| 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 This whale had previously withdrawn the same amount of SHIB from Binance on November 24, December 4, and December 22, 2023, at a cost of around $10.07 million.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 Tracking back, it was found that these SHIB tokens were withdrawn by the whale from Binance at an average price of approximately $0.0000094 during the market bottom last November-December.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) |
| 2024-09-23 10:33 |
Early SHIB Investor Sees $1.07M Profit from NEIRO in 5 Days
According to Spot On Chain, an early SHIB buyer has achieved a $1.07 million unrealized profit, representing a 46% gain, from their investment in $NEIRO within just 5 days as the price continues to rally. Overall, this whale is profitable on 2 out of its 4 recent investments. The performance of this whale's latest investments in $NEIRO and $FET is highlighted. (Source) |
| 2024-09-27 08:39 |
Large SHIB Holder Withdraws 546.7 Billion SHIB from Coinone
According to @ai_9684xtpa, a newly active address that accumulated $11.07 million worth of SHIB in June and July has withdrawn 546.7 billion SHIB (approximately $1.04 million) from Coinone after two months. The cost basis for these tokens was around $0.00001727, leading to a current unrealized profit of $1.45 million given the current price of $0.00001955. The address now holds a total of 695.6 billion SHIB, valued at $12.11 million. Over the past seven days, SHIB has increased by 37% amid the ongoing meme coin rally. (Source) |
| 2024-10-02 13:19 |
Shiba Inu Whale Holdings Revealed
According to TheCryptoBasic, a report from IntoTheBlock has disclosed the addresses holding between 100 billion and 10 trillion SHIB tokens. This information provides valuable insights into the distribution of large SHIB holdings, which can influence market dynamics. (Source) |
| 2024-10-07 13:20 |
Vitalik Buterin's Token Sales Impact on Memecoins
According to Ai 姨, Vitalik Buterin's recent sales of various memecoins have had significant impacts on their market prices. He sold $600,000 worth of SHIK, causing an 80% drop in its value, and $1 billion worth of SHIB, resulting in a 40% decrease. Interestingly, despite selling MOODENG, its price surged fourfold. This highlights the changing dynamics in the memecoin market, where airdrops to influential figures like Buterin are common marketing strategies by token teams. The contrasting outcomes of these sales suggest lessons for traders in understanding market reactions to large transactions. (Source) |
| 2024-10-08 03:03 |
Major SHIB Profiteer Sells NEIROETH at a Loss for New Investment
According to Spot On Chain, an entity that previously made $145 million from SHIB has recently shifted its investment strategy. This entity sold its entire holding of 17.5 million NEIROETH for $1.22 million, incurring a significant loss of $1.49 million, which represents a 55% decrease after just one month of holding. The move indicates a strategic pivot from 'Neiro Ethereum' to 'First Neiro on Ethereum', suggesting a search for better-performing assets. (Source) |
| 2024-11-19 13:05 |
Whale Withdraws 96.5 Billion PEPE from Binance
According to @ai_9684xtpa, a prominent whale known for a 100% win rate in PEPE trading has withdrawn 96.5 billion PEPE tokens worth $1.98 million from Binance. The whale's total holdings now include $21.7 million in PEPE and $11.09 million in SHIB. Since June, the whale accumulated 613.8 billion PEPE at an average cost of $0.00001331, currently realizing an unrealized profit of $4.39 million. (Source) |
| 2024-11-19 13:05 |
Whale Withdraws 96.5 Billion PEPE from Binance
According to ai_9684xtpa, a cryptocurrency whale known for a 100% success rate in PEPE trades has withdrawn 96.5 billion PEPE tokens from Binance, valued at $1.98 million. This whale currently holds $21.7 million worth of PEPE and $11.09 million worth of SHIB. Since June, the whale has accumulated 613.8 billion PEPE tokens at an average cost of $0.00001331, resulting in an unrealized profit of $4.39 million. (Source) |
| 2024-12-08 03:09 |
Whale Trading Activity in PEPE and SHIB on Binance
According to Ai 姨, a prominent crypto whale known for a 100% success rate in PEPE trades has resumed activity after a three-week hiatus. Ten hours ago, the whale deposited $6.17 million worth of PEPE and $2 million in SHIB into Binance. Six hours later, the whale withdrew 109.7 billion PEPE. If the remaining PEPE has been sold, the whale stands to gain an estimated profit of $1.71 million. The cost basis for the whale's PEPE is $0.00001331, and for SHIB, it is $0.00002343. (Source) |
| 2024-12-11 10:23 |
PEPE Whale Increases Holdings with $3.68 Million Investment
According to @ai_9684xtpa, a major PEPE whale, known for a 100% success rate in swing trading, has recently increased their PEPE holdings by investing an additional $3.68 million. This brings their total PEPE holdings to 1.129 trillion tokens, valued at $26.63 million, with an average cost of $0.00001647 per token. The whale's unrealized profit from PEPE is approximately $7.84 million. PEPE is the top asset in this whale's portfolio, followed by SHIB, valued at $10.29 million. (Source) |