Overview: Whale wallets (transactions $10K+) have executed 85 inflow transactions versus 45 outflow transactions in the last 168 hours, resulting in a 65.4% / 34.6% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $344.81K for STRK over the observation window. 65.4% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 42 unique large-holder addresses interacted with STRK — high on-chain participation.
Overview: The average whale transaction size is $84.66K, with total institutional volume of $11.01M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for STRK over the observation window.
Total 130 whale transactions executed by 42 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 8/30/2026, 4:26:39 AM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $113.73K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x08c4...74c4 |
| 8/30/2026, 4:14:46 AM | Hot Wallet | Binance Deposit 0xf819...73aa UNKNOWN | BUY | $71.07K | 76.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x71f5...080d |
| 8/30/2026, 4:14:25 AM | Hot Wallet | Binance Deposit 0xa9d1...3e43 UNKNOWN | BUY | $24.18K | 67.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xad0f...02b8 |
| 8/30/2026, 12:24:33 AM | 0xa4b9569b | Whale (DAI, WBTC holder) 0x943c...b591 UNKNOWN | BUY | $32.14K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1f7a...9ce6 |
| 8/30/2026, 12:19:49 AM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $26.92K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x68ee...1a63 |
| 8/29/2026, 10:35:12 PM | Bybit Deposit | Whale (DAI, WBTC holder) 0x5748...2d40 UNKNOWN | BUY | $24.06K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x26ea...823c |
| 8/29/2026, 10:35:05 PM | 0xa4b9569b | Whale (DAI, WBTC holder) 0x62cf...3bc3 UNKNOWN | BUY | $15.54K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9812...207d |
| 8/29/2026, 10:34:11 PM | Hot Wallet | Bybit Deposit 0xa9d1...3e43 UNKNOWN | BUY | $28.73K | 54 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1f3e...8a1f |
| 8/29/2026, 10:34:00 PM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $18.56K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3cb1...8807 |
| 8/29/2026, 10:26:03 PM | Bybit Deposit | Whale (DAI, WBTC holder) 0x5748...2d40 UNKNOWN | BUY | $28.82K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1627...feb2 |
| 8/29/2026, 10:20:35 PM | Verified Whale (ETHEREUM: 462 large ETH txs) | Whale (DAI, WBTC holder) 0x5cbd...267d UNKNOWN | BUY | $28.47K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xea88...c089 |
| 8/29/2026, 10:17:25 PM | Hot Wallet | Verified Whale (ETHEREUM: 462 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $23.84K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3212...b947 |
| 8/29/2026, 10:17:18 PM | Hot Wallet | Bybit Deposit 0xa9d1...3e43 UNKNOWN | BUY | $24.14K | 54 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x04db...05c9 |
| 8/29/2026, 10:06:47 PM | 0xb334a61a | Verified Whale (ETHEREUM: 681 large ETH txs) 0x95cf...a8a3 UNKNOWN | BUY | $11.70K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc0cf...49a5 |
| 8/29/2026, 9:53:55 PM | Whale (DAI, WBTC holder) | 0xcd294fa9 0xcd29...15db UNKNOWN | SELL | $57.87K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x5df4...cbf8 |
| 8/29/2026, 9:33:13 PM | Whale (DAI, WBTC holder) | 0xcd294fa9 0xcd29...15db UNKNOWN | SELL | $38.68K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb369...4221 |
| 8/29/2026, 6:17:53 PM | Bybit Deposit | Whale (DAI, WBTC holder) 0x5748...2d40 UNKNOWN | BUY | $24.17K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd9aa...6481 |
| 8/29/2026, 6:15:03 PM | Hot Wallet | Bybit Deposit 0xa9d1...3e43 UNKNOWN | BUY | $28.86K | 54 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3a13...1795 |
| 8/29/2026, 4:15:39 PM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $17.01K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x17d9...1631 |
| 8/29/2026, 11:44:46 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $335.38K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb15f...87bc |
| 8/29/2026, 11:44:26 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $977.57K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc99c...675e |
| 8/29/2026, 11:32:57 AM | 0x37e5c689 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $640.94K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3069...4418 |
| 8/29/2026, 11:27:05 AM | Whale (DAI, WBTC holder) | 0x37e5c689 0x37e5...7346 UNKNOWN | SELL | $765.33K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x24ab...3ec3 |
| 8/28/2026, 7:06:38 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Whale (SHIB, USDT holder) 0x76ec...fbd3 UNKNOWN | SELL | $124.60K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x06de...d93d |
| 8/28/2026, 6:46:04 PM | Verified Whale (ETHEREUM: 88 large ETH txs) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa7a5...208f UNKNOWN | BUY | $14.80K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb30a...8d68 |
| 8/28/2026, 6:29:33 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $123.26K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0da5...5a08 |
| 8/28/2026, 5:18:56 PM | Verified Whale (ETHEREUM: 88 large ETH txs) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa7a5...208f UNKNOWN | BUY | $19.79K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5fe5...726f |
| 8/28/2026, 5:03:12 PM | 0x51971c86 | Bitget 2 0xcf07...77a9 UNKNOWN | BUY | $15.34K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x25c0...735e |
| 8/28/2026, 4:22:47 PM | 0xe471672f | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $244.39K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5610...14d6 |
| 8/28/2026, 4:22:25 PM | Hot Wallet | 0xceb69f63 0xceb6...66ea UNKNOWN | BUY | $244.39K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7398...9679 |
| 8/28/2026, 4:22:04 PM | 0xbbca81e8 | Hot Wallet 0xceb6...66ea UNKNOWN | SELL | $270.32K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa5e4...925a |
| 8/28/2026, 3:04:59 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $149.53K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x34db...2618 |
| 8/28/2026, 2:49:59 PM | Verified Whale (ETHEREUM: 815 large ETH txs) | 0xfd45b404 0xfd45...b46c UNKNOWN | SELL | $38.04K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xf081...419c |
| 8/28/2026, 2:29:37 PM | Hot Wallet | Verified Whale (ETHEREUM: 815 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $38.04K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3849...1f3f |
| 8/28/2026, 10:35:17 AM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $52.49K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8a81...edfe |
| 8/28/2026, 10:22:10 AM | 0xaca709c7 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $28.89K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x628e...aec7 |
| 8/28/2026, 10:21:48 AM | Hot Wallet | 0xceb69f63 0xceb6...66ea UNKNOWN | BUY | $28.89K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x354d...8dac |
| 8/28/2026, 6:05:46 AM | Hot Wallet | Revolut 0xa9d1...3e43 UNKNOWN | BUY | $20.15K | 76.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf5a3...71ec |
| 8/28/2026, 2:08:50 AM | 0x689a5fbf | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $137.20K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf00b...0bce |
| 8/28/2026, 2:07:12 AM | Hot Wallet | Revolut 0xa9d1...3e43 UNKNOWN | BUY | $28.89K | 76.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7a00...5321 |
| 8/28/2026, 12:20:03 AM | Verified Whale (ETHEREUM: 159 large ETH txs) | Hot Wallet 0x9322...2bd5 UNKNOWN | SELL | $17.31K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x404a...4046 |
| 8/28/2026, 12:05:02 AM | Whale (DAI, WBTC holder) | Verified Whale (ETHEREUM: 159 large ETH txs) 0x76c8...617b UNKNOWN | SELL | $17.31K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xf4c4...2d59 |
| 8/27/2026, 11:59:09 PM | Bybit Deposit | Whale (DAI, WBTC holder) 0x5748...2d40 UNKNOWN | BUY | $28.75K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x56de...7895 |
| 8/27/2026, 11:58:52 PM | Hot Wallet | Bybit Deposit 0xa9d1...3e43 UNKNOWN | BUY | $28.75K | 54 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8ad7...c8a7 |
| 8/27/2026, 11:23:56 PM | Verified Whale (ETHEREUM: 159 large ETH txs) | Hot Wallet 0x9322...2bd5 UNKNOWN | SELL | $19.86K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9627...1090 |
| 8/27/2026, 11:23:42 PM | Whale (DAI, WBTC holder) | Verified Whale (ETHEREUM: 159 large ETH txs) 0x76c8...617b UNKNOWN | SELL | $19.86K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8b72...bf35 |
| 8/27/2026, 9:58:20 PM | 0xa4b9569b | Whale (DAI, WBTC holder) 0x62cf...3bc3 UNKNOWN | BUY | $26.26K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2f72...b448 |
| 8/27/2026, 9:58:03 PM | Hot Wallet | Revolut 0xa9d1...3e43 UNKNOWN | BUY | $28.89K | 76.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa006...9add |
| 8/27/2026, 9:57:43 PM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $22.00K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9283...1ce9 |
| 8/27/2026, 9:26:54 PM | Bybit Deposit | Whale (DAI, WBTC holder) 0x5748...2d40 UNKNOWN | BUY | $28.67K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xea9f...390d |