Overview: Whale wallets (transactions $10K+) have executed 7 inflow transactions versus 4 outflow transactions in the last 1 hours, resulting in a 63.6% / 36.4% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $88.83K). Descriptive on-chain observation only.
Key metric: 8 unique large-holder addresses interacted with QNT — limited on-chain participation.
Overview: The average whale transaction size is $148.32K, with total institutional volume of $1.63M over the last 1 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for QNT over the observation window.
Total 11 whale transactions executed by 8 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/16/2026, 1:07:59 PM | Verified Whale (ETHEREUM: 10863 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $30.68K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x042d...90bc |
| 10/16/2026, 1:02:40 PM | Binance Deposit | Hot Wallet 0xa172...02be UNKNOWN | BUY | $91.17K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x27b9...1672 |
| 10/16/2026, 1:02:19 PM | Hot Wallet | Verified Whale (ETHEREUM: 10863 large ETH txs) 0xa9d1...3e43 UNKNOWN | BUY | $30.75K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8c37...49d4 |
| 10/16/2026, 12:53:09 PM | Top LINK holder | Binance Deposit 0xa172...02be UNKNOWN | SELL | $91.70K | 45 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x738a...210b |
| 10/16/2026, 12:52:48 PM | Verified Whale (1240 txs over $500,000) | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $16.70K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1703...5658 |
| 10/16/2026, 12:48:00 PM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 6,289 txs) 0x84b3...da15 UNKNOWN | BUY | $76.53K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x96f9...c680 |
| 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 |