Overview: Whale wallets (transactions $10K+) have executed 52 inflow transactions versus 57 outflow transactions in the last 168 hours, resulting in a 47.7% / 52.3% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $437.56K). Descriptive on-chain observation only.
Key metric: 39 unique large-holder addresses interacted with BAT — high on-chain participation.
Overview: The average whale transaction size is $23.16K, with total institutional volume of $2.52M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for BAT over the observation window.
Total 109 whale transactions executed by 39 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 8/29/2026, 11:03:45 PM | Verified Whale (ETHEREUM: 2292 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $17.81K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1a12...316f |
| 8/29/2026, 11:03:34 PM | Verified Whale (60751 txs over $500,000) | Verified Whale (ETHEREUM: 2292 large ETH txs) 0x41fb...f6f9 UNKNOWN | SELL | $14.79K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9b04...6c8f |
| 8/29/2026, 7:00:36 AM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $12.02K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x64b4...f1fb |
| 8/29/2026, 2:01:19 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $10.37K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5a45...3e53 |
| 8/29/2026, 1:41:04 AM | 0xc80afd31 | Verified Whale (ETHEREUM: 220 large ETH txs) 0x95af...1677 UNKNOWN | BUY | $29.74K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3421...2a10 |
| 8/28/2026, 7:35:41 PM | 0x040d6d59 | Hot Wallet 0x841e...3a34 UNKNOWN | SELL | $13.10K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x705d...8caa |
| 8/28/2026, 6:45:28 PM | Top LINK holder | Bitso 0xa01a...2256 UNKNOWN | SELL | $22.14K | 85.5 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8b6b...62b1 |
| 8/28/2026, 6:15:02 PM | Verified Whale (3389 txs over $500,000) | 0x040d6d59 0x040d...0f3f UNKNOWN | SELL | $29.44K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x5c15...087c |
| 8/28/2026, 4:34:27 PM | 0xa58ae0b7 | Hot Wallet 0xf819...73aa UNKNOWN | SELL | $31.69K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x18b0...fd4d |
| 8/28/2026, 4:34:05 PM | Verified Whale (ETHEREUM: 324 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $22.84K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe02a...6aa1 |
| 8/28/2026, 4:33:43 PM | Verified Whale (ETHEREUM: 228 large ETH txs) | Verified Whale (ETHEREUM: 324 large ETH txs) 0x5c81...1a5a UNKNOWN | BUY | $16.80K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe002...40b0 |
| 8/28/2026, 4:33:19 PM | 0x5c81875a | Verified Whale (ETHEREUM: 228 large ETH txs) 0xa534...4cd7 UNKNOWN | BUY | $16.80K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb26f...07ac |
| 8/28/2026, 4:21:04 PM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $15.35K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x172b...d42f |
| 8/28/2026, 4:20:57 PM | Top USDC holder | 0xa58ae0b7 0xa58a...9d1e UNKNOWN | SELL | $24.36K | 31.5 Confidence: 0.8 | Stage 1 confidence (0.80) below threshold or contested - Stage 2 required | ethereum | 0x36a2...f7a9 |
| 8/28/2026, 4:16:33 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 688 large ETH txs) 0x0c97...e75b UNKNOWN | SELL | $10.38K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x20ad...acda |
| 8/28/2026, 4:16:20 PM | Verified Whale (60751 txs over $500,000) | Verified Whale (ETHEREUM: 4640 large ETH txs) 0x06fd...e3b0 UNKNOWN | SELL | $14.61K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x153e...275a |
| 8/28/2026, 2:17:19 PM | Cumberland Deposit | Verified Whale (3389 txs over $500,000) 0x547d...5e6d UNKNOWN | BUY | $25.89K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x23ba...0d39 |
| 8/28/2026, 1:59:44 PM | High-Activity Exchange Wallet (ETHEREUM: 2,060 txs) | Cumberland Deposit 0x694c...fed9 UNKNOWN | BUY | $25.89K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc149...5feb |
| 8/28/2026, 1:59:34 PM | Verified Whale (ETHEREUM: 551 large ETH txs) | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $12.53K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd0bb...52a8 |
| 8/28/2026, 1:52:20 PM | 0xe38c09c8 | High-Activity Exchange Wallet (ETHEREUM: 2,060 txs) 0x694c...fed9 UNKNOWN | SELL | $29.03K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3269...c86a |
| 8/28/2026, 1:52:14 PM | Verified Whale (ETHEREUM: 551 large ETH txs) | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $12.02K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0ab5...144e |
| 8/28/2026, 1:51:47 PM | Verified Whale (60751 txs over $500,000) | Verified Whale (ETHEREUM: 551 large ETH txs) 0xf42a...f173 UNKNOWN | BUY | $12.02K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x84a2...7680 |
| 8/28/2026, 1:51:35 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $78.83K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xee87...cce5 |
| 8/28/2026, 1:51:03 PM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $18.38K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xafc4...d706 |
| 8/28/2026, 1:41:44 PM | Verified Whale (ETHEREUM: 3121 large ETH txs) | 0xe38c09c8 0xe38c...03d7 UNKNOWN | SELL | $22.32K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x02ea...8a57 |
| 8/28/2026, 1:41:37 PM | Bitso | Verified Whale (ETHEREUM: 3121 large ETH txs) 0xa01a...2256 UNKNOWN | BUY | $22.32K | 54 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf592...982d |
| 8/28/2026, 1:34:17 PM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $17.50K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xeb28...2588 |
| 8/28/2026, 1:14:45 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $31.67K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5cca...f0a6 |
| 8/28/2026, 1:14:38 PM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $20.57K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf6af...45ab |
| 8/28/2026, 1:09:04 PM | Hot Wallet | Binance Deposit 0xf819...73aa UNKNOWN | BUY | $31.67K | 76.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xaea0...4998 |
| 8/28/2026, 12:58:42 PM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $13.48K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd8cf...104d |
| 8/28/2026, 12:45:06 PM | Verified Whale (ETHEREUM: 2292 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $16.50K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xf9d6...4722 |
| 8/28/2026, 12:44:55 PM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $19.37K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa2f1...ed43 |
| 8/28/2026, 12:38:36 PM | Verified Whale (60751 txs over $500,000) | Verified Whale (ETHEREUM: 2292 large ETH txs) 0x41fb...f6f9 UNKNOWN | SELL | $14.58K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe107...c892 |
| 8/28/2026, 9:23:52 AM | Whale (LINK, SHIB holder) | High-Volume ETH Transactor (277,444 ETH, 919 txs) 0xe66b...ff6c UNKNOWN | SELL | $11.36K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x465a...2410 |
| 8/28/2026, 7:29:03 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $50.10K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe4fc...da8e |
| 8/28/2026, 3:59:18 AM | Verified Whale (ETHEREUM: 10863 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $10.17K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xdbb5...01b7 |
| 8/28/2026, 3:52:56 AM | High-Activity Exchange Wallet (ETHEREUM: 2,060 txs) | Verified Whale (ETHEREUM: 10863 large ETH txs) 0x694c...fed9 UNKNOWN | BUY | $10.17K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x002d...f20b |
| 8/27/2026, 7:47:25 PM | Hot Wallet | Cold Wallet 0x28c6...1d60 UNKNOWN | BUY | $308.86K | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8480...93ff |
| 8/27/2026, 3:38:38 PM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $21.19K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3cf1...c336 |
| 8/27/2026, 3:27:00 PM | Verified Whale (60751 txs over $500,000) | Verified Whale (ETHEREUM: 4640 large ETH txs) 0x06fd...e3b0 UNKNOWN | SELL | $13.72K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1e5e...741c |
| 8/27/2026, 3:07:56 PM | Verified Whale (ETHEREUM: 6587 large ETH txs) | 0xaebcdc0c 0xaebc...0955 UNKNOWN | SELL | $39.88K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8a67...e5ab |
| 8/27/2026, 2:43:37 PM | 0x7c876bda | Verified Whale (ETHEREUM: 6587 large ETH txs) 0x738e...3b88 UNKNOWN | BUY | $51.83K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6432...42e1 |
| 8/27/2026, 1:12:08 PM | 0xf42aac93 | Verified Whale (60751 txs over $500,000) 0x348d...0d07 UNKNOWN | BUY | $24.60K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xcc2a...6a85 |
| 8/27/2026, 11:32:53 AM | Verified Whale (60751 txs over $500,000) | 0xee38e2d6 0xee38...4b63 UNKNOWN | SELL | $19.47K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xbb15...de2c |
| 8/27/2026, 11:06:56 AM | 0xf42aac93 | Verified Whale (60751 txs over $500,000) 0x348d...0d07 UNKNOWN | BUY | $18.82K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf934...fe81 |
| 8/27/2026, 11:06:25 AM | 0xf42aac93 | Verified Whale (60751 txs over $500,000) 0x640f...887f UNKNOWN | BUY | $25.32K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9961...9ef3 |
| 8/27/2026, 10:16:57 AM | Verified Whale (60751 txs over $500,000) | 0xee38e2d6 0xee38...4b63 UNKNOWN | SELL | $25.33K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd833...862d |
| 8/27/2026, 10:16:40 AM | Verified Whale (60751 txs over $500,000) | 0xb489743c 0xb489...080b UNKNOWN | SELL | $25.33K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd3f5...9013 |
| 8/27/2026, 6:59:51 AM | 0xf42aac93 | Verified Whale (60751 txs over $500,000) 0x640f...887f UNKNOWN | BUY | $19.47K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9bbf...df10 |