Overview: Whale wallets (transactions $10K+) have executed 8 inflow transactions versus 14 outflow transactions in the last 168 hours, resulting in a 36.4% / 63.6% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $311.51K). Descriptive on-chain observation only.
Key metric: 17 unique large-holder addresses interacted with ORCA — moderate on-chain participation.
Overview: The average whale transaction size is $19.80K, with total institutional volume of $435.56K over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for ORCA over the observation window.
Total 22 whale transactions executed by 17 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/3/2026, 12:20:23 AM | Whale (ORCA holder) | ybpw4lq7ud ybpw4l...pz2i UNKNOWN | BUY | $3.82K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4HowRJ...0000 |
| 10/3/2026, 12:07:09 AM | Whale (ORCA holder) | 7wk1pazgpz 7wk1pa...clfw UNKNOWN | SELL | $2.91K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3bbnY4...0000 |
| 10/3/2026, 12:00:19 AM | 7dnbdsgkxq | Hot Wallet 6ly1jz...zkzf UNKNOWN | SELL | $1.53K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3kNUVK...2021 |
| 10/2/2026, 11:56:33 PM | Whale (ORCA holder) | Whale (JTO holder) 2nw7g6...p8rn UNKNOWN | SELL | $4.64K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 42H1Zm...3503 |
| 10/2/2026, 11:48:18 PM | Whale (ORCA holder) | 5e4ccr9mmr 5e4ccr...v1tv UNKNOWN | SELL | $8.86K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3gLAvu...5652 |
| 10/2/2026, 11:25:01 PM | Orca (SOL-ORCA) Market (ORCA holder) | hxw77h9fex hxw77h...p1mg UNKNOWN | BUY | $4.60K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 5fsUjy...0328 |
| 10/2/2026, 10:54:19 PM | Whale (JTO holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $14.38K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2pfG1h...0000 |
| 10/2/2026, 10:44:12 PM | Whale (ORCA holder) | Whale (JTO holder) gbxcqd...kbzl UNKNOWN | BUY | $14.38K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4R7Bf1...0000 |
| 10/2/2026, 10:34:23 PM | Whale (TNSR holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $2.60K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2X33V1...9759 |
| 10/2/2026, 9:28:20 PM | Whale (JUP holder) | Whale (TNSR holder) 2whtdj...cnsc UNKNOWN | SELL | $1.54K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3QNVsq...0000 |
| 10/2/2026, 9:22:46 PM | Whale (JUP holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $8.24K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | JiWHnu...7414 |
| 10/2/2026, 9:22:22 PM | 8jueohnmbw | 3k3fmebndu 3k3fme...jx1b UNKNOWN | BUY | $1.74K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4us687...0000 |
| 10/2/2026, 8:33:42 PM | Hot Wallet | 5tzfkikscx 5tzfki...uai9 UNKNOWN | BUY | $1.67K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | vPxGmT...5317 |
| 10/2/2026, 7:43:55 PM | 7oyun27s6j | Whale (PYTH holder) creqj2...bnft UNKNOWN | SELL | $4.26K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2cEx5P...6322 |
| 10/2/2026, 5:43:13 PM | Whale (TNSR holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $1.52K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 62UQdR...0000 |
| 10/2/2026, 5:07:18 PM | Whale (ORCA holder) | Hot Wallet 72jzme...wkt2 UNKNOWN | BUY | $170.89K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2SPQw3...0000 |
| 10/2/2026, 3:16:10 PM | cpkbp261qg | Whale (TNSR holder) 8zgamj...bqav UNKNOWN | BUY | $6.92K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5QkQwZ...8464 |
| 10/2/2026, 2:26:24 PM | 72jzmewqqv | Whale (ORCA holder) avpkzx...qhg5 UNKNOWN | BUY | $169.51K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3mMy5b...0000 |
| 10/2/2026, 9:23:26 AM | Whale (TNSR holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $4.22K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | XnZmEe...0000 |
| 10/2/2026, 7:55:36 AM | Whale (ORCA holder) | 7wk1pazgpz 7wk1pa...clfw UNKNOWN | SELL | $3.51K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3EjeZp...0000 |
| 10/2/2026, 6:21:49 AM | Market Maker | Orca (SOL-ORCA) Market (ORCA holder) hxw77h...p1mg UNKNOWN | SELL | $2.12K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 5cXdCf...7708 |
| 10/2/2026, 3:44:59 AM | Whale (JUP holder) | Whale (TNSR holder) 2whtdj...cnsc UNKNOWN | SELL | $1.69K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | fBhiZd...0000 |