Overview: Whale wallets (transactions $10K+) have executed 129 inflow transactions versus 71 outflow transactions in the last 24 hours, resulting in a 64.5% / 35.5% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $207.43M). Descriptive on-chain observation only.
Key metric: 58 unique large-holder addresses interacted with WBTC — high on-chain participation.
Overview: The average whale transaction size is $1.23M, with total institutional volume of $245.32M over the last 24 hours.
What the data shows: Average transaction sizes are large ($1.23M), indicating significant capital movement by large-holder wallets with a net inflow. Descriptive on-chain observation only.
Total 200 whale transactions executed by 58 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/16/2026, 4:10:46 PM | Whale (USDC, USDT holder) | 0xb76eb9f8 0xb76e...c5fd UNKNOWN | SELL | $13.39K | 31.5 Confidence: 0.8 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x296a...3097 |
| 10/16/2026, 4:07:02 PM | WBTC-USDT 2 | Whale (UNI, WETH holder) 0x5653...83b2 UNKNOWN | BUY | $12.32K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb617...1bd5 |
| 10/16/2026, 4:01:56 PM | PoolManager | Top WETH holder 0x0000...8a90 UNKNOWN | BUY | $28.02K | 4.5 Confidence: 0.8 | Token received from Uniswap Permit2 router (DEX buy) | ethereum | 0xa1dc...be0d |
| 10/16/2026, 4:01:55 PM | Top WETH holder | Top WETH holder 0x0198...6acf UNKNOWN | SELL | $40.03K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2db3...af5a |
| 10/16/2026, 3:55:46 PM | 0x854abc33 | WBTC-USDT 2 0x5653...83b2 UNKNOWN | SELL | $39.16K | N/A Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4c0c...d8c5 |
| 10/16/2026, 3:46:20 PM | Top WETH holder | Whale (UNI, WETH holder) 0x4585...20c0 UNKNOWN | BUY | $15.99K | 63 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9c28...d593 |
| 10/16/2026, 3:30:56 PM | Kyber Network | 0x8f10b468 0x8f10...f996 UNKNOWN | BUY | $81.67K | N/A Confidence: 0.8 | Stage 1 confidence (0.78) below threshold or contested - Stage 2 required | ethereum | 0x4bec...d7e9 |
| 10/16/2026, 3:25:03 PM | 0xbdb3ba9f | Whale (UNI, WETH holder) 0x0830...eefa UNKNOWN | BUY | $11.18K | 40.5 Confidence: 0.8 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc3e7...5035 |
| 10/16/2026, 3:18:52 PM | 0xbbbbbbbb | Whale (USDC, USDT holder) 0x38b0...e6ad UNKNOWN | BUY | $63.60K | 31.5 Confidence: 0.8 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9808...d79c |
| 10/16/2026, 3:12:25 PM | Verified Whale (ETHEREUM: 45 large ETH txs) | Top WBTC holder 0x567b...ecda UNKNOWN | BUY | $30.04K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xfde2...f100 |
| 10/16/2026, 3:08:38 PM | 0x51dda9f0 | WBTC-USDT 2 0x5653...83b2 UNKNOWN | SELL | $29.88K | N/A Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc728...780f |
| 10/16/2026, 3:08:25 PM | Market Maker | Top WETH holder 0x51c7...2a7f UNKNOWN | BUY | $28.85K | 54 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x12c0...a482 |
| 10/16/2026, 2:56:59 PM | Rizzolver: Uniswap X | Verified Whale (ETHEREUM: 45 large ETH txs) 0x225a...dc17 UNKNOWN | BUY | $10.04K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xeeda...7b91 |
| 10/16/2026, 2:47:16 PM | Top WETH holder | WBTC-USDT 2 0x5653...83b2 UNKNOWN | SELL | $33.82K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3731...75be |
| 10/16/2026, 2:40:37 PM | Market Maker | WBTC-USDT 2 0x51c7...2a7f UNKNOWN | BUY | $50.21K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x51b0...878b |
| 10/16/2026, 2:30:52 PM | Market Maker | Top WETH holder 0x51c7...2a7f UNKNOWN | BUY | $17.31K | 54 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x40bc...fe8e |
| 10/16/2026, 2:30:45 PM | WBTC-USDT 2 | Market Maker 0x5653...83b2 UNKNOWN | BUY | $52.89K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2248...c4ed |
| 10/16/2026, 2:25:32 PM | 0x4585fe77 | Top WETH holder 0x854a...57ab UNKNOWN | BUY | $44.02K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbb1d...3206 |
| 10/16/2026, 2:25:19 PM | 0x4585fe77 | Top WETH holder 0x950f...a86f UNKNOWN | BUY | $11.51K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x700c...deea |
| 10/16/2026, 2:25:12 PM | 0x4585fe77 | Top WETH holder 0xec1e...a783 UNKNOWN | BUY | $26.56K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2e8e...16e8 |
| 10/16/2026, 2:14:22 PM | WBTC-USDT 2 | 0x56534741 0x5653...83b2 UNKNOWN | BUY | $19.84K | N/A Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x380b...b2fb |
| 10/16/2026, 2:14:15 PM | Whale (DAI, WBTC holder) | Verified Whale (2038 txs over $500,000) 0xa4b9...bf30 UNKNOWN | BUY | $12.09K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x428a...074d |
| 10/16/2026, 2:07:13 PM | Market Maker | WBTC-USDT 2 0x51c7...2a7f UNKNOWN | BUY | $12.81K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x76be...f98b |
| 10/16/2026, 2:02:12 PM | Verified Whale (14292 txs over $500,000) | Whale (USDC, USDT holder) 0x3633...e95c UNKNOWN | BUY | $26.64K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x962a...d1d6 |
| 10/16/2026, 1:57:34 PM | Market Maker | WBTC-USDT 2 0x51c7...2a7f UNKNOWN | BUY | $23.06K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2fd9...b339 |
| 10/16/2026, 1:51:06 PM | Top WETH holder | Market Maker 0x51c7...2a7f UNKNOWN | SELL | $18.80K | 54 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7b1b...caf3 |
| 10/16/2026, 1:50:59 PM | Market Maker | WBTC-USDT 2 0x51c7...2a7f UNKNOWN | BUY | $34.13K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x53d3...5811 |
| 10/16/2026, 1:50:34 PM | Market Maker | WBTC-USDT 2 0x51c7...2a7f UNKNOWN | BUY | $31.69K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd681...ea04 |
| 10/16/2026, 1:50:27 PM | Rizzolver: Uniswap X | 0x1fceba0f 0x1fce...0a4b UNKNOWN | SELL | $22.97K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa25b...88a7 |
| 10/16/2026, 1:41:02 PM | Velora: Augustus V6.2 | 0x58783f68 0x5878...a173 UNKNOWN | SELL | $28.08K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x4489...2199 |
| 10/16/2026, 1:40:15 PM | WBTC-USDT 2 | Whale (UNI, WETH holder) 0x5653...83b2 UNKNOWN | BUY | $17.19K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xbec2...55f5 |
| 10/16/2026, 1:40:08 PM | WBTC-USDT 2 | Market Maker 0x5653...83b2 UNKNOWN | BUY | $21.45K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x26e7...204f |
| 10/16/2026, 1:32:13 PM | 0xbdb3ba9f | Whale (UNI, WETH holder) 0x0830...eefa UNKNOWN | BUY | $19.87K | 40.5 Confidence: 0.8 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x77c4...ea99 |
| 10/16/2026, 1:17:53 PM | Kyber Network | 0x8f10b468 0x8f10...f996 UNKNOWN | BUY | $40.98K | N/A Confidence: 0.8 | Stage 1 confidence (0.78) below threshold or contested - Stage 2 required | ethereum | 0x7d9c...7b4d |
| 10/16/2026, 1:08:40 PM | Market Maker | WBTC-USDT 2 0x51c7...2a7f UNKNOWN | BUY | $15.44K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8d3f...5767 |
| 10/16/2026, 1:02:13 PM | WBTC-USDT 2 | 0x56534741 0x5653...83b2 UNKNOWN | BUY | $17.37K | N/A Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0ed5...4442 |
| 10/16/2026, 12:42:48 PM | 0xa3a7b6f8 | Whale (LINK, WBTC holder) 0xb0f3...addd UNKNOWN | BUY | $65.71K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb545...8854 |
| 10/16/2026, 11:58:52 AM | Hot Wallet | Verified Whale (4450 txs over $500,000) 0x28c6...1d60 UNKNOWN | BUY | $12.94K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa63a...1163 |
| 10/16/2026, 11:58:45 AM | 0x2fc617e9 | Verified Whale (ETHEREUM: 920 large ETH txs) 0x20f6...860c UNKNOWN | BUY | $55.77K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x420c...786a |
| 10/16/2026, 11:41:48 AM | Kyber Network | FluidLiquidityProxy 0x8f10...f996 UNKNOWN | BUY | $15.17K | 58.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5615...6573 |
| 10/16/2026, 11:17:38 AM | Top WETH holder | Whale (UNI, WETH holder) 0x4585...20c0 UNKNOWN | BUY | $27.66K | 63 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf06f...822d |
| 10/16/2026, 11:17:32 AM | 0xbdb3ba9f | Whale (UNI, WETH holder) 0x0830...eefa UNKNOWN | BUY | $29.77K | 40.5 Confidence: 0.8 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x29f2...5f8b |
| 10/16/2026, 11:17:24 AM | Market Maker | 0x51c72848 0x51c7...2a7f UNKNOWN | BUY | $19.32K | 31.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6bc7...89d1 |
| 10/16/2026, 11:15:03 AM | 0x585d4472 | WBTC-USDT 2 0x5653...83b2 UNKNOWN | SELL | $45.53K | N/A Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2e49...39ac |
| 10/16/2026, 11:04:00 AM | Rizzolver: Uniswap X | 0xa54adc1d 0xa54a...f408 UNKNOWN | SELL | $45.84K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc7ff...c109 |
| 10/16/2026, 11:03:47 AM | 0xcfdc143a | PoolManager 0x0000...8a90 UNKNOWN | SELL | $97.24K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0x5c2a...f6e1 |
| 10/16/2026, 10:54:33 AM | Market Maker | Top WETH holder 0x51c7...2a7f UNKNOWN | BUY | $16.46K | 54 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8c5e...4d50 |
| 10/16/2026, 10:54:27 AM | Market Maker | PoolManager 0x0000...8a90 UNKNOWN | SELL | $10.14K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0x8076...46de |
| 10/16/2026, 10:54:23 AM | 0x0b599ebf | Verified Whale (20096 txs over $500,000) 0x22ec...4b86 UNKNOWN | BUY | $14.20K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xff8e...76b5 |
| 10/16/2026, 10:53:33 AM | FluidLiquidityProxy | Whale (UNI, WETH holder) 0x52aa...e497 UNKNOWN | BUY | $49.06K | 63 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0bb7...6382 |