| Time | Details |
|---|---|
| 2024-06-21 15:58 |
Significant SHIB Withdrawal from Coinbase by Long-Term Holder
According to @OnchainDataNerd, a 3-year-old $SHIB holder with the address 0x6F6 recently withdrew 245 billion $SHIB (approximately $4.41 million) from Coinbase within a 24-hour period. This holder initially accumulated 285.29 billion $SHIB for $2.45 million three years ago, and the current value of this investment is $4.93 million, yielding a return on investment of around 101%. (Source) |
| 2024-06-24 12:10 |
Whale Deposits 1.08T SHIB to Binance, Realizes $8.3M Profit
According to @lookonchain, a whale recently deposited 1.08 trillion SHIB, valued at $18.4 million, to Binance, realizing a profit of approximately $8.3 million. This whale had previously withdrawn the same amount of SHIB from Binance on November 24, December 4, and December 22, 2023, at a cost of around $10.07 million. At the peak of SHIB's value, the whale had an unrealized profit of $29 million. (Source) |
| 2024-06-24 12:04 |
Whale Transfers 1.0879 Trillion SHIB to Binance
According to @EmberCN, a whale transferred 1.0879 trillion SHIB (worth $18.34 million) to Binance an hour ago. Tracking back, it was found that these SHIB tokens were withdrawn by the whale from Binance at an average price of approximately $0.0000094 during the market bottom last November-December. Despite SHIB's price drop from its March high of $0.0000456 to the current $0.0000167, the whale still has a profit of $8.12 million (+79%). (Source) |
| 2024-06-24 12:52 |
Whale Deposits 1.09 Trillion SHIB to Binance
According to @OnchainDataNerd, a whale deposited 1.09 trillion SHIB tokens, valued at approximately $18.34 million, to Binance 2 hours ago. This whale accumulated these tokens 7 months ago at an average entry price of $0.0000108. If sold at the current price, the whale stands to earn a profit of $6.59 million. (Source) |
| 2024-06-25 07:49 |
Significant SHIB Transfer from Coinone Exchange
According to @ai_9684xtpa, a new wallet address 0x9d9...Eb2d6 has transferred 527.5 billion SHIB tokens from the South Korean exchange Coinone within the past 45 minutes. The total value of the transfer is $9.13 million, with an average transfer price of $0.00001731 per SHIB. Over the past seven days, SHIB has experienced a nearly 6% decline, with the current price at $0.00001718. (Source) |
| 2024-07-05 07:47 |
Meme Coin Holders Remain Profitable Despite Market Drops
According to Crypto_Potato, despite recent price declines in the cryptocurrency market, many meme-coin holders are still seeing profits. Data from IntoTheBlock reveals that 85.5% of $MOG holders are in the money, followed by $PEPE and $FLOKI holders, both with 78% in profit. Additionally, older meme coins like $DOGE and $SHIB show resilience with 75% and 51% of holders in profit, respectively. (Source) |
| 2024-07-18 03:08 |
Wintermute Deposits 60.84B SHIB to Binance
According to @OnchainDataNerd, Wintermute recently deposited 60.84 billion SHIB tokens, valued at approximately $1.14 million, to Binance. Currently, Wintermute's wallet holds only 28.84 billion SHIB tokens, worth about $543,000. This significant movement of SHIB tokens to Binance could indicate potential trading activity or market strategy by Wintermute. (Source) |
| 2024-07-19 02:18 |
WazirX Exploiter Amasses 59,097 ETH Worth $201 Million
According to @spotonchain, the total Ethereum (ETH) holdings of the WazirX exploiter have surged to 59,097 ETH, valued at approximately $201 million. Out of this, 15,298 ETH ($52 million) was directly stolen from the WazirX exchange. The remaining 43,799 ETH ($149 million) was acquired by liquidating various assets, including 5.43 trillion SHIB ($90.2 million) and 20.5 million MATIC ($10.2 million). (Source) |
| 2024-09-02 03:42 |
Significant Decline in Top 10 MEMEcoins Over the Past Year
According to Lookonchain, the top 10 MEMEcoins have experienced a significant average decline of 63.73% from their peak values over the past year. Specific declines include DOGE (-57.93%), SHIB (-70.86%), PEPE (-58.16%), WIF (-70.93%), BONK (-64.63%), FLOKI (-65.97%), BRETT (-62.59%), POPCAT (-43.77%), BOME (-79.48%), and MEW (-62.99%). This trend indicates a substantial bearish movement in the MEMEcoin market, which traders should consider when making investment decisions. (Source) |
| 2024-09-03 07:36 |
Justin Sun Discusses Revenue Buyback and LP Token Burning for SunPumpMeme
According to Justin Sun, the community has suggested burning liquidity LP tokens for SunPumpMeme, similar to the strategy used by mainstream meme tokens like SHIB. This approach has several advantages, including increasing token liquidity, which could positively impact token value and trading volume. (Source) |
| 2024-09-18 06:32 |
Early SHIB Buyer Swaps 1,003 ETH for 2.86B NEIRO Despite Recent Trade Losses
According to Spot On Chain, an early SHIB buyer swapped 1,003 ETH ($2.31M) for 2.86 billion NEIRO in the last hour, despite a x17 pump in NEIRO's price. Although this whale made $145 million from SHIB in 2021/22, two out of its three recent trades, including NEIRO/ETH and a second SHIB trade, have not been as successful. (Source) |