Overview: Whale wallets (transactions $10K+) have executed 77 inflow transactions versus 81 outflow transactions in the last 168 hours, resulting in a 48.7% / 51.3% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $268.40K). Descriptive on-chain observation only.
Key metric: 22 unique large-holder addresses interacted with MNT — high on-chain participation.
Overview: The average whale transaction size is $27.28K, with total institutional volume of $4.31M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for MNT over the observation window.
Total 158 whale transactions executed by 22 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/16/2026, 2:56:09 PM | 0xc6c6a48e | Verified Whale (8823 txs over $500,000) 0x55fe...5253 UNKNOWN | BUY | $10.37K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xdfee...b9be |
| 10/16/2026, 2:41:18 PM | Bybit Deposit | Verified Whale (8823 txs over $500,000) 0x5748...2d40 UNKNOWN | BUY | $26.25K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xaad9...ccda |
| 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 |
| 10/15/2026, 12:51:39 PM | 0x5ad6fad0 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $49.74K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9913...5ed6 |
| 10/15/2026, 12:41:54 PM | Hot Wallet | 0x0d070796 0x0d07...92fe UNKNOWN | BUY | $49.67K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5cea...5a41 |
| 10/15/2026, 11:55:21 AM | Verified Whale (8823 txs over $500,000) | Whale (UNI, WETH holder) 0xbdb3...47b6 UNKNOWN | SELL | $30.17K | 63 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe175...d598 |
| 10/15/2026, 10:14:13 AM | Verified Whale (8823 txs over $500,000) | 0xe9a911b7 0xe9a9...1381 UNKNOWN | SELL | $19.15K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3f86...c81f |
| 10/15/2026, 7:36:17 AM | Gate Deposit | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $18.79K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x32b3...c595 |
| 10/15/2026, 6:37:14 AM | Verified Whale (8823 txs over $500,000) | Gate Deposit 0x42a1...b5ae UNKNOWN | SELL | $18.76K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe429...190d |
| 10/15/2026, 3:39:14 AM | Verified Whale (8823 txs over $500,000) | 0xe9a911b7 0xe9a9...1381 UNKNOWN | SELL | $19.17K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xad02...a261 |
| 10/15/2026, 2:37:56 AM | Gate Deposit | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $15.69K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xfb23...f800 |
| 10/15/2026, 2:37:49 AM | Whale (UNI, WETH holder) | Verified Whale (55024 txs over $500,000) 0x9aac...e1a8 UNKNOWN | SELL | $12.15K | 63 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9548...09df |
| 10/15/2026, 2:27:59 AM | Market Maker | Verified Whale (55024 txs over $500,000) 0x51c7...2a7f UNKNOWN | BUY | $11.33K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x65ae...bedf |
| 10/15/2026, 2:20:38 AM | Verified Whale (8823 txs over $500,000) | Whale (UNI, WETH holder) 0xbdb3...47b6 UNKNOWN | SELL | $30.58K | 63 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb528...1675 |
| 10/15/2026, 1:44:44 AM | Verified Whale (8823 txs over $500,000) | Gate Deposit 0x42a1...b5ae UNKNOWN | SELL | $15.98K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7aa3...ff15 |
| 10/14/2026, 8:28:44 PM | Verified Whale (8823 txs over $500,000) | Hot Wallet 0xf819...73aa UNKNOWN | SELL | $62.62K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x53dc...7825 |
| 10/14/2026, 5:12:56 PM | Bybit Deposit | Verified Whale (8823 txs over $500,000) 0x0b60...eead UNKNOWN | BUY | $12.62K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3792...e219 |
| 10/14/2026, 4:56:36 PM | Hot Wallet | Bybit Deposit 0x7f60...b752 UNKNOWN | BUY | $12.60K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x67e0...017b |
| 10/14/2026, 3:08:32 PM | Bybit Deposit | Verified Whale (8823 txs over $500,000) 0x5748...2d40 UNKNOWN | BUY | $41.27K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc118...58d9 |
| 10/14/2026, 2:47:27 PM | Hot Wallet | Bybit Deposit 0xf819...73aa UNKNOWN | BUY | $41.01K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6e78...91be |
| 10/14/2026, 2:47:21 PM | Verified Whale (8823 txs over $500,000) | Whale (UNI, WETH holder) 0xbdb3...47b6 UNKNOWN | SELL | $30.17K | 63 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa5de...4a5e |
| 10/14/2026, 2:39:10 PM | Verified Whale (8823 txs over $500,000) | Market Maker 0x51c7...2a7f UNKNOWN | SELL | $27.90K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x36d2...d1dd |
| 10/14/2026, 2:29:32 PM | Whale (UNI, WETH holder) | Verified Whale (55024 txs over $500,000) 0x9aac...e1a8 UNKNOWN | SELL | $10.29K | 63 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2b32...d036 |
| 10/14/2026, 2:06:32 PM | Bybit Deposit | Verified Whale (8823 txs over $500,000) 0x5748...2d40 UNKNOWN | BUY | $34.66K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbdf6...2353 |
| 10/14/2026, 1:51:02 PM | Hot Wallet | Bybit Deposit 0xf819...73aa UNKNOWN | BUY | $34.91K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4abe...05e6 |
| 10/14/2026, 1:19:59 PM | Bybit Deposit | Verified Whale (8823 txs over $500,000) 0x5748...2d40 UNKNOWN | BUY | $33.19K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd65d...ab0b |
| 10/14/2026, 12:55:32 PM | Hot Wallet | Bybit Deposit 0xf819...73aa UNKNOWN | BUY | $33.43K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x06f1...c340 |
| 10/14/2026, 11:29:45 AM | Verified Whale (8823 txs over $500,000) | Whale (UNI, WETH holder) 0xbdb3...47b6 UNKNOWN | SELL | $30.39K | 63 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x40c9...1b1d |
| 10/14/2026, 9:38:48 AM | Verified Whale (ETHEREUM: 815 large ETH txs) | 0x23731b08 0x2373...e1b1 UNKNOWN | SELL | $16.06K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2673...9be7 |
| 10/14/2026, 9:34:27 AM | Verified Whale (8823 txs over $500,000) | Verified Whale (ETHEREUM: 815 large ETH txs) 0x0084...e95e UNKNOWN | SELL | $16.07K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x22f1...d98c |
| 10/14/2026, 8:44:16 AM | 0xc6c6a48e | Verified Whale (8823 txs over $500,000) 0x17c1...ad82 UNKNOWN | BUY | $13.50K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6f2e...00ed |
| 10/14/2026, 12:56:06 AM | Verified Whale (8823 txs over $500,000) | Hot Wallet 0xf819...73aa UNKNOWN | SELL | $62.66K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3e08...83c7 |
| 10/13/2026, 11:15:29 PM | Verified Whale (8823 txs over $500,000) | Hot Wallet 0xf440...b9bc UNKNOWN | SELL | $22.87K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd043...4072 |