COMMIT FRAUD

Last updated: June 17, 2025, 21:39  |  Written by: Sam Bankman-Fried

Commit Fraud
Commit Fraud

Data From Blockchain Analytics Platform

Data from blockchain analytics platform, IntoTheBlock, reveals that the volume of large transactions, defined as those exceeding $100,000, has surged by 295%. This

400 Billion Shiba Inu Tokens Transferred by Notable Whale to

A significant transfer of Shiba Inu (SHIB) tokens has occurred, drawing attention from traders on December 19. An early SHIB whale moved nearly 400 billion tokens

Shiba Inu Price Eyes A

Shiba Inu has made a remarkable recovery, driven by high whale-tier volume, with about four trillion SHIB transacted in the last day. The significant uptick in activity

Shiba Inu Sees Significant Rise In Large Transactions Amid Whale

Shiba Inu price eyes a breakout from a 4-year consolidation range after 6% gains in 24 hours and 530 trillion SHIB purchases by whales. BTC. $110,204 3.08%. Shiba

Early Whale Moves

Early whale moves 400 billion SHIB to Gemini. The aforementioned source of on-chain data reported that an early holder of Shiba Inu who had earned a whopping $108

Shiba Inu (SHIB) Sees Major Whale Accumulation Amid

Shiba Inu Price Surges as Whales Buy 530 Trillion SHIB - CoinGape

Massive 400 Billion SHIB From Early Whale Stuns Major US Exchange

Shiba Inu Sees 4 Trillion SHIB Whale Surge in 24 Hours

Majority of SHIB Holders Remain Profitable, Shiba Inu

Sam Bankman-Fried can be reached at [email protected].

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