Overview: Whale wallets (transactions $10K+) have executed 9 inflow transactions versus 6 outflow transactions in the last 24 hours, resulting in a 60.0% / 40.0% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $80.75K). Descriptive on-chain observation only.
Key metric: 13 unique large-holder addresses interacted with CHZ — moderate on-chain participation.
Overview: The average whale transaction size is $23.17K, with total institutional volume of $347.51K over the last 24 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for CHZ over the observation window.
Total 15 whale transactions executed by 13 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/16/2026, 11:27:39 AM | Revolut | 0x9b0c45d4 0x9b0c...8d46 UNKNOWN | BUY | $22.14K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x41da...5253 |
| 10/16/2026, 10:09:09 AM | Verified Whale (ETHEREUM: 1229 large ETH txs) | 0x342bd0b0 0x342b...f2c4 UNKNOWN | SELL | $10.97K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb1b5...9de6 |
| 10/16/2026, 10:09:02 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $36.51K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1815...6eaf |
| 10/16/2026, 10:08:56 AM | 0x2c6c3111 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $20.15K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xecbb...9054 |
| 10/16/2026, 10:01:26 AM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $20.16K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2bd3...afc1 |
| 10/16/2026, 9:05:15 AM | Whale (LINK, SHIB holder) | High-Volume ETH Transactor (277,444 ETH, 919 txs) 0xe66b...ff6c UNKNOWN | SELL | $20.01K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa73e...9dd6 |
| 10/16/2026, 8:07:53 AM | Verified Whale (ETHEREUM: 168 large ETH txs) | Top AAVE holder 0x36ca...3088 UNKNOWN | BUY | $10.62K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe4c3...e705 |
| 10/16/2026, 7:55:19 AM | Verified Whale (ETHEREUM: 221 large ETH txs) | Verified Whale (ETHEREUM: 168 large ETH txs) 0x36ca...3088 UNKNOWN | SELL | $10.63K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa7d5...1787 |
| 10/16/2026, 7:55:13 AM | 0x4637ac12 | Verified Whale (ETHEREUM: 221 large ETH txs) 0x9494...a566 UNKNOWN | BUY | $11.32K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0bd0...d26a |
| 10/16/2026, 5:06:37 AM | Verified Whale (ETHEREUM: 623 large ETH txs) | 0xed9ab5bc 0xed9a...8771 UNKNOWN | SELL | $22.81K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xde76...f01d |
| 10/16/2026, 3:25:53 AM | Hot Wallet | Hot Wallet 0x91d4...debe UNKNOWN | BUY | $12.36K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xebe2...1c3e |
| 10/16/2026, 3:17:12 AM | Cold Wallet | Hot Wallet 0x611f...b09d UNKNOWN | BUY | $27.98K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbe39...8034 |
| 10/15/2026, 10:37:53 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $24.23K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x109c...deaf |
| 10/15/2026, 3:55:28 PM | Kraken Deposit | 0x84b38bc6 0x84b3...da15 UNKNOWN | BUY | $48.82K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc5f0...264e |
| 10/15/2026, 3:53:56 PM | Verified Whale (60751 txs over $500,000) | Kraken Deposit 0x84b3...da15 UNKNOWN | SELL | $48.82K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xae94...11d1 |