Overview: Whale wallets (transactions $10K+) have executed 8 inflow transactions versus 14 outflow transactions in the last 6 hours, resulting in a 36.4% / 63.6% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $75.58K). Descriptive on-chain observation only.
Key metric: 13 unique large-holder addresses interacted with SHIB — moderate on-chain participation.
Overview: The average whale transaction size is $57.34K, with total institutional volume of $1.26M over the last 6 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for SHIB over the observation window.
Total 22 whale transactions executed by 13 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 |