COMP Whale Activity
Over the past 30 days, Deep Blue Alpha tracked 19 whale wallets moving COMP, generating $1.2M in total whale volume across 81 whale moves. Accumulation-side flow totaled $587.1K against $614.0K distribution-side, a net $26.8K on the distribution side — a 48.9% accumulation share, indicating balanced positioning.
Only 1.1% of that volume was actual DEX trading (4 swaps); the rest was coins moving onto or off centralized exchanges. Whales withdrew $587.1K of COMP from exchanges and deposited $600.3K — a 49% withdrawal share. Coins leaving exchanges is conventionally read as accumulation-side flow; coins arriving, as distribution-side. The five most active wallets accounted for 90% of the volume across 19 wallets. The largest single move was an exchange withdrawal of $232.5K on Oct 7. Whale moves were recorded on 26 of the last 30 days; the busiest was Oct 7, with $359.7K moved. In the last 7 days the withdrawal share was 35%, down from 49% across the full 30 days.
Latest (1m ago): 2 whales accumulated COMP within 1h, about $39.4K combined · moderate cluster.
Observed on-chain activity, not a prediction. Not financial advice.
COMP market data
via CoinGeckoSee which wallets are moving $COMP
19 whale wallets moved $COMP across 81 moves in the last 30 days.
- Wallet addresses, move sizes and entry prices
- Live feed of every exchange withdrawal, deposit and swap
- 30-day flow chart and conviction scores
What is COMP?
Compound (COMP) is a governance token for the Compound protocol, a decentralized lending and borrowing platform built on Ethereum. COMP holders can participate in protocol decisions and earn rewards through liquidity provision and governance participation. The token represents ownership stakes in an ecosystem designed to democratize access to financial services on-chain. COMP has developed a robust following among sophisticated investors due to its established protocol and transparent governance model. Deep Blue Alpha tracks real-time whale wallet movements and significant COMP accumulation patterns to help users monitor major on-chain positioning.
About COMP Whale Tracking
Deep Blue Alpha tracked 19 distinct whale wallets moving COMP on Ethereum over the last 30 days, generating 81 whale moves and $1.2M in total whale volume. Accumulation-side flow (exchange withdrawals + DEX buys) totaled $587.1K against $614.0K in distribution-side flow (exchange deposits + DEX sells), producing a net flow of $-26.8K — a 49.0% accumulation share, indicating balanced positioning.
The COMP whale wallets are monitored in real-time across Uniswap V2/V3, CoW Protocol, 1inch, and other major Ethereum DEXs. Every COMP 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.
COMP Whale Tracking FAQ
▸ What is the whale flow direction on COMP?
Over the last 30 days, Deep Blue Alpha tracked a 49.0% accumulation share on COMP — $587.1K in accumulation-side flow (exchange withdrawals + DEX buys) against $614.0K in distribution-side flow, a net flow of $-26.8K, indicating balanced positioning across the tracked whale wallets.
▸ How many whales are moving COMP?
Deep Blue Alpha tracked 19 distinct whale wallets making 81 COMP whale moves over the last 30 days, totaling $1.2M in whale volume. Moves include DEX swaps and exchange deposits/withdrawals.
▸ What is the 30-day whale net flow on COMP?
The 30-day net whale flow on COMP is $-26.8K, from $587.1K in tracked whale inflows and $614.0K in outflows.
▸ Where does Deep Blue Alpha track COMP whale activity?
COMP whale wallets are monitored in real time across Uniswap V2 and V3, CoW Protocol, 1inch, and other major Ethereum DEXs. Every tracked-whale COMP exchange move and swap is captured within seconds of on-chain confirmation and classified by direction and size.
▸ Is COMP whale data free to view?
Yes. Deep Blue Alpha is free to use with no signup required, and COMP 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 COMP whale data update?
COMP 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 COMP whale on Deep Blue Alpha?
Deep Blue Alpha classifies a whale by trade size and on-chain volume rather than token holdings. On COMP, 19 such wallets met the threshold over the last 30 days.
Whale history · what followed
Past whale moves on COMP that Deep Blue Alpha tracked, and how COMP's price changed afterwards next to ETH over the same period. Of the last 52 moves, COMP was higher 7 days later 28 times and did better than ETH 31 times.
| Date | Whale move | 1 day later | 7 days later | 30 days later |
|---|---|---|---|---|
| 2026-10-19 | 2 tracked whales moved into the token ($46K) | pending | pending | pending |
| 2026-10-19 | A tracked whale approved the token for a DEX trade | pending | pending | pending |
| 2026-10-19 | $1.1M net withdrawn from exchanges | pending | pending | pending |
| 2026-10-17 | $576K net deposited to exchanges | -2.1% ETH +0.4% |
pending | pending |
| 2026-10-15 | $478K net withdrawn from exchanges | -1.1% ETH -0.8% |
pending | pending |
| 2026-10-14 | 2 tracked whales moved into the token ($46K) | -1.5% ETH +1.0% |
pending | pending |
| 2026-10-14 | $145K net withdrawn from exchanges | -1.5% ETH +1.0% |
pending | pending |
| 2026-10-13 | $167K net withdrawn from exchanges | -1.8% ETH -3.6% |
pending | pending |
| 2026-10-13 | 2 tracked whales moved into the token ($46K) | -1.8% ETH -3.6% |
pending | pending |
| 2026-10-12 | $415K net deposited to exchanges | -1.7% ETH +2.4% |
pending | pending |
Showing the 10 most recent of 62 tracked moves. Price change = where COMP 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 →
