Overview: Whale wallets (transactions $10K+) have executed 49 inflow transactions versus 44 outflow transactions in the last 24 hours, resulting in a 52.7% / 47.3% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $795.96K). Descriptive on-chain observation only.
Key metric: 45 unique large-holder addresses interacted with SHIB — high on-chain participation.
Overview: The average whale transaction size is $44.91K, with total institutional volume of $4.18M over the last 24 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for SHIB over the observation window.
Total 93 whale transactions executed by 45 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 |
| 10/16/2026, 11:17:09 AM | 0xe68d67d6 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $127.54K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc6e6...feca |
| 10/16/2026, 11:01:41 AM | Top SHIB holder | Hot Wallet 0xf819...73aa UNKNOWN | SELL | $53.15K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe549...e1a8 |
| 10/16/2026, 10:45:55 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $19.32K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf590...edb6 |
| 10/16/2026, 10:33:52 AM | 0x0176ded3 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $35.67K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa7c9...0c94 |
| 10/16/2026, 10:20:33 AM | Verified Whale (655009 txs over $500,000) | 0x88ae5f9e 0x88ae...64e9 UNKNOWN | SELL | $40.69K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x50c9...4b8b |
| 10/16/2026, 10:10:23 AM | Verified Whale (ETHEREUM: 260 large ETH txs) | Verified Whale (ETHEREUM: 373 large ETH txs) 0x2d88...e54c UNKNOWN | SELL | $46.50K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x20af...d8a0 |
| 10/16/2026, 10:00:37 AM | Hot Wallet | High-Activity Exchange Wallet (ETHEREUM: 47,021 txs) 0x91d4...debe UNKNOWN | BUY | $11.65K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd5fc...8f26 |
| 10/16/2026, 9:15:05 AM | Hot Wallet | Top USDT holder 0x21a3...5549 UNKNOWN | BUY | $16.38K | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf354...ac6d |
| 10/16/2026, 8:50:15 AM | Verified Whale (ETHEREUM: 33 large ETH txs) | Verified Whale (ETHEREUM: 26 large ETH txs) 0x412f...a0b3 UNKNOWN | SELL | $11.80K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb04c...f78c |
| 10/16/2026, 8:14:23 AM | Top LINK holder | Verified Whale (ETHEREUM: 260 large ETH txs) 0x849b...0483 UNKNOWN | SELL | $39.66K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0c66...8726 |
| 10/16/2026, 7:55:20 AM | 0x0176ded3 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $40.69K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9c37...3f0b |
| 10/16/2026, 7:48:19 AM | Verified Whale (655009 txs over $500,000) | 0x88ae5f9e 0x88ae...64e9 UNKNOWN | SELL | $40.61K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xef8f...c98c |
| 10/16/2026, 7:48:12 AM | High-Volume ETH Transactor (1,264,915 ETH, 35073 txs) | Verified Whale (655009 txs over $500,000) 0x8078...ee1a UNKNOWN | BUY | $41.12K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5ffd...5013 |
| 10/16/2026, 7:24:46 AM | 0x0176ded3 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $29.58K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8726...8b4f |
| 10/16/2026, 7:24:39 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $464.73K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xea76...3727 |
| 10/16/2026, 7:24:18 AM | Top SHIB holder | Bybit Deposit 0x5748...2d40 UNKNOWN | SELL | $21.56K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7bde...d21c |
| 10/16/2026, 7:24:11 AM | Hot Wallet | Kraken Deposit 0xdfd5...963d UNKNOWN | BUY | $70.40K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe466...a94b |
| 10/16/2026, 7:12:50 AM | Verified Whale (655009 txs over $500,000) | 0x88ae5f9e 0x88ae...64e9 UNKNOWN | SELL | $28.54K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7593...d8bc |
| 10/16/2026, 7:07:05 AM | High-Volume ETH Transactor (1,264,915 ETH, 35073 txs) | Verified Whale (655009 txs over $500,000) 0x8078...ee1a UNKNOWN | BUY | $28.58K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xabde...77eb |
| 10/16/2026, 7:06:58 AM | Verified Whale (ETHEREUM: 12 large ETH txs) | Hot Wallet 0x841e...3a34 UNKNOWN | SELL | $12.96K | 63 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x52ad...1358 |
| 10/16/2026, 6:31:52 AM | Verified Whale (ETHEREUM: 2125 large ETH txs) | 0xc1d13492 0xc1d1...a1b5 UNKNOWN | SELL | $20.90K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x61be...1a22 |
| 10/16/2026, 6:31:46 AM | Hot Wallet | Verified Whale (ETHEREUM: 2125 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $20.90K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa059...913a |
| 10/16/2026, 6:06:02 AM | 0x0176ded3 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $23.72K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4dd8...95ec |
| 10/16/2026, 5:58:40 AM | Verified Whale (655009 txs over $500,000) | 0x88ae5f9e 0x88ae...64e9 UNKNOWN | SELL | $24.45K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xfe90...b1a1 |
| 10/16/2026, 5:58:33 AM | High-Volume ETH Transactor (1,264,915 ETH, 35073 txs) | Verified Whale (655009 txs over $500,000) 0x8078...ee1a UNKNOWN | BUY | $24.45K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2076...4e70 |
| 10/16/2026, 5:27:35 AM | 0x0176ded3 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $10.00K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xfe82...ef7a |
| 10/16/2026, 5:19:48 AM | 0x0176ded3 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $13.70K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x48f9...040c |
| 10/16/2026, 5:06:47 AM | Kraken Deposit | Top SHIB holder 0x84b3...da15 UNKNOWN | BUY | $21.12K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1b54...b274 |
| 10/16/2026, 5:00:32 AM | Hot Wallet | Hot Wallet 0xd91e...0747 UNKNOWN | BUY | $51.40K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5472...db63 |
| 10/16/2026, 5:00:11 AM | High-Volume ETH Transactor (1,264,915 ETH, 35073 txs) | Verified Whale (655009 txs over $500,000) 0x8078...ee1a UNKNOWN | BUY | $26.52K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf8cd...31f5 |
| 10/16/2026, 4:18:28 AM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $34.75K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc2ec...fce5 |
| 10/16/2026, 4:18:22 AM | 0xa7060aec | Top SHIB holder 0x40e6...b950 UNKNOWN | BUY | $25.60K | 40.5 Confidence: 0.8 | Stage 1 confidence (0.80) below threshold or contested - Stage 2 required | ethereum | 0x3212...1010 |
| 10/16/2026, 4:11:59 AM | Verified Whale (18834 txs over $500,000) | Binance Deposit 0xeae7...a4f4 UNKNOWN | SELL | $34.75K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4cab...d6f3 |
| 10/16/2026, 3:48:48 AM | Verified Whale (5826 txs over $500,000) | 0x8e19e923 0x8e19...b48c UNKNOWN | SELL | $15.42K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xaccf...b4f4 |
| 10/16/2026, 3:48:41 AM | Verified Whale (5826 txs over $500,000) | 0x8e19e923 0x8e19...b48c UNKNOWN | SELL | $15.58K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x299d...9082 |
| 10/16/2026, 3:43:48 AM | 0xa7060aec | Top SHIB holder 0x328f...7ed6 UNKNOWN | BUY | $16.13K | 40.5 Confidence: 0.8 | Stage 1 confidence (0.80) below threshold or contested - Stage 2 required | ethereum | 0xbcf7...649d |
| 10/16/2026, 3:39:48 AM | Verified Whale (5826 txs over $500,000) | 0xee4575f2 0xee45...b91c UNKNOWN | SELL | $10.22K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x58ca...70ad |
| 10/16/2026, 3:31:37 AM | Kraken Deposit | Top SHIB holder 0x84b3...da15 UNKNOWN | BUY | $21.18K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x34d9...7018 |
| 10/16/2026, 3:31:31 AM | Hot Wallet | Kraken Deposit 0x0d07...92fe UNKNOWN | BUY | $21.18K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0a78...58c3 |
| 10/16/2026, 3:06:10 AM | 0xa7060aec | Top SHIB holder 0x7c68...f8d8 UNKNOWN | BUY | $10.24K | 40.5 Confidence: 0.8 | Stage 1 confidence (0.80) below threshold or contested - Stage 2 required | ethereum | 0x5a6c...c7d9 |
| 10/16/2026, 2:21:46 AM | 0x622bb700 | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $22.00K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa2da...9844 |
| 10/16/2026, 12:19:21 AM | 0x9abc5378 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $36.06K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb7fe...3159 |
| 10/16/2026, 12:09:33 AM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $35.99K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8970...a9e5 |
| 10/15/2026, 11:48:35 PM | Bitstamp Deposit | Hot Wallet 0xb115...c8b2 UNKNOWN | BUY | $20.09K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7d82...7901 |
| 10/15/2026, 11:48:28 PM | Top SHIB holder | Bitstamp Deposit 0xb115...c8b2 UNKNOWN | SELL | $20.09K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x29c2...0ec7 |