Overview: Whale wallets (transactions $10K+) have executed 7 inflow transactions versus 3 outflow transactions in the last 24 hours, resulting in a 70.0% / 30.0% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $147.34K for SNX over the observation window. 70.0% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 8 unique large-holder addresses interacted with SNX — limited on-chain participation.
Overview: The average whale transaction size is $27.33K, with total institutional volume of $273.33K over the last 24 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for SNX over the observation window.
Total 10 whale transactions executed by 8 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/16/2026, 12:39:43 PM | 0xe19ed111 | High-Activity Exchange Wallet (ETHEREUM: 3,649 txs) 0xf593...6347 UNKNOWN | SELL | $10.68K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x25b5...14e1 |
| 10/16/2026, 12:15:06 PM | Bitstamp Deposit | Hot Wallet 0xb115...c8b2 UNKNOWN | BUY | $33.83K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xac05...ed81 |
| 10/16/2026, 12:14:59 PM | Hot Wallet | Bitstamp Deposit 0xf819...73aa UNKNOWN | BUY | $33.83K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x65d5...172f |
| 10/16/2026, 3:38:38 AM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 3,649 txs) 0x84b3...da15 UNKNOWN | BUY | $34.81K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x71ea...6669 |
| 10/16/2026, 3:37:58 AM | Hot Wallet | Kraken Deposit 0xdfd5...963d UNKNOWN | BUY | $34.81K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6481...71d4 |
| 10/16/2026, 2:54:34 AM | Verified Whale (ETHEREUM: 31 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $17.28K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x34e8...dc90 |
| 10/16/2026, 2:40:18 AM | High-Volume ETH Transactor (277,444 ETH, 919 txs) | Verified Whale (ETHEREUM: 31 large ETH txs) 0xe66b...ff6c UNKNOWN | BUY | $17.29K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd32b...94d9 |
| 10/16/2026, 2:40:12 AM | Hot Wallet | High-Volume ETH Transactor (277,444 ETH, 919 txs) 0x28c6...1d60 UNKNOWN | BUY | $20.74K | 76.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x61c7...8ed7 |
| 10/15/2026, 9:46:51 PM | 0xb9da490e | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $35.03K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x91b7...001f |
| 10/15/2026, 9:44:25 PM | High-Activity Exchange Wallet (ETHEREUM: 3,649 txs) | 0xf5933f27 0xf593...6347 UNKNOWN | BUY | $35.03K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb945...5fcc |