TRIA Whale Activity
Over the past 30 days, Deep Blue Alpha tracked 6 whale wallets moving TRIA, generating $234.2K in total whale volume across 12 whale moves. Accumulation-side flow totaled $175.6K against $58.5K distribution-side, a net $117.1K on the accumulation side — a 75.0% accumulation share, indicating accumulation bias.
Only 3.7% of that volume was actual DEX trading (5 swaps); the rest was coins moving onto or off centralized exchanges. Whales withdrew $167.0K of TRIA from exchanges and deposited $58.5K — a 74% 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 $70.8K on Oct 1. Whale moves were recorded on 6 of the last 30 days; the busiest was Oct 1, with $145.7K moved.
Accumulation side = coins leaving exchanges plus DEX buys. Distribution side = coins arriving on exchanges plus DEX sells. Terms explained
TRIA market data
via CoinGeckoSee which wallets are moving $TRIA
6 whale wallets moved $TRIA across 12 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 TRIA?
TRIA is an Ethereum-based ERC-20 token associated with the Tribu project ecosystem. The token operates within a decentralized protocol designed to serve community-driven financial activities and governance participation. TRIA has demonstrated notable accumulation patterns among large holders, reflecting sustained institutional and sophisticated trader interest. On Deep Blue Alpha, TRIA attracts considerable attention from whale wallets, with significant on-chain movements monitored in real-time to track major position changes and market sentiment shifts.
About TRIA Whale Tracking
Deep Blue Alpha tracked 6 distinct whale wallets moving TRIA on Ethereum over the last 30 days, generating 12 whale moves and $234.2K in total whale volume. Accumulation-side flow (exchange withdrawals + DEX buys) totaled $175.6K against $58.5K in distribution-side flow (exchange deposits + DEX sells), producing a net flow of +$117.1K — a 75.0% accumulation share, indicating accumulation bias.
The TRIA whale wallets are monitored in real-time across Uniswap V2/V3, CoW Protocol, 1inch, and other major Ethereum DEXs. Every TRIA 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.
TRIA Whale Tracking FAQ
▸ What is the whale flow direction on TRIA?
Over the last 30 days, Deep Blue Alpha tracked a 75.0% accumulation share on TRIA — $175.6K in accumulation-side flow (exchange withdrawals + DEX buys) against $58.5K in distribution-side flow, a net flow of +$117.1K, indicating accumulation bias across the tracked whale wallets.
▸ How many whales are moving TRIA?
Deep Blue Alpha tracked 6 distinct whale wallets making 12 TRIA whale moves over the last 30 days, totaling $234.2K in whale volume. Moves include DEX swaps and exchange deposits/withdrawals.
▸ What is the 30-day whale net flow on TRIA?
The 30-day net whale flow on TRIA is +$117.1K, from $175.6K in tracked whale inflows and $58.5K in outflows.
▸ Where does Deep Blue Alpha track TRIA whale activity?
TRIA whale wallets are monitored in real time across Uniswap V2 and V3, CoW Protocol, 1inch, and other major Ethereum DEXs. Every tracked-whale TRIA exchange move and swap is captured within seconds of on-chain confirmation and classified by direction and size.
▸ Is TRIA whale data free to view?
Yes. Deep Blue Alpha is free to use with no signup required, and TRIA 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 TRIA whale data update?
TRIA 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 TRIA whale on Deep Blue Alpha?
Deep Blue Alpha classifies a whale by trade size and on-chain volume rather than token holdings. On TRIA, 6 such wallets met the threshold over the last 30 days.
Whale history · what followed
Past whale moves on TRIA that Deep Blue Alpha tracked, and how TRIA's price changed afterwards next to ETH over the same period. Of the last 16 moves, TRIA was higher 7 days later 1 times and did better than ETH 1 times.
| Date | Whale move | 1 day later | 7 days later | 30 days later |
|---|---|---|---|---|
| 2026-09-30 | $103K net deposited to exchanges | -1.8% ETH +0.6% |
-14.9% ETH -4.4% |
pending |
| 2026-09-05 | 3 tracked whales moved into the token ($383K) | -16.0% ETH +0.9% |
pending | -20.2% ETH +9.0% |
| 2026-09-01 | 2 tracked whales moved into the token ($30K) | -6.3% ETH -4.2% |
+5.6% ETH -0.4% |
+3.3% ETH +7.9% |
| 2026-08-31 | $1.1M net deposited to exchanges | -18.5% ETH -2.2% |
-11.9% ETH +0.7% |
-13.1% ETH +8.9% |
| 2026-08-26 | 3 tracked whales moved into the token ($72K) | -2.2% ETH +0.3% |
-40.6% ETH -4.2% |
-33.0% ETH +7.6% |
| 2026-08-26 | $128K net withdrawn from exchanges | -2.2% ETH +0.3% |
-40.6% ETH -4.2% |
-33.0% ETH +7.6% |
| 2026-08-25 | 3 tracked whales moved into the token ($70K) | -2.6% ETH +1.9% |
-40.2% ETH -1.4% |
-34.8% ETH +9.7% |
| 2026-08-24 | 5 tracked whales moved into the token ($83K) | -8.6% ETH -1.1% |
-31.8% ETH -0.5% |
-39.6% ETH +8.3% |
| 2026-08-22 | $359K net deposited to exchanges | -1.7% ETH +1.2% |
-23.9% ETH +1.3% |
-42.9% ETH +13.1% |
| 2026-08-22 | Several tracked whales moved into the token | -1.7% ETH +1.2% |
-23.9% ETH +1.3% |
-42.9% ETH +13.1% |
Showing the 10 most recent of 17 tracked moves. Price change = where TRIA 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 →
