Shiba Inu Records 406 Whale Transactions Each Exceeding $100,000 in Value

Shiba Inu Records 406 Whale Transactions Each Exceeding $100,000 in Value
On-chain data reveals a six-month high in SHIB whale activity, with 406 large transactions recorded alongside a massive 1.06 trillion SHIB increase in exchange reserves, signaling potential volatility ahead.
⏱️ 4 min read

Market intelligence platform Santiment has issued a notable alert for Shiba Inu (SHIB) investors, revealing a dramatic spike in whale activity not seen in over six months. This surge in large transactions, coupled with a significant boost in exchange reserves, points to heightened volatility for the popular memecoin in the near term.

SHIB price chart and on-chain data showing a spike to 406 whale transactions on December 10, 2025
Whale Alert

SHIB Whale Movements: A sharp increase in large transactions often precedes significant price volatility. The 406 transactions mark the highest level of whale activity since early June 2025.

📊 Data Source: Santiment | 🐋 Analysis: CoinTrendsCrypto Research

"This level of whale transaction is the highest since June 6th, indicating renewed interest in the asset. The activity coincided with a staggering 1.06 trillion Shiba Inu addition to exchange reserves."

— Santiment Market Intelligence Platform

SHIB Whale Activity at a Glance

406 Whale Transactions
$100K+ Minimum Value Each
1.06T SHIB to Exchanges

All data points recorded within a 24-hour period

📈

Whale Transaction Spike to Six-Month High

According to data shared by Santiment in an X post on Tuesday, Shiba Inu recorded an impressive 406 whale transactions in a single day, with each transaction valued at over $100,000. This represents the highest concentration of large SHIB movements since June 6th, marking a clear resurgence of interest from major holders.

The spike suggests a significant redistribution of SHIB tokens, though the initial data didn't specify the direction of these movements. Large transfers of this nature typically indicate one of two scenarios: either whales are moving tokens off exchanges into private, self-custody wallets (often seen as a bullish accumulation signal), or they are depositing tokens onto exchanges in preparation for potential selling.

A surge in whale transactions to a 6-month high is a classic volatility indicator. The critical factor for price direction is whether tokens are moving to or from exchanges.

💼

1.06 Trillion SHIB Exchange Boost Provides Crucial Context

The narrative became clearer when Santiment correlated the whale activity with exchange reserve data. The platform identified a concurrent and massive 1.06 trillion SHIB increase in tokens held on exchange wallets. This net change strongly suggests that the primary direction of the whale transactions was toward exchanges, not away from them.

While a deposit to an exchange does not guarantee an immediate sell-off, it significantly increases the selling pressure on the asset. These tokens now sit in locations where holders can easily convert them into stablecoins, fiat currency, or other cryptocurrencies with a few clicks. Santiment explicitly advised caution in light of this data, noting that SHIB could experience increased volatility in the coming days as this supply becomes available to the market.

⚠️ Volatility Warning

Analyst Insight: "Exchange reserves act as potential supply inventory. A sudden, large increase means there are more tokens positioned for a quick sale, which can dampen upward price momentum or accelerate a decline if selling begins," noted a CoinTrendsCrypto market analyst.

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SHIB's Price Action: A Brief Pump Followed by a Drop

The whale activity occurred against a backdrop of mixed price movement for SHIB. The memecoin participated in a broader market rally yesterday, initially climbing from an intraday low of $0.00000842 to a high of $0.00000905—a gain of approximately 7.4%.

However, the momentum proved unsustainable. SHIB retraced to close at $0.00000873 and has continued to decline, dropping a further 1.49% to trade at approximately $0.00000859 at the time of analysis. This pattern of a rapid pump followed by a drop is characteristic of markets experiencing heavy whale-influenced trading.

SHIB Key Price Levels to Watch

$0.000014 Major Resistance
$0.00001 Lower Resistance
$0.000006 Next Major Support

According to analysis by BingX advisor NebraskanGooner

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Market Outlook: Critical Levels and Correlations

Market commentators have highlighted specific price zones that are crucial for SHIB's next major move. BingX advisor NebraskanGooner has described SHIB's current trading level as "dead," suggesting limited upside potential unless the token can reclaim the significant resistance zone between $0.000014 and $0.00001.

Given SHIB's high correlation with the broader cryptocurrency market, particularly Bitcoin, any sustained move toward this resistance would likely require stability or strength from BTC. Conversely, if market conditions deteriorate, analysts are watching $0.0000060 as the next major support level for SHIB.

The combination of a 6-month high in whale transactions and a massive increase in exchange-held SHIB creates a high-probability setup for near-term volatility. Traders should watch for whether the market can absorb this potential selling pressure or if it triggers a test of lower support levels.

The coming days will be telling for Shiba Inu. The sheer volume of tokens now positioned on exchanges presents a clear test for market demand. Whether this leads to distribution and lower prices or is absorbed by eager buyers will provide critical insight into the underlying strength of the SHIB market beyond speculative whale movements.

FAQ: Understanding Shiba Inu Whale Activity

What is considered a whale transaction for Shiba Inu?
In this context, a "whale transaction" refers to a single transfer of Shiba Inu tokens valued at over $100,000. The spike to 406 such transactions in 24 hours marks the highest level of large-holder activity in six months.

Do large inflows to exchanges always mean a price drop?
Not necessarily. While moving tokens to an exchange increases potential selling pressure, it does not guarantee an immediate sell-off. It signals potential volatility, as whales are positioning themselves to act.

Albert Brown

About the Author: Albert Brown

Albert Brown is a cryptocurrency investor and journalist who has been in the nascent space since 2017. His love and passion for technological innovations made him delve deeper into the world of blockchain and cryptocurrencies. As a journalist, Brown has written on several crypto-related topics that have been referenced by popular industry players.

Shiba Inu SHIB Whale Transactions Santiment On-Chain Analysis Memecoin Exchange Reserves Market Volatility

Disclaimer: This content is informational and should not be considered financial advice. The views expressed in this article may include the author's personal opinions and do not reflect CoinTrendsCrypto opinion. Readers are encouraged to do thorough research before making any investment decisions. CoinTrendsCrypto is not responsible for any financial losses.

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