | BUY | $24.53K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9ca1...93cd |
| 10/16/2026, 7:09:56 AM | Hot Wallet | Verified Whale (1352 txs over $500,000) 0xdfd5...963d UNKNOWN | BUY | $13.57K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0604...e30d |
| 10/16/2026, 7:04:11 AM | Hot Wallet | Verified Whale (ETHEREUM: 88 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $24.36K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5d4d...0636 |
| 10/16/2026, 7:04:04 AM | Verified Whale (60751 txs over $500,000) | 0x5b6ec8d7 0x5b6e...64d5 UNKNOWN | SELL | $17.09K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0506...d0c8 |
| 10/16/2026, 6:55:55 AM | 0xe0eace0a | High-Activity Exchange Wallet (ETHEREUM: 2,060 txs) 0x694c...fed9 UNKNOWN | SELL | $18.16K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xffb1...c907 |