NEXO Whale Activity
Over the past 30 days, Deep Blue Alpha tracked 3 whale wallets moving NEXO, generating $756.5K in total whale volume across 13 whale moves. Accumulation-side flow totaled $383.7K against $372.9K distribution-side, a net $10.8K on the accumulation side — a 50.7% accumulation share, indicating balanced positioning.
Only 3.8% of that volume was actual DEX trading (1 swap); the rest was coins moving onto or off centralized exchanges. Whales withdrew $354.8K of NEXO from exchanges and deposited $372.9K — a 49% withdrawal share. Coins leaving exchanges is conventionally read as accumulation-side flow; coins arriving, as distribution-side. The largest single move was an exchange withdrawal of $182.4K on Oct 26. Whale moves were recorded on 9 of the last 30 days; the busiest was Oct 26, with $182.4K moved. In the last 7 days the withdrawal share was 2%, down from 49% across the full 30 days.
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
NEXO market data
via CoinGeckoSee which wallets are moving $NEXO
3 whale wallets moved $NEXO across 13 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 NEXO?
Nexo is a digital assets platform built around the NEXO token, an Ethereum-based ERC-20 asset that powers a broader ecosystem focused on wealth management and cryptocurrency lending services. The platform serves users seeking to earn yield, borrow against digital collateral, and manage diversified crypto portfolios through a centralized interface. NEXO token holders gain access to loyalty rewards and platform benefits tied to their holdings. The token has developed significant traction among large investors, and whale wallets holding NEXO are consistently tracked and monitored across Deep Blue Alpha's real-time surveillance system.
About NEXO Whale Tracking
Deep Blue Alpha tracked 3 distinct whale wallets moving NEXO on Ethereum over the last 30 days, generating 13 whale moves and $756.5K in total whale volume. Accumulation-side flow (exchange withdrawals + DEX buys) totaled $383.7K against $372.9K in distribution-side flow (exchange deposits + DEX sells), producing a net flow of +$10.8K — a 51.0% accumulation share, indicating balanced positioning.
The NEXO whale wallets are monitored in real-time across Uniswap V2/V3, CoW Protocol, 1inch, and other major Ethereum DEXs. Every NEXO 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.
NEXO Whale Tracking FAQ
▸ What is the whale flow direction on NEXO?
Over the last 30 days, Deep Blue Alpha tracked a 51.0% accumulation share on NEXO — $383.7K in accumulation-side flow (exchange withdrawals + DEX buys) against $372.9K in distribution-side flow, a net flow of +$10.8K, indicating balanced positioning across the tracked whale wallets.
▸ How many whales are moving NEXO?
Deep Blue Alpha tracked 3 distinct whale wallets making 13 NEXO whale moves over the last 30 days, totaling $756.5K in whale volume. Moves include DEX swaps and exchange deposits/withdrawals.
▸ What is the 30-day whale net flow on NEXO?
The 30-day net whale flow on NEXO is +$10.8K, from $383.7K in tracked whale inflows and $372.9K in outflows.
▸ Where does Deep Blue Alpha track NEXO whale activity?
NEXO whale wallets are monitored in real time across Uniswap V2 and V3, CoW Protocol, 1inch, and other major Ethereum DEXs. Every tracked-whale NEXO exchange move and swap is captured within seconds of on-chain confirmation and classified by direction and size.
▸ Is NEXO whale data free to view?
Yes. Deep Blue Alpha is free to use with no signup required, and NEXO 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 NEXO whale data update?
NEXO 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 NEXO whale on Deep Blue Alpha?
Deep Blue Alpha classifies a whale by trade size and on-chain volume rather than token holdings. On NEXO, 3 such wallets met the threshold over the last 30 days.
Whale history · what followed
Past whale moves on NEXO that Deep Blue Alpha tracked, and how NEXO's price changed afterwards next to ETH over the same period. Of the last 17 moves, NEXO was higher 7 days later 7 times and did better than ETH 8 times.
| Date | Whale move | 1 day later | 7 days later | 30 days later |
|---|---|---|---|---|
| 2026-10-17 | $124K net deposited to exchanges | +1.5% ETH +0.4% |
+1.7% ETH -2.1% |
pending |
| 2026-10-02 | $216K net withdrawn from exchanges | +1.7% ETH +0.8% |
-0.0% ETH -6.6% |
-9.1% ETH -15.0% |
| 2026-09-27 | $111K net deposited to exchanges | -4.3% ETH -0.2% |
-2.5% ETH +1.1% |
-9.3% ETH -12.6% |
| 2026-09-21 | $117K net deposited to exchanges | +0.7% ETH -0.6% |
-3.7% ETH -3.2% |
-6.5% ETH -11.8% |
| 2026-08-31 | $107K net withdrawn from exchanges | -0.8% ETH -2.2% |
-1.7% ETH +0.7% |
+0.0% ETH +8.9% |
| 2026-08-30 | $112K net deposited to exchanges | -2.0% ETH +0.1% |
-3.2% ETH +1.1% |
-2.0% ETH +8.7% |
| 2026-08-27 | $116K net withdrawn from exchanges | -2.4% ETH -3.0% |
-0.0% ETH -0.3% |
+2.5% ETH +7.0% |
| 2026-08-25 | $139K net withdrawn from exchanges | +2.4% ETH +1.9% |
-1.1% ETH -1.4% |
+2.3% ETH +9.7% |
| 2026-08-24 | $283K net withdrawn from exchanges | +1.2% ETH -1.1% |
+0.3% ETH -0.5% |
+3.3% ETH +8.3% |
| 2026-08-22 | 14 tracked whales moved into the token ($388K) | -1.2% ETH +1.2% |
+0.8% ETH +1.3% |
+6.2% ETH +13.1% |
Showing the 10 most recent of 18 tracked moves. Price change = where NEXO 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 →
LINK
ENA
UNI
PEPE
ONDO
QNT
SAND
GTC
