AMP Whale Activity
Over the past 30 days, Deep Blue Alpha tracked 20 whale wallets moving AMP, generating $854.6K in total whale volume across 92 whale moves. Accumulation-side flow totaled $602.3K against $252.3K distribution-side, a net $350.0K on the accumulation side — a 70.5% accumulation share, indicating accumulation bias.
Only 0.3% of that volume was actual DEX trading (1 swap); the rest was coins moving onto or off centralized exchanges. Whales withdrew $602.3K of AMP from exchanges and deposited $250.1K — a 71% withdrawal share. Coins leaving exchanges is conventionally read as accumulation-side flow; coins arriving, as distribution-side. The five most active wallets accounted for 77% of the volume across 20 wallets. The largest single move was an exchange withdrawal of $115.5K on Sep 21. Whale moves were recorded on 25 of the last 30 days; the busiest was Sep 23, with $132.2K moved. In the last 7 days the withdrawal share was 49%, down from 71% across the full 30 days.
Latest AMP whale move: 18h ago
Latest (4d ago): 2 whales accumulated AMP within 14h, about $13.6K combined · moderate cluster.
Observed on-chain activity, not a prediction. Not financial advice.
AMP market data
via CoinGeckoTop Whales Moving AMP
Recent AMP Whale Moves
| Side | Wallet | USD | Time | |
|---|---|---|---|---|
| ACCUM | 0x704a...ca95 | $46.7K | 18h ago | |
| DISTRIB | 0x4489...a335 | $1.9K | 1d ago | |
| DISTRIB | 0x2942...cbea | $28.0K | 1d ago | |
| ACCUM | 0x4d5f...702e | $3.9K | 1d ago | |
| ACCUM | 0x530a...6e25 | $4.8K | 1d ago | |
| DISTRIB | 0x3a5e...461d | $2.2K | 2d ago | |
| DISTRIB | 0x3a5e...461d | $2.0K | 3d ago | |
| DISTRIB | 0x3a5e...461d | $1.2K | 3d ago | |
| DISTRIB | 0x704a...ca95 | $12.2K | 3d ago | |
| DISTRIB | 0xdcd7...c1b9 | $1.2K | 4d ago | |
| DISTRIB | 0x42e6...433a | $6.2K | 4d ago | |
| ACCUM | 0x4d5f...702e | $3.2K | 4d ago | |
| DISTRIB | 0x704a...ca95 | $6.0K | 4d ago | |
| DISTRIB | 0xfede...243b | $2.2K | 5d ago | |
| ACCUM | 0x704a...ca95 | $8.5K | 5d ago | |
| ACCUM | 0x5bd8...9eb3 | $5.2K | 6d ago | |
| DISTRIB | 0x704a...ca95 | $12.3K | 6d ago | |
| ACCUM | 0x530a...6e25 | $4.9K | 7d ago | |
| DISTRIB | 0xd2e3...a40c | $17.1K | 7d ago | |
| DISTRIB | 0xdcd7...c1b9 | $2.6K | 7d ago | |
| ACCUM | 0xb8f9...0a5f | $5.3K | 7d ago | |
| ACCUM | 0xb8f9...0a5f | $4.5K | 7d ago | |
| DISTRIB | 0x3a5e...461d | $2.6K | 7d ago | |
| DISTRIB | 0x3a5e...461d | $1.2K | 7d ago | |
| ACCUM | 0xb8f9...0a5f | $1.1K | 7d ago |
What is AMP?
AMP is an Ethereum-based ERC-20 token designed to serve as digital collateral for value transfers across blockchain networks. The token enables rapid, verifiable assurances for transactions, with networks like Flexa leveraging it to secure transfers across multiple asset types and use cases. AMP addresses the need for efficient collateralization infrastructure in decentralized finance by providing a flexible mechanism to back transactions with cryptographic certainty. Significant concentrations of AMP holdings in whale wallets indicate substantial institutional and high-net-worth participation monitored continuously on Deep Blue Alpha.
30-Day Whale Net Flow — AMP
Accumulation vs distribution volume — AMP
Cumulative whale flow — AMP
Whale concentration — AMP
About AMP Whale Tracking
Deep Blue Alpha tracked 20 distinct whale wallets moving AMP on Ethereum over the last 30 days, generating 92 whale moves and $854.6K in total whale volume. Accumulation-side flow (exchange withdrawals + DEX buys) totaled $602.3K against $252.3K in distribution-side flow (exchange deposits + DEX sells), producing a net flow of +$350.0K — a 70.0% accumulation share, indicating accumulation bias.
The AMP whale wallets are monitored in real-time across Uniswap V2/V3, CoW Protocol, 1inch, and other major Ethereum DEXs. Every AMP exchange move and swap from a tracked whale wallet is captured within seconds of on-chain confirmation, classified by direction and size, and aggregated into the flow metrics above. The top whale wallets, recent trades, and historical flow charts on this page update continuously from live on-chain data.
This data reflects the Deep Blue Alpha tracked whale wallets only and is observational on-chain data. It is not financial advice, a trading signal, or a prediction of future price movement. Past whale wallet activity is not predictive of future results.
AMP Whale Tracking FAQ
▸ What is the whale flow direction on AMP?
Over the last 30 days, Deep Blue Alpha tracked a 70.0% accumulation share on AMP — $602.3K in accumulation-side flow (exchange withdrawals + DEX buys) against $252.3K in distribution-side flow, a net flow of +$350.0K, indicating accumulation bias across the tracked whale wallets.
▸ How many whales are moving AMP?
Deep Blue Alpha tracked 20 distinct whale wallets making 92 AMP whale moves over the last 30 days, totaling $854.6K in whale volume. Moves include DEX swaps and exchange deposits/withdrawals.
▸ What is the 30-day whale net flow on AMP?
The 30-day net whale flow on AMP is +$350.0K, from $602.3K in tracked whale inflows and $252.3K in outflows.
▸ Where does Deep Blue Alpha track AMP whale activity?
AMP whale wallets are monitored in real time across Uniswap V2 and V3, CoW Protocol, 1inch, and other major Ethereum DEXs. Every tracked-whale AMP exchange move and swap is captured within seconds of on-chain confirmation and classified by direction and size.
▸ Is AMP whale data free to view?
Yes. Deep Blue Alpha is free to use with no signup required, and AMP whale flow stats are shown on this page. Full whale leaderboards and individual whale moves are included free for top tokens and unlock on paid tiers for the complete tracked set.
▸ How often does AMP whale data update?
AMP whale moves are captured within seconds of on-chain confirmation and aggregated live, so the leaderboard and flow charts on this page reflect the latest tracked activity.
▸ What counts as a AMP whale on Deep Blue Alpha?
Deep Blue Alpha classifies a whale by trade size and on-chain volume rather than token holdings. On AMP, 20 such wallets met the threshold over the last 30 days.
Whale history · what followed
Past whale moves on AMP that Deep Blue Alpha tracked, and how AMP's price changed afterwards next to ETH over the same period. Of the last 41 moves, AMP was higher 7 days later 26 times and did better than ETH 22 times.
| Date | Whale move | 1 day later | 7 days later | 30 days later |
|---|---|---|---|---|
| 2026-10-19 | $621K net withdrawn from exchanges | pending | pending | pending |
| 2026-10-18 | $164K net deposited to exchanges | +3.1% ETH -0.2% |
pending | pending |
| 2026-10-17 | $120K net withdrawn from exchanges | +13.4% ETH +0.4% |
pending | pending |
| 2026-10-16 | $358K net deposited to exchanges | -4.2% ETH -0.8% |
pending | pending |
| 2026-10-15 | 2 tracked whales moved into the token ($14K) | +12.1% ETH -0.8% |
pending | pending |
| 2026-10-15 | $211K net withdrawn from exchanges | +12.1% ETH -0.8% |
pending | pending |
| 2026-10-14 | 2 tracked whales moved into the token ($11K) | -1.1% ETH +1.0% |
pending | pending |
| 2026-10-13 | 2 tracked whales moved into the token ($18K) | -9.8% ETH -3.6% |
pending | pending |
| 2026-10-13 | $287K net deposited to exchanges | -9.8% ETH -3.6% |
pending | pending |
| 2026-10-12 | 2 tracked whales moved into the token ($18K) | +13.9% ETH +2.4% |
pending | pending |
Showing the 10 most recent of 51 tracked moves. Price change = where AMP traded 1, 7 and 30 days after the move vs. when it happened, from tracked swaps. Historical record only — past moves are not indicative of future results. Not financial advice. Method & full record →
