Overview: Whale wallets (transactions $10K+) have executed 35 inflow transactions versus 23 outflow transactions in the last 24 hours, resulting in a 60.3% / 39.7% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $1.22M). Descriptive on-chain observation only.
Key metric: 24 unique large-holder addresses interacted with BLUR — high on-chain participation.
Overview: The average whale transaction size is $42.66K, with total institutional volume of $2.47M over the last 24 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for BLUR over the observation window.
Total 58 whale transactions executed by 24 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/17/2026, 4:56:03 AM | Verified Whale (1954 txs over $500,000) | Verified Whale (ETHEREUM: 681 large ETH txs) 0x4dfd...70b0 UNKNOWN | BUY | $11.68K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf2a4...011d |
| 10/17/2026, 4:55:57 AM | Hot Wallet | Verified Whale (1954 txs over $500,000) 0x28c6...1d60 UNKNOWN | BUY | $11.68K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5f2b...4793 |
| 10/17/2026, 3:41:19 AM | Hot Wallet | Hot Wallet 0x91d4...debe UNKNOWN | BUY | $11.32K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7e47...15ab |
| 10/17/2026, 2:30:12 AM | Verified Whale (1442 txs over $500,000) | Bitvavo: Hot 3 0xab78...e1bc UNKNOWN | SELL | $11.58K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x580c...5582 |
| 10/17/2026, 2:15:42 AM | Hot Wallet | Verified Whale (1442 txs over $500,000) 0x21a3...5549 UNKNOWN | BUY | $11.63K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa013...56fd |
| 10/17/2026, 2:15:36 AM | Verified Whale (1218 txs over $500,000) | Top USDT holder 0x3cc9...cf18 UNKNOWN | SELL | $12.41K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x5676...31bc |
| 10/17/2026, 2:15:29 AM | Hot Wallet | Verified Whale (1218 txs over $500,000) 0xdfd5...963d UNKNOWN | BUY | $12.41K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1f17...00b7 |
| 10/17/2026, 2:02:06 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $11.95K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x938a...7a68 |
| 10/17/2026, 1:56:11 AM | 0x266c428a | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $14.01K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2129...742e |
| 10/17/2026, 1:49:20 AM | Revolut | 0x9b0c45d4 0x9b0c...8d46 UNKNOWN | BUY | $14.06K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x42cb...efdd |
| 10/17/2026, 1:49:13 AM | Top USDT holder | Top LINK holder 0x3cc9...cf18 UNKNOWN | BUY | $69.60K | 76.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3ae9...4736 |
| 10/17/2026, 1:37:26 AM | Binance Deposit | Hot Wallet 0xa172...02be UNKNOWN | BUY | $18.62K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x11ed...905c |
| 10/17/2026, 1:30:41 AM | 0xc80afd31 | Verified Whale (ETHEREUM: 220 large ETH txs) 0xbeb8...68a1 UNKNOWN | BUY | $12.36K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7ab7...601c |
| 10/17/2026, 1:30:35 AM | 0xc80afd31 | Verified Whale (ETHEREUM: 220 large ETH txs) 0x587e...5647 UNKNOWN | BUY | $62.13K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2037...9541 |
| 10/17/2026, 1:05:25 AM | Binance Deposit | Hot Wallet 0xa172...02be UNKNOWN | BUY | $11.14K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6699...9acf |
| 10/17/2026, 12:03:07 AM | Binance Deposit | Hot Wallet 0xa172...02be UNKNOWN | BUY | $14.60K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3d3c...7675 |
| 10/16/2026, 9:16:59 PM | Verified Whale (1352 txs over $500,000) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa96b...8834 UNKNOWN | BUY | $15.83K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x160c...4b75 |
| 10/16/2026, 9:16:52 PM | Verified Whale (1218 txs over $500,000) | Top USDT holder 0x3cc9...cf18 UNKNOWN | SELL | $19.36K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb2eb...1c4a |
| 10/16/2026, 9:09:14 PM | Hot Wallet | Verified Whale (1218 txs over $500,000) 0x21a3...5549 UNKNOWN | BUY | $19.38K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9339...7628 |
| 10/16/2026, 9:09:07 PM | Hot Wallet | Verified Whale (1352 txs over $500,000) 0xa9d1...3e43 UNKNOWN | BUY | $15.85K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe5f4...361c |
| 10/16/2026, 9:09:01 PM | Verified Whale (ETHEREUM: 10863 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $12.25K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2510...ceca |
| 10/16/2026, 9:01:24 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 10863 large ETH txs) 0x86a0...4c63 UNKNOWN | SELL | $12.28K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd38a...1550 |
| 10/16/2026, 8:55:03 PM | 0x47e26ba3 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $12.16K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x10d0...d34b |
| 10/16/2026, 7:28:43 PM | Verified Whale (ETHEREUM: 176 large ETH txs) | Bitvavo: Hot 3 0xab78...e1bc UNKNOWN | SELL | $11.92K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x279f...30ec |
| 10/16/2026, 7:22:08 PM | Verified Whale (1218 txs over $500,000) | Top USDT holder 0x3cc9...cf18 UNKNOWN | SELL | $15.89K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb780...a440 |
| 10/16/2026, 7:22:01 PM | Hot Wallet | Verified Whale (1218 txs over $500,000) 0x21a3...5549 UNKNOWN | BUY | $15.89K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x079c...9c62 |
| 10/16/2026, 6:02:45 PM | Verified Whale (ETHEREUM: 61 large ETH txs) | High-Volume ETH Transactor (277,444 ETH, 919 txs) 0xb67e...a287 UNKNOWN | BUY | $42.65K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xedc8...9a6f |
| 10/16/2026, 5:55:08 PM | Verified Whale (ETHEREUM: 180 large ETH txs) | Verified Whale (ETHEREUM: 61 large ETH txs) 0xb67e...a287 UNKNOWN | SELL | $42.77K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2bb0...0de1 |
| 10/16/2026, 5:07:44 PM | Verified Whale (1218 txs over $500,000) | Top USDT holder 0x3cc9...cf18 UNKNOWN | SELL | $19.24K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x4c8a...33a9 |
| 10/16/2026, 5:07:37 PM | Hot Wallet | Verified Whale (1218 txs over $500,000) 0x28c6...1d60 UNKNOWN | BUY | $19.24K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf785...7175 |
| 10/16/2026, 4:35:40 PM | Hot Wallet | Verified Whale (ETHEREUM: 180 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $11.57K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7f64...9b5d |
| 10/16/2026, 4:18:34 PM | Verified Whale (ETHEREUM: 10863 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $12.15K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x66c9...0fcc |
| 10/16/2026, 4:00:11 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 10863 large ETH txs) 0x86a0...4c63 UNKNOWN | SELL | $12.18K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa565...5de0 |
| 10/16/2026, 3:58:27 PM | Verified Whale (ETHEREUM: 688 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $12.11K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4b14...9074 |
| 10/16/2026, 3:40:36 PM | Hot Wallet | Verified Whale (ETHEREUM: 180 large ETH txs) 0x21a3...5549 UNKNOWN | BUY | $10.00K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4bd3...5ac7 |
| 10/16/2026, 1:25:18 PM | Verified Whale (ETHEREUM: 23 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $11.25K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb2db...2581 |
| 10/16/2026, 1:22:07 PM | Verified Whale (1954 txs over $500,000) | Verified Whale (ETHEREUM: 681 large ETH txs) 0x4dfd...70b0 UNKNOWN | BUY | $13.83K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2e16...5fbe |
| 10/16/2026, 1:18:01 PM | Hot Wallet | Verified Whale (1954 txs over $500,000) 0xdfd5...963d UNKNOWN | BUY | $13.61K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2cf7...4b50 |
| 10/16/2026, 12:08:58 PM | Hot Wallet | High-Volume ETH Transactor (28,834 ETH, 287 txs) 0xdfd5...963d UNKNOWN | BUY | $12.21K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe39a...7e06 |
| 10/16/2026, 11:58:53 AM | Verified Whale (ETHEREUM: 129 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $17.25K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x54fd...7460 |
| 10/16/2026, 11:48:12 AM | 0xef5542d0 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $11.09K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xadc5...d04c |
| 10/16/2026, 11:46:01 AM | Hot Wallet | Verified Whale (ETHEREUM: 129 large ETH txs) 0x91d4...debe UNKNOWN | BUY | $17.31K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6dc4...8ea7 |
| 10/16/2026, 11:37:35 AM | Verified Whale (ETHEREUM: 681 large ETH txs) | Whale (SHIB, USDT holder) 0x76ec...fbd3 UNKNOWN | SELL | $113.69K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb4b0...03a8 |
| 10/16/2026, 11:15:56 AM | Hot Wallet | Verified Whale (1954 txs over $500,000) 0xdfd5...963d UNKNOWN | BUY | $12.62K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x02e7...c7e1 |
| 10/16/2026, 11:15:49 AM | Cold Wallet | Hot Wallet 0xf977...acec UNKNOWN | BUY | $1.17M | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3f32...b3a2 |
| 10/16/2026, 11:15:28 AM | Verified Whale (ETHEREUM: 23 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $13.15K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb380...67ea |
| 10/16/2026, 10:46:27 AM | Verified Whale (ETHEREUM: 681 large ETH txs) | Whale (SHIB, USDT holder) 0x76ec...fbd3 UNKNOWN | SELL | $100.14K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc7ef...0f21 |
| 10/16/2026, 10:18:27 AM | Verified Whale (1954 txs over $500,000) | Verified Whale (ETHEREUM: 681 large ETH txs) 0x4dfd...70b0 UNKNOWN | BUY | $12.45K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1d62...447b |
| 10/16/2026, 10:18:20 AM | Hot Wallet | Verified Whale (1954 txs over $500,000) 0x21a3...5549 UNKNOWN | BUY | $12.45K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1039...eb50 |
| 10/16/2026, 10:03:25 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $20.11K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x082d...a8b3 |