Overview: Whale wallets (transactions $10K+) have executed 39 inflow transactions versus 34 outflow transactions in the last 168 hours, resulting in a 53.4% / 46.6% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $113.75K). Descriptive on-chain observation only.
Key metric: 39 unique large-holder addresses interacted with BLUR — high on-chain participation.
Overview: The average whale transaction size is $40.15K, with total institutional volume of $2.93M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for BLUR over the observation window.
Total 73 whale transactions executed by 39 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 8/30/2026, 4:27:51 AM | 0x155aa52a | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $19.05K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8653...1fdb |
| 8/30/2026, 3:15:04 AM | Cold Wallet | Hot Wallet 0x611f...b09d UNKNOWN | BUY | $13.35K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x632b...44f1 |
| 8/30/2026, 12:42:07 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $17.68K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xefaf...1ec4 |
| 8/29/2026, 3:58:39 AM | 0x034cd400 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $16.16K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xfa37...f0da |
| 8/29/2026, 1:17:21 AM | Hot Wallet | 0xcd531ae9 0xcd53...ca7b UNKNOWN | BUY | $376.07K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xdb00...ae6c |
| 8/29/2026, 12:39:50 AM | Hot Wallet | 0xcd531ae9 0xcd53...ca7b UNKNOWN | BUY | $14.30K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf7d9...043d |
| 8/29/2026, 12:39:39 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $18.55K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0753...bcca |
| 8/29/2026, 12:16:14 AM | 0xe789a851 | Hot Wallet 0xcd53...ca7b UNKNOWN | SELL | $365.00K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x932e...484c |
| 8/28/2026, 5:11:25 PM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $16.72K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xec21...3f7a |
| 8/28/2026, 5:08:29 PM | 0x4f56f63f | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $18.61K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7d5d...9780 |
| 8/28/2026, 1:58:44 PM | 0x23d00489 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $15.84K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6f7f...7353 |
| 8/28/2026, 11:38:19 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $17.21K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xacae...7370 |
| 8/28/2026, 10:47:33 AM | Cold Wallet | Hot Wallet 0x611f...b09d UNKNOWN | BUY | $15.24K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x288e...05c9 |
| 8/28/2026, 8:42:18 AM | 0x3e2482f5 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $17.18K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xef50...5b1c |
| 8/28/2026, 8:29:24 AM | 0x6522b7f9 | Verified Whale (47174 txs over $500,000) 0x348d...0d07 UNKNOWN | BUY | $21.17K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x553b...4f4c |
| 8/28/2026, 8:29:14 AM | 0x6522b7f9 | Verified Whale (47174 txs over $500,000) 0x640f...887f UNKNOWN | BUY | $25.88K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x26bf...2fb3 |
| 8/28/2026, 8:09:03 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $16.02K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5b48...7539 |
| 8/28/2026, 7:20:35 AM | Verified Whale (ETHEREUM: 102 large ETH txs) | 0x336e62da 0x336e...6391 UNKNOWN | SELL | $10.04K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9827...a72d |
| 8/28/2026, 7:20:15 AM | Hot Wallet | Verified Whale (ETHEREUM: 102 large ETH txs) 0x91d4...debe UNKNOWN | BUY | $10.04K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbdf6...0dbe |
| 8/28/2026, 7:10:41 AM | Verified Whale (47174 txs over $500,000) | 0xee38e2d6 0xee38...4b63 UNKNOWN | SELL | $38.90K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6a31...1886 |
| 8/28/2026, 7:10:30 AM | Verified Whale (47174 txs over $500,000) | 0xb489743c 0xb489...080b UNKNOWN | SELL | $25.88K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa49c...cc2f |
| 8/28/2026, 7:10:19 AM | 0x85a5bedc | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $17.43K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb632...88d0 |
| 8/28/2026, 6:16:05 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $17.44K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf24a...17fc |
| 8/28/2026, 3:00:28 AM | 0xae137a20 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $17.43K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0fac...e370 |
| 8/27/2026, 10:49:26 PM | 0x65d31fb9 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $13.85K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd7cb...c1d8 |
| 8/27/2026, 9:47:36 PM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $12.52K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa89a...1bf9 |
| 8/27/2026, 6:40:58 PM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $16.24K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8566...be47 |
| 8/27/2026, 2:34:13 PM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $52.15K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x075f...4b34 |
| 8/27/2026, 2:33:51 PM | 0x2ab3b9d3 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $33.75K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x19c4...b690 |
| 8/27/2026, 2:33:43 PM | 0xe4675d02 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $18.36K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xbbf9...ccb6 |
| 8/27/2026, 2:28:19 PM | Revolut | 0x9b0c45d4 0x9b0c...8d46 UNKNOWN | BUY | $36.87K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x30da...8225 |
| 8/27/2026, 8:59:28 AM | 0xab0bb8e8 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $48.64K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0563...64dc |
| 8/27/2026, 7:52:14 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $54.86K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe1d6...b9d0 |
| 8/27/2026, 1:32:22 AM | 0xa5cadfaa | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $54.79K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf41a...a62e |
| 8/27/2026, 12:47:25 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $56.38K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa00b...f11d |
| 8/26/2026, 8:59:12 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $27.51K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4aae...00a6 |
| 8/26/2026, 5:25:32 PM | 0x4059a4b6 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $51.65K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x52a2...f67b |
| 8/26/2026, 4:40:34 PM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $55.40K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd989...8e52 |
| 8/26/2026, 4:28:10 PM | 0x6522b7f9 | Verified Whale (47174 txs over $500,000) 0x640f...887f UNKNOWN | BUY | $23.85K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x995f...4003 |
| 8/26/2026, 3:26:44 PM | 0x06fe9903 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $11.32K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x198e...30d6 |
| 8/26/2026, 3:26:23 PM | High-Volume ETH Transactor (351,761 ETH, 9647 txs) | 0x06fe9903 0x06fe...ab34 UNKNOWN | SELL | $11.32K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7209...40d9 |
| 8/26/2026, 3:11:22 PM | 0x167a9333 | High-Volume ETH Transactor (351,761 ETH, 9647 txs) 0xe667...b0e0 UNKNOWN | BUY | $10.36K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa91d...f52c |
| 8/26/2026, 3:05:24 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $39.94K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd4ac...1141 |
| 8/26/2026, 3:04:53 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $42.40K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7ed4...7dd9 |
| 8/26/2026, 2:47:05 PM | 0xa60433f9 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $55.40K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6d73...c56a |
| 8/26/2026, 2:46:13 PM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $55.33K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe816...0e99 |
| 8/26/2026, 2:00:32 PM | 0xa507a8ca | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $11.34K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0f08...24a6 |
| 8/26/2026, 1:34:30 PM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $64.12K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xdfae...c660 |
| 8/26/2026, 1:18:15 PM | 0x38271b95 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $55.23K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4c61...a31e |
| 8/26/2026, 1:04:57 PM | 0x6522b7f9 | Verified Whale (47174 txs over $500,000) 0x91c6...57c2 UNKNOWN | BUY | $38.14K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x62cb...7c3c |