Overview: Whale wallets (transactions $10K+) have executed 103 inflow transactions versus 68 outflow transactions in the last 24 hours, resulting in a 60.2% / 39.8% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $1.20M). Descriptive on-chain observation only.
Key metric: 92 unique large-holder addresses interacted with QNT — high on-chain participation.
Overview: The average whale transaction size is $65.71K, with total institutional volume of $11.24M over the last 24 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for QNT over the observation window.
Total 171 whale transactions executed by 92 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/16/2026, 12:20:30 PM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 6,289 txs) 0x3d3f...b718 UNKNOWN | BUY | $50.11K | N/A Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x86b5...6244 |
| 10/16/2026, 12:20:09 PM | Hot Wallet | Kraken Deposit 0xa9d1...3e43 UNKNOWN | BUY | $50.11K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc2f2...65dc |
| 10/16/2026, 12:16:58 PM | Hot Wallet | Verified Whale (1240 txs over $500,000) 0x28c6...1d60 UNKNOWN | BUY | $16.87K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xdde9...8a21 |
| 10/16/2026, 12:16:52 PM | High-Activity Exchange Wallet (ETHEREUM: 6,289 txs) | Top USDT holder 0x88d5...1e72 UNKNOWN | BUY | $544.61K | 45 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xac9f...a42f |
| 10/16/2026, 12:16:30 PM | Whale (DAI, LINK, UNI holder) | Galaxy Digital Deposit 0x07ab...0d46 UNKNOWN | SELL | $632.24K | 40.5 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x54bc...8ac0 |
| 10/16/2026, 12:09:35 PM | Hot Wallet | High-Volume ETH Transactor (28,834 ETH, 287 txs) 0x21a3...5549 UNKNOWN | BUY | $80.45K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2bac...5a2b |
| 10/16/2026, 12:09:13 PM | Bybit Deposit | Verified Whale (47174 txs over $500,000) 0x5748...2d40 UNKNOWN | BUY | $56.19K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4cba...090a |
| 10/16/2026, 11:49:04 AM | Hot Wallet | Bybit Deposit 0xdfd5...963d UNKNOWN | BUY | $56.28K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xead4...4d81 |
| 10/16/2026, 11:48:43 AM | Verified Whale (ETHEREUM: 54 large ETH txs) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xb334...e1ef UNKNOWN | SELL | $10.90K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xfce1...93c6 |
| 10/16/2026, 11:37:59 AM | Verified Whale (1240 txs over $500,000) | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $16.08K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x54d3...699d |
| 10/16/2026, 11:37:52 AM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $23.30K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7b63...4762 |
| 10/16/2026, 11:35:34 AM | Hot Wallet | Verified Whale (ETHEREUM: 54 large ETH txs) 0x21a3...5549 UNKNOWN | BUY | $10.96K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9543...9094 |
| 10/16/2026, 11:24:46 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $15.95K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x73d7...8f63 |
| 10/16/2026, 11:24:36 AM | Hot Wallet | Kraken Deposit 0xa9d1...3e43 UNKNOWN | BUY | $33.88K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb5d7...5f02 |
| 10/16/2026, 11:00:37 AM | Hot Wallet | Hot Wallet 0x58ed...6a51 UNKNOWN | BUY | $314.89K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xeb7a...e720 |
| 10/16/2026, 10:58:58 AM | Top LINK holder | Gate Deposit 0x8782...07b3 UNKNOWN | SELL | $12.50K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3b61...6ae2 |
| 10/16/2026, 10:27:29 AM | Bybit Deposit | Verified Whale (47174 txs over $500,000) 0x5748...2d40 UNKNOWN | BUY | $56.31K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5e35...d3a7 |
| 10/16/2026, 10:19:28 AM | 0x5a0d8748 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $612.54K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3890...2f0b |
| 10/16/2026, 10:17:52 AM | PoolManager | 0x00000000 0x0000...8a90 UNKNOWN | BUY | $14.24K | 4.5 Confidence: 0.8 | Token received from Uniswap Permit2 router (DEX buy) | ethereum | 0xf9ec...d6e5 |
| 10/16/2026, 10:04:24 AM | High-Volume ETH Transactor (689,369 ETH, 3364 txs) | Verified Whale (ETHEREUM: 8 large ETH txs) 0x14e5...ecc8 UNKNOWN | BUY | $256.92K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x900c...d029 |
| 10/16/2026, 9:59:58 AM | 0x53ca098f | Verified Whale (ETHEREUM: 373 large ETH txs) 0xa2ba...c4c8 UNKNOWN | BUY | $195.65K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xea2a...16de |
| 10/16/2026, 9:51:35 AM | Verified Whale (ETHEREUM: 120 large ETH txs) | High-Volume ETH Transactor (689,369 ETH, 3364 txs) 0x14e5...ecc8 UNKNOWN | SELL | $29.87K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8ff4...c9f9 |
| 10/16/2026, 9:45:54 AM | High-Volume ETH Transactor (689,369 ETH, 3364 txs) | Top AAVE holder 0x14e5...ecc8 UNKNOWN | BUY | $24.87K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6f53...37e8 |
| 10/16/2026, 9:45:47 AM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $23.85K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9080...bacd |
| 10/16/2026, 9:35:46 AM | 0x43440c05 | Hot Wallet 0xcffa...0703 UNKNOWN | SELL | $42.27K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xee82...2e32 |
| 10/16/2026, 9:31:09 AM | 0x2749d51b | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $22.67K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7b69...8c5e |
| 10/16/2026, 9:31:02 AM | 0x9642b23e | Top LINK holder 0x6123...a568 UNKNOWN | BUY | $10.71K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3916...c394 |
| 10/16/2026, 9:28:35 AM | High-Activity Exchange Wallet (ETHEREUM: 6,289 txs) | High-Activity Exchange Wallet (ETHEREUM: 2,014 txs) 0x88d5...1e72 UNKNOWN | BUY | $23.89K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4ff6...c7c1 |
| 10/16/2026, 9:28:28 AM | 0x11337298 | High-Activity Exchange Wallet (ETHEREUM: 6,289 txs) 0x88d5...1e72 UNKNOWN | SELL | $20.60K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x972e...4494 |
| 10/16/2026, 9:28:21 AM | Verified Whale (ETHEREUM: 77 large ETH txs) | High-Volume ETH Transactor (689,369 ETH, 3364 txs) 0x14cb...8113 UNKNOWN | BUY | $113.29K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf9f7...1910 |
| 10/16/2026, 9:27:53 AM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $44.58K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb5c0...8d24 |
| 10/16/2026, 9:22:11 AM | Hot Wallet | 0x0d070796 0x0d07...92fe UNKNOWN | BUY | $21.86K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe344...e98d |
| 10/16/2026, 9:22:04 AM | Hot Wallet | 0x0d070796 0x0d07...92fe UNKNOWN | BUY | $10.72K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb404...f48c |
| 10/16/2026, 9:21:57 AM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 6,289 txs) 0x3d3f...b718 UNKNOWN | BUY | $38.91K | N/A Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xce0d...bbe4 |
| 10/16/2026, 9:15:49 AM | Hot Wallet | High-Activity Exchange Wallet (ETHEREUM: 10,239 txs) 0xa9d1...3e43 UNKNOWN | BUY | $37.74K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x34fb...b907 |
| 10/16/2026, 9:15:42 AM | Verified Whale (ETHEREUM: 1071 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $94.79K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3ceb...d3a8 |
| 10/16/2026, 9:15:21 AM | Verified Whale (ETHEREUM: 10863 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $27.41K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x95e1...d30d |
| 10/16/2026, 9:15:14 AM | Verified Whale (ETHEREUM: 623 large ETH txs) | 0xed9ab5bc 0xed9a...8771 UNKNOWN | SELL | $38.53K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x971e...4285 |
| 10/16/2026, 9:11:56 AM | Hot Wallet | Top USDT holder 0xdfd5...963d UNKNOWN | BUY | $79.44K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xadf4...c134 |
| 10/16/2026, 9:11:35 AM | Verified Whale (10122 txs over $500,000) | High-Activity Exchange Wallet (ETHEREUM: 6,289 txs) 0x88d5...1e72 UNKNOWN | SELL | $40.61K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8471...a29b |
| 10/16/2026, 9:11:28 AM | 0x0051cc1d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $30.35K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8cad...7b58 |
| 10/16/2026, 9:05:37 AM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $194.28K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xbb23...3c8f |
| 10/16/2026, 9:05:12 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $13.89K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x66b7...c061 |
| 10/16/2026, 9:00:01 AM | Hot Wallet | Binance Deposit 0xf819...73aa UNKNOWN | BUY | $56.06K | 76.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1225...6209 |
| 10/16/2026, 8:56:51 AM | Verified Whale (ETHEREUM: 154 large ETH txs) | Binance Deposit 0x112c...e333 UNKNOWN | SELL | $29.16K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xf11b...ea3f |
| 10/16/2026, 8:43:13 AM | Whale (DAI, LINK, UNI holder) | Verified Whale (ETHEREUM: 154 large ETH txs) 0x5ee8...916b UNKNOWN | BUY | $29.03K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd3ab...9130 |
| 10/16/2026, 8:38:19 AM | 0x3cdf67e6 | Verified Whale (ETHEREUM: 12 large ETH txs) 0xf1f1...2bf2 UNKNOWN | BUY | $32.78K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x19d0...ec58 |
| 10/16/2026, 8:36:51 AM | Bybit Deposit | Verified Whale (47174 txs over $500,000) 0x5748...2d40 UNKNOWN | BUY | $29.86K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5f6f...2601 |
| 10/16/2026, 8:31:39 AM | Hot Wallet | Whale (UNI, WETH holder) 0x21a3...5549 UNKNOWN | BUY | $20.06K | 72 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5666...6357 |
| 10/16/2026, 8:31:32 AM | Verified Whale (ETHEREUM: 137 large ETH txs) | Top USDT holder 0x3a3c...1dc8 UNKNOWN | SELL | $187.24K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x13f6...de76 |