Overview: Whale wallets (transactions $10K+) have executed 22 inflow transactions versus 20 outflow transactions in the last 24 hours, resulting in a 52.4% / 47.6% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $417.26K). Descriptive on-chain observation only.
Key metric: 27 unique large-holder addresses interacted with QNT — high on-chain participation.
Overview: The average whale transaction size is $30.73K, with total institutional volume of $1.29M 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 42 whale transactions executed by 27 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/18/2026, 7:41:28 AM | Binance Deposit | Hot Wallet 0xcde5...9b90 UNKNOWN | BUY | $21.86K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1318...4af6 |
| 7/18/2026, 7:29:31 AM | Top USDT holder | Binance Deposit 0xcde5...9b90 UNKNOWN | SELL | $21.86K | 45 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xde03...5427 |
| 7/18/2026, 2:12:36 AM | 0xd9710706 | Top AAVE holder 0x4e5b...8c55 UNKNOWN | BUY | $10.73K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x684c...d8d2 |
| 7/18/2026, 1:31:06 AM | Bybit Deposit | Verified Whale (47174 txs over $500,000) 0x5748...2d40 UNKNOWN | BUY | $46.66K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd893...ef58 |
| 7/18/2026, 1:10:51 AM | Verified Whale (ETHEREUM: 243 large ETH txs) | Hot Wallet 0xcffa...0703 UNKNOWN | SELL | $13.86K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x164c...017a |
| 7/18/2026, 1:05:31 AM | Revolut | 0x9b0c45d4 0x9b0c...8d46 UNKNOWN | BUY | $47.43K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf026...348b |
| 7/18/2026, 1:01:40 AM | 0xcfa1f5dd | CoinSpot 6 0x0936...7343 UNKNOWN | SELL | $14.42K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0b46...a78b |
| 7/18/2026, 12:55:15 AM | Hot Wallet | Bybit Deposit 0xf819...73aa UNKNOWN | BUY | $46.66K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb221...93ef |
| 7/18/2026, 12:35:58 AM | Verified Whale (ETHEREUM: 6810 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $16.15K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xbfdd...b96f |
| 7/18/2026, 12:07:32 AM | Hot Wallet | Verified Whale (ETHEREUM: 243 large ETH txs) 0x21a3...5549 UNKNOWN | BUY | $13.86K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0a48...a06c |
| 7/17/2026, 11:07:38 PM | Verified Whale (ETHEREUM: 6810 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $11.66K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1d4b...7b3a |
| 7/17/2026, 11:05:06 PM | High-Volume ETH Transactor (349,127 ETH, 19881 txs) | Verified Whale (ETHEREUM: 6810 large ETH txs) 0x19f0...7fa7 UNKNOWN | SELL | $11.66K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x19b1...d966 |
| 7/17/2026, 11:04:57 PM | High-Activity Exchange Wallet (ETHEREUM: 871,674 txs) | High-Volume ETH Transactor (349,127 ETH, 19881 txs) 0xdd3d...ceee UNKNOWN | BUY | $11.66K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4c7b...88b9 |
| 7/17/2026, 10:06:10 PM | Revolut | 0x9b0c45d4 0x9b0c...8d46 UNKNOWN | BUY | $136.97K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9d44...cf09 |
| 7/17/2026, 9:31:42 PM | 0xe68d67d6 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $29.76K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4769...819e |
| 7/17/2026, 9:21:34 PM | Verified Whale (ETHEREUM: 373 large ETH txs) | 0xe68d67d6 0xe68d...0e32 UNKNOWN | SELL | $29.76K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xf710...8eca |
| 7/17/2026, 9:16:07 PM | Bybit Deposit | Verified Whale (47174 txs over $500,000) 0x5748...2d40 UNKNOWN | BUY | $48.24K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4768...b010 |
| 7/17/2026, 9:02:22 PM | Verified Whale (ETHEREUM: 1071 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $16.84K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xae27...1edb |
| 7/17/2026, 9:02:12 PM | Hot Wallet | Verified Whale (ETHEREUM: 1071 large ETH txs) 0xa9d1...3e43 UNKNOWN | BUY | $16.84K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0a34...11d3 |
| 7/17/2026, 9:02:04 PM | Hot Wallet | Bybit Deposit 0xf819...73aa UNKNOWN | BUY | $48.24K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x23be...6a49 |
| 7/17/2026, 8:27:14 PM | 0xa443b237 | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $24.12K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3788...b50e |
| 7/17/2026, 8:04:37 PM | Verified Whale (ETHEREUM: 1229 large ETH txs) | Hot Wallet 0x3c02...e7c6 UNKNOWN | SELL | $11.34K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe05b...a294 |
| 7/17/2026, 7:47:43 PM | 0x6161ed90 | High-Activity Exchange Wallet (ETHEREUM: 6,289 txs) 0x88d5...1e72 UNKNOWN | SELL | $24.18K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8b62...f88d |
| 7/17/2026, 7:40:21 PM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $24.18K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8a6a...83d9 |
| 7/17/2026, 7:32:58 PM | Verified Whale (ETHEREUM: 260 large ETH txs) | Verified Whale (ETHEREUM: 373 large ETH txs) 0x2d88...e54c UNKNOWN | SELL | $29.78K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x98e7...9ca8 |
| 7/17/2026, 6:29:27 PM | Revolut | 0x9b0c45d4 0x9b0c...8d46 UNKNOWN | BUY | $150.01K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x707c...4dff |
| 7/17/2026, 5:54:14 PM | Verified Whale (ETHEREUM: 10863 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $14.83K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2be0...7188 |
| 7/17/2026, 5:54:05 PM | Hot Wallet | Verified Whale (ETHEREUM: 10863 large ETH txs) 0xa9d1...3e43 UNKNOWN | BUY | $14.83K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1f28...ada4 |
| 7/17/2026, 5:34:29 PM | 0x040d6d59 | Hot Wallet 0x841e...3a34 UNKNOWN | SELL | $12.66K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5cf9...f5f5 |
| 7/17/2026, 4:45:54 PM | 0xf6400f03 | Hot Wallet 0x7f60...b752 UNKNOWN | SELL | $35.34K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1e86...b43a |
| 7/17/2026, 4:45:44 PM | Hot Wallet | 0x841ed663 0x841e...3a34 UNKNOWN | BUY | $35.34K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb8fe...7da4 |
| 7/17/2026, 4:30:29 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $50.27K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2462...a616 |
| 7/17/2026, 4:20:47 PM | Verified Whale (18834 txs over $500,000) | Binance Deposit 0xeae7...a4f4 UNKNOWN | SELL | $50.27K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x71b5...9b90 |
| 7/17/2026, 3:49:40 PM | Hot Wallet | Hot Wallet 0x0d07...92fe UNKNOWN | BUY | $27.07K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xfc3d...eb58 |
| 7/17/2026, 2:58:58 PM | Verified Whale (ETHEREUM: 3085 large ETH txs) | Hot Wallet 0xf97d...31df UNKNOWN | SELL | $37.29K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa1e2...45ea |
| 7/17/2026, 2:45:21 PM | Verified Whale (47174 txs over $500,000) | Verified Whale (ETHEREUM: 3085 large ETH txs) 0x6522...7e90 UNKNOWN | BUY | $37.29K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa6be...ebb1 |
| 7/17/2026, 2:10:18 PM | High-Volume ETH Transactor (349,127 ETH, 19881 txs) | High-Activity Exchange Wallet (ETHEREUM: 871,674 txs) 0xdd3d...ceee UNKNOWN | SELL | $16.37K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x57eb...e8f8 |
| 7/17/2026, 2:10:05 PM | Hot Wallet | High-Volume ETH Transactor (349,127 ETH, 19881 txs) 0x28c6...1d60 UNKNOWN | BUY | $16.37K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1ade...0e92 |
| 7/17/2026, 12:29:32 PM | Verified Whale (ETHEREUM: 88 large ETH txs) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa7a5...208f UNKNOWN | BUY | $16.06K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe34a...9b88 |
| 7/17/2026, 12:29:23 PM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $14.52K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x50e3...66b6 |
| 7/17/2026, 12:29:14 PM | Hot Wallet | Verified Whale (ETHEREUM: 88 large ETH txs) 0x21a3...5549 UNKNOWN | BUY | $16.06K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0215...2e01 |
| 7/17/2026, 11:40:00 AM | Verified Whale (ETHEREUM: 88 large ETH txs) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa7a5...208f UNKNOWN | BUY | $17.27K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9a6b...46c5 |