Overview: Whale wallets (transactions $10K+) have executed 30 inflow transactions versus 28 outflow transactions in the last 168 hours, resulting in a 51.7% / 48.3% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $221.53K). Descriptive on-chain observation only.
Key metric: 40 unique large-holder addresses interacted with BONK — high on-chain participation.
Overview: The average whale transaction size is $19.03K, with total institutional volume of $1.10M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for BONK over the observation window.
Total 58 whale transactions executed by 40 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/3/2026, 1:09:25 AM | 3uwfrdltpa | 3prrrtcodh 3prrrt...a1ns UNKNOWN | SELL | $59.48K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 3T4ZfT...9713 |
| 10/3/2026, 12:23:05 AM | 3prrrtcodh | 3uwfrdltpa 3uwfrd...2noc UNKNOWN | BUY | $59.65K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 5e1nPs...5809 |
| 10/2/2026, 11:52:59 PM | Hot Wallet | Whale (BONK holder) 6ly1jz...zkzf UNKNOWN | BUY | $11.56K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 29fjDi...0000 |
| 10/2/2026, 11:52:46 PM | 3prrrtcodh | 3uwfrdltpa 3uwfrd...2noc UNKNOWN | BUY | $59.84K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 4jtyk1...6960 |
| 10/2/2026, 10:54:14 PM | Whale (JTO holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $4.21K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4E9RXG...0000 |
| 10/2/2026, 10:46:27 PM | Whale (BONK holder) | Hot Wallet gjrs4f...7npe UNKNOWN | SELL | $29.67K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2gyjZr...0000 |
| 10/2/2026, 10:30:42 PM | OKX: Hot Wallet (JUP holder) | c68a6rcgli c68a6r...dqyo UNKNOWN | BUY | $1.78K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2ehySD...0000 |
| 10/2/2026, 10:25:19 PM | Whale (BONK holder) | gcrjd52pgw gcrjd5...ty6r UNKNOWN | SELL | $30.00K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3Yguyz...0000 |
| 10/2/2026, 10:19:47 PM | Bybit Wallet 13 (BONK holder) | Wintermute (JUP holder) ck8i4z...r3qq UNKNOWN | BUY | $13.28K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5WNgrC...0000 |
| 10/2/2026, 10:12:17 PM | Hot Wallet | Whale (WIF holder) 7tj6na...vsmk UNKNOWN | SELL | $12.29K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5HsiSD...4175 |
| 10/2/2026, 9:21:47 PM | Hot Wallet | Whale (WIF holder) 5tzfki...uai9 UNKNOWN | BUY | $16.13K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5JcmDU...0000 |
| 10/2/2026, 9:16:47 PM | agnanycnxd | 6regcgcqoe 6regcg...nyqe UNKNOWN | BUY | $1.58K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 37fTQK...0001 |
| 10/2/2026, 9:13:59 PM | Hot Wallet | Whale (BONK holder) 6ly1jz...zkzf UNKNOWN | BUY | $11.07K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2W5mBE...0000 |
| 10/2/2026, 9:07:34 PM | Bybit Wallet 13 (BONK holder) | 7yejci9tyb 7yejci...8nrd UNKNOWN | SELL | $8.84K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3kVYfz...0078 |
| 10/2/2026, 8:39:55 PM | a77herqtfn | Hot Wallet 7yejci...8nrd UNKNOWN | BUY | $2.47K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4w6SAA...0001 |
| 10/2/2026, 7:56:25 PM | 8wm44ryv9d | Whale (JUP holder) 7tnlqb...p3ga UNKNOWN | BUY | $1.86K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2S5z13...0000 |
| 10/2/2026, 7:31:17 PM | 6ly1jzafvz | Hot Wallet czd6kk...17zn UNKNOWN | BUY | $15.25K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3GW4s8...0061 |
| 10/2/2026, 7:13:55 PM | Whale (RAY holder) | Whale (JUP holder) 9e4fv9...fshx UNKNOWN | SELL | $28.60K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5igZzz...0000 |
| 10/2/2026, 7:02:45 PM | 3prrrtcodh | 3uwfrdltpa 3uwfrd...2noc UNKNOWN | SELL | $60.84K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | k5v4AF...0219 |
| 10/2/2026, 7:01:19 PM | Hot Wallet | Binance Deposit 6ly1jz...zkzf UNKNOWN | BUY | $24.60K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 65CDxP...0000 |
| 10/2/2026, 6:56:52 PM | Hot Wallet | Binance Deposit 6ly1jz...zkzf UNKNOWN | BUY | $18.11K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4VvJrW...0000 |
| 10/2/2026, 6:49:41 PM | Whale (WIF holder) | Hot Wallet bmfdpr...ymy6 UNKNOWN | SELL | $17.15K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2r6qDV...2700 |
| 10/2/2026, 6:41:39 PM | Whale (JUP holder) | atcgozt6i1 atcgoz...kove UNKNOWN | SELL | $1.64K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 4fBRNt...2620 |
| 10/2/2026, 6:35:11 PM | Bybit Wallet 13 (BONK holder) | Wintermute (JUP holder) ck8i4z...r3qq UNKNOWN | BUY | $16.48K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | mPD737...0000 |
| 10/2/2026, 6:35:06 PM | fkalnx17cx | Whale (JTO holder) fmb6up...mj6t UNKNOWN | SELL | $2.95K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4fiZ3f...6200 |
| 10/2/2026, 6:27:57 PM | Whale (JUP holder) | 4yqgcp2evc 4yqgcp...cfve UNKNOWN | BUY | $1.53K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3i58qe...3000 |
| 10/2/2026, 6:05:56 PM | d7qykdn5by | qglbhbhanj qglbhb...scwp UNKNOWN | BUY | $4.55K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2S2QEp...2950 |
| 10/2/2026, 6:04:36 PM | qglbhbhanj | 4cjhvaeyg9 4cjhva...3yaw UNKNOWN | SELL | $4.33K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2k74GU...8000 |
| 10/2/2026, 6:04:02 PM | Hot Wallet | Robinhood Hot Wallet (PYTH holder) 4xlpwx...9qdg UNKNOWN | SELL | $31.62K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4hyXqK...0000 |
| 10/2/2026, 5:57:32 PM | Whale (BONK holder) | 6kd1by4duf 6kd1by...ktro UNKNOWN | BUY | $6.59K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4wrvFK...6080 |
| 10/2/2026, 5:53:23 PM | Whale (JUP holder) | Whale (JUP holder) 9e4fv9...fshx UNKNOWN | SELL | $81.33K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4NAmyV...6748 |
| 10/2/2026, 5:53:12 PM | OKX Deposit | Whale (JUP holder) 4dttpr...tgjc UNKNOWN | BUY | $11.15K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3uFyTn...0000 |
| 10/2/2026, 5:35:39 PM | 3vxhee5c46 | Hot Wallet axnfuy...hlqt UNKNOWN | BUY | $13.92K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4rwmgC...8381 |
| 10/2/2026, 5:27:48 PM | Orca SOL-BONK (BONK holder) | 5zpyutju9e 5zpyut...uya9 UNKNOWN | BUY | $1.70K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 2haC5r...7320 |
| 10/2/2026, 4:50:09 PM | Hot Wallet | 5tzfkikscx 5tzfki...uai9 UNKNOWN | BUY | $14.69K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4nov1Q...0000 |
| 10/2/2026, 4:49:29 PM | Hot Wallet | Whale (TNSR holder) 6ly1jz...zkzf UNKNOWN | BUY | $4.11K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 58JDwX...0000 |
| 10/2/2026, 4:44:08 PM | Whale (WIF holder) | Hot Wallet 44p5ct...dyra UNKNOWN | SELL | $86.79K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5TmfD7...0000 |
| 10/2/2026, 4:22:34 PM | Whale (BONK holder) | Hot Wallet d89hhj...dvzf UNKNOWN | SELL | $20.88K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3QvJnd...0000 |
| 10/2/2026, 4:03:21 PM | Meteora (Bonk-USDC) Market (BONK holder) | Whale (JTO holder) csvdj8...daed UNKNOWN | SELL | $1.55K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | ZGNBcJ...3101 |
| 10/2/2026, 3:52:57 PM | 8vfbjwhcz5 | exf1grxxhb exf1gr...xejs UNKNOWN | BUY | $3.18K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2mDaam...0000 |
| 10/2/2026, 3:45:04 PM | Wintermute (JUP holder) | Hot Wallet 8caayv...bvwj UNKNOWN | BUY | $11.15K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | MseF8U...0010 |
| 10/2/2026, 3:10:36 PM | 3prrrtcodh | 3uwfrdltpa 3uwfrd...2noc UNKNOWN | SELL | $57.09K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 3k66e4...8323 |
| 10/2/2026, 3:08:16 PM | 3prrrtcodh | 3uwfrdltpa 3uwfrd...2noc UNKNOWN | BUY | $55.73K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 44rViJ...8592 |
| 10/2/2026, 2:56:55 PM | fkalnx17cx | 9khal3haqw 9khal3...knod UNKNOWN | SELL | $2.79K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | bNuJpx...6500 |
| 10/2/2026, 2:14:34 PM | Wintermute (JUP holder) | Hot Wallet 6ly1jz...zkzf UNKNOWN | SELL | $27.89K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4jZs2V...0000 |
| 10/2/2026, 2:09:36 PM | Hot Wallet | Whale (ORCA holder) bfacmj...rocz UNKNOWN | SELL | $38.89K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2A4Xpq...0000 |
| 10/2/2026, 11:13:32 AM | Hot Wallet | Bybit Deposit 6ly1jz...zkzf UNKNOWN | BUY | $13.83K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | j6HWKe...0000 |
| 10/2/2026, 10:57:48 AM | Hot Wallet | Wintermute (JUP holder) bmfdpr...ymy6 UNKNOWN | BUY | $23.76K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | TziJjX...0000 |
| 10/2/2026, 10:45:26 AM | Whale (JUP holder) | am8maeorcm am8mae...b4hg UNKNOWN | BUY | $2.30K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 323eco...0000 |
| 10/2/2026, 10:38:38 AM | Bybit Deposit | Bybit Wallet 13 (BONK holder) ck8i4z...r3qq UNKNOWN | SELL | $13.62K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4G3SKP...0000 |