Massive whale is moving $SHIB to new wallets for unknown purpose

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Jul 13, 2023

SOC Team

Massive whale is moving $SHIB to new wallets for unknown purpose

Related addresses

0x1406899696adb2fa7a95ea68e80d4f9c82fcdedd

Total tokens transferred

SHIB

Massive $SHIB whale 0x140:

used 37.81 $ETH ($12.5K) to buy 103T $SHIB in 2020, worth $8.16B at peak
had sold only 1.9T $SHIB on CEXs including Binance, Coinbase, MEXC, and DEX, at $0.00000969 on average ($18.49M), mostly during the pump in Jul 2021
realized an estimated profit: $18.49M
woke up after 157 days of dormancy to distribute 4T $SHIB ($30M) to 8 fresh wallets around 16 and 2 hours ago
still holds ~101T $SHIB ($769M) across 22 wallets (Google spreadsheet here)
address: 0x1406899696adb2fa7a95ea68e80d4f9c82fcdedd

NOTE: Watch out for its next move!

Fig. $SHIB whale 0x140's holdings

#whale

#shib

#massive

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