Overview: Whale wallets (transactions $10K+) have executed 66 inflow transactions versus 93 outflow transactions in the last 168 hours, resulting in a 41.5% / 58.5% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $522.53K). Descriptive on-chain observation only.
Key metric: 34 unique large-holder addresses interacted with MNT — high on-chain participation.
Overview: The average whale transaction size is $36.78K, with total institutional volume of $5.85M 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 159 whale transactions executed by 34 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/18/2026, 10:07:11 AM | Verified Whale (ETHEREUM: 75 large ETH txs) | Verified Whale (8823 txs over $500,000) 0xc6c6...a93f UNKNOWN | SELL | $21.57K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xeab7...68df |
| 7/18/2026, 9:29:18 AM | MEXC 1 | Verified Whale (ETHEREUM: 75 large ETH txs) 0x75e8...cb88 UNKNOWN | BUY | $21.57K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xede2...90c7 |
| 7/18/2026, 8:00:22 AM | Verified Whale (ETHEREUM: 141 large ETH txs) | Verified Whale (8823 txs over $500,000) 0xc6c6...a93f UNKNOWN | SELL | $16.35K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1c87...95b7 |
| 7/18/2026, 7:43:31 AM | 0xde0e4baa | Verified Whale (ETHEREUM: 141 large ETH txs) 0x853f...efb6 UNKNOWN | BUY | $12.50K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xeb5c...5992 |
| 7/18/2026, 5:40:48 AM | Verified Whale (ETHEREUM: 141 large ETH txs) | Verified Whale (8823 txs over $500,000) 0xc6c6...a93f UNKNOWN | SELL | $11.63K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x052d...b95d |
| 7/18/2026, 5:31:21 AM | Verified Whale (ETHEREUM: 17 large ETH txs) | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $15.10K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3ba0...e742 |
| 7/18/2026, 5:22:10 AM | 0xbd4ded84 | MEXC 1 0x75e8...cb88 UNKNOWN | SELL | $26.67K | N/A Confidence: 0.8 | Stage 1 confidence (0.80) below threshold or contested - Stage 2 required | ethereum | 0x9976...30e5 |
| 7/18/2026, 5:15:20 AM | Verified Whale (ETHEREUM: 24 large ETH txs) | 0xbd4ded84 0xbd4d...ca08 UNKNOWN | SELL | $17.11K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x521c...e2d9 |
| 7/18/2026, 5:15:08 AM | 0x99335159 | Verified Whale (ETHEREUM: 24 large ETH txs) 0x7dbf...0a3a UNKNOWN | BUY | $17.11K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1428...95ac |
| 7/18/2026, 5:08:51 AM | Verified Whale (ETHEREUM: 141 large ETH txs) | Verified Whale (8823 txs over $500,000) 0xc6c6...a93f UNKNOWN | SELL | $14.24K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x5025...5319 |
| 7/18/2026, 5:06:37 AM | 0xde0e4baa | Verified Whale (ETHEREUM: 141 large ETH txs) 0x4196...a016 UNKNOWN | BUY | $11.63K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd1da...60b9 |
| 7/18/2026, 4:53:19 AM | 0xde0e4baa | Verified Whale (ETHEREUM: 141 large ETH txs) 0x853f...efb6 UNKNOWN | BUY | $10.25K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa4c1...6fa1 |
| 7/17/2026, 11:23:04 PM | 0xc6c6a48e | Verified Whale (8823 txs over $500,000) 0xf1ec...0593 UNKNOWN | BUY | $24.92K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8a7f...192c |
| 7/17/2026, 10:44:42 PM | High-Activity Exchange Wallet (ETHEREUM: 2,409 txs) | 0xb5d067a1 0xb5d0...540d UNKNOWN | BUY | $14.92K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2a37...c969 |
| 7/17/2026, 10:44:34 PM | Verified Whale (8823 txs over $500,000) | Whale (UNI, WETH holder) 0xbdb3...47b6 UNKNOWN | SELL | $41.09K | 63 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3f33...8b03 |
| 7/17/2026, 8:03:10 PM | Verified Whale (ETHEREUM: 17 large ETH txs) | High-Activity Exchange Wallet (ETHEREUM: 2,409 txs) 0xb5d0...540d UNKNOWN | SELL | $14.92K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xcbc8...f1a7 |
| 7/17/2026, 7:56:35 PM | Verified Whale (8823 txs over $500,000) | Verified Whale (ETHEREUM: 17 large ETH txs) 0x18a3...a50f UNKNOWN | SELL | $14.92K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xf87f...629b |
| 7/17/2026, 6:27:39 PM | 0x97d2ddf6 | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $11.29K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb360...665e |
| 7/17/2026, 5:55:10 PM | 0x302ade3d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $12.71K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6544...aa66 |
| 7/17/2026, 5:00:58 PM | Wintermute: XCN/Onyx Deposit | Hot Wallet 0x18ec...603a UNKNOWN | BUY | $10.10K | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbd24...0cf6 |
| 7/17/2026, 4:46:22 PM | Hot Wallet | Wintermute: XCN/Onyx Deposit 0x841e...3a34 UNKNOWN | BUY | $10.10K | 63 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe56b...5b0b |
| 7/17/2026, 4:43:16 PM | 0xc6c6a48e | Verified Whale (8823 txs over $500,000) 0x348d...0d07 UNKNOWN | BUY | $48.58K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe119...7037 |
| 7/17/2026, 4:34:50 PM | 0xc6c6a48e | Verified Whale (8823 txs over $500,000) 0x640f...887f UNKNOWN | BUY | $41.31K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xcbdf...e3ef |
| 7/17/2026, 3:48:27 PM | 0xc6c6a48e | Verified Whale (8823 txs over $500,000) 0x91c6...57c2 UNKNOWN | BUY | $68.39K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4e79...ffc8 |
| 7/17/2026, 3:20:36 PM | 0xc6c6a48e | Verified Whale (8823 txs over $500,000) 0xc903...75b2 UNKNOWN | BUY | $12.65K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xefcc...7e04 |
| 7/17/2026, 3:11:01 PM | Verified Whale (ETHEREUM: 24 large ETH txs) | 0x77426e76 0x7742...5718 UNKNOWN | SELL | $36.62K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x5713...ca10 |
| 7/17/2026, 3:10:51 PM | Bybit Deposit | Verified Whale (8823 txs over $500,000) 0x5748...2d40 UNKNOWN | BUY | $86.67K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1484...3a7b |
| 7/17/2026, 3:10:29 PM | MEXC 1 | Verified Whale (ETHEREUM: 24 large ETH txs) 0x75e8...cb88 UNKNOWN | BUY | $36.62K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbdf7...e5d6 |
| 7/17/2026, 2:59:11 PM | Verified Whale (8823 txs over $500,000) | 0x0ea3551c 0x0ea3...18f7 UNKNOWN | SELL | $36.62K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xce1e...5f37 |
| 7/17/2026, 2:57:16 PM | Verified Whale (8823 txs over $500,000) | 0xee38e2d6 0xee38...4b63 UNKNOWN | SELL | $14.91K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa1bb...92d2 |
| 7/17/2026, 2:42:20 PM | Verified Whale (8823 txs over $500,000) | 0x149ed2cf 0x149e...e2d8 UNKNOWN | SELL | $10.58K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0d40...da54 |
| 7/17/2026, 2:36:18 PM | Hot Wallet | Bybit Deposit 0xf819...73aa UNKNOWN | BUY | $86.65K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf61f...c0c9 |
| 7/17/2026, 2:35:55 PM | Verified Whale (8823 txs over $500,000) | 0xee38e2d6 0xee38...4b63 UNKNOWN | SELL | $48.95K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x044c...8082 |
| 7/17/2026, 2:35:47 PM | Verified Whale (8823 txs over $500,000) | 0xb489743c 0xb489...080b UNKNOWN | SELL | $41.96K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xdcb4...6013 |
| 7/17/2026, 2:35:40 PM | Verified Whale (ETHEREUM: 24 large ETH txs) | 0x77426e76 0x7742...5718 UNKNOWN | SELL | $13.25K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xeb74...83f0 |
| 7/17/2026, 2:35:22 PM | MEXC 1 | Verified Whale (ETHEREUM: 24 large ETH txs) 0x75e8...cb88 UNKNOWN | BUY | $13.25K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x818a...69bd |
| 7/17/2026, 2:29:00 PM | Verified Whale (8823 txs over $500,000) | Whale (UNI, WETH holder) 0xbdb3...47b6 UNKNOWN | SELL | $40.63K | 63 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7216...c4f0 |
| 7/17/2026, 2:27:57 PM | Verified Whale (8823 txs over $500,000) | 0x96586d96 0x9658...f208 UNKNOWN | SELL | $68.39K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1faf...d344 |
| 7/17/2026, 10:44:07 AM | Verified Whale (8823 txs over $500,000) | Hot Wallet 0xf819...73aa UNKNOWN | SELL | $168.94K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5c8f...4d85 |
| 7/17/2026, 10:07:36 AM | Verified Whale (ETHEREUM: 75 large ETH txs) | Verified Whale (8823 txs over $500,000) 0xc6c6...a93f UNKNOWN | SELL | $15.09K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x5bff...e333 |
| 7/17/2026, 9:43:13 AM | Whale (LINK, SHIB holder) | High-Volume ETH Transactor (277,444 ETH, 919 txs) 0xe66b...ff6c UNKNOWN | SELL | $16.41K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xaa31...5c53 |
| 7/17/2026, 9:35:03 AM | MEXC 1 | Verified Whale (ETHEREUM: 75 large ETH txs) 0x75e8...cb88 UNKNOWN | BUY | $15.09K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd071...1a20 |
| 7/17/2026, 9:31:28 AM | 0xbd4ded84 | MEXC 1 0x75e8...cb88 UNKNOWN | SELL | $17.11K | N/A Confidence: 0.8 | Stage 1 confidence (0.80) below threshold or contested - Stage 2 required | ethereum | 0x5fde...a6b4 |
| 7/17/2026, 9:26:18 AM | Verified Whale (ETHEREUM: 30 large ETH txs) | 0xbd4ded84 0xbd4d...ca08 UNKNOWN | SELL | $17.11K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8742...c426 |
| 7/17/2026, 9:26:08 AM | 0x0df83fb6 | Verified Whale (ETHEREUM: 30 large ETH txs) 0x4196...a016 UNKNOWN | BUY | $17.11K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa773...5729 |
| 7/17/2026, 8:20:48 AM | 0xbd4ded84 | MEXC 1 0x75e8...cb88 UNKNOWN | SELL | $10.04K | N/A Confidence: 0.8 | Stage 1 confidence (0.80) below threshold or contested - Stage 2 required | ethereum | 0x7dfe...407a |
| 7/17/2026, 8:10:59 AM | Verified Whale (ETHEREUM: 30 large ETH txs) | 0xbd4ded84 0xbd4d...ca08 UNKNOWN | SELL | $10.04K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x69a7...5fe3 |
| 7/17/2026, 8:10:50 AM | 0x0df83fb6 | Verified Whale (ETHEREUM: 30 large ETH txs) 0x4196...a016 UNKNOWN | BUY | $10.04K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2bad...f31f |
| 7/17/2026, 6:34:42 AM | Verified Whale (ETHEREUM: 4629 large ETH txs) | Verified Whale (8823 txs over $500,000) 0xc6c6...a93f UNKNOWN | SELL | $23.04K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xf9f2...c8da |
| 7/17/2026, 6:01:26 AM | Hot Wallet | Verified Whale (ETHEREUM: 4629 large ETH txs) 0x0d07...92fe UNKNOWN | BUY | $11.44K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xdbc9...0ead |