Overview: Whale wallets (transactions $10K+) have executed 2 inflow transactions versus 1 outflow transactions in the last 6 hours, resulting in a 66.7% / 33.3% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $56.97K for SNX over the observation window. 66.7% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 3 unique large-holder addresses interacted with SNX — limited on-chain participation.
Overview: The average whale transaction size is $26.11K, with total institutional volume of $78.33K over the last 6 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for SNX over the observation window.
Total 3 whale transactions executed by 3 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 |