Overview: Whale wallets (transactions $10K+) have executed 71 inflow transactions versus 129 outflow transactions in the last 168 hours, resulting in a 35.5% / 64.5% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $3.94M). Descriptive on-chain observation only.
Key metric: 59 unique large-holder addresses interacted with W — high on-chain participation.
Overview: The average whale transaction size is $32.46K, with total institutional volume of $6.49M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for W over the observation window.
Total 200 whale transactions executed by 59 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 9/12/2026, 3:22:16 AM | Whale (W holder) | Whale (W holder) 3fumbt...tqoc UNKNOWN | SELL | $372.21K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3K6epd...6667 |
| 9/12/2026, 3:12:59 AM | Whale (W holder) | Whale (W holder) hxkabh...uozd UNKNOWN | SELL | $1.12M | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2xgA9J...0000 |
| 9/12/2026, 1:59:54 AM | Whale (JUP holder) | OKX: Hot Wallet (JUP holder) c68a6r...dqyo UNKNOWN | SELL | $47.32K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | gMP7fs...0000 |
| 9/11/2026, 8:50:54 PM | 4ddrqwthlr | Bybit Wallet 15 (JTO holder) 5lzkat...bot2 UNKNOWN | SELL | $7.63K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2oAYQD...0000 |
| 9/11/2026, 8:45:49 PM | 4ddrqwthlr | Bybit Wallet 15 (JTO holder) 5lzkat...bot2 UNKNOWN | SELL | $36.54K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 48DzcU...0000 |
| 9/11/2026, 8:43:10 PM | Whale (W holder) | 4ddrqwthlr 4ddrqw...dxnx UNKNOWN | SELL | $6.09K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | V9NRP6...0000 |
| 9/11/2026, 8:41:02 PM | Whale (W holder) | 4ddrqwthlr 4ddrqw...dxnx UNKNOWN | SELL | $6.09K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5U9q7a...0000 |
| 9/11/2026, 8:27:15 PM | Whale (W holder) | Bybit Wallet 15 (JTO holder) ei8dmz...rng5 UNKNOWN | BUY | $8.72K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2Dhzmb...0000 |
| 9/11/2026, 8:24:15 PM | Bybit Wallet 15 (JTO holder) | Whale (RAY holder) 4hzg8y...ekkz UNKNOWN | SELL | $8.72K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4Zcr5C...0000 |
| 9/11/2026, 8:20:32 PM | OKX: Hot Wallet (JUP holder) | Whale (W holder) c68a6r...dqyo UNKNOWN | BUY | $8.72K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2jUBrB...0000 |
| 9/11/2026, 7:47:21 PM | 69cicjuz8s | OKX: Hot Wallet (JUP holder) c68a6r...dqyo UNKNOWN | SELL | $12.03K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4iwJyX...2600 |
| 9/11/2026, 7:47:19 PM | Whale (W holder) | 69cicjuz8s 69cicj...5kpc UNKNOWN | SELL | $5.94K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4jefps...2600 |
| 9/11/2026, 7:46:10 PM | 69cicjuz8s | OKX: Hot Wallet (JUP holder) c68a6r...dqyo UNKNOWN | SELL | $12.18K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5WEupL...0000 |
| 9/11/2026, 7:44:47 PM | Whale (W holder) | 69cicjuz8s 69cicj...5kpc UNKNOWN | SELL | $6.09K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 41bYQx...0000 |
| 9/11/2026, 7:39:17 PM | Bybit Wallet 15 (JTO holder) | Whale (BONK holder) 2krjf3...wtaj UNKNOWN | SELL | $44.18K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3JBSEi...0000 |
| 9/11/2026, 7:16:49 PM | 4ddrqwthlr | Bybit Wallet 15 (JTO holder) 5lzkat...bot2 UNKNOWN | SELL | $43.75K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2DfiAr...0000 |
| 9/11/2026, 7:09:57 PM | Whale (W holder) | 4ddrqwthlr 4ddrqw...dxnx UNKNOWN | SELL | $6.09K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4gFBn9...0000 |
| 9/11/2026, 7:07:47 PM | Whale (W holder) | 4ddrqwthlr 4ddrqw...dxnx UNKNOWN | SELL | $6.09K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2rFhhU...0000 |
| 9/11/2026, 6:42:53 PM | OKX: Hot Wallet (JUP holder) | Whale (BONK holder) c68a6r...dqyo UNKNOWN | BUY | $30.30K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5YPETh...2600 |
| 9/11/2026, 6:23:05 PM | 3ljrr56dje | Bybit Wallet 15 (JTO holder) 5lzkat...bot2 UNKNOWN | SELL | $6.12K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3y6QKk...7422 |
| 9/11/2026, 6:14:39 PM | Whale (W holder) | a2oxdajiwc a2oxda...5v1e UNKNOWN | SELL | $6.09K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2KhNEz...0000 |
| 9/11/2026, 6:11:37 PM | Whale (BONK holder) | Whale (W holder) 3fumbt...tqoc UNKNOWN | SELL | $43.75K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3UD84c...0000 |
| 9/11/2026, 5:50:34 PM | Whale (W holder) | Whale (W holder) hxkabh...uozd UNKNOWN | SELL | $10.25K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2V6ZLH...0000 |
| 9/11/2026, 5:46:26 PM | f1njncewis | OKX Hot Wallet astyfs...iajz UNKNOWN | SELL | $10.35K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 56CBE1...0000 |
| 9/11/2026, 5:41:08 PM | OKX Hot Wallet | astyfsima4 astyfs...iajz UNKNOWN | BUY | $10.25K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2NEcEd...0000 |
| 9/11/2026, 5:39:03 PM | Hot Wallet | 5tzfkikscx 5tzfki...uai9 UNKNOWN | BUY | $10.35K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3NK4XA...0000 |
| 9/11/2026, 5:23:36 PM | Whale (W holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $6.14K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5m1GLS...2734 |
| 9/11/2026, 5:15:43 PM | Whale (W holder) | Whale (W holder) g7wueu...sv32 UNKNOWN | SELL | $6.09K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3BB6F9...0000 |
| 9/11/2026, 5:15:41 PM | Whale (W holder) | 3fumbtztmu 3fumbt...tqoc UNKNOWN | BUY | $5.56K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5qxPBx...0965 |
| 9/11/2026, 4:51:01 PM | Hot Wallet | Robinhood Hot Wallet (PYTH holder) 44p5ct...dyra UNKNOWN | BUY | $26.56K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3uBVPJ...0000 |
| 9/11/2026, 4:50:23 PM | 4ddrqwthlr | Bybit Wallet 15 (JTO holder) 5lzkat...bot2 UNKNOWN | SELL | $41.68K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | nNLHzi...0000 |
| 9/11/2026, 4:45:52 PM | Whale (W holder) | 4ddrqwthlr 4ddrqw...dxnx UNKNOWN | SELL | $6.09K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2dyexY...0000 |
| 9/11/2026, 4:43:37 PM | Whale (W holder) | 4ddrqwthlr 4ddrqw...dxnx UNKNOWN | SELL | $6.09K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4u31Xz...0000 |
| 9/11/2026, 4:27:03 PM | Bybit Wallet 15 (JTO holder) | OKX Deposit 4dttpr...tgjc UNKNOWN | SELL | $19.54K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4VLvoh...0000 |
| 9/11/2026, 4:01:28 PM | Whale (JUP holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $40.17K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4QRpCe...7200 |
| 9/11/2026, 3:50:38 PM | Whale (W holder) | Whale (JTO holder) cvhkvf...tkkc UNKNOWN | SELL | $6.09K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | fQiTbL...0000 |
| 9/11/2026, 3:47:50 PM | Whale (W holder) | Whale (JTO holder) cvhkvf...tkkc UNKNOWN | SELL | $6.09K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5pCLy4...0000 |
| 9/11/2026, 3:40:00 PM | hxkabhfepz | Whale (W holder) 4qgpct...u4cg UNKNOWN | BUY | $5.53K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3yCPmC...3950 |
| 9/11/2026, 3:39:13 PM | Binance Deposit | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $27.12K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4tHNcZ...0000 |
| 9/11/2026, 3:37:37 PM | Whale (PYTH holder) | Bybit Wallet 15 (JTO holder) 9wjkar...pbci UNKNOWN | BUY | $20.42K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3Yu72D...2100 |
| 9/11/2026, 3:33:01 PM | Whale (W holder) | Whale (PYTH holder) 9wjkar...pbci UNKNOWN | SELL | $6.09K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5rmtmW...0000 |
| 9/11/2026, 3:30:58 PM | Whale (W holder) | Whale (PYTH holder) 9wjkar...pbci UNKNOWN | SELL | $6.09K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3GchAX...0000 |
| 9/11/2026, 3:30:09 PM | Whale (BONK holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $46.40K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 44MNfi...0300 |
| 9/11/2026, 3:22:31 PM | Whale (W holder) | Whale (W holder) 748xwy...u5y1 UNKNOWN | BUY | $27.99K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5z218w...8570 |
| 9/11/2026, 3:22:30 PM | Whale (W holder) | Whale (W holder) 8ndfpa...zdrn UNKNOWN | SELL | $42.31K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 66yHtm...1824 |
| 9/11/2026, 3:22:05 PM | OKX: Hot Wallet (JUP holder) | c68a6rcgli c68a6r...dqyo UNKNOWN | BUY | $5.76K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4vpsMu...0000 |
| 9/11/2026, 3:15:05 PM | Whale (W holder) | Whale (BONK holder) 4mdbkr...djfk UNKNOWN | SELL | $6.09K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | ctmDVt...0000 |
| 9/11/2026, 3:13:41 PM | twrqpbhakm | Whale (W holder) 3fumbt...tqoc UNKNOWN | SELL | $11.70K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4y3roA...3700 |
| 9/11/2026, 3:13:40 PM | hymd6eqym6 | Whale (W holder) 3fumbt...tqoc UNKNOWN | SELL | $18.46K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4iUDn3...4598 |
| 9/11/2026, 3:13:39 PM | 3fumbtztmu | Whale (W holder) dmfm1x...pznu UNKNOWN | BUY | $20.79K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3Cgzih...0000 |