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.

Latest Report → Blog →
135
Reports Published
22,943+
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.
2026-04-04
ⓘ Legacy
Whale Watch: STO, PAXG See Multi-Wallet Buying — April 04, 2026
Whales leaned neutral with a 49% buy bias across 2,298 trades totaling $621.1M in volume.
▲ LINK – PEPE ▼ ZRO
2026-04-03
ⓘ Legacy
PYUSD Dominates Whale Volume — April 03, 2026
Whales leaned neutral with a 49% buy bias across 9,498 trades totaling $2.1B in volume.
▼ LINK – STO – SHIB
2026-04-02
ⓘ Legacy
Whale Watch: UNI, LINK See Multi-Wallet Buying — April 02, 2026
Whales leaned neutral with a 51% buy bias across 16,523 trades totaling $5,093.8M in volume.
– LINK ▲ UNI – ONDO
2026-04-01
ⓘ Legacy
Whale Watch: PEPE, POL See Multi-Wallet Buying — April 01, 2026
Whales leaned neutral with a 47% buy bias across 15,230 trades totaling $3,900.6M in volume.
▼ LINK ▲ NOM – SKY
2026-03-31
ⓘ Legacy
Whale Watch: XAUt, PAXG See Multi-Wallet Buying — March 31, 2026
Whales leaned neutral with a 51% buy bias across 11,284 trades totaling $2,798.3M in volume.
– SHIB – SKY ▲ LINK
2026-03-30
ⓘ Legacy
Mixed Signals — March 30, 2026
Whales leaned neutral with a 46% buy bias across 12,223 trades totaling $2,927.6M in volume.
– LINK – FET ▲ ZKL
2026-03-29
ⓘ Legacy
Mixed Signals — March 29, 2026
Whales leaned neutral with a 48% buy bias across 8,740 trades totaling $1,058.8M in volume.
– AAVE – ONDO – FET
2026-03-28
ⓘ Legacy
Mixed Signals — March 28, 2026
Whales leaned neutral with a 48% buy bias across 10,298 trades totaling $860.8M in volume.
– NOM – FET – ONDO
2026-03-27
ⓘ Legacy
Mixed Signals — March 27, 2026
Whales leaned neutral with a 49% buy bias across 15,559 trades totaling $3,617.9M in volume.
▼ EPT – ONDO ▼ WLD
2026-03-26
ⓘ Legacy
Mixed Signals — March 26, 2026
Whales leaned neutral with a 52% buy bias across 23,523 trades totaling $3,329.8M in volume.
– FET – LINK – KITE
2026-03-25
ⓘ Legacy
Mixed Signals — March 25, 2026
Whales leaned neutral with a 49% buy bias across 26,745 trades totaling $2,046.3M in volume.
▼ SKY – FET – LINK
2026-03-20
ⓘ Legacy
Mixed Signals — March 20, 2026
Whales leaned bearish with a 40% buy bias across 820 trades totaling $28.1M in volume.
▼ KNX – wTAO ▲ PEPE
2026-03-18
ⓘ Legacy
Mixed Signals — March 18, 2026
Whales leaned bearish with a 42% buy bias across 1,152 trades totaling $29.4M in volume.
▼ USDM ▲ EURC ▼ ROBO
2026-03-17
ⓘ Legacy
Mixed Signals — March 17, 2026
Whales leaned neutral with a 50% buy bias across 809 trades totaling $14.6M in volume.
▼ LINK – ROBO ▼ PEPE
2026-03-16
ⓘ Legacy
Mixed Signals — March 16, 2026
Whales leaned neutral with a 48% buy bias across 1,133 trades totaling $20.4M in volume.
▲ PEPE ▼ wTAO – LINK
← Newer Page 7 of 7
Token volume trends → Whale wallet leaderboard → Intelligence suite → How whale tracking works →
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