Overview: Whale wallets (transactions $10K+) have executed 82 inflow transactions versus 88 outflow transactions in the last 168 hours, resulting in a 48.2% / 51.8% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $126.52K). Descriptive on-chain observation only.
Key metric: 54 unique large-holder addresses interacted with BLUR — high on-chain participation.
Overview: The average whale transaction size is $25.92K, with total institutional volume of $4.41M 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 170 whale transactions executed by 54 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/18/2026, 12:47:48 PM | 0x6522b7f9 | Verified Whale (47174 txs over $500,000) 0xb47c...8bb1 UNKNOWN | BUY | $17.69K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3fb6...b82a |
| 7/18/2026, 12:29:22 PM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $17.73K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xbeb0...3acc |
| 7/18/2026, 12:21:20 PM | Top USDT holder | Top LINK holder 0x3cc9...cf18 UNKNOWN | BUY | $85.47K | 76.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf73f...35d3 |
| 7/18/2026, 10:50:30 AM | Verified Whale (ETHEREUM: 26 large ETH txs) | Verified Whale (47174 txs over $500,000) 0x6522...7e90 UNKNOWN | SELL | $45.46K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb568...3475 |
| 7/18/2026, 10:13:54 AM | 0x429e690b | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $16.84K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1f63...99c1 |
| 7/18/2026, 4:46:28 AM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $16.84K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe05a...2ee4 |
| 7/18/2026, 4:45:22 AM | Verified Whale (47174 txs over $500,000) | 0x5b6ec8d7 0x5b6e...64d5 UNKNOWN | SELL | $45.45K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9443...776c |
| 7/18/2026, 2:06:22 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $10.16K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x377b...5e10 |
| 7/18/2026, 1:42:33 AM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $20.62K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5397...45e7 |
| 7/18/2026, 1:30:51 AM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 4640 large ETH txs) 0x06fd...e3b0 UNKNOWN | SELL | $20.62K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe42e...6418 |
| 7/18/2026, 12:07:22 AM | Verified Whale (ETHEREUM: 21 large ETH txs) | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $17.39K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7b41...72fd |
| 7/18/2026, 12:07:13 AM | Hot Wallet | Verified Whale (ETHEREUM: 21 large ETH txs) 0x21a3...5549 UNKNOWN | BUY | $10.65K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x118d...1396 |
| 7/17/2026, 10:27:12 PM | Gate Deposit | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $64.89K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6002...d5dc |
| 7/17/2026, 9:47:19 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $115.32K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8e6a...45be |
| 7/17/2026, 9:42:17 PM | Hot Wallet | Gate Deposit 0x91d4...debe UNKNOWN | BUY | $14.71K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7d0b...38b4 |
| 7/17/2026, 9:42:09 PM | Hot Wallet | Gate Deposit 0xdfd5...963d UNKNOWN | BUY | $49.03K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8be9...7883 |
| 7/17/2026, 9:23:43 PM | Verified Whale (ETHEREUM: 176 large ETH txs) | Bitvavo: Hot 3 0xab78...e1bc UNKNOWN | SELL | $13.02K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x64cd...cd41 |
| 7/17/2026, 9:23:37 PM | 0x6522b7f9 | Verified Whale (47174 txs over $500,000) 0x3188...2989 UNKNOWN | BUY | $14.74K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb534...0073 |
| 7/17/2026, 9:23:26 PM | 0x6522b7f9 | Verified Whale (47174 txs over $500,000) 0xa7f4...cac1 UNKNOWN | BUY | $14.74K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2d8a...3e06 |
| 7/17/2026, 9:15:55 PM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $17.99K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x472e...76b6 |
| 7/17/2026, 9:15:47 PM | Verified Whale (ETHEREUM: 220 large ETH txs) | Verified Whale (ETHEREUM: 176 large ETH txs) 0xc1c4...d481 UNKNOWN | SELL | $13.05K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8790...6638 |
| 7/17/2026, 9:09:27 PM | Hot Wallet | Cold Wallet 0x28c6...1d60 UNKNOWN | BUY | $545.53K | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbce8...1e62 |
| 7/17/2026, 9:09:03 PM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $14.77K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0245...5554 |
| 7/17/2026, 8:58:18 PM | Verified Whale (ETHEREUM: 1071 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $24.11K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x61a5...6eaa |
| 7/17/2026, 8:58:09 PM | Verified Whale (ETHEREUM: 722 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $109.20K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x4bf9...c527 |
| 7/17/2026, 8:53:43 PM | 0x92da2456 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $14.74K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd3fe...a3b4 |
| 7/17/2026, 8:53:34 PM | 0x689eb56a | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $17.69K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x10ce...09af |
| 7/17/2026, 8:47:02 PM | 0xb334a61a | Verified Whale (ETHEREUM: 681 large ETH txs) 0xda90...2bf7 UNKNOWN | BUY | $38.51K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5687...0f42 |
| 7/17/2026, 8:46:53 PM | Verified Whale (47174 txs over $500,000) | Verified Whale (ETHEREUM: 1071 large ETH txs) 0x6522...7e90 UNKNOWN | BUY | $18.30K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x87de...6666 |
| 7/17/2026, 8:46:45 PM | Verified Whale (47174 txs over $500,000) | 0x92da2456 0x92da...0e1f UNKNOWN | SELL | $14.77K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x4415...cb3d |
| 7/17/2026, 8:44:49 PM | Verified Whale (ETHEREUM: 54 large ETH txs) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xb334...e1ef UNKNOWN | SELL | $21.77K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd13c...7c0f |
| 7/17/2026, 8:40:19 PM | Hot Wallet | Verified Whale (4439 txs over $500,000) 0x21a3...5549 UNKNOWN | BUY | $17.98K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7d44...7e04 |
| 7/17/2026, 8:40:10 PM | Hot Wallet | Verified Whale (ETHEREUM: 54 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $21.81K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc5d5...70fd |
| 7/17/2026, 10:26:38 AM | Verified Whale (ETHEREUM: 54 large ETH txs) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xb334...e1ef UNKNOWN | SELL | $13.90K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2a53...0483 |
| 7/17/2026, 6:46:22 AM | Bybit Deposit | Verified Whale (47174 txs over $500,000) 0x0b60...eead UNKNOWN | BUY | $15.24K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc34d...e1bc |
| 7/17/2026, 6:28:15 AM | Verified Whale (ETHEREUM: 681 large ETH txs) | Bybit Deposit 0x0b60...eead UNKNOWN | SELL | $15.26K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xfae0...1c30 |
| 7/17/2026, 3:36:35 AM | Hot Wallet | Hot Wallet 0x91d4...debe UNKNOWN | BUY | $11.00K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x488f...e571 |
| 7/17/2026, 3:14:41 AM | 0xc80afd31 | Verified Whale (ETHEREUM: 220 large ETH txs) 0xede6...db43 UNKNOWN | BUY | $16.46K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x403c...c320 |
| 7/17/2026, 3:14:33 AM | 0xc80afd31 | Verified Whale (ETHEREUM: 220 large ETH txs) 0x23af...0cd0 UNKNOWN | BUY | $30.88K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbd25...a8fa |
| 7/17/2026, 1:56:00 AM | 0x429e690b | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $16.84K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9f92...6d2b |
| 7/17/2026, 1:48:04 AM | Verified Whale (ETHEREUM: 26 large ETH txs) | Verified Whale (47174 txs over $500,000) 0x6522...7e90 UNKNOWN | SELL | $11.18K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xf991...24c0 |
| 7/17/2026, 12:43:05 AM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $16.81K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x37b9...1a77 |
| 7/17/2026, 12:42:57 AM | Verified Whale (47174 txs over $500,000) | 0x5b6ec8d7 0x5b6e...64d5 UNKNOWN | SELL | $11.18K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x4b87...66ed |
| 7/16/2026, 2:53:38 PM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $25.25K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd7ae...34ed |
| 7/16/2026, 2:17:59 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 4640 large ETH txs) 0x06fd...e3b0 UNKNOWN | SELL | $25.20K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xce05...6fb4 |
| 7/16/2026, 2:11:14 PM | 0x6522b7f9 | Verified Whale (47174 txs over $500,000) 0x2275...c502 UNKNOWN | BUY | $18.65K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa1d2...92f5 |
| 7/16/2026, 1:57:55 PM | 0xa00495f9 | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $17.72K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2b7a...9d50 |
| 7/16/2026, 12:34:15 PM | Verified Whale (ETHEREUM: 26 large ETH txs) | Verified Whale (47174 txs over $500,000) 0x6522...7e90 UNKNOWN | SELL | $72.40K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7dde...b533 |
| 7/16/2026, 12:10:59 PM | 0x429e690b | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $16.82K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1a39...41a0 |
| 7/16/2026, 9:13:14 AM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $26.60K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7fb3...ca13 |