PUNDIX Whale Activity
Over the past 30 days, Deep Blue Alpha tracked 1 whale wallets moving PUNDIX, generating $20.5K in total whale volume across 1 whale moves. Accumulation-side flow totaled $20.5K against $0 distribution-side, a net $20.5K on the accumulation side — a 100.0% accumulation share, indicating accumulation bias.
None of the tracked whale volume in PUNDIX over the last 30 days came from DEX trades; all of it was coins moving onto or off centralized exchanges. Whales withdrew $20.5K of PUNDIX from exchanges and deposited $0 — a 100% 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 $20.5K on Oct 23. Whale moves were recorded on 1 of the last 30 days; the busiest was Oct 23, with $20.5K moved.
Accumulation side = coins leaving exchanges plus DEX buys. Distribution side = coins arriving on exchanges plus DEX sells. Terms explained
PUNDIX market data
via CoinGeckoSee which wallets are moving $PUNDIX
1 whale wallets moved $PUNDIX across 1 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 PUNDIX?
Pundi X Token is an Ethereum-based ERC-20 asset associated with the Pundi X ecosystem, which focuses on point-of-sale and blockchain payment infrastructure. The token serves utility functions within the platform's network of merchants and payment processors. PUNDIX has historically demonstrated strong institutional interest, reflected in concentrated holdings among large stakeholders. Deep Blue Alpha tracks real-time whale wallet activity for PUNDIX, enabling users to monitor significant position movements and identify emerging on-chain trends through advanced monitoring tools.
About PUNDIX Whale Tracking
Deep Blue Alpha tracked 1 distinct whale wallets moving PUNDIX on Ethereum over the last 30 days, generating 1 whale moves and $20.5K in total whale volume. Accumulation-side flow (exchange withdrawals + DEX buys) totaled $20.5K against $0 in distribution-side flow (exchange deposits + DEX sells), producing a net flow of +$20.5K — a 100.0% accumulation share, indicating accumulation bias.
The PUNDIX whale wallets are monitored in real-time across Uniswap V2/V3, CoW Protocol, 1inch, and other major Ethereum DEXs. Every PUNDIX 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.
PUNDIX Whale Tracking FAQ
▸ What is the whale flow direction on PUNDIX?
Over the last 30 days, Deep Blue Alpha tracked a 100.0% accumulation share on PUNDIX — $20.5K in accumulation-side flow (exchange withdrawals + DEX buys) against $0 in distribution-side flow, a net flow of +$20.5K, indicating accumulation bias across the tracked whale wallets.
▸ How many whales are moving PUNDIX?
Deep Blue Alpha tracked 1 distinct whale wallets making 1 PUNDIX whale moves over the last 30 days, totaling $20.5K in whale volume. Moves include DEX swaps and exchange deposits/withdrawals.
▸ What is the 30-day whale net flow on PUNDIX?
The 30-day net whale flow on PUNDIX is +$20.5K, from $20.5K in tracked whale inflows and $0 in outflows.
▸ Where does Deep Blue Alpha track PUNDIX whale activity?
PUNDIX whale wallets are monitored in real time across Uniswap V2 and V3, CoW Protocol, 1inch, and other major Ethereum DEXs. Every tracked-whale PUNDIX exchange move and swap is captured within seconds of on-chain confirmation and classified by direction and size.
▸ Is PUNDIX whale data free to view?
Yes. Deep Blue Alpha is free to use with no signup required, and PUNDIX 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 PUNDIX whale data update?
PUNDIX 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 PUNDIX whale on Deep Blue Alpha?
Deep Blue Alpha classifies a whale by trade size and on-chain volume rather than token holdings. On PUNDIX, 1 such wallets met the threshold over the last 30 days.
Whale history · what followed
Past whale moves on PUNDIX that Deep Blue Alpha tracked, and how PUNDIX's price changed afterwards next to ETH over the same period.
| Date | Whale move | 1 day later | 7 days later | 30 days later |
|---|---|---|---|---|
| 2026-10-25 | $278K net withdrawn from exchanges | pending | pending | pending |
| 2026-09-30 | $121K net withdrawn from exchanges | +0.9% ETH +0.6% |
pending | pending |
| 2026-09-13 | $125K net withdrawn from exchanges | +4.8% ETH +1.2% |
-1.7% ETH +6.5% |
+2.1% ETH +0.6% |
| 2026-09-13 | 3 tracked whales moved into the token ($36K) | +4.8% ETH +1.2% |
-1.7% ETH +6.5% |
+2.1% ETH +0.6% |
| 2026-09-12 | 4 tracked whales moved into the token ($75K) | -54.2% ETH -1.3% |
-55.0% ETH +4.0% |
-53.2% ETH -0.4% |
| 2026-08-24 | 3 tracked whales moved into the token ($41K) | pending | pending | +48.1% ETH +8.3% |
| 2026-08-22 | 2 tracked whales moved into the token ($53K) | -0.0% ETH +1.2% |
-0.9% ETH +1.3% |
+27.2% ETH +13.1% |
Price change = where PUNDIX 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 →
