Overview: Whale wallets (transactions $10K+) have executed 14 inflow transactions versus 4 outflow transactions in the last 24 hours, resulting in a 77.8% / 22.2% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $341.54K for MNT over the observation window. 77.8% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 4 unique large-holder addresses interacted with MNT — limited on-chain participation.
Overview: The average whale transaction size is $29.87K, with total institutional volume of $537.67K over the last 24 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for MNT over the observation window.
Total 18 whale transactions executed by 4 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/16/2026, 2:22:50 PM | Market Maker | Bybit Deposit 0x51c7...2a7f UNKNOWN | BUY | $26.33K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf3a8...67f2 |
| 10/16/2026, 12:55:33 PM | Bybit Deposit | Verified Whale (8823 txs over $500,000) 0x5748...2d40 UNKNOWN | BUY | $69.57K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x24e1...5d28 |
| 10/16/2026, 12:46:49 PM | Hot Wallet | Bybit Deposit 0xa9d1...3e43 UNKNOWN | BUY | $69.73K | 54 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4263...50c1 |
| 10/16/2026, 8:50:40 AM | Verified Whale (4273 txs over $500,000) | Verified Whale (8823 txs over $500,000) 0xb5c5...079d UNKNOWN | BUY | $30.99K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x815f...cc8a |
| 10/16/2026, 8:50:33 AM | 0xc6c6a48e | Verified Whale (8823 txs over $500,000) 0x55fe...5253 UNKNOWN | BUY | $10.31K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb3ae...d3e6 |
| 10/16/2026, 8:30:05 AM | Whale (UNI, WETH holder) | Verified Whale (4273 txs over $500,000) 0xb5c5...079d UNKNOWN | SELL | $31.06K | 63 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1289...a678 |
| 10/16/2026, 8:09:25 AM | Bybit Deposit | Verified Whale (8823 txs over $500,000) 0x5748...2d40 UNKNOWN | BUY | $25.52K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6d98...f81e |
| 10/16/2026, 7:55:05 AM | Market Maker | Bybit Deposit 0x51c7...2a7f UNKNOWN | BUY | $25.48K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb5e0...f1d8 |
| 10/16/2026, 7:03:04 AM | Bybit Deposit | Verified Whale (8823 txs over $500,000) 0x5748...2d40 UNKNOWN | BUY | $35.16K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x43e7...4810 |
| 10/16/2026, 6:43:02 AM | Hot Wallet | Bybit Deposit 0xf819...73aa UNKNOWN | BUY | $35.08K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0e91...6091 |
| 10/16/2026, 12:38:00 AM | 0xc6c6a48e | Verified Whale (8823 txs over $500,000) 0x55fe...5253 UNKNOWN | BUY | $10.15K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5002...00cc |
| 10/15/2026, 11:21:41 PM | Bybit Deposit | Verified Whale (8823 txs over $500,000) 0x5748...2d40 UNKNOWN | BUY | $27.65K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x57db...9376 |
| 10/15/2026, 11:21:34 PM | Verified Whale (8823 txs over $500,000) | Hot Wallet 0xf440...b9bc UNKNOWN | SELL | $21.02K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2cd8...b1f9 |
| 10/15/2026, 10:47:31 PM | Hot Wallet | Bybit Deposit 0x0d07...92fe UNKNOWN | BUY | $27.75K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xfa95...5471 |
| 10/15/2026, 10:24:58 PM | Verified Whale (ETHEREUM: 155 large ETH txs) | MEXC 1 0x75e8...cb88 UNKNOWN | SELL | $15.93K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xeea9...4ed9 |
| 10/15/2026, 10:24:52 PM | Verified Whale (8823 txs over $500,000) | Verified Whale (ETHEREUM: 155 large ETH txs) 0xc6c6...a93f UNKNOWN | BUY | $15.93K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x07de...b20b |
| 10/15/2026, 7:36:32 PM | Verified Whale (4273 txs over $500,000) | Verified Whale (8823 txs over $500,000) 0xb5c5...079d UNKNOWN | BUY | $29.95K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xdf26...67d4 |
| 10/15/2026, 6:54:42 PM | Whale (UNI, WETH holder) | Verified Whale (4273 txs over $500,000) 0xb5c5...079d UNKNOWN | SELL | $30.05K | 63 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xcd12...e715 |