Overview: Whale wallets (transactions $10K+) have executed 2 inflow transactions versus 3 outflow transactions in the last 1 hours, resulting in a 40.0% / 60.0% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $60.57K). Descriptive on-chain observation only.
Key metric: 4 unique large-holder addresses interacted with SHIB — limited on-chain participation.
Overview: The average whale transaction size is $30.10K, with total institutional volume of $150.51K over the last 1 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for SHIB over the observation window.
Total 5 whale transactions executed by 4 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/16/2026, 1:00:38 PM | Top SHIB holder | Bybit Deposit 0x5748...2d40 UNKNOWN | SELL | $35.17K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6ce5...7e30 |
| 10/16/2026, 12:35:15 PM | 0x0176ded3 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $37.78K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x152e...7c2c |
| 10/16/2026, 12:19:19 PM | Verified Whale (655009 txs over $500,000) | 0x88ae5f9e 0x88ae...64e9 UNKNOWN | SELL | $32.60K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x5bf1...0b4f |
| 10/16/2026, 12:19:11 PM | HitBTC Deposit | Verified Whale (655009 txs over $500,000) 0xaea8...4f5b UNKNOWN | BUY | $31.84K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd3b9...be4c |
| 10/16/2026, 12:13:31 PM | Hot Wallet | HitBTC Deposit 0xdfd5...963d UNKNOWN | BUY | $13.14K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x89bd...aa64 |