DIA Whale Activity
Over the past 30 days, Deep Blue Alpha tracked 4 whale wallets moving DIA, generating $162.8K in total whale volume across 9 whale moves. Accumulation-side flow totaled $92.7K against $70.1K distribution-side, a net $22.7K on the accumulation side — a 57.0% accumulation share, indicating balanced positioning.
None of the tracked whale volume in DIA over the last 30 days came from DEX trades; all of it was coins moving onto or off centralized exchanges. Whales withdrew $92.7K of DIA from exchanges and deposited $70.1K — a 57% withdrawal share. Coins leaving exchanges is conventionally read as accumulation-side flow; coins arriving, as distribution-side. The largest single move was an exchange deposit of $47.3K on Oct 29. Whale moves were recorded on 3 of the last 30 days; the busiest was Oct 29, with $137.9K moved.
Accumulation side = coins leaving exchanges plus DEX buys. Distribution side = coins arriving on exchanges plus DEX sells. Deposits made through a whale's own per-user exchange deposit address are credited to the whale only when we can confirm the address is theirs, so some are missed and readings can lean toward the accumulation side. Terms explained
DIA market data
via CoinGeckoSee which wallets are moving $DIA
4 whale wallets moved $DIA across 9 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 DIA?
DIA is a decentralized oracle network built on Ethereum that aggregates price and asset data from multiple primary sources to supply trustless information feeds across blockchain applications. The DIA token serves as the utility asset powering the network's validator and data provider incentive structures. By sourcing directly from numerous independent data origins, DIA addresses the critical infrastructure need for accurate, verifiable on-chain pricing across diverse asset classes. The protocol attracts significant whale wallet activity, with major holders and strategic positions monitored in real-time on Deep Blue Alpha.
About DIA Whale Tracking
Deep Blue Alpha tracked 4 distinct whale wallets moving DIA on Ethereum over the last 30 days, generating 9 whale moves and $162.8K in total whale volume. Accumulation-side flow (exchange withdrawals + DEX buys) totaled $92.7K against $70.1K in distribution-side flow (exchange deposits + DEX sells), producing a net flow of +$22.7K — a 57.0% accumulation share, indicating accumulation bias.
The DIA whale wallets are monitored in real-time across Uniswap V2/V3, CoW Protocol, 1inch, and other major Ethereum DEXs. Every DIA 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.
DIA Whale Tracking FAQ
▸ What is the whale flow direction on DIA?
Over the last 30 days, Deep Blue Alpha tracked a 57.0% accumulation share on DIA — $92.7K in accumulation-side flow (exchange withdrawals + DEX buys) against $70.1K in distribution-side flow, a net flow of +$22.7K, indicating accumulation bias across the tracked whale wallets.
▸ How many whales are moving DIA?
Deep Blue Alpha tracked 4 distinct whale wallets making 9 DIA whale moves over the last 30 days, totaling $162.8K in whale volume. Moves include DEX swaps and exchange deposits/withdrawals.
▸ What is the 30-day whale net flow on DIA?
The 30-day net whale flow on DIA is +$22.7K, from $92.7K in tracked whale inflows and $70.1K in outflows.
▸ Where does Deep Blue Alpha track DIA whale activity?
DIA whale wallets are monitored in real time across Uniswap V2 and V3, CoW Protocol, 1inch, and other major Ethereum DEXs. Every tracked-whale DIA exchange move and swap is captured within seconds of on-chain confirmation and classified by direction and size.
▸ Is DIA whale data free to view?
Yes. Deep Blue Alpha is free to use with no signup required, and DIA whale flow stats are shown on this page. Whale flow stats and the last 7 days of individual whale moves are free for the top 25 tokens; full move history and every token unlock on paid plans.
▸ How often does DIA whale data update?
DIA 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 DIA whale on Deep Blue Alpha?
Deep Blue Alpha classifies a whale by trade size and on-chain volume rather than token holdings. On DIA, 4 such wallets met the threshold over the last 30 days.
Whale history · what followed
Past whale moves on DIA that Deep Blue Alpha tracked, and how DIA's price changed afterwards next to ETH over the same period.
| Date | Whale move | 1 day later | 7 days later | 30 days later |
|---|---|---|---|---|
| 2026-10-06 | $112K net withdrawn from exchanges | -4.3% ETH -4.6% |
-3.0% ETH -7.1% |
pending |
| 2026-10-01 | $120K net withdrawn from exchanges | -2.5% ETH -1.3% |
+5.4% ETH -8.0% |
-13.3% ETH -16.5% |
| 2026-09-21 | 2 tracked whales moved into the token ($21K) | +6.7% ETH -0.6% |
+11.4% ETH -3.2% |
+12.4% ETH -11.8% |
| 2026-09-20 | 2 tracked whales moved into the token ($21K) | +6.4% ETH +4.6% |
+20.0% ETH +1.2% |
+24.5% ETH -7.7% |
| 2026-09-10 | $238K net withdrawn from exchanges | +0.7% ETH +2.6% |
-4.9% ETH +0.4% |
+41.4% ETH +2.1% |
Price change = where DIA 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 →
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