Overview: Whale wallets (transactions $10K+) have executed 14 inflow transactions versus 11 outflow transactions in the last 24 hours, resulting in a 56.0% / 44.0% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $285.47K). Descriptive on-chain observation only.
Key metric: 17 unique large-holder addresses interacted with IMX — moderate on-chain participation.
Overview: The average whale transaction size is $30.93K, with total institutional volume of $773.25K over the last 24 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for IMX over the observation window.
Total 25 whale transactions executed by 17 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/17/2026, 12:35:01 AM | 0xa4b9569b | Whale (DAI, WBTC holder) 0x2275...c502 UNKNOWN | BUY | $27.52K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc86b...5a15 |
| 10/17/2026, 12:03:18 AM | Whale (DAI, WBTC holder) | 0x64c78463 0x64c7...94e8 UNKNOWN | SELL | $27.69K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd2be...4f75 |
| 10/16/2026, 7:11:51 PM | Verified Whale (1442 txs over $500,000) | Bitvavo: Hot 3 0xab78...e1bc UNKNOWN | SELL | $15.62K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9177...5183 |
| 10/16/2026, 7:03:31 PM | 0x896e616c | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $10.55K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa7d2...03dc |
| 10/16/2026, 6:52:27 PM | Hot Wallet | Verified Whale (1442 txs over $500,000) 0x21a3...5549 UNKNOWN | BUY | $15.68K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf79c...923a |
| 10/16/2026, 2:46:28 PM | Verified Whale (ETHEREUM: 2292 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $16.07K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x4ef8...a4e3 |
| 10/16/2026, 2:38:35 PM | 0x41fbba5c | Verified Whale (ETHEREUM: 2292 large ETH txs) 0x5c6a...9ecc UNKNOWN | BUY | $16.03K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3683...e353 |
| 10/16/2026, 1:38:40 PM | 0x355260c5 | Hot Wallet 0x1157...4101 UNKNOWN | SELL | $10.02K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xebf6...5bbb |
| 10/16/2026, 1:09:15 PM | MultiSig (BitGo) | 0x3a5cc868 0x3a5c...d597 UNKNOWN | BUY | $10.01K | N/A Confidence: 0.8 | Stage 1 confidence (0.78) below threshold or contested - Stage 2 required | ethereum | 0xfd34...09e8 |
| 10/16/2026, 12:37:13 PM | Verified Whale (ETHEREUM: 373 large ETH txs) | Verified Whale (ETHEREUM: 130 large ETH txs) 0x53ca...d9d5 UNKNOWN | BUY | $24.79K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6cae...e09c |
| 10/16/2026, 12:08:36 PM | Bitstamp Deposit | Hot Wallet 0xb115...c8b2 UNKNOWN | BUY | $32.46K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5c43...6382 |
| 10/16/2026, 12:08:29 PM | Hot Wallet | Bitstamp Deposit 0xf819...73aa UNKNOWN | BUY | $32.46K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3375...561c |
| 10/16/2026, 11:34:47 AM | 0xef8de550 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $39.27K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0915...18ae |
| 10/16/2026, 11:25:22 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $140.05K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5a71...9eb4 |
| 10/16/2026, 11:24:53 AM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $39.18K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xdf0e...7c1f |
| 10/16/2026, 11:20:12 AM | Binance Deposit | Hot Wallet 0x768e...38a3 UNKNOWN | BUY | $48.85K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x153f...02e3 |
| 10/16/2026, 11:09:43 AM | Hot Wallet | Binance Deposit 0x0d07...92fe UNKNOWN | BUY | $29.14K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2633...603b |
| 10/16/2026, 11:09:37 AM | Whale (DAI, WBTC holder) | Binance Deposit 0x768e...38a3 UNKNOWN | SELL | $19.50K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xeea7...cff9 |
| 10/16/2026, 10:17:52 AM | 0x896e616c | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $15.83K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3828...f0b5 |
| 10/16/2026, 10:00:54 AM | 0x53ca098f | Verified Whale (ETHEREUM: 373 large ETH txs) 0xa2ba...c4c8 UNKNOWN | BUY | $25.42K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6267...18c4 |
| 10/16/2026, 9:21:40 AM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $25.49K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x47ee...def2 |
| 10/16/2026, 8:31:01 AM | Verified Whale (ETHEREUM: 221 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $12.70K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xbf73...c430 |
| 10/16/2026, 8:25:13 AM | Verified Whale (ETHEREUM: 103 large ETH txs) | Verified Whale (ETHEREUM: 221 large ETH txs) 0x2753...e3c3 UNKNOWN | SELL | $12.71K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe15d...11b8 |
| 10/16/2026, 8:25:07 AM | 0xa4b9569b | Whale (DAI, WBTC holder) 0x2275...c502 UNKNOWN | BUY | $62.27K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x32db...2cf3 |
| 10/16/2026, 7:03:47 AM | Whale (DAI, WBTC holder) | 0x64c78463 0x64c7...94e8 UNKNOWN | SELL | $63.93K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd9de...f5c0 |