Overview: Whale wallets (transactions $10K+) have executed 9 inflow transactions versus 8 outflow transactions in the last 1 hours, resulting in a 52.9% / 47.1% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $511.90K). Descriptive on-chain observation only.
Key metric: 12 unique large-holder addresses interacted with WBTC — moderate on-chain participation.
Overview: The average whale transaction size is $56.76K, with total institutional volume of $964.87K over the last 1 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for WBTC over the observation window.
Total 17 whale transactions executed by 12 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/16/2026, 4:49:37 PM | Whale (UNI, WETH holder) | WBTC-USDT 2 0x5653...83b2 UNKNOWN | SELL | $67.94K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb4aa...6ebb |
| 10/16/2026, 4:42:26 PM | Market Maker | WBTC-USDT 2 0x51c7...2a7f UNKNOWN | BUY | $22.95K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7900...9dc1 |
| 10/16/2026, 4:34:11 PM | Top WBTC holder | 0xb4a012d5 0xb4a0...77d3 UNKNOWN | SELL | $13.46K | 31.5 Confidence: 0.8 | Stage 1 confidence (0.80) below threshold or contested - Stage 2 required | ethereum | 0xc4fa...df85 |
| 10/16/2026, 4:34:05 PM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $30.94K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6c0b...99c4 |
| 10/16/2026, 4:25:29 PM | Verified Whale (393439 txs over $500,000) | Top WETH holder 0x4585...20c0 UNKNOWN | SELL | $11.18K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2d40...51fb |
| 10/16/2026, 4:25:23 PM | 0x08302e8f | PoolManager 0x0000...8a90 UNKNOWN | SELL | $19.33K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0x26f0...827b |
| 10/16/2026, 4:25:15 PM | 0x4585fe77 | Top WETH holder 0x854a...57ab UNKNOWN | BUY | $26.94K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa6b4...34d7 |
| 10/16/2026, 4:25:02 PM | 0xbbbbbbbb | Whale (USDC, USDT holder) 0x38b0...e6ad UNKNOWN | BUY | $558.00K | 31.5 Confidence: 0.8 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb3f0...47f2 |
| 10/16/2026, 4:15:32 PM | WBTC-USDT 2 | Market Maker 0x5653...83b2 UNKNOWN | BUY | $14.64K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3708...3009 |
| 10/16/2026, 4:15:25 PM | Market Maker | PoolManager 0x0000...8a90 UNKNOWN | SELL | $21.99K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0x926b...c398 |
| 10/16/2026, 4:15:24 PM | Market Maker | Top WETH holder 0x51c7...2a7f UNKNOWN | BUY | $34.39K | 54 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xfc8a...7fed |
| 10/16/2026, 4:15:18 PM | WBTC-USDT 2 | 0x56534741 0x5653...83b2 UNKNOWN | BUY | $10.19K | N/A Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7697...e2a3 |
| 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 |