Overview: Whale wallets (transactions $10K+) have executed 48 inflow transactions versus 35 outflow transactions in the last 168 hours, resulting in a 57.8% / 42.2% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $422.94K). Descriptive on-chain observation only.
Key metric: 17 unique large-holder addresses interacted with BAT — moderate on-chain participation.
Overview: The average whale transaction size is $38.58K, with total institutional volume of $3.20M 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 83 whale transactions executed by 17 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/18/2026, 8:05:29 AM | 0xf42aac93 | Verified Whale (60751 txs over $500,000) 0x640f...887f UNKNOWN | BUY | $44.92K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7df7...0fe7 |
| 7/18/2026, 8:05:18 AM | 0xf42aac93 | Verified Whale (60751 txs over $500,000) 0x348d...0d07 UNKNOWN | BUY | $44.77K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8c08...9ddb |
| 7/18/2026, 6:43:22 AM | 0xf42aac93 | Verified Whale (60751 txs over $500,000) 0x640f...887f UNKNOWN | BUY | $44.91K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x28e9...1919 |
| 7/18/2026, 6:43:12 AM | Verified Whale (60751 txs over $500,000) | 0xb489743c 0xb489...080b UNKNOWN | SELL | $44.92K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x4da0...fdd3 |
| 7/18/2026, 5:16:15 AM | Verified Whale (60751 txs over $500,000) | 0xb489743c 0xb489...080b UNKNOWN | SELL | $44.90K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x576e...fc5d |
| 7/18/2026, 5:16:07 AM | Verified Whale (60751 txs over $500,000) | 0xee38e2d6 0xee38...4b63 UNKNOWN | SELL | $52.37K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8c0c...0534 |
| 7/17/2026, 5:52:38 PM | High-Activity Exchange Wallet (ETHEREUM: 10,250 txs) | Top LINK holder 0x680d...5dfa UNKNOWN | BUY | $10.97K | 45 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb5e1...eea0 |
| 7/17/2026, 5:47:30 PM | Hot Wallet | High-Activity Exchange Wallet (ETHEREUM: 10,250 txs) 0x28c6...1d60 UNKNOWN | BUY | $10.97K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb135...99c0 |
| 7/17/2026, 2:52:59 PM | 0xf42aac93 | Verified Whale (60751 txs over $500,000) 0x348d...0d07 UNKNOWN | BUY | $52.21K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xdf8f...46de |
| 7/17/2026, 2:52:36 PM | 0xf42aac93 | Verified Whale (60751 txs over $500,000) 0x640f...887f UNKNOWN | BUY | $44.61K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd250...bc2e |
| 7/17/2026, 12:41:14 PM | Verified Whale (60751 txs over $500,000) | 0xb489743c 0xb489...080b UNKNOWN | SELL | $44.91K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xcf60...16e1 |
| 7/17/2026, 12:41:03 PM | Verified Whale (60751 txs over $500,000) | 0xee38e2d6 0xee38...4b63 UNKNOWN | SELL | $52.39K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3e8c...6c05 |
| 7/17/2026, 10:11:54 AM | 0xf42aac93 | Verified Whale (60751 txs over $500,000) 0x640f...887f UNKNOWN | BUY | $44.88K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb9e1...913f |
| 7/17/2026, 9:41:02 AM | 0xf42aac93 | Verified Whale (60751 txs over $500,000) 0x348d...0d07 UNKNOWN | BUY | $52.32K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xfaf1...b680 |
| 7/17/2026, 9:24:02 AM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $10.97K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xfb51...5b98 |
| 7/17/2026, 8:40:03 AM | Verified Whale (60751 txs over $500,000) | 0xb489743c 0xb489...080b UNKNOWN | SELL | $44.87K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe8d5...54ee |
| 7/17/2026, 8:37:09 AM | Verified Whale (60751 txs over $500,000) | 0xee38e2d6 0xee38...4b63 UNKNOWN | SELL | $52.33K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1784...fef1 |
| 7/17/2026, 7:24:39 AM | 0xf42aac93 | Verified Whale (60751 txs over $500,000) 0x640f...887f UNKNOWN | BUY | $44.77K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe319...c03b |
| 7/17/2026, 6:55:00 AM | 0xf42aac93 | Verified Whale (60751 txs over $500,000) 0x348d...0d07 UNKNOWN | BUY | $52.25K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbdcc...bd2c |
| 7/17/2026, 5:59:09 AM | Verified Whale (60751 txs over $500,000) | 0xb489743c 0xb489...080b UNKNOWN | SELL | $44.78K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xbfbe...b542 |
| 7/17/2026, 5:51:14 AM | Verified Whale (60751 txs over $500,000) | 0xee38e2d6 0xee38...4b63 UNKNOWN | SELL | $52.26K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc97c...7e0e |
| 7/17/2026, 4:59:24 AM | 0xf42aac93 | Verified Whale (60751 txs over $500,000) 0x640f...887f UNKNOWN | BUY | $44.31K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa07c...995e |
| 7/17/2026, 4:59:16 AM | 0xf42aac93 | Verified Whale (60751 txs over $500,000) 0x348d...0d07 UNKNOWN | BUY | $51.69K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd9c0...a2fb |
| 7/17/2026, 4:23:22 AM | 0xf42aac93 | Verified Whale (60751 txs over $500,000) 0x5a06...0386 UNKNOWN | BUY | $19.00K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6666...f33d |
| 7/17/2026, 4:07:39 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $19.00K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7cae...bd40 |
| 7/17/2026, 4:03:32 AM | Verified Whale (ETHEREUM: 36 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $19.01K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc6e0...81f2 |
| 7/17/2026, 4:00:42 AM | 0x8b2b8ac9 | Verified Whale (ETHEREUM: 36 large ETH txs) 0xfa62...4e35 UNKNOWN | BUY | $16.88K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x537c...5aa6 |
| 7/17/2026, 3:43:28 AM | Verified Whale (60751 txs over $500,000) | 0xfd071b7a 0xfd07...b131 UNKNOWN | SELL | $19.01K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x599d...4756 |
| 7/17/2026, 3:43:22 AM | 0xf42aac93 | Verified Whale (60751 txs over $500,000) 0x640f...887f UNKNOWN | BUY | $44.75K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3ed3...43df |
| 7/17/2026, 3:43:12 AM | Verified Whale (60751 txs over $500,000) | 0xb489743c 0xb489...080b UNKNOWN | SELL | $44.32K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x01ec...16f2 |
| 7/17/2026, 3:43:03 AM | Verified Whale (60751 txs over $500,000) | 0xee38e2d6 0xee38...4b63 UNKNOWN | SELL | $51.71K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xbe2f...727f |
| 7/17/2026, 2:13:41 AM | Verified Whale (60751 txs over $500,000) | 0xb489743c 0xb489...080b UNKNOWN | SELL | $44.74K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8205...9e3a |
| 7/17/2026, 12:41:35 AM | 0xf42aac93 | Verified Whale (60751 txs over $500,000) 0x348d...0d07 UNKNOWN | BUY | $50.27K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xcf97...08ea |
| 7/17/2026, 12:03:45 AM | 0xf42aac93 | Verified Whale (60751 txs over $500,000) 0x640f...887f UNKNOWN | BUY | $44.70K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x03d0...919b |
| 7/16/2026, 10:36:39 PM | Verified Whale (60751 txs over $500,000) | 0xb489743c 0xb489...080b UNKNOWN | SELL | $44.70K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd232...796d |
| 7/16/2026, 10:36:31 PM | Verified Whale (60751 txs over $500,000) | 0xee38e2d6 0xee38...4b63 UNKNOWN | SELL | $52.16K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0bba...0a93 |
| 7/16/2026, 2:29:08 PM | 0x715eb551 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $16.88K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6d3d...f43c |
| 7/16/2026, 8:45:50 AM | 0xf42aac93 | Verified Whale (60751 txs over $500,000) 0x640f...887f UNKNOWN | BUY | $43.82K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x011f...463d |
| 7/16/2026, 8:24:47 AM | 0xf42aac93 | Verified Whale (60751 txs over $500,000) 0x348d...0d07 UNKNOWN | BUY | $51.11K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5206...3736 |
| 7/16/2026, 8:09:58 AM | 0xf42aac93 | Verified Whale (60751 txs over $500,000) 0x5a06...0386 UNKNOWN | BUY | $18.79K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x375f...3060 |
| 7/16/2026, 7:54:58 AM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $18.79K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xbfa2...b126 |
| 7/16/2026, 7:54:48 AM | Verified Whale (ETHEREUM: 36 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $50.09K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xaf76...4660 |
| 7/16/2026, 7:41:13 AM | 0x8b2b8ac9 | Verified Whale (ETHEREUM: 36 large ETH txs) 0xfa62...4e35 UNKNOWN | BUY | $16.32K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x36a2...d27b |
| 7/16/2026, 7:41:03 AM | 0x8b2b8ac9 | Verified Whale (ETHEREUM: 36 large ETH txs) 0xfa62...4e35 UNKNOWN | BUY | $16.88K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xaeaa...2148 |
| 7/16/2026, 7:40:53 AM | 0x8b2b8ac9 | Verified Whale (ETHEREUM: 36 large ETH txs) 0xa534...4cd7 UNKNOWN | BUY | $16.88K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x812d...c1ef |
| 7/16/2026, 7:27:35 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $70.18K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb310...45ba |
| 7/16/2026, 7:25:42 AM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $31.30K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5aea...40fc |
| 7/16/2026, 7:25:34 AM | Verified Whale (60751 txs over $500,000) | 0xfd071b7a 0xfd07...b131 UNKNOWN | SELL | $18.78K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb8a0...fc88 |
| 7/16/2026, 7:25:25 AM | Verified Whale (60751 txs over $500,000) | 0xb489743c 0xb489...080b UNKNOWN | SELL | $43.81K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x25e9...6b3a |
| 7/16/2026, 7:22:17 AM | Verified Whale (60751 txs over $500,000) | 0xee38e2d6 0xee38...4b63 UNKNOWN | SELL | $51.13K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2ecd...c720 |