Overview: Whale wallets (transactions $10K+) have executed 10 inflow transactions versus 4 outflow transactions in the last 1 hours, resulting in a 71.4% / 28.6% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $128.57K for BAT over the observation window. 71.4% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 10 unique large-holder addresses interacted with BAT — limited on-chain participation.
Overview: The average whale transaction size is $24.30K, with total institutional volume of $340.20K over the last 1 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for BAT over the observation window.
Total 14 whale transactions executed by 10 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/16/2026, 3:20:53 PM | OKX Deposit | Hot Wallet 0xbc8a...5ce0 UNKNOWN | BUY | $20.63K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7138...96ff |
| 10/16/2026, 3:16:38 PM | Hot Wallet | OKX Deposit 0xdfd5...963d UNKNOWN | BUY | $20.55K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2603...fbf4 |
| 10/16/2026, 3:12:07 PM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 2,060 txs) 0x84b3...da15 UNKNOWN | BUY | $17.79K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x91f3...b3d2 |
| 10/16/2026, 3:03:10 PM | 0xbab51d6e | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $27.81K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x19cb...5b3e |
| 10/16/2026, 3:03:03 PM | 0x0051cc1d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $46.40K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb190...a20c |
| 10/16/2026, 3:01:58 PM | 0x68e52330 | Verified Whale (ETHEREUM: 26 large ETH txs) 0xd95f...f141 UNKNOWN | BUY | $18.61K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc6ab...12ec |
| 10/16/2026, 2:54:14 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | 0x0051cc1d 0x0051...6cea UNKNOWN | SELL | $10.73K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa67d...83e0 |
| 10/16/2026, 2:51:53 PM | Hot Wallet | 0x0d070796 0x0d07...92fe UNKNOWN | BUY | $19.95K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x50ec...7581 |
| 10/16/2026, 2:51:46 PM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $27.11K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd2e1...e3dc |
| 10/16/2026, 2:41:01 PM | Verified Whale (1352 txs over $500,000) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa96b...8834 UNKNOWN | BUY | $56.06K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0f78...3b48 |
| 10/16/2026, 2:32:32 PM | Top LINK holder | Verified Whale (1352 txs over $500,000) 0x9642...5d4e UNKNOWN | BUY | $12.92K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4952...be28 |
| 10/16/2026, 2:32:26 PM | Hot Wallet | Verified Whale (1352 txs over $500,000) 0x28c6...1d60 UNKNOWN | BUY | $19.88K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf6ac...6c30 |
| 10/16/2026, 2:32:19 PM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $20.87K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa7d4...20c9 |
| 10/16/2026, 2:30:51 PM | Hot Wallet | Verified Whale (ETHEREUM: 4640 large ETH txs) 0x0d07...92fe UNKNOWN | BUY | $20.87K | 63 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1280...665f |