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I
IMX
●BULLISH
50/100NEUTRAL
ExperimentalWhale Volume (72h)
$1.67M
Whale Net Flow
$306.15K
Whale Buys / Sells
31 / 21
Unique Whales
33
Live Whale Feed
Sonar Deep Dive
1. Whale Trading BalanceBalanced
Overview: Whale wallets (transactions $10K+) have executed 31 inflow transactions versus 21 outflow transactions in the last 72 hours, resulting in a 59.6% / 40.4% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $306.15K). Descriptive on-chain observation only.
Key metric: 33 unique large-holder addresses interacted with IMX — high on-chain participation.
2. Institutional ActivityLower Conviction
Overview: The average whale transaction size is $32.15K, with total institutional volume of $1.67M over the last 72 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for IMX over the observation window.
Total 52 whale transactions executed by 33 unique addresses.
Conclusion
Over the observation window, whale activity for IMX was approximately balanced (59.6% inflow / 40.4% outflow) with a 24h price change of 0.00%. 33 unique large-holder addresses transacted. 24h range: N/A – N/A. Descriptive observation only — not a recommendation.
Sonar Deep Dive analysis is generated using proprietary whale transaction data and technical indicators. Not financial advice.
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Try free for 7 days →7 days free, then $7.99/mo · Cancel anytimeRecent Whale Transactions
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/18/2026, 4:22:51 PM | 0x0b64ddd4 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $50.90K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x76c7...200b |
| 7/18/2026, 4:14:49 PM | Revolut | 0x9b0c45d4 0x9b0c...8d46 UNKNOWN | BUY | $50.91K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6d1a...10e4 |
| 7/18/2026, 12:31:46 PM | Hot Wallet | Revolut 0xa9d1...3e43 UNKNOWN | BUY | $50.21K | 76.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2fd3...06f5 |
| 7/18/2026, 7:59:38 AM | 0x956bfe68 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $50.88K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xdb46...398e |
| 7/18/2026, 12:26:50 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $48.46K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8b9f...46cf |
| 7/17/2026, 11:56:19 PM | 0x1ed20f6e | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $48.90K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x88a8...954b |
| 7/17/2026, 9:04:08 PM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $45.51K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x839f...9f2a |
| 7/17/2026, 8:27:54 PM | Verified Whale (ETHEREUM: 241 large ETH txs) | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $24.54K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb674...f558 |
| 7/17/2026, 7:49:58 PM | Hot Wallet | Verified Whale (ETHEREUM: 241 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $24.53K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x99c0...5fd8 |
| 7/17/2026, 7:49:49 PM | 0x901aa6e1 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $46.76K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2edb...d3c4 |
| 7/17/2026, 3:21:14 PM | Verified Whale (1442 txs over $500,000) | Bitvavo: Hot 3 0xab78...e1bc UNKNOWN | SELL | $16.16K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xf5b5...5a61 |
| 7/17/2026, 3:06:08 PM | Hot Wallet | Verified Whale (1442 txs over $500,000) 0xdfd5...963d UNKNOWN | BUY | $16.16K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd48e...42fc |
| 7/17/2026, 2:37:11 PM | Verified Whale (ETHEREUM: 241 large ETH txs) | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $40.82K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xabaf...df5c |
| 7/17/2026, 2:04:31 PM | Verified Whale (ETHEREUM: 155 large ETH txs) | Hot Wallet 0x1157...4101 UNKNOWN | SELL | $17.47K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7b8b...41aa |
| 7/17/2026, 1:49:48 PM | Binance Deposit | Hot Wallet 0x768e...38a3 UNKNOWN | BUY | $25.03K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd295...1a41 |
| 7/17/2026, 1:40:39 PM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $46.19K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xce04...56fb |
| 7/17/2026, 1:40:30 PM | Hot Wallet | Binance Deposit 0x0d07...92fe UNKNOWN | BUY | $25.03K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe440...914e |
| 7/17/2026, 1:34:03 PM | Hot Wallet | Verified Whale (ETHEREUM: 241 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $26.03K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2a2e...86e2 |
| 7/17/2026, 1:33:55 PM | Hot Wallet | Verified Whale (ETHEREUM: 241 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $14.79K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xba23...3e71 |
| 7/17/2026, 1:08:19 PM | Verified Whale (ETHEREUM: 41 large ETH txs) | Verified Whale (ETHEREUM: 155 large ETH txs) 0xbb3d...b5c5 UNKNOWN | BUY | $17.46K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6797...9162 |
| 7/17/2026, 12:48:04 PM | Verified Whale (ETHEREUM: 373 large ETH txs) | Verified Whale (ETHEREUM: 41 large ETH txs) 0x53ca...d9d5 UNKNOWN | BUY | $17.46K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf187...b18b |
| 7/17/2026, 12:40:34 PM | Verified Whale (ETHEREUM: 130 large ETH txs) | Verified Whale (ETHEREUM: 373 large ETH txs) 0x53ca...d9d5 UNKNOWN | SELL | $11.18K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xcb80...a7b0 |
| 7/17/2026, 11:48:31 AM | 0x70476ddb | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $49.67K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf96d...0da0 |
| 7/17/2026, 10:42:34 AM | Cold Wallet | Hot Wallet 0x611f...b09d UNKNOWN | BUY | $10.24K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xdb2b...aaf9 |
| 7/17/2026, 8:18:12 AM | Binance Deposit | Hot Wallet 0xcde5...9b90 UNKNOWN | BUY | $46.61K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xff0b...9202 |
| 7/17/2026, 8:03:30 AM | Top USDT holder | Binance Deposit 0xcde5...9b90 UNKNOWN | SELL | $46.61K | 54 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xfacb...d6e2 |
| 7/17/2026, 3:18:32 AM | Cold Wallet | Hot Wallet 0x611f...b09d UNKNOWN | BUY | $21.09K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc193...b04c |
| 7/17/2026, 1:48:22 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $46.03K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6cc4...ac2c |
| 7/17/2026, 1:25:15 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $83.48K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4dc8...0db7 |
| 7/16/2026, 10:16:33 PM | 0x299ff544 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $46.45K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5e9c...2552 |
| 7/16/2026, 9:25:02 PM | Gate Deposit | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $33.88K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9e3c...6509 |
| 7/16/2026, 8:57:26 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Gate Deposit 0x8782...07b3 UNKNOWN | SELL | $28.11K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7cc5...96f8 |
| 7/16/2026, 8:57:18 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $43.11K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf0bf...9a5b |
| 7/16/2026, 8:47:42 PM | Verified Whale (1352 txs over $500,000) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa96b...8834 UNKNOWN | BUY | $28.15K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x302b...e1c4 |
| 7/16/2026, 8:41:05 PM | Hot Wallet | Verified Whale (1352 txs over $500,000) 0x0d07...92fe UNKNOWN | BUY | $28.15K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4e86...cdaf |
| 7/16/2026, 5:32:19 PM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $47.71K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7212...2b0b |
| 7/16/2026, 5:18:00 PM | Verified Whale (ETHEREUM: 373 large ETH txs) | Verified Whale (ETHEREUM: 130 large ETH txs) 0x53ca...d9d5 UNKNOWN | BUY | $18.91K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4414...667f |
| 7/16/2026, 4:50:09 PM | 0x5191eb07 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $45.82K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xeff4...2717 |
| 7/16/2026, 4:26:33 PM | 0x53ca098f | Verified Whale (ETHEREUM: 373 large ETH txs) 0xa2ba...c4c8 UNKNOWN | BUY | $13.02K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x23cb...2b3b |
| 7/16/2026, 3:28:09 PM | 0xa05ea76d | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $18.82K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe899...a080 |
| 7/16/2026, 2:01:09 PM | 0xa4b9569b | Whale (DAI, WBTC holder) 0x91c6...57c2 UNKNOWN | BUY | $66.34K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6be1...d2f0 |
| 7/16/2026, 11:12:50 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $13.02K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd980...26e1 |
| 7/16/2026, 10:34:21 AM | 0xfa08ab7a | High-Activity Exchange Wallet (ETHEREUM: 2,101 txs) 0x7f97...c79a UNKNOWN | SELL | $13.71K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd469...ae9b |
| 7/16/2026, 10:34:12 AM | Cold Wallet | Hot Wallet 0x611f...b09d UNKNOWN | BUY | $26.62K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xcb48...47da |
| 7/16/2026, 10:25:42 AM | 0x28cc933f | 0xfa08ab7a 0xfa08...c519 UNKNOWN | SELL | $13.71K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x42ef...fb3a |
| 7/16/2026, 9:34:09 AM | 0x0479d751 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $14.71K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x312f...a1a5 |
| 7/16/2026, 9:28:41 AM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $14.71K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe332...a854 |
| 7/16/2026, 3:06:35 AM | 0x74ed4f70 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $49.06K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb608...2a1c |
| 7/15/2026, 11:48:30 PM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $48.35K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa175...7aa4 |
| 7/15/2026, 8:48:44 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $10.94K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb329...0167 |
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