SAND Whale Activity
Over the past 30 days, Deep Blue Alpha tracked 31 whale wallets moving SAND, generating $6.6M in total whale volume across 131 whale moves. Accumulation-side flow totaled $3.2M against $3.4M distribution-side, a net $210.9K on the distribution side — a 48.4% accumulation share, indicating balanced positioning.
Only 0.1% of that volume was actual DEX trading (4 swaps); the rest was coins moving onto or off centralized exchanges. Whales withdrew $3.2M of SAND from exchanges and deposited $3.4M — a 48% withdrawal share. Coins leaving exchanges is conventionally read as accumulation-side flow; coins arriving, as distribution-side. The five most active wallets accounted for 93% of the volume across 31 wallets. The largest single move was an exchange deposit of $293.3K on Oct 5. Whale moves were recorded on 24 of the last 30 days; the busiest was Oct 5, with $1.5M moved. In the last 7 days the withdrawal share was 71%, up from 48% across the full 30 days.
Latest SAND whale move: 3h ago
Latest (18m ago): 2 whales accumulated SAND within 2h, about $291.3K combined · moderate cluster.
Observed on-chain activity, not a prediction. Not financial advice.
SAND market data
via CoinGeckoTop Whales Moving SAND
Recent SAND Whale Moves
| Side | Wallet | USD | Time | |
|---|---|---|---|---|
| ACCUM | 0x7283...e8f5 | $6.3K | 3h ago | |
| ACCUM | 0xfb19...f8ee | $284.9K | 6h ago | |
| ACCUM | 0x0af6...38c4 | $3.6K | 14h ago | |
| ACCUM | 0x41a7...402a | $3.2K | 20h ago | |
| ACCUM | 0xa1cb...03e8 | $13.2K | 1d ago | |
| ACCUM | 0x7283...e8f5 | $11.0K | 1d ago | |
| ACCUM | 0x4fc0...3680 | $60.4K | 1d ago | |
| ACCUM | 0x4d5f...702e | $2.7K | 1d ago | |
| DISTRIB | 0x704a...ca95 | $3.8K | 1d ago | |
| ACCUM | 0x4fc0...3680 | $58.8K | 1d ago | |
| ACCUM | 0x4fc0...3680 | $66.3K | 1d ago | |
| DISTRIB | 0x4fc0...3680 | $175.9K | 1d ago | |
| ACCUM | 0x5065...c898 | $14.0K | 2d ago | |
| DISTRIB | 0x852c...e349 | $14.5K | 2d ago | |
| ACCUM | 0x4fc0...3680 | $65.6K | 2d ago | |
| ACCUM | 0x4d5f...702e | $4.3K | 2d ago | |
| ACCUM | 0x28cc...841f | $3.1K | 2d ago | |
| DISTRIB | 0x704a...ca95 | $1.3K | 2d ago | |
| DISTRIB | 0x4fc0...3680 | $186.9K | 2d ago | |
| ACCUM | 0xa947...afd8 | $1.8K | 3d ago | |
| ACCUM | 0x28cc...841f | $3.1K | 3d ago | |
| ACCUM | 0x4fc0...3680 | $57.3K | 3d ago | |
| ACCUM | 0x4fc0...3680 | $60.4K | 3d ago | |
| DISTRIB | 0x852c...e349 | $1.2K | 3d ago | |
| ACCUM | 0x28cc...841f | $5.0K | 3d ago |
What is SAND?
SAND is an ERC-20 token native to The Sandbox, a blockchain-based virtual world platform where users can create, own, and monetize digital experiences and assets. The token serves as the primary utility and governance mechanism within the ecosystem, enabling transactions, staking, and participation in platform decisions. SAND attracts substantial activity from whale wallets, whose concentrated positions and strategic movements are tracked in real-time across Deep Blue Alpha's monitoring infrastructure.
30-Day Whale Net Flow — SAND
Accumulation vs distribution volume — SAND
Cumulative whale flow — SAND
Whale concentration — SAND
About SAND Whale Tracking
Deep Blue Alpha tracked 31 distinct whale wallets moving SAND on Ethereum over the last 30 days, generating 131 whale moves and $6.6M in total whale volume. Accumulation-side flow (exchange withdrawals + DEX buys) totaled $3.21M against $3.42M in distribution-side flow (exchange deposits + DEX sells), producing a net flow of $-210.9K — a 48.0% accumulation share, indicating balanced positioning.
The SAND whale wallets are monitored in real-time across Uniswap V2/V3, CoW Protocol, 1inch, and other major Ethereum DEXs. Every SAND 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.
SAND Whale Tracking FAQ
▸ What is the whale flow direction on SAND?
Over the last 30 days, Deep Blue Alpha tracked a 48.0% accumulation share on SAND — $3.2M in accumulation-side flow (exchange withdrawals + DEX buys) against $3.4M in distribution-side flow, a net flow of $-210.9K, indicating balanced positioning across the tracked whale wallets.
▸ How many whales are moving SAND?
Deep Blue Alpha tracked 31 distinct whale wallets making 131 SAND whale moves over the last 30 days, totaling $6.6M in whale volume. Moves include DEX swaps and exchange deposits/withdrawals.
▸ What is the 30-day whale net flow on SAND?
The 30-day net whale flow on SAND is $-210.9K, from $3.2M in tracked whale inflows and $3.4M in outflows.
▸ Where does Deep Blue Alpha track SAND whale activity?
SAND whale wallets are monitored in real time across Uniswap V2 and V3, CoW Protocol, 1inch, and other major Ethereum DEXs. Every tracked-whale SAND exchange move and swap is captured within seconds of on-chain confirmation and classified by direction and size.
▸ Is SAND whale data free to view?
Yes. Deep Blue Alpha is free to use with no signup required, and SAND 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 SAND whale data update?
SAND 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 SAND whale on Deep Blue Alpha?
Deep Blue Alpha classifies a whale by trade size and on-chain volume rather than token holdings. On SAND, 31 such wallets met the threshold over the last 30 days.
Whale history · what followed
Past whale moves on SAND that Deep Blue Alpha tracked, and how SAND's price changed afterwards next to ETH over the same period. Of the last 53 moves, SAND was higher 7 days later 27 times and did better than ETH 27 times.
| Date | Whale move | 1 day later | 7 days later | 30 days later |
|---|---|---|---|---|
| 2026-10-19 | $2.5M net withdrawn from exchanges | pending | pending | pending |
| 2026-10-19 | 2 tracked whales moved into the token ($24K) | pending | pending | pending |
| 2026-10-18 | $376K net withdrawn from exchanges | +0.1% ETH -0.2% |
pending | pending |
| 2026-10-18 | 2 tracked whales moved into the token ($80K) | +0.1% ETH -0.2% |
pending | pending |
| 2026-10-17 | 2 tracked whales moved into the token ($65K) | -1.2% ETH +0.4% |
pending | pending |
| 2026-10-16 | 2 tracked whales moved into the token ($75K) | +10.1% ETH -0.8% |
pending | pending |
| 2026-10-15 | $251K net withdrawn from exchanges | -3.4% ETH -0.8% |
pending | pending |
| 2026-10-13 | $289K net deposited to exchanges | -6.7% ETH -3.6% |
pending | pending |
| 2026-10-12 | $351K net withdrawn from exchanges | -1.0% ETH +2.4% |
pending | pending |
| 2026-10-10 | $483K net withdrawn from exchanges | -1.4% ETH +1.1% |
-6.5% ETH -3.7% |
pending |
Showing the 10 most recent of 62 tracked moves. Price change = where SAND 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 →
