Overview: Whale wallets (transactions $10K+) have executed 3 inflow transactions versus 2 outflow transactions in the last 6 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 $47.69K). Descriptive on-chain observation only.
Key metric: 4 unique large-holder addresses interacted with CHZ — limited on-chain participation.
Overview: The average whale transaction size is $21.98K, with total institutional volume of $109.92K over the last 6 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for CHZ over the observation window.
Total 5 whale transactions executed by 4 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 |