Overview: Whale wallets (transactions $10K+) have executed 3 inflow transactions versus 1 outflow transactions in the last 1 hours, resulting in a 75.0% / 25.0% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $576.33K for PEPE over the observation window. 75.0% 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 PEPE — limited on-chain participation.
Overview: The average whale transaction size is $149.13K, with total institutional volume of $596.53K over the last 1 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for PEPE over the observation window.
Total 4 whale transactions executed by 4 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/16/2026, 11:26:13 PM | High-Activity Exchange Wallet (ETHEREUM: 8,508 txs) | Revolut 0x700e...56a6 UNKNOWN | BUY | $204.83K | 54 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8ad2...c41a |
| 10/16/2026, 11:10:19 PM | Top WBTC holder | 0xe520eb73 0xe520...e34c UNKNOWN | SELL | $10.10K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1e86...1c38 |
| 10/16/2026, 11:02:11 PM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 8,508 txs) 0xeb9c...6b8f UNKNOWN | BUY | $190.80K | N/A Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xfa90...c8dc |
| 10/16/2026, 11:00:31 PM | Revolut | Kraken Deposit 0x9b0c...8d46 UNKNOWN | BUY | $190.80K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xcab3...5e94 |