Overview: Whale wallets (transactions $10K+) have executed 9 inflow transactions versus 5 outflow transactions in the last 72 hours, resulting in a 64.3% / 35.7% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $31.39K). Descriptive on-chain observation only.
Key metric: 8 unique large-holder addresses interacted with LRC — limited on-chain participation.
Overview: The average whale transaction size is $25.76K, with total institutional volume of $360.62K over the last 72 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for LRC over the observation window.
Total 14 whale transactions executed by 8 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/17/2026, 1:31:46 AM | 0xb05bd58d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $32.09K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5c7b...fe50 |
| 10/17/2026, 12:22:47 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $30.29K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8259...ede5 |
| 10/16/2026, 4:35:22 PM | OKX Deposit | Hot Wallet 0xbc8a...5ce0 UNKNOWN | BUY | $14.97K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x609b...2280 |
| 10/16/2026, 4:35:16 PM | Bitvavo: Hot 3 | OKX Deposit 0xbc8a...5ce0 UNKNOWN | SELL | $14.97K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc383...1e43 |
| 10/16/2026, 1:53:32 PM | 0x7a67aa5f | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $29.79K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x73bb...b65c |
| 10/16/2026, 11:33:53 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $30.87K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x34c7...f68e |
| 10/16/2026, 1:18:17 AM | 0xa821f778 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $26.20K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1bcb...e87e |
| 10/16/2026, 12:38:16 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $30.47K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x61b1...c248 |
| 10/15/2026, 10:07:34 AM | Hot Wallet | Hot Wallet 0x91d4...debe UNKNOWN | BUY | $14.49K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x20cf...8f38 |
| 10/15/2026, 7:36:27 AM | Verified Whale (1352 txs over $500,000) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa96b...8834 UNKNOWN | BUY | $10.29K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9c5c...8560 |
| 10/15/2026, 5:02:21 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $24.11K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x332e...6460 |
| 10/15/2026, 3:46:48 AM | Verified Whale (1352 txs over $500,000) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa96b...8834 UNKNOWN | BUY | $11.03K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9969...4260 |
| 10/15/2026, 12:58:21 AM | 0x08425514 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $61.57K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8bc5...ce40 |
| 10/15/2026, 12:41:14 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $29.48K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6b0e...be23 |