Overview: Whale wallets (transactions $10K+) have executed 86 inflow transactions versus 114 outflow transactions in the last 168 hours, resulting in a 43.0% / 57.0% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $1.16M). Descriptive on-chain observation only.
Key metric: 88 unique large-holder addresses interacted with SOL — high on-chain participation.
Overview: The average whale transaction size is $100.43K, with total institutional volume of $20.09M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for SOL over the observation window.
Total 200 whale transactions executed by 88 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/3/2026, 1:15:45 AM | 8bgnaee2xs | unknown unknow...nown UNKNOWN | SELL | $26.22K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5KJY7b...4574 |
| 10/3/2026, 1:14:34 AM | da4pm4xsdy | ekm4lykihe ekm4ly...fywr UNKNOWN | SELL | $73.94K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 47efeg...5267 |
| 10/3/2026, 1:09:51 AM | Meteora Pool Authority (JUP holder) | unknown unknow...nown UNKNOWN | SELL | $27.18K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3zx9xi...2403 |
| 10/3/2026, 1:03:15 AM | Active Account (Jupiter) | zxtpi4btaw zxtpi4...sclx UNKNOWN | SELL | $28.05K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | uw8H5a...6772 |
| 10/3/2026, 1:03:08 AM | zxtpi4btaw | afrddtgywc afrddt...dehg UNKNOWN | SELL | $92.78K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 4oYywG...9200 |
| 10/3/2026, 12:54:49 AM | zxtpi4btaw | unknown unknow...nown UNKNOWN | SELL | $42.07K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 37WCRw...6898 |
| 10/3/2026, 12:53:20 AM | czpzu9f2wf | 12te4fyxy6 12te4f...1uak UNKNOWN | BUY | $29.24K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3Pk3qz...6815 |
| 10/3/2026, 12:46:45 AM | grw2r6spvj | unknown unknow...nown UNKNOWN | SELL | $36.41K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3yK1H4...5108 |
| 10/3/2026, 12:41:46 AM | akpsz4hzap | unknown unknow...nown UNKNOWN | SELL | $92.26K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | vkTZSe...4430 |
| 10/3/2026, 12:41:34 AM | bgglytv4kj | unknown unknow...nown UNKNOWN | BUY | $49.42K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | vvAxdp...5862 |
| 10/3/2026, 12:40:56 AM | gupbekwp9m | unknown unknow...nown UNKNOWN | BUY | $25.81K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | ryp3fj...0000 |
| 10/3/2026, 12:25:40 AM | 2d19he7vrd | unknown unknow...nown UNKNOWN | SELL | $61.04K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3tQ5kt...9515 |
| 10/3/2026, 12:18:21 AM | Whale (WETH holder) | unknown unknow...nown UNKNOWN | SELL | $61.72K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4ByWqF...3946 |
| 10/3/2026, 12:13:10 AM | jcwhn7o8lr | unknown unknow...nown UNKNOWN | BUY | $35.88K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 4UTWp9...0468 |
| 10/3/2026, 12:12:45 AM | Meteora Pool Authority (JUP holder) | unknown unknow...nown UNKNOWN | SELL | $27.21K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2W4KG1...5232 |
| 10/3/2026, 12:10:12 AM | jcwhn7o8lr | unknown unknow...nown UNKNOWN | SELL | $47.71K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 2WW5rb...2121 |
| 10/2/2026, 11:55:28 PM | 8fnx3xo2yy | zxtpi4btaw zxtpi4...sclx UNKNOWN | BUY | $32.28K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 66SW4v...4177 |
| 10/2/2026, 11:48:33 PM | 8ges63wcrv | unknown unknow...nown UNKNOWN | SELL | $70.00K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | b1omx6...0996 |
| 10/2/2026, 11:38:15 PM | 4qf7erkwyx | unknown unknow...nown UNKNOWN | SELL | $27.09K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2Srovs...0165 |
| 10/2/2026, 11:38:11 PM | 8ges63wcrv | unknown unknow...nown UNKNOWN | BUY | $56.78K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3LC5ey...0000 |
| 10/2/2026, 11:31:47 PM | 2itifjonb4 | unknown unknow...nown UNKNOWN | BUY | $48.56K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 312Sh1...9849 |
| 10/2/2026, 11:11:44 PM | fkalnx17cx | ci9fhtr1pc ci9fht...tegj UNKNOWN | BUY | $36.07K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3i563R...3333 |
| 10/2/2026, 11:06:25 PM | fkalnx17cx | ci9fhtr1pc ci9fht...tegj UNKNOWN | BUY | $36.07K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 53a8ht...3333 |
| 10/2/2026, 11:02:11 PM | ci9fhtr1pc | Whale (PYTH holder) creqj2...bnft UNKNOWN | SELL | $41.30K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3fv4YH...0000 |
| 10/2/2026, 10:54:26 PM | 9drvzvywh1 | Reserve unknow...nown UNKNOWN | BUY | $26.12K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | qaSYEb...0000 |
| 10/2/2026, 10:54:08 PM | 6wwvblehdv | unknown unknow...nown UNKNOWN | BUY | $30.11K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 3SmKSw...5461 |
| 10/2/2026, 10:47:28 PM | 9drvzvywh1 | Reserve unknow...nown UNKNOWN | BUY | $43.67K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5TbkMT...0000 |
| 10/2/2026, 10:47:11 PM | g8bfv3vkfq | unknown unknow...nown UNKNOWN | SELL | $25.22K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | nqhBP9...8434 |
| 10/2/2026, 10:47:08 PM | g8bfv3vkfq | unknown unknow...nown UNKNOWN | SELL | $132.19K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 41ve6j...5616 |
| 10/2/2026, 10:46:39 PM | 6wwvblehdv | unknown unknow...nown UNKNOWN | SELL | $28.88K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 62haAW...1320 |
| 10/2/2026, 10:44:50 PM | ci9fhtr1pc | Whale (PYTH holder) creqj2...bnft UNKNOWN | SELL | $41.30K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5sXC7H...0000 |
| 10/2/2026, 10:42:16 PM | Kamino (WSOL-JitoSOL) Pool Authority (jitoSOL holder) | hp53xett4s hp53xe...xqkp UNKNOWN | SELL | $30.94K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 5fSEit...6766 |
| 10/2/2026, 10:41:05 PM | 2pywhca4dm | unknown unknow...nown UNKNOWN | BUY | $51.87K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5gNGY5...4766 |
| 10/2/2026, 10:38:35 PM | Market Maker | unknown unknow...nown UNKNOWN | SELL | $41.66K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3tfkNx...0949 |
| 10/2/2026, 10:34:51 PM | 8fnx3xo2yy | unknown unknow...nown UNKNOWN | BUY | $30.08K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | QpTpp7...2319 |
| 10/2/2026, 10:34:26 PM | afrddtgywc | unknown unknow...nown UNKNOWN | SELL | $62.49K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 51ABSU...0456 |
| 10/2/2026, 10:31:57 PM | Pool | e1mbvqyt7b e1mbvq...bhzx UNKNOWN | SELL | $503.13K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | kecz7n...7809 |
| 10/2/2026, 10:27:57 PM | Meteora Pool Authority (JUP holder) | unknown unknow...nown UNKNOWN | SELL | $25.45K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5sd6ix...8417 |
| 10/2/2026, 10:27:05 PM | erfmqzqui3 | unknown unknow...nown UNKNOWN | BUY | $71.54K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3zNZes...2963 |
| 10/2/2026, 10:23:41 PM | ehcege7dok | unknown unknow...nown UNKNOWN | SELL | $35.01K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | uRGEgK...4390 |
| 10/2/2026, 10:19:41 PM | ci9fhtr1pc | 8fnx3xo2yy 8fnx3x...fzlo UNKNOWN | SELL | $41.30K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 2Gudza...0000 |
| 10/2/2026, 10:19:11 PM | Kamino (WSOL-JitoSOL) Pool Authority (jitoSOL holder) | 8qr1fhknga 8qr1fh...r7ah UNKNOWN | BUY | $33.41K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 2io9Vw...6023 |
| 10/2/2026, 10:12:33 PM | b5ewjvduaa | unknown unknow...nown UNKNOWN | BUY | $32.31K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 3aDz1y...9722 |
| 10/2/2026, 10:05:00 PM | f5ddwyrag8 | unknown unknow...nown UNKNOWN | BUY | $82.11K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4ULA1n...8220 |
| 10/2/2026, 9:59:44 PM | a74xtzcwc2 | unknown unknow...nown UNKNOWN | SELL | $59.13K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5Ua1h2...4503 |
| 10/2/2026, 9:57:06 PM | Jupiter Lend: Supply Vault Owner (JUP holder) | unknown unknow...nown UNKNOWN | SELL | $53.68K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3aTmRT...0000 |
| 10/2/2026, 9:49:39 PM | Reserve | Base Vault Authority dx8iy2...hgaj UNKNOWN | BUY | $38.40K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4QXuhB...4954 |
| 10/2/2026, 9:45:41 PM | czfq3xzzdm | Active Account (Jupiter) unknow...nown UNKNOWN | BUY | $128.08K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 46iQPr...5578 |
| 10/2/2026, 9:45:29 PM | b5ewjvduaa | unknown unknow...nown UNKNOWN | SELL | $30.62K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | dhM6S7...9858 |
| 10/2/2026, 9:38:42 PM | 7w8styshnu | unknown unknow...nown UNKNOWN | BUY | $51.83K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4WYRNT...7252 |