Overview: Whale wallets (transactions $10K+) have executed 30 inflow transactions versus 26 outflow transactions in the last 168 hours, resulting in a 53.6% / 46.4% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $464.68K). Descriptive on-chain observation only.
Key metric: 27 unique large-holder addresses interacted with VIRTUAL — high on-chain participation.
Overview: The average whale transaction size is $26.50K, with total institutional volume of $1.48M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for VIRTUAL over the observation window.
Total 56 whale transactions executed by 27 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/23/2026, 6:16:23 PM | Bitso | Top LINK holder 0xa01a...2256 UNKNOWN | BUY | $21.13K | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xecb6...a7af |
| 10/23/2026, 10:46:40 AM | Verified Whale (ETHEREUM: 168 large ETH txs) | 0xb5d9f761 0xb5d9...9940 UNKNOWN | SELL | $10.58K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7046...a496 |
| 10/23/2026, 10:35:23 AM | Top AAVE holder | Verified Whale (ETHEREUM: 168 large ETH txs) 0x36ca...3088 UNKNOWN | SELL | $10.58K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb26c...4081 |
| 10/22/2026, 8:29:03 PM | 0x31297b7a | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $10.27K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xcfea...875e |
| 10/22/2026, 4:16:30 PM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $10.51K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2433...0487 |
| 10/22/2026, 3:28:00 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 4640 large ETH txs) 0x06fd...e3b0 UNKNOWN | SELL | $10.55K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3a9e...c893 |
| 10/21/2026, 5:56:56 PM | Verified Whale (ETHEREUM: 623 large ETH txs) | 0xed9ab5bc 0xed9a...8771 UNKNOWN | SELL | $20.95K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb210...6ae3 |
| 10/21/2026, 2:33:25 PM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $11.74K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe46f...75eb |
| 10/21/2026, 2:22:18 PM | Whale (SHIB, USDT holder) | Verified Whale (ETHEREUM: 681 large ETH txs) 0x76ec...fbd3 UNKNOWN | BUY | $99.76K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xba5f...d35a |
| 10/21/2026, 2:21:57 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 4640 large ETH txs) 0x06fd...e3b0 UNKNOWN | SELL | $11.68K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x5e77...ff98 |
| 10/21/2026, 2:00:13 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 623 large ETH txs) 0xb334...e1ef UNKNOWN | BUY | $20.65K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3776...c0f6 |
| 10/21/2026, 1:37:47 PM | Verified Whale (ETHEREUM: 623 large ETH txs) | 0xed9ab5bc 0xed9a...8771 UNKNOWN | SELL | $25.12K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7689...2da6 |
| 10/21/2026, 1:31:30 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 623 large ETH txs) 0xb334...e1ef UNKNOWN | BUY | $25.28K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9457...6453 |
| 10/21/2026, 1:20:16 PM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $26.92K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xef5d...5295 |
| 10/21/2026, 1:19:26 PM | Verified Whale (ETHEREUM: 688 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $15.06K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2f74...3148 |
| 10/21/2026, 1:14:50 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 4640 large ETH txs) 0x06fd...e3b0 UNKNOWN | SELL | $26.87K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd3f2...0b66 |
| 10/21/2026, 1:10:28 PM | Whale (SHIB, USDT holder) | Verified Whale (ETHEREUM: 681 large ETH txs) 0x76ec...fbd3 UNKNOWN | BUY | $100.27K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x07ef...08b2 |
| 10/21/2026, 1:05:36 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 688 large ETH txs) 0x0c97...e75b UNKNOWN | SELL | $15.00K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1243...e148 |
| 10/21/2026, 12:46:12 PM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $15.60K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf949...53c0 |
| 10/21/2026, 12:30:12 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 4640 large ETH txs) 0x06fd...e3b0 UNKNOWN | SELL | $15.57K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x4ecd...b1dd |
| 10/21/2026, 12:30:06 PM | Verified Whale (ETHEREUM: 688 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $29.95K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7800...1b8d |
| 10/21/2026, 12:29:59 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 688 large ETH txs) 0x0c97...e75b UNKNOWN | SELL | $14.99K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb939...e7ab |
| 10/21/2026, 12:24:29 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 688 large ETH txs) 0x0c97...e75b UNKNOWN | SELL | $14.98K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa58d...9565 |
| 10/21/2026, 8:35:41 AM | Verified Whale (ETHEREUM: 1071 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $10.57K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3153...5e95 |
| 10/21/2026, 8:31:19 AM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 1071 large ETH txs) 0xb334...e1ef UNKNOWN | BUY | $10.56K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x270f...2547 |
| 10/20/2026, 11:05:56 PM | Verified Whale (ETHEREUM: 393 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $16.85K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb16a...dc39 |
| 10/20/2026, 10:57:34 PM | CoinSpot 10 | Verified Whale (ETHEREUM: 393 large ETH txs) 0xdb6f...019a UNKNOWN | BUY | $16.87K | 54 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc067...12a3 |
| 10/20/2026, 6:20:39 PM | Verified Whale (ETHEREUM: 75 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $19.91K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe38b...663d |
| 10/20/2026, 6:10:33 PM | 0x06fe47b0 | Verified Whale (ETHEREUM: 75 large ETH txs) 0x5cc7...d548 UNKNOWN | BUY | $19.91K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc6fd...2b97 |
| 10/20/2026, 2:46:13 PM | Settlement | 0x9008d19f 0x9008...ab41 UNKNOWN | BUY | $14.99K | 4.5 Confidence: 0.8 | Token received from CoW Protocol Settlement router (DEX buy) | ethereum | 0xe9bc...959e |
| 10/20/2026, 12:43:14 AM | 0xa3222357 | Verified Whale (655009 txs over $500,000) 0xf7e9...e2ab UNKNOWN | BUY | $14.83K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0409...3e6b |
| 10/19/2026, 7:34:14 PM | 0x4ea6c80d | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $16.40K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xfc57...92a5 |
| 10/19/2026, 7:27:47 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $50.67K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xaa96...2833 |
| 10/19/2026, 6:58:50 PM | Hot Wallet | 0x0d070796 0x0d07...92fe UNKNOWN | BUY | $16.42K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x07f5...b71d |
| 10/19/2026, 6:51:16 PM | High-Activity Exchange Wallet (ETHEREUM: 21,496 txs) | 0xa046fdd5 0xa046...db2b UNKNOWN | BUY | $16.41K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x453e...94b2 |
| 10/19/2026, 3:33:25 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $14.55K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x32dc...2b9f |
| 10/19/2026, 3:14:25 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $51.70K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xbd2a...db16 |
| 10/18/2026, 9:39:21 PM | Gate Deposit | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $14.77K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9788...d913 |
| 10/18/2026, 9:00:40 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Gate Deposit 0x035a...b90c UNKNOWN | SELL | $13.42K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x51e6...194d |
| 10/18/2026, 4:52:05 PM | Binance Deposit | Hot Wallet 0xc17a...a753 UNKNOWN | BUY | $22.74K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xfd17...33c2 |
| 10/18/2026, 4:51:58 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $37.15K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8b46...cea8 |
| 10/18/2026, 4:40:39 PM | Market Maker | Binance Deposit 0xbee3...a000 UNKNOWN | BUY | $22.71K | N/A Confidence: 0.8 | Stage 1 confidence (0.83) below threshold or contested - Stage 2 required | ethereum | 0x0b6c...773d |
| 10/18/2026, 4:40:32 PM | Market Maker | Binance Deposit 0x51c7...2a7f UNKNOWN | BUY | $37.09K | 67.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd6c6...f2a6 |
| 10/18/2026, 4:40:25 PM | 0x0cef320d | Market Maker 0xbee3...a000 UNKNOWN | SELL | $16.88K | N/A Confidence: 0.8 | Stage 1 confidence (0.80) below threshold or contested - Stage 2 required | ethereum | 0xfaee...7f34 |
| 10/18/2026, 2:45:25 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Whale (SHIB, USDT holder) 0x76ec...fbd3 UNKNOWN | SELL | $103.84K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6c3b...85d8 |
| 10/18/2026, 2:40:51 PM | Verified Whale (ETHEREUM: 88 large ETH txs) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa7a5...208f UNKNOWN | BUY | $18.50K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd070...c018 |
| 10/18/2026, 2:33:30 PM | Hot Wallet | Verified Whale (ETHEREUM: 88 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $18.58K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7de0...bdf3 |
| 10/18/2026, 2:20:47 PM | 0xb334a61a | Verified Whale (ETHEREUM: 681 large ETH txs) 0xda90...2bf7 UNKNOWN | BUY | $50.36K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc179...d19a |
| 10/18/2026, 2:18:40 PM | Hot Wallet | 0x0d070796 0x0d07...92fe UNKNOWN | BUY | $50.36K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb765...c787 |
| 10/18/2026, 2:18:19 PM | Verified Whale (1352 txs over $500,000) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa96b...8834 UNKNOWN | BUY | $33.77K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6b39...407f |