Overview: Whale wallets (transactions $10K+) have executed 2 inflow transactions versus 3 outflow transactions in the last 24 hours, resulting in a 40.0% / 60.0% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $3.62K). Descriptive on-chain observation only.
Key metric: 4 unique large-holder addresses interacted with SSV — limited on-chain participation.
Overview: The average whale transaction size is $17.72K, with total institutional volume of $88.62K over the last 24 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for SSV over the observation window.
Total 5 whale transactions executed by 4 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/18/2026, 3:11:12 AM | Cold Wallet | Hot Wallet 0x073f...3ad7 UNKNOWN | BUY | $22.67K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe1f3...89a6 |
| 10/18/2026, 12:14:36 AM | Verified Whale (ETHEREUM: 110 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $13.14K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0d9e...373b |
| 10/18/2026, 12:09:03 AM | Verified Whale (ETHEREUM: 119 large ETH txs) | Verified Whale (ETHEREUM: 110 large ETH txs) 0x6003...71d9 UNKNOWN | SELL | $13.14K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x200d...d42f |
| 10/17/2026, 1:35:49 PM | 0x2a4360a7 | High-Activity Exchange Wallet (ETHEREUM: 24,486 txs) 0xdd9b...a4e1 UNKNOWN | SELL | $19.83K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa67b...6a69 |
| 10/17/2026, 1:29:40 PM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $19.83K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3f78...186e |