PIN Whale Activity
Over the past 30 days, Deep Blue Alpha tracked 5 whale wallets trading PIN, generating $21.8K in total whale volume across 11 whale moves. Accumulation-side flow totaled $4.1K against $17.7K distribution-side, producing a net outflow of $13.6K — a 18.9% accumulation share, indicating distribution pressure.
PIN market data
via CoinGeckoSee which wallets are trading $PIN
5 whale wallets traded $PIN across 11 trades in the last 30 days. Pro unlocks the detail:
- ✦ See which 5 wallets are trading — addresses, trade sizes, entry prices
- ✦ Live trade-by-trade feed — every buy and sell as it happens
- ✦ 30-day flow chart — when the accumulation started and how it shifted
- ✦ Conviction scores — which wallets are high-confidence vs noise
About PIN Whale Tracking
Deep Blue Alpha tracked 5 distinct whale wallets moving PIN on Ethereum over the last 30 days, generating 11 whale moves and $21.8K in total whale volume. Accumulation-side flow (exchange withdrawals + DEX buys) totaled $4.1K against $17.7K in distribution-side flow (exchange deposits + DEX sells), producing a net flow of $-13.6K — a 19.0% accumulation share, indicating distribution pressure.
The PIN whale wallets are monitored in real-time across Uniswap V2/V3, CoW Protocol, 1inch, and other major Ethereum DEXs. Every PIN 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.
PIN Whale Tracking FAQ
▸ What is the whale flow direction on PIN?
Over the last 30 days, Deep Blue Alpha tracked a 19.0% accumulation share on PIN — $4.1K in accumulation-side flow (exchange withdrawals + DEX buys) against $17.7K in distribution-side flow, a net flow of $-13.6K, indicating distribution pressure across the tracked whale wallets.
▸ How many whales are moving PIN?
Deep Blue Alpha tracked 5 distinct whale wallets making 11 PIN whale moves over the last 30 days, totaling $21.8K in whale volume. Moves include DEX swaps and exchange deposits/withdrawals.
▸ What is the 30-day whale net flow on PIN?
The 30-day net whale flow on PIN is $-13.6K, from $4.1K in tracked whale inflows and $17.7K in outflows.
▸ Where does Deep Blue Alpha track PIN whale activity?
PIN whale wallets are monitored in real time across Uniswap V2 and V3, CoW Protocol, 1inch, and other major Ethereum DEXs. Every tracked-whale PIN swap is captured within seconds of on-chain confirmation and classified by direction and size.
▸ Is PIN whale data free to view?
Yes. Deep Blue Alpha is free to use with no signup required, and PIN whale flow stats are shown on this page. Full whale leaderboards and individual trades are included free for top tokens and unlock on paid tiers for the complete tracked set.
▸ How often does PIN whale data update?
PIN 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 PIN whale on Deep Blue Alpha?
Deep Blue Alpha classifies a whale by trade size and on-chain volume rather than token holdings. On PIN, 5 such wallets met the threshold over the last 30 days.