Overview: Whale wallets (transactions $10K+) have executed 17 inflow transactions versus 2 outflow transactions in the last 72 hours, resulting in a 89.5% / 10.5% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $445.40K for STRK over the observation window. 89.5% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 9 unique large-holder addresses interacted with STRK — limited on-chain participation.
Overview: The average whale transaction size is $33.60K, with total institutional volume of $638.49K over the last 72 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for STRK over the observation window.
Total 19 whale transactions executed by 9 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 |