ID Whale Activity
ID market data
via CoinGeckoTop Whales Trading ID
Recent ID Whale Trades
| Side | Wallet | USD | Time | |
|---|---|---|---|---|
| BUY | 0x42a1...b5ae | $25.8K | 11m ago | |
| BUY | 0x9658...f208 | $19.3K | 56m ago | |
| SELL | 0x079e...6c58 | $9.4K | 58m ago | |
| BUY | 0x9658...f208 | $19.6K | 58m ago | |
| BUY | 0x9658...f208 | $19.7K | 58m ago | |
| BUY | 0x9658...f208 | $19.2K | 58m ago | |
| SELL | 0x41fb...f6f9 | $3.1K | 58m ago | |
| SELL | 0x9cbf...56ff | $10.1K | 2h ago | |
| BUY | 0xe71c...29c6 | $5.3K | 6h ago | |
| SELL | 0xe5e2...de73 | $19.1K | 8h ago | |
| SELL | 0xdf0b...2fe8 | $19.1K | 8h ago | |
| SELL | 0x5cc0...c039 | $29.7K | 8h ago | |
| SELL | 0xc905...3613 | $19.1K | 8h ago | |
| BUY | 0x5b6e...64d5 | $19.1K | 9h ago | |
| BUY | 0x5b6e...64d5 | $19.1K | 9h ago | |
| BUY | 0x5b6e...64d5 | $19.1K | 9h ago | |
| SELL | 0xee84...2fe3 | $5.6K | 10h ago | |
| SELL | 0xcea5...b0c0 | $2.0K | 11h ago | |
| BUY | 0x8465...68e7 | $1.6K | 12h ago | |
| BUY | 0xd3a9...1362 | $1.3K | 12h ago | |
| BUY | 0x95ec...9dd3 | $3.5K | 13h ago | |
| BUY | 0x95ec...9dd3 | $2.1K | 13h ago | |
| BUY | 0x15f4...a6c7 | $9.2K | 14h ago | |
| BUY | 0xd3a9...1362 | $1.2K | 16h ago | |
| SELL | 0xfe95...101e | $10.1K | 19h ago |
What is ID?
SPACE ID is an Ethereum-based ERC-20 token associated with the SPACE ID project, a decentralized naming and identity protocol built on blockchain infrastructure. The ID token serves as the native utility asset within the ecosystem, enabling governance participation and protocol functions. The token has garnered attention from large institutional and individual holders seeking exposure to identity-layer infrastructure on Ethereum. Deep Blue Alpha tracks whale wallet accumulation and distribution patterns for the ID token in real-time, providing insights into significant on-chain movements by major holders monitoring this emerging identity sector.
30-Day Whale Net Flow — ID
Buy vs sell volume — ID
Cumulative whale flow — ID
Whale concentration — ID
About ID Whale Tracking
Deep Blue Alpha tracked 145 distinct whale wallets actively trading ID on Ethereum DEXes over the last 30 days, generating 2070 on-chain trades and $18.1M in total whale volume. Whale inflows totaled $9.18M against $8.89M in outflows, producing a net flow of +$291.5K — a 51.0% buy ratio indicating balanced positioning across the tracked whale wallets.
The ID whale wallets are monitored in real-time across Uniswap V2/V3, CoW Protocol, 1inch, and other major Ethereum DEXs. Every ID 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.
ID Whale Tracking FAQ
▸ Are whales buying or selling ID?
Over the last 30 days, Deep Blue Alpha tracked a 51.0% buy ratio on ID — $9.2M in whale inflows against $8.9M in outflows, a net flow of +$291.5K, indicating balanced positioning across the tracked whale wallets.
▸ How many whales are trading ID?
Deep Blue Alpha tracked 145 distinct whale wallets making 2070 ID DEX trades over the last 30 days, totaling $18.1M in whale volume.
▸ What is the 30-day whale net flow on ID?
The 30-day net whale flow on ID is +$291.5K, from $9.2M in tracked whale inflows and $8.9M in outflows.
▸ Where does Deep Blue Alpha track ID whale activity?
ID whale wallets are monitored in real time across Uniswap V2 and V3, CoW Protocol, 1inch, and other major Ethereum DEXs. Every tracked-whale ID swap is captured within seconds of on-chain confirmation and classified by direction and size.
▸ Is ID whale data free to view?
Yes. Deep Blue Alpha is free to use with no signup required, and ID whale flow stats are shown on this page. Full whale leaderboards, individual trades, and extended history are included free for top tokens and unlock on paid tiers for the complete tracked set.
▸ How often does ID whale data update?
ID whale trades 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 ID whale on Deep Blue Alpha?
Deep Blue Alpha classifies a whale by trade size and on-chain volume rather than token holdings. On ID, 145 such wallets met the threshold over the last 30 days.