Overview: Whale wallets (transactions $10K+) have executed 31 inflow transactions versus 19 outflow transactions in the last 24 hours, resulting in a 62.0% / 38.0% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $303.21K). Descriptive on-chain observation only.
Key metric: 22 unique large-holder addresses interacted with NMR — high on-chain participation.
Overview: The average whale transaction size is $23.55K, with total institutional volume of $1.18M over the last 24 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for NMR over the observation window.
Total 50 whale transactions executed by 22 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/16/2026, 2:23:19 PM | Verified Whale (ETHEREUM: 295 large ETH txs) | Verified Whale (ETHEREUM: 324 large ETH txs) 0x2a81...026d UNKNOWN | BUY | $14.07K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7bdf...d741 |
| 10/16/2026, 2:23:13 PM | 0x2a8188d6 | Verified Whale (ETHEREUM: 295 large ETH txs) 0xfb70...6914 UNKNOWN | BUY | $14.07K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3a97...5c15 |
| 10/16/2026, 1:52:39 PM | Hot Wallet | Revolut 0xa9d1...3e43 UNKNOWN | BUY | $29.54K | 76.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0385...0b6f |
| 10/16/2026, 1:41:18 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $21.24K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0777...94fc |
| 10/16/2026, 1:25:28 PM | Bitvavo: Hot 3 | Binance Deposit 0xeae7...a4f4 UNKNOWN | SELL | $21.35K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5fe3...021f |
| 10/16/2026, 1:10:51 PM | Hot Wallet | Top USDT holder 0x21a3...5549 UNKNOWN | BUY | $12.79K | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf4d9...515e |
| 10/16/2026, 12:08:51 PM | Hot Wallet | High-Volume ETH Transactor (28,834 ETH, 287 txs) 0x21a3...5549 UNKNOWN | BUY | $10.78K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x000e...3bbb |
| 10/16/2026, 11:13:24 AM | 0xac9eac04 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $13.75K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8408...eb66 |
| 10/16/2026, 10:46:06 AM | Verified Whale (ETHEREUM: 2292 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $14.78K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6eaa...6d54 |
| 10/16/2026, 10:35:07 AM | 0x41fbba5c | Verified Whale (ETHEREUM: 2292 large ETH txs) 0xfb70...6914 UNKNOWN | BUY | $14.72K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xac83...7f92 |
| 10/16/2026, 10:16:46 AM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $21.09K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x30e2...1f9b |
| 10/16/2026, 10:02:54 AM | Bitvavo: Hot 3 | Binance Deposit 0xeae7...a4f4 UNKNOWN | SELL | $21.13K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4cdf...4f14 |
| 10/16/2026, 9:38:12 AM | Binance Deposit | Hot Wallet 0xcde5...9b90 UNKNOWN | BUY | $62.68K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x41d6...e6ec |
| 10/16/2026, 9:17:02 AM | 0x03ec83dd | Verified Whale (3651 txs over $500,000) 0x1f0a...78c8 UNKNOWN | BUY | $41.80K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8d35...a839 |
| 10/16/2026, 9:16:55 AM | Top USDT holder | Binance Deposit 0xcde5...9b90 UNKNOWN | SELL | $62.41K | 54 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7509...569d |
| 10/16/2026, 9:13:23 AM | 0x03ec83dd | Verified Whale (3651 txs over $500,000) 0x1f0a...78c8 UNKNOWN | BUY | $41.87K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x585b...051e |
| 10/16/2026, 9:04:38 AM | 0x03ec83dd | Verified Whale (3651 txs over $500,000) 0x1f0a...78c8 UNKNOWN | BUY | $41.94K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8dcd...172d |
| 10/16/2026, 9:04:32 AM | 0x03ec83dd | Verified Whale (3651 txs over $500,000) 0x1f0a...78c8 UNKNOWN | BUY | $41.94K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7be4...3744 |
| 10/16/2026, 8:32:20 AM | Verified Whale (3651 txs over $500,000) | 0x93d33c85 0x93d3...76b7 UNKNOWN | SELL | $31.73K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3dca...6c49 |
| 10/16/2026, 8:14:45 AM | Verified Whale (ETHEREUM: 324 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $12.37K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9bc4...aef8 |
| 10/16/2026, 8:09:24 AM | Verified Whale (ETHEREUM: 196 large ETH txs) | Verified Whale (ETHEREUM: 324 large ETH txs) 0x23d6...c55d UNKNOWN | BUY | $12.38K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xfadb...0822 |
| 10/16/2026, 8:09:17 AM | 0x23d6bf06 | Verified Whale (ETHEREUM: 196 large ETH txs) 0xfb70...6914 UNKNOWN | BUY | $12.38K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x62d2...303c |
| 10/16/2026, 7:47:17 AM | Verified Whale (ETHEREUM: 665 large ETH txs) | Bitvavo: Hot 3 0xab78...e1bc UNKNOWN | SELL | $12.15K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x31dc...56e8 |
| 10/16/2026, 7:27:41 AM | Hot Wallet | Verified Whale (ETHEREUM: 665 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $12.25K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0440...6526 |
| 10/16/2026, 4:32:10 AM | Verified Whale (ETHEREUM: 551 large ETH txs) | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $17.81K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2068...58ca |
| 10/16/2026, 4:25:11 AM | 0xfc9161b9 | Verified Whale (ETHEREUM: 551 large ETH txs) 0xfb70...6914 UNKNOWN | BUY | $17.83K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc847...ee33 |
| 10/16/2026, 3:54:42 AM | Verified Whale (ETHEREUM: 324 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $15.59K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa47d...bf4a |
| 10/16/2026, 3:54:01 AM | Verified Whale (ETHEREUM: 196 large ETH txs) | Verified Whale (ETHEREUM: 324 large ETH txs) 0x23d6...c55d UNKNOWN | BUY | $15.57K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa5d0...7051 |
| 10/16/2026, 3:53:54 AM | 0x23d6bf06 | Verified Whale (ETHEREUM: 196 large ETH txs) 0xfb70...6914 UNKNOWN | BUY | $15.57K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xebd4...d529 |
| 10/16/2026, 3:39:36 AM | Verified Whale (ETHEREUM: 623 large ETH txs) | 0xed9ab5bc 0xed9a...8771 UNKNOWN | SELL | $14.73K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2cbd...7eff |
| 10/16/2026, 3:22:50 AM | Hot Wallet | Hot Wallet 0x91d4...debe UNKNOWN | BUY | $19.39K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4522...fbd1 |
| 10/16/2026, 2:34:01 AM | Verified Whale (ETHEREUM: 551 large ETH txs) | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $11.37K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0b1f...d547 |
| 10/16/2026, 2:15:04 AM | 0xfc9161b9 | Verified Whale (ETHEREUM: 551 large ETH txs) 0xfb70...6914 UNKNOWN | BUY | $11.39K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4705...9605 |
| 10/16/2026, 2:00:36 AM | 0xc80afd31 | Verified Whale (ETHEREUM: 220 large ETH txs) 0x4934...39ec UNKNOWN | BUY | $24.46K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8d5a...64fd |
| 10/16/2026, 2:00:30 AM | 0xc80afd31 | Verified Whale (ETHEREUM: 220 large ETH txs) 0xe4aa...332b UNKNOWN | BUY | $22.98K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5c17...a9e8 |
| 10/15/2026, 11:43:37 PM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $21.55K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0413...d06b |
| 10/15/2026, 11:36:11 PM | 0x06fd4ba7 | Verified Whale (ETHEREUM: 4640 large ETH txs) 0xed9a...8771 UNKNOWN | BUY | $21.57K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3fa9...cc6b |
| 10/15/2026, 8:35:42 PM | Verified Whale (ETHEREUM: 2292 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $16.31K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3009...0f7b |
| 10/15/2026, 8:28:12 PM | 0x41fbba5c | Verified Whale (ETHEREUM: 2292 large ETH txs) 0x59e2...b9f3 UNKNOWN | BUY | $16.36K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb0e2...5f31 |
| 10/15/2026, 7:38:10 PM | Gate Deposit | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $46.76K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x36e5...8e7a |
| 10/15/2026, 6:41:41 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Gate Deposit 0x8782...07b3 UNKNOWN | SELL | $41.49K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xed1e...8fab |
| 10/15/2026, 6:38:49 PM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $22.18K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe2e1...be37 |
| 10/15/2026, 5:26:22 PM | Verified Whale (1352 txs over $500,000) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa96b...8834 UNKNOWN | BUY | $43.56K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbc59...0459 |
| 10/15/2026, 5:26:16 PM | Hot Wallet | Verified Whale (1352 txs over $500,000) 0x0d07...92fe UNKNOWN | BUY | $43.56K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5e8e...acef |
| 10/15/2026, 4:34:09 PM | Verified Whale (ETHEREUM: 88 large ETH txs) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa7a5...208f UNKNOWN | BUY | $22.41K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6206...798e |
| 10/15/2026, 4:30:22 PM | Hot Wallet | Verified Whale (ETHEREUM: 88 large ETH txs) 0x21a3...5549 UNKNOWN | BUY | $22.43K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2554...bd1d |
| 10/15/2026, 3:41:01 PM | Verified Whale (1954 txs over $500,000) | Verified Whale (ETHEREUM: 681 large ETH txs) 0x4dfd...70b0 UNKNOWN | BUY | $18.93K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4ad7...c704 |
| 10/15/2026, 3:27:59 PM | Hot Wallet | Verified Whale (1954 txs over $500,000) 0x28c6...1d60 UNKNOWN | BUY | $18.86K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xac25...28d0 |
| 10/15/2026, 3:00:25 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 688 large ETH txs) 0x0c97...e75b UNKNOWN | SELL | $23.18K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x742a...e77c |
| 10/15/2026, 2:40:19 PM | Verified Whale (ETHEREUM: 324 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $16.53K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2e12...3eeb |