Overview: Whale wallets (transactions $10K+) have executed 1 inflow transactions versus 6 outflow transactions in the last 72 hours, resulting in a 14.3% / 85.7% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net outflow of $52.31K for VIRTUAL. 85.7% of whale transactions were outflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 7 unique large-holder addresses interacted with VIRTUAL — limited on-chain participation.
Overview: The average whale transaction size is $13.51K, with total institutional volume of $94.57K over the last 72 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for VIRTUAL over the observation window.
Total 7 whale transactions executed by 7 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 |