Overview: Whale wallets (transactions $10K+) have executed 51 inflow transactions versus 33 outflow transactions in the last 72 hours, resulting in a 60.7% / 39.3% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $408.72K). Descriptive on-chain observation only.
Key metric: 43 unique large-holder addresses interacted with IMX — high on-chain participation.
Overview: The average whale transaction size is $34.34K, with total institutional volume of $2.88M 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 84 whale transactions executed by 43 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 |
| 10/16/2026, 4:45:11 AM | 0x429e690b | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $39.40K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2ec9...2513 |
| 10/16/2026, 3:56:38 AM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $39.04K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x40d0...a330 |
| 10/16/2026, 3:56:31 AM | Whale (DAI, WBTC holder) | 0x5b6ec8d7 0x5b6e...64d5 UNKNOWN | SELL | $53.57K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x68c0...51b1 |
| 10/16/2026, 3:56:10 AM | Whale (DAI, WBTC holder) | 0x5b6ec8d7 0x5b6e...64d5 UNKNOWN | SELL | $10.11K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xeab2...96c5 |
| 10/16/2026, 3:47:53 AM | Verified Whale (ETHEREUM: 623 large ETH txs) | 0xed9ab5bc 0xed9a...8771 UNKNOWN | SELL | $16.81K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe76d...10df |
| 10/16/2026, 3:14:08 AM | Cold Wallet | Hot Wallet 0x611f...b09d UNKNOWN | BUY | $15.68K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa376...6eb8 |
| 10/16/2026, 1:48:52 AM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 2,101 txs) 0x84b3...da15 UNKNOWN | BUY | $34.82K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc9d9...c27c |
| 10/16/2026, 1:47:22 AM | Hot Wallet | Kraken Deposit 0xa9d1...3e43 UNKNOWN | BUY | $34.83K | 54 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x13ad...8227 |
| 10/15/2026, 10:52:32 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $41.81K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8853...11e8 |
| 10/15/2026, 9:02:36 PM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $11.63K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xded8...9f7f |
| 10/15/2026, 9:02:29 PM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $11.63K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2977...bebe |
| 10/15/2026, 9:02:23 PM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $11.63K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7419...2180 |
| 10/15/2026, 9:00:36 PM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $11.63K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2a4f...162a |
| 10/15/2026, 5:33:59 PM | Bitvavo: Hot 3 | 0x45477e21 0x4547...87cf UNKNOWN | SELL | $284.86K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xdb3a...9fbc |
| 10/15/2026, 5:25:01 PM | Verified Whale (1442 txs over $500,000) | Bitvavo: Hot 3 0xab78...e1bc UNKNOWN | SELL | $15.16K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3381...6b4f |
| 10/15/2026, 5:10:54 PM | Hot Wallet | Verified Whale (1442 txs over $500,000) 0x28c6...1d60 UNKNOWN | BUY | $15.08K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xcd92...5d3c |
| 10/15/2026, 4:59:36 PM | Wintermute: XCN/Onyx Deposit | Hot Wallet 0x18ec...603a UNKNOWN | BUY | $12.33K | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x30fe...be6c |
| 10/15/2026, 4:40:22 PM | Hot Wallet | Wintermute: XCN/Onyx Deposit 0x841e...3a34 UNKNOWN | BUY | $12.26K | 63 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4e0c...aeb2 |
| 10/15/2026, 3:50:10 PM | 0x896e616c | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $11.45K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x700b...f914 |
| 10/15/2026, 3:44:06 PM | 0xfd76be67 | Verified Whale (14170 txs over $500,000) 0x858d...34c5 UNKNOWN | BUY | $59.11K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xdc97...7167 |
| 10/15/2026, 1:35:22 PM | Gate Deposit | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $30.27K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa547...787e |
| 10/15/2026, 1:35:15 PM | Verified Whale (ETHEREUM: 15 large ETH txs) | Whale (DAI, WBTC holder) 0x8698...35a4 UNKNOWN | BUY | $24.99K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x416b...5c23 |
| 10/15/2026, 1:22:40 PM | Verified Whale (ETHEREUM: 10 large ETH txs) | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $15.26K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x59ac...c0a4 |
| 10/15/2026, 1:15:45 PM | 0x43339dff | Verified Whale (ETHEREUM: 10 large ETH txs) 0x5c6a...9ecc UNKNOWN | BUY | $15.21K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbc4f...accb |
| 10/15/2026, 1:15:35 PM | 0x86985009 | Verified Whale (ETHEREUM: 15 large ETH txs) 0x5c6a...9ecc UNKNOWN | BUY | $25.10K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8bd4...0eb3 |