Overview: Whale wallets (transactions $10K+) have executed 31 inflow transactions versus 20 outflow transactions in the last 72 hours, resulting in a 60.8% / 39.2% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $4.17M). Descriptive on-chain observation only.
Key metric: 25 unique large-holder addresses interacted with VIRTUAL — high on-chain participation.
Overview: The average whale transaction size is $102.51K, with total institutional volume of $5.23M 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 51 whale transactions executed by 25 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/18/2026, 8:11:19 AM | Hot Wallet | 0x0d070796 0x0d07...92fe UNKNOWN | BUY | $14.67K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x65ae...082a |
| 7/18/2026, 7:13:23 AM | Hot Wallet | 0x0d070796 0x0d07...92fe UNKNOWN | BUY | $29.32K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x520f...3278 |
| 7/18/2026, 5:36:08 AM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $59.03K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb9ac...1100 |
| 7/17/2026, 7:17:03 PM | Verified Whale (ETHEREUM: 11692 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $20.12K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xcca3...d822 |
| 7/17/2026, 7:14:24 PM | Verified Whale (ETHEREUM: 13789 large ETH txs) | Verified Whale (ETHEREUM: 11692 large ETH txs) 0xb1b2...8404 UNKNOWN | BUY | $20.12K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4421...d357 |
| 7/17/2026, 3:28:13 PM | Hot Wallet | Cold Wallet 0x28c6...1d60 UNKNOWN | BUY | $1.48M | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5de6...fe38 |
| 7/17/2026, 1:33:45 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $154.02K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x12ed...c8ee |
| 7/17/2026, 1:17:39 PM | Hot Wallet | Market Maker 0x28c6...1d60 UNKNOWN | BUY | $19.06K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x88b0...a40b |
| 7/17/2026, 8:39:23 AM | Binance Deposit | Hot Wallet 0xcde5...9b90 UNKNOWN | BUY | $11.54K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa04a...6ae8 |
| 7/17/2026, 8:29:14 AM | Verified Whale (ETHEREUM: 28 large ETH txs) | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $60.84K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6140...ea26 |
| 7/17/2026, 8:28:50 AM | Top USDT holder | Binance Deposit 0xcde5...9b90 UNKNOWN | SELL | $11.54K | 45 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xfb9a...72fd |
| 7/17/2026, 8:28:42 AM | Hot Wallet | Verified Whale (ETHEREUM: 28 large ETH txs) 0x0d07...92fe UNKNOWN | BUY | $58.65K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa5fb...ca1c |
| 7/17/2026, 6:26:05 AM | Verified Whale (ETHEREUM: 670 large ETH txs) | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $13.01K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x143f...cab6 |
| 7/17/2026, 5:26:56 AM | Hot Wallet | Verified Whale (ETHEREUM: 670 large ETH txs) 0x21a3...5549 UNKNOWN | BUY | $13.01K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa1eb...a2ae |
| 7/16/2026, 11:43:56 PM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $10.94K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xea1e...0875 |
| 7/16/2026, 11:19:20 PM | Hot Wallet | Verified Whale (ETHEREUM: 4640 large ETH txs) 0x1ab4...8f23 UNKNOWN | BUY | $10.94K | 63 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6a93...c738 |
| 7/16/2026, 10:21:39 PM | 0xe68d67d6 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $24.93K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x68b8...fa59 |
| 7/16/2026, 10:10:12 PM | Verified Whale (ETHEREUM: 373 large ETH txs) | 0xe68d67d6 0xe68d...0e32 UNKNOWN | SELL | $24.93K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x499c...c208 |
| 7/16/2026, 9:23:00 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $16.63K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3d40...5009 |
| 7/16/2026, 9:12:13 PM | Hot Wallet | Binance Deposit 0xf819...73aa UNKNOWN | BUY | $16.63K | 76.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xaa19...9d78 |
| 7/16/2026, 8:14:09 PM | Verified Whale (ETHEREUM: 260 large ETH txs) | Verified Whale (ETHEREUM: 373 large ETH txs) 0x2d88...e54c UNKNOWN | SELL | $25.01K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3e3d...ac70 |
| 7/16/2026, 4:52:10 PM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $17.20K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb6ac...2911 |
| 7/16/2026, 4:42:36 PM | Hot Wallet | Verified Whale (ETHEREUM: 4640 large ETH txs) 0x1ab4...8f23 UNKNOWN | BUY | $17.20K | 63 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa547...1b84 |
| 7/16/2026, 4:20:33 PM | Bitso | Verified Whale (ETHEREUM: 3121 large ETH txs) 0xa01a...2256 UNKNOWN | BUY | $16.42K | 54 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd046...04d2 |
| 7/16/2026, 4:12:29 PM | Hot Wallet | Hot Wallet 0xdfd5...963d UNKNOWN | BUY | $16.60K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5b82...98d8 |
| 7/16/2026, 11:31:29 AM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $29.93K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6f45...dc9f |
| 7/16/2026, 11:23:10 AM | Market Maker | Binance Deposit 0x51c7...2a7f UNKNOWN | BUY | $29.92K | 67.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xec33...7aa2 |
| 7/16/2026, 9:07:11 AM | Bitso | Verified Whale (ETHEREUM: 3121 large ETH txs) 0xa01a...2256 UNKNOWN | BUY | $16.43K | 54 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xcf3a...08e3 |
| 7/16/2026, 8:59:19 AM | Top LINK holder | Bitso 0xa01a...2256 UNKNOWN | SELL | $20.53K | 85.5 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xcb84...1029 |
| 7/16/2026, 1:49:12 AM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $10.69K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe51d...6f80 |
| 7/16/2026, 1:36:28 AM | Top AAVE holder | Verified Whale (ETHEREUM: 4640 large ETH txs) 0x06fd...e3b0 UNKNOWN | SELL | $10.69K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9212...9da5 |
| 7/15/2026, 9:27:13 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $27.24K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x95d3...3e94 |
| 7/15/2026, 9:15:15 PM | Hot Wallet | Binance Deposit 0xf819...73aa UNKNOWN | BUY | $27.24K | 76.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1236...ed7c |
| 7/15/2026, 9:07:56 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $62.09K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x202a...6ac3 |
| 7/15/2026, 9:06:03 PM | Hot Wallet | Binance Deposit 0xf819...73aa UNKNOWN | BUY | $62.12K | 76.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8f7d...1140 |
| 7/15/2026, 7:13:11 PM | Top LINK holder | Bitso 0xa01a...2256 UNKNOWN | SELL | $20.53K | 85.5 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x85fb...0dda |
| 7/15/2026, 6:24:40 PM | Verified Whale (ETHEREUM: 688 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $12.67K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xfe9d...208b |
| 7/15/2026, 6:08:30 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 688 large ETH txs) 0x0c97...e75b UNKNOWN | SELL | $12.67K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x51d0...7e67 |
| 7/15/2026, 6:06:22 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $139.59K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x65b1...b7cd |
| 7/15/2026, 6:03:02 PM | Cold Wallet | Hot Wallet 0xf977...acec UNKNOWN | BUY | $2.13M | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa98d...442d |
| 7/15/2026, 5:27:10 PM | Hot Wallet | Verified Whale (ETHEREUM: 88 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $15.36K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1a8a...05c4 |
| 7/15/2026, 4:50:35 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 688 large ETH txs) 0x0c97...e75b UNKNOWN | SELL | $12.95K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x5a60...fd9d |
| 7/15/2026, 4:50:27 PM | Verified Whale (ETHEREUM: 789 large ETH txs) | Wintermute Deposit 0x1e86...b714 UNKNOWN | SELL | $14.50K | 45 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2915...bacb |
| 7/15/2026, 4:43:37 PM | Hot Wallet | Market Maker 0xdfd5...963d UNKNOWN | BUY | $23.51K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x82fc...c381 |
| 7/15/2026, 4:35:56 PM | Hot Wallet | Hot Wallet 0x21a3...5549 UNKNOWN | BUY | $36.08K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe7bc...717a |
| 7/15/2026, 4:35:47 PM | Market Maker | Hot Wallet 0x51c7...2a7f UNKNOWN | BUY | $18.85K | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x13a5...3953 |
| 7/15/2026, 4:30:33 PM | Hot Wallet | Hot Wallet 0xdfd5...963d UNKNOWN | BUY | $19.84K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4e9d...59df |
| 7/15/2026, 3:25:53 PM | Verified Whale (ETHEREUM: 17 large ETH txs) | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $15.80K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa85e...1e1e |
| 7/15/2026, 1:22:33 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Whale (SHIB, USDT holder) 0x76ec...fbd3 UNKNOWN | SELL | $86.42K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x5afc...d38a |
| 7/15/2026, 12:41:19 PM | Bitget Deposit | Hot Wallet 0x1ab4...8f23 UNKNOWN | SELL | $104.80K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5ea1...614b |