Whale Reports

Daily on-chain intelligence reports — whale accumulation, CEX flows, token conviction scores, and smart money signals distilled into one read. Published every morning.

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135
Reports Published
22,925+
Wallets Tracked
40%
Confirmed Rate
wins / (wins + losses)
Daily
Publish Cadence
Note: Reports before April 15, 2026 used a different token exclusion set — gold tokens (PAXG, XAUt), wrapped BTC (cbBTC), and some stablecoins were not yet excluded. Daily volumes in those earlier reports are not directly comparable to recent ones.
2026-07-14
POL, BILL See Multi-Wallet Accumulation — July 14, 2026
Whales showed balanced flow with a 54% inflow share across 10,881 on-chain events totaling $167.7M in volume.
– AAVE ▲ LIT ▼ DRV
2026-07-13
BILL Dominates Whale Volume — July 13, 2026
Whales showed balanced flow with a 47% inflow share across 10,534 on-chain events totaling $202.8M in volume.
▼ BILL – LIT – AAVE
2026-07-12
LINK Dominates Whale Volume — July 12, 2026
Whales showed balanced flow with a 55% inflow share across 8,189 on-chain events totaling $126.1M in volume.
– LINK – PEPE ▲ AAVE
2026-07-11
LINK, T See Multi-Wallet Accumulation — July 11, 2026
Whales showed balanced flow with a 52% inflow share across 9,659 on-chain events totaling $119.6M in volume.
– AAVE – LINK ▲ UNI
2026-07-10
AAVE, UNI See Multi-Wallet Accumulation — July 10, 2026
Whales showed balanced flow with a 55% inflow share across 11,533 on-chain events totaling $149.5M in volume.
▲ AAVE ▲ LINK – UNI
2026-07-09
MORPHO, FET See Multi-Wallet Accumulation — July 09, 2026
Whales showed balanced flow with a 54% inflow share across 11,771 on-chain events totaling $142.4M in volume.
– AAVE – UNI – TRIA
2026-07-08
SAHARA, LIT See Multi-Wallet Accumulation — July 08, 2026
Whales showed balanced flow with a 55% inflow share across 13,301 on-chain events totaling $188.0M in volume.
▲ SAHARA ▲ LINK – UNI
2026-07-07
AAVE, WLD See Multi-Wallet Accumulation — July 07, 2026
Whales showed balanced flow with a 52% inflow share across 13,580 on-chain events totaling $172.4M in volume.
– LIT – AAVE – BLUR
2026-07-06
WLD, APE See Multi-Wallet Accumulation — July 06, 2026
Whales showed balanced flow with a 53% inflow share across 12,720 on-chain events totaling $184.4M in volume.
– LIT ▼ AAVE ▲ LINK
2026-07-05
GWEI Dominates Whale Volume — July 05, 2026
Whales showed balanced flow with a 49% inflow share across 10,724 on-chain events totaling $126.4M in volume.
▼ GWEI – LIT ▲ LINK
2026-07-04
LINK, VANRY See Multi-Wallet Accumulation — July 04, 2026
Whales showed balanced flow with a 56% inflow share across 12,328 on-chain events totaling $136.4M in volume.
▲ LINK – PEPE – AAVE
2026-07-03
LINK, AAVE See Multi-Wallet Accumulation — July 03, 2026
Whales showed balanced flow with a 55% inflow share across 11,825 on-chain events totaling $157.5M in volume.
– AAVE ▲ LINK ▲ LIT
2026-07-02
OPEN, AAVE See Multi-Wallet Accumulation — July 02, 2026
Whales showed balanced flow with a 56% inflow share across 13,635 on-chain events totaling $197.7M in volume.
– LINK – AAVE – UNI
2026-07-01
LIT, OPEN See Multi-Wallet Accumulation — July 01, 2026
Whales showed balanced flow with a 52% inflow share across 13,177 on-chain events totaling $182.3M in volume.
▼ AAVE – LIT ▲ LINK
2026-06-30
IN, AAVE See Multi-Wallet Accumulation — June 30, 2026
Whales showed net-inflow with a 59% inflow share across 12,839 on-chain events totaling $187.4M in volume.
▲ LINK – IN ▲ AAVE
2026-06-29
AAVE Dominates Whale Volume — June 29, 2026
Whales showed balanced flow with a 54% inflow share across 2,443 on-chain events totaling $32.8M in volume.
▼ AAVE ▲ OXT – LIT
2026-06-28
TREAT Dominates Whale Volume — June 28, 2026
Whales showed balanced flow with a 45% inflow share across 10,469 on-chain events totaling $124.2M in volume.
▼ TREAT – AAVE ▲ LINK
2026-06-27
CAP, AAVE See Multi-Wallet Accumulation — June 27, 2026
Whales showed balanced flow with a 54% inflow share across 11,950 on-chain events totaling $117.1M in volume.
– AAVE ▲ LINK – AGLD
2026-06-26
AAVE Dominates Whale Volume — June 26, 2026
Whales showed balanced flow with a 56% inflow share across 11,844 on-chain events totaling $175.6M in volume.
– AAVE ▲ LINK ▲ H
2026-06-25
OPEN, NCT See Multi-Wallet Accumulation — June 25, 2026
Whales showed net-inflow with a 59% inflow share across 11,791 on-chain events totaling $185.6M in volume.
▲ OPEN – AAVE ▲ LINK
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Not financial advice. All data is provided for informational purposes only and does not constitute a recommendation to buy, sell, or hold any asset. Past on-chain activity is not indicative of future results. Cryptocurrency trading involves substantial risk of loss. Full Disclaimer