Overview: Whale wallets (transactions $10K+) have executed 13 inflow transactions versus 8 outflow transactions in the last 168 hours, resulting in a 61.9% / 38.1% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $305.62K). Descriptive on-chain observation only.
Key metric: 17 unique large-holder addresses interacted with JUP — moderate on-chain participation.
Overview: The average whale transaction size is $30.97K, with total institutional volume of $650.38K over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for JUP over the observation window.
Total 21 whale transactions executed by 17 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/3/2026, 12:37:41 AM | hfgjzdmexh | gdraxbokfc gdraxb...bysm UNKNOWN | BUY | $155.86K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 5coQYG...9957 |
| 10/3/2026, 12:09:48 AM | Whale (JUP holder) | avpkzx2qz8 avpkzx...qhg5 UNKNOWN | SELL | $71.40K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4FmkrX...0000 |
| 10/2/2026, 11:39:21 PM | hlvr7ajy8a | Jupiter Lend: Supply Vault Owner (JUP holder) 7s1da8...or2z UNKNOWN | SELL | $5.85K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2J4Dc7...2543 |
| 10/2/2026, 11:29:48 PM | gh7gw8ftc8 | akxura1sog akxura...ivmc UNKNOWN | SELL | $7.85K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | rUeRBc...3959 |
| 10/2/2026, 11:09:15 PM | dzicrbnbvy | ccxcw9ad7d ccxcw9...qzxq UNKNOWN | SELL | $15.09K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 4nFf3i...1834 |
| 10/2/2026, 8:23:00 PM | 5pahqiydlb | MEXC Exchange (JUP holder) 6tccat...fnst UNKNOWN | BUY | $35.97K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3MvGF7...0000 |
| 10/2/2026, 7:13:00 PM | Bybit Wallet 14 (JUP holder) | Whale (WIF holder) gem2va...otka UNKNOWN | BUY | $22.56K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 44FXeQ...0000 |
| 10/2/2026, 4:43:55 PM | Hot Wallet | 5tzfkikscx 5tzfki...uai9 UNKNOWN | BUY | $8.45K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5niQ9Q...1391 |
| 10/2/2026, 4:12:44 PM | t3xysgjqk9 | unknown unknow...nown UNKNOWN | BUY | $7.11K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 2bMLAh...3614 |
| 10/2/2026, 12:36:18 PM | Bybit Wallet 14 (JUP holder) | gem2vaypsg gem2va...otka UNKNOWN | BUY | $7.52K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3yaasq...3162 |
| 10/2/2026, 12:23:28 PM | bn9vskgsd4 | Hot Wallet a77her...4rir UNKNOWN | SELL | $19.61K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4y2emf...0000 |
| 10/2/2026, 12:09:59 PM | bn9vskgsd4 | Hot Wallet a77her...4rir UNKNOWN | SELL | $10.97K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | wAQziE...0000 |
| 10/2/2026, 11:52:19 AM | gghcwazjht | unknown unknow...nown UNKNOWN | BUY | $6.41K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 217My7...6941 |
| 10/2/2026, 11:22:01 AM | Whale (RNDR holder) | Whale (JUP holder) 27b4pr...5vvz UNKNOWN | SELL | $21.74K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4X4JbZ...0000 |
| 10/2/2026, 11:05:38 AM | a77herqtfn | Hot Wallet bn9vsk...szwu UNKNOWN | BUY | $11.00K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4tGoFs...0000 |
| 10/2/2026, 10:33:52 AM | Hot Wallet | Whale (RNDR holder) 5tzfki...uai9 UNKNOWN | BUY | $22.94K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 491anj...0000 |
| 10/2/2026, 9:16:47 AM | Hot Wallet | Whale (JUP holder) a77her...4rir UNKNOWN | BUY | $167.12K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5pSoup...1449 |
| 10/2/2026, 8:14:10 AM | Hot Wallet | Whale (WIF holder) a77her...4rir UNKNOWN | BUY | $20.64K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2414mr...9699 |
| 10/2/2026, 7:13:13 AM | Whale (BONK holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $19.86K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | cCq4i1...9867 |
| 10/2/2026, 5:22:17 AM | Hot Wallet | 5tzfkikscx 5tzfki...uai9 UNKNOWN | BUY | $5.33K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5e8xXx...0657 |
| 10/2/2026, 3:25:24 AM | Bybit Wallet 14 (JUP holder) | gem2vaypsg gem2va...otka UNKNOWN | BUY | $7.10K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4UTk5H...0527 |