Overview: Whale wallets (transactions $10K+) have executed 17 inflow transactions versus 10 outflow transactions in the last 72 hours, resulting in a 63.0% / 37.0% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $470.65K). Descriptive on-chain observation only.
Key metric: 16 unique large-holder addresses interacted with SHIB — moderate on-chain participation.
Overview: The average whale transaction size is $43.08K, with total institutional volume of $1.16M over the last 72 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for SHIB over the observation window.
Total 27 whale transactions executed by 16 unique addresses.
| # | Holder | Value | % of supply |
|---|---|---|---|
| 1 | Burn Address | $2.02B | 69.62% |
| 2 | Coinbase | $374.06M | 12.90% |
| 3 | Upbit | $304.33M | 10.49% |
| 4 | Binance | $282.58M | 9.74% |
| 5 | Robinhood | $281.30M | 9.70% |
| 6 | Crypto.com | $172.23M | 5.94% |
| 7 | Bithumb | $76.62M | 2.64% |
| 8 | OKX | $37.00M | 1.28% |
| 9 | Kraken | $32.35M | 1.12% |
| 10 | 0x2d7A...2e5E | $24.60M | 0.85% |
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 8/30/2026, 4:16:19 AM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $56.95K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe7db...b1ae |
| 8/30/2026, 4:15:52 AM | Kraken Deposit | Top SHIB holder 0x84b3...da15 UNKNOWN | BUY | $60.58K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc7e9...152b |
| 8/30/2026, 4:08:06 AM | 0x974caa59 | Top USDT holder 0xa552...6cad UNKNOWN | BUY | $17.11K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0fcb...97b5 |
| 8/30/2026, 4:07:48 AM | Hot Wallet | Kraken Deposit 0xf819...73aa UNKNOWN | BUY | $69.66K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3b90...934a |
| 8/30/2026, 4:07:26 AM | Top SHIB holder | Binance Deposit 0xeae7...a4f4 UNKNOWN | SELL | $65.49K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6548...af18 |
| 8/30/2026, 4:02:50 AM | Verified Whale (5826 txs over $500,000) | 0x8e19e923 0x8e19...b48c UNKNOWN | SELL | $17.21K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xaab7...de0b |
| 8/30/2026, 3:52:59 AM | Verified Whale (ETHEREUM: 1107 large ETH txs) | Verified Whale (ETHEREUM: 124 large ETH txs) 0x5b16...799b UNKNOWN | SELL | $20.92K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8b2a...b4d1 |
| 8/30/2026, 3:14:06 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $35.64K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x259f...7e95 |
| 8/30/2026, 1:57:01 AM | Whale (SHIB, USDT holder) | 0xc5d3d8fb 0xc5d3...31bd UNKNOWN | SELL | $92.40K | 40.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9f3b...d3e5 |
| 8/30/2026, 1:46:56 AM | Verified Whale (ETHEREUM: 3567 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $14.49K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x02ba...0cbb |
| 8/30/2026, 1:33:59 AM | 0xfe9529b7 | Verified Whale (ETHEREUM: 3567 large ETH txs) 0xf9cf...c18a UNKNOWN | BUY | $14.49K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8986...71b9 |
| 8/30/2026, 12:59:15 AM | Kraken Deposit | Top SHIB holder 0x84b3...da15 UNKNOWN | BUY | $60.79K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9d4b...df64 |
| 8/30/2026, 12:52:06 AM | Hot Wallet | Kraken Deposit 0xf819...73aa UNKNOWN | BUY | $60.79K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd33b...7d24 |
| 8/30/2026, 12:51:46 AM | Top SHIB holder | Market Maker 0x51c7...2a7f UNKNOWN | SELL | $42.67K | 54 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9a60...8ffa |
| 8/29/2026, 9:10:01 PM | Verified Whale (ETHEREUM: 141 large ETH txs) | Hot Wallet 0x6516...022f UNKNOWN | SELL | $12.60K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x5f49...26eb |
| 8/29/2026, 9:04:51 PM | 0xde0e4baa | Verified Whale (ETHEREUM: 141 large ETH txs) 0xd3c5...8e54 UNKNOWN | BUY | $14.49K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3765...1d73 |
| 8/29/2026, 7:47:58 PM | Verified Whale (ETHEREUM: 1824 large ETH txs) | 0x6494f828 0x6494...f7e0 UNKNOWN | SELL | $11.93K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xec74...8509 |
| 8/29/2026, 7:47:47 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $34.30K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5745...be28 |
| 8/29/2026, 7:45:00 PM | Kraken Deposit | Top SHIB holder 0x84b3...da15 UNKNOWN | BUY | $69.79K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb03e...8d5d |
| 8/29/2026, 7:39:58 PM | Hot Wallet | Kraken Deposit 0xf819...73aa UNKNOWN | BUY | $69.79K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb936...f6e8 |
| 8/29/2026, 7:39:37 PM | Top SHIB holder | Binance Deposit 0xeae7...a4f4 UNKNOWN | SELL | $39.45K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xad3c...cf80 |
| 8/29/2026, 5:14:18 PM | OKX Deposit | Hot Wallet 0xbc8a...5ce0 UNKNOWN | BUY | $66.25K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5006...eb82 |
| 8/29/2026, 4:26:51 PM | Top SHIB holder | Bybit Deposit 0x5748...2d40 UNKNOWN | SELL | $29.13K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5964...8960 |
| 8/29/2026, 4:20:02 PM | Hot Wallet | OKX Deposit 0xf819...73aa UNKNOWN | BUY | $57.61K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2270...3fff |
| 8/29/2026, 2:42:54 PM | 0x02e22015 | Top SHIB holder 0xd22b...756d UNKNOWN | BUY | $70.77K | 40.5 Confidence: 0.8 | Stage 1 confidence (0.80) below threshold or contested - Stage 2 required | ethereum | 0x65dd...4410 |
| 8/29/2026, 2:25:53 PM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $39.23K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8ff0...0b48 |
| 8/29/2026, 12:14:23 PM | 0xf0bc8fdd | Top SHIB holder 0x5948...7a10 UNKNOWN | BUY | $18.69K | 31.5 Confidence: 0.8 | Stage 1 confidence (0.80) below threshold or contested - Stage 2 required | ethereum | 0x9666...8703 |