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Bubblemaps Bubblemaps is a visualization platform for blockchain data aims to replace traditional block explorers with cutting-edge visuals, enabling users to easily analyze complex patterns and connections, bringing essential data to millions of DeFi users.
Analysis: Shiba Inu Whale Holds 103 Trillion SHIB Unmoved for 5 Years, $10,000 Investment Once Valued at $50 Billion
According to Odaily, blockchain analytics platform Bubblemaps has disclosed that a mysterious whale address cluster within the Shiba Inu (SHIB) ecosystem has held approximately 103 trillion SHIB since 2020. The entity initially spent just 38 ETH (roughly $10,000 at the time) to build the position, which once peaked at an unrealized valuation exceeding $50 billion, marking one of the most astonishing investment cases in crypto market history.Bubblemaps' tracking reveals that the whale initially purchased 103 trillion SHIB through the wallet address 0x1406, accounting for about 10% of the circulating supply at the time. As the SHIB price surged, the position's value once reached approximately $5 billion. Currently, the address cluster's holdings are still valued at over $2.5 billion, representing a cumulative return of more than 21,000 times.To reduce exposure risk, the whale split the assets across 14 addresses in November 2021. In January 2023, Bubblemaps first disclosed this SHIB whale cluster, which then controlled about 10% of the SHIB supply, valued at over $1 billion, sparking community discussions about high concentration of holdings by a single entity.Subsequently, the address cluster underwent continuous address migration and splitting. In September 2023, Bubblemaps found that its holdings had spread from a few prominent wallets to many new addresses, a typical tactic to reduce on-chain visibility. Using its Magic Nodes tool, Bubblemaps was still able to identify the connections between these wallets.During the SHIB price surge in early 2024, the whale's position value exceeded $2 billion again, with the number of wallets expanding to over 170 addresses. As of now, the cluster still controls approximately 8.51% of the SHIB circulating supply, a decrease from the initial 10% ratio. However, Bubblemaps notes that this is primarily due to normal on-chain transfers, with no signs of large-scale selling detected.Bubblemaps points out that this case highlights the significant value of on-chain transparency tools: an entity can conceal massive holdings by splitting wallets, but all fund transfers leave public on-chain records. This SHIB whale case has also become a typical example for observing "whale behavior, holding concentration, and on-chain tracking" within the crypto market.
Bubblemaps: The Largest Single Address in Ansem's ANSEM Airdrop Received 1% of the Total Supply
Odaily Planet Daily reports: In response to the recent dramatic volatility of the ANSEM token, on-chain analytics platform Bubblemaps released airdrop distribution data on X. Crypto KOL Ansem distributed approximately $6.7 million worth of ANSEM tokens to over 700 wallets. The data shows:1 wallet received over $1 million worth of tokens;6 wallets received over $100,000 each;40 wallets received over $10,000 each; approximately 300 wallets received over $1,000 each;And about 400 wallets received allocations worth approximately $150 each.Analysis indicates that the largest single receiving address obtained 10 million ANSEM, accounting for about 1% of the total supply, corresponding to a value of approximately $1 million at a $100 million fully diluted valuation (FDV).
Bubblemaps: 8,360 Addresses Received MEGA Token Airdrop, 40% Have Sold All
blockchain analytics platform Bubblemaps has released the latest data on X platform, showing that the MEGA airdrop covered a total of 8,360 wallet addresses. The distribution is as follows:50% of wallets still hold all of their airdropped tokens40% have sold all10% have partially reduced their holdingsThe current fully diluted valuation (FDV) of MEGA is approximately $1.7 billion.
Bubblemaps: PIPEDOG Holdings Highly Concentrated, Single Entity Controls 50% of Supply
On-chain analysis platform Bubblemaps stated that PIPEDOG's trading activity has surged rapidly in recent days, with trading volume once exceeding the popular meme coin $CASHCAT in the Robinhood ecosystem, and briefly surpassing it in market cap.
Analysis: Shiba Inu Whale Holds 103 Trillion SHIB Unmoved for 5 Years, $10,000 Investment Once Valued at $50 Billion
According to Odaily, blockchain analytics platform Bubblemaps has disclosed that a mysterious whale address cluster within the Shiba Inu (SHIB) ecosystem has held approximately 103 trillion SHIB since 2020. The entity initially spent just 38 ETH (roughly $10,000 at the time) to build the position, which once peaked at an unrealized valuation exceeding $50 billion, marking one of the most astonishing investment cases in crypto market history.Bubblemaps' tracking reveals that the whale initially purchased 103 trillion SHIB through the wallet address 0x1406, accounting for about 10% of the circulating supply at the time. As the SHIB price surged, the position's value once reached approximately $5 billion. Currently, the address cluster's holdings are still valued at over $2.5 billion, representing a cumulative return of more than 21,000 times.To reduce exposure risk, the whale split the assets across 14 addresses in November 2021. In January 2023, Bubblemaps first disclosed this SHIB whale cluster, which then controlled about 10% of the SHIB supply, valued at over $1 billion, sparking community discussions about high concentration of holdings by a single entity.Subsequently, the address cluster underwent continuous address migration and splitting. In September 2023, Bubblemaps found that its holdings had spread from a few prominent wallets to many new addresses, a typical tactic to reduce on-chain visibility. Using its Magic Nodes tool, Bubblemaps was still able to identify the connections between these wallets.During the SHIB price surge in early 2024, the whale's position value exceeded $2 billion again, with the number of wallets expanding to over 170 addresses. As of now, the cluster still controls approximately 8.51% of the SHIB circulating supply, a decrease from the initial 10% ratio. However, Bubblemaps notes that this is primarily due to normal on-chain transfers, with no signs of large-scale selling detected.Bubblemaps points out that this case highlights the significant value of on-chain transparency tools: an entity can conceal massive holdings by splitting wallets, but all fund transfers leave public on-chain records. This SHIB whale case has also become a typical example for observing "whale behavior, holding concentration, and on-chain tracking" within the crypto market.
Bubblemaps: 94% of 110,000 ANSEM Holders in Profit
on-chain analysis platform Bubblemaps posted on X platform, stating that the token ANSEM currently has approximately 110,000 holding addresses, of which 94% are in a profitable state. Data shows that among the holders of this token:12 addresses have unrealized profits exceeding $1 million;200 addresses have unrealized profits exceeding $100,000;1,500 addresses have unrealized profits exceeding $10,000;Approximately 6,000 addresses have unrealized profits exceeding $1,000;Over 100,000 small-holding addresses are in a profitable state.
Bubblemaps Review of LIBRA Event Arbitrage: Single Wallet Cluster Drains $87 Million in One Hour
blockchain analytics platform Bubblemaps released an investigation report on the Solana Meme token LIBRA. On February 14, 2025, after Argentine President Javier Milei publicly supported the launch of LIBRA, the token's market cap briefly reached approximately $4 billion in less than two days before rapidly crashing, resulting in investor losses exceeding $250 million. The incident has been dubbed "Cryptogate."Bubblemaps stated that multiple abnormal signals emerged within the first hour of LIBRA's launch:82% of the token supply was concentrated in a single wallet cluster, a stark deviation from typical Meme token issuance patterns;No tokenomics information was provided, with no details on lock-ups, fund allocation, or roadmap disclosed;Abnormally high liquidity pool fees were generated, with over $25 million in fees accumulating within the first hour of trading, far exceeding normal retail trading levels.The investigation revealed that the deployer did not directly dump $LIBRA on the open market. Instead, they added a one-sided liquidity pool containing only $LIBRA on Meteora while simultaneously withdrawing USDC and SOL from the original pool, enabling low-slippage fund transfers. Bubblemaps noted that, by the time the public warning was issued, the team had already extracted approximately $87 million in assets through this mechanism. Subsequently, Bubblemaps discovered a financial link between LIBRA and another controversial token, $MELANIA. Through on-chain evidence such as cross-chain transfers and overlapping exchange deposit addresses, analytic firms suggest both projects may be operated by the same team, which has been traced back to Kelsier Ventures and its head, Hayden Davis.The report indicates that this team has subsequently been linked to multiple Meme token projects, including $HOOD, $TRUST, $KACY, and $VIBES. Their common pattern includes: holding a large concentration of tokens during the deployment phase, using multiple wallets to front-run purchases, rapidly inflating market cap, and then exiting to cash out.Bubblemaps stated that the uniqueness of the LIBRA incident lies not in its technical methods, but in securing the public endorsement of Javier Milei, which amplified a routine Meme token operation into a globally watched event. The firm believes that indicators such as wallet cluster analysis, supply concentration, and on-chain fund flows had already flashed risk signals early on, and it will continue to monitor related address activity in the future.
Bubblemaps: The Largest Single Address in Ansem's ANSEM Airdrop Received 1% of the Total Supply
Odaily Planet Daily reports: In response to the recent dramatic volatility of the ANSEM token, on-chain analytics platform Bubblemaps released airdrop distribution data on X. Crypto KOL Ansem distributed approximately $6.7 million worth of ANSEM tokens to over 700 wallets. The data shows:1 wallet received over $1 million worth of tokens;6 wallets received over $100,000 each;40 wallets received over $10,000 each; approximately 300 wallets received over $1,000 each;And about 400 wallets received allocations worth approximately $150 each.Analysis indicates that the largest single receiving address obtained 10 million ANSEM, accounting for about 1% of the total supply, corresponding to a value of approximately $1 million at a $100 million fully diluted valuation (FDV).
The first scam of the World Cup? WCUP surged to a market cap of approximately $50 million, with 95% of its supply controlled by a single entity
that, according to Bubblemaps, the FIFA-related token WCUP, which launched yesterday, surged to a market cap of approximately $50 million. Over 30 new wallets snapped up 95% of its supply immediately at the opening. These wallets were funded by multiple centralized exchanges within the half-hour before the launch, had no prior on-chain history, and subsequently distributed the tokens to over 2,500 new addresses via Uniswap Router.Bubblemaps noted that the project's documentation only vaguely mentions a presale and partner allocations, with no on-chain evidence directly linking to the team. However, this level of concentration, combined with undisclosed paid promotion arrangements with KOLs, poses a significant risk.
Bubblemaps: 75% of BitMEX Token Allocation Never Circulated On-Chain
According to blockchain data analytics platform Bubblemaps, after BitMEX announced its closure, the price of its platform token BMEX dropped significantly, falling approximately 95% from its previous levels. However, based on the tokenomics publicly disclosed by BitMEX, about 75% of the total BMEX supply was originally planned for employee incentives, ecosystem development, and long-term reserves, but these tokens were never distributed on-chain. Data shows that approximately 92% of the BMEX supply was locked in vesting contracts in 2021, with the remaining 8% distributed at the token launch, including: 5% for airdrops and 3% for product and liquidity support.On November 2, 2022, the product and liquidity address claimed approximately 63.75 million BMEX, while addresses designated for employee incentives, ecosystem growth, and long-term reserves did not claim any tokens. Bubblemaps stated that this does not necessarily indicate a problem, as the project may have subsequently adjusted its tokenomics, contracts, or distribution plans, which were not reflected on-chain.
A cluster of addresses sold ANSEM too early, missing out on $4.7 million in potential profits.
according to Bubblemaps monitoring, a cluster of addresses purchased 2.7% of the ANSEM supply shortly after its launch through 4 associated wallets. They subsequently sold all holdings on June 19, making a profit of approximately $2,000. At current prices, this position would be worth around $4.7 million.
Bubblemaps Review of LIBRA Event Arbitrage: Single Wallet Cluster Drains $87 Million in One Hour
blockchain analytics platform Bubblemaps released an investigation report on the Solana Meme token LIBRA. On February 14, 2025, after Argentine President Javier Milei publicly supported the launch of LIBRA, the token's market cap briefly reached approximately $4 billion in less than two days before rapidly crashing, resulting in investor losses exceeding $250 million. The incident has been dubbed "Cryptogate."Bubblemaps stated that multiple abnormal signals emerged within the first hour of LIBRA's launch:82% of the token supply was concentrated in a single wallet cluster, a stark deviation from typical Meme token issuance patterns;No tokenomics information was provided, with no details on lock-ups, fund allocation, or roadmap disclosed;Abnormally high liquidity pool fees were generated, with over $25 million in fees accumulating within the first hour of trading, far exceeding normal retail trading levels.The investigation revealed that the deployer did not directly dump $LIBRA on the open market. Instead, they added a one-sided liquidity pool containing only $LIBRA on Meteora while simultaneously withdrawing USDC and SOL from the original pool, enabling low-slippage fund transfers. Bubblemaps noted that, by the time the public warning was issued, the team had already extracted approximately $87 million in assets through this mechanism. Subsequently, Bubblemaps discovered a financial link between LIBRA and another controversial token, $MELANIA. Through on-chain evidence such as cross-chain transfers and overlapping exchange deposit addresses, analytic firms suggest both projects may be operated by the same team, which has been traced back to Kelsier Ventures and its head, Hayden Davis.The report indicates that this team has subsequently been linked to multiple Meme token projects, including $HOOD, $TRUST, $KACY, and $VIBES. Their common pattern includes: holding a large concentration of tokens during the deployment phase, using multiple wallets to front-run purchases, rapidly inflating market cap, and then exiting to cash out.Bubblemaps stated that the uniqueness of the LIBRA incident lies not in its technical methods, but in securing the public endorsement of Javier Milei, which amplified a routine Meme token operation into a globally watched event. The firm believes that indicators such as wallet cluster analysis, supply concentration, and on-chain fund flows had already flashed risk signals early on, and it will continue to monitor related address activity in the future.
The first scam of the World Cup? WCUP surged to a market cap of approximately $50 million, with 95% of its supply controlled by a single entity
that, according to Bubblemaps, the FIFA-related token WCUP, which launched yesterday, surged to a market cap of approximately $50 million. Over 30 new wallets snapped up 95% of its supply immediately at the opening. These wallets were funded by multiple centralized exchanges within the half-hour before the launch, had no prior on-chain history, and subsequently distributed the tokens to over 2,500 new addresses via Uniswap Router.Bubblemaps noted that the project's documentation only vaguely mentions a presale and partner allocations, with no on-chain evidence directly linking to the team. However, this level of concentration, combined with undisclosed paid promotion arrangements with KOLs, poses a significant risk.
Bubblemaps: LAB Large Holders Locked Until 2027 May Raise Liquidity Concerns
on-chain data platform Bubblemaps has released an analysis of the LAB token on-chain data on X platform. Only 313 participants joined the presale on the Legion platform, with a total initial investment of approximately $1.428 million. The current market value of these presale holdings has surged to $977 million, with investors collectively enjoying an unrealized gain approaching $1 billion. Due to unlock restrictions, the full lock-up period for investors' shares extends to 2027, making it difficult to liquidate funds. The first batch of token unlocks will occur on July 14. Bubblemaps warns that the economic model featuring highly concentrated LAB holdings combined with long-term lock-up poses significant liquidity risks. There is widespread market concern that after subsequent rounds of unlocks, large-scale profit-taking by major holders could put downward pressure on the market.
Bubblemaps: MYSTERY—Potential Market Manipulation, with a Small Number of Wallets Controlling 90% of the Token Supply
On X, on-chain analytics platform Bubblemaps stated that the token MYSTERY may have exhibited highly centralized control during its initial launch phase, describing it as a “textbook scam.” Bubblemaps disclosed data showing that approximately 90 newly created wallets seized roughly 90% of the token’s supply at launch and have since continuously dumped their holdings—generating over $100,000 in proceeds so far, while still retaining about 40% of the total supply. Additionally, the token’s launch featured clear “bundled distribution” and centralized control characteristics, and some KOLs promoting MYSTERY were reportedly paid to do so.
Related news
Bubblemaps: PIPEDOG Holdings Highly Concentrated, Single Entity Controls 50% of Supply
On-chain analysis platform Bubblemaps stated that PIPEDOG's trading activity has surged rapidly in recent days, with trading volume once exceeding the popular meme coin $CASHCAT in the Robinhood ecosystem, and briefly surpassing it in market cap.
Bubblemaps: 75% of BitMEX Token Allocation Never Circulated On-Chain
According to blockchain data analytics platform Bubblemaps, after BitMEX announced its closure, the price of its platform token BMEX dropped significantly, falling approximately 95% from its previous levels. However, based on the tokenomics publicly disclosed by BitMEX, about 75% of the total BMEX supply was originally planned for employee incentives, ecosystem development, and long-term reserves, but these tokens were never distributed on-chain. Data shows that approximately 92% of the BMEX supply was locked in vesting contracts in 2021, with the remaining 8% distributed at the token launch, including: 5% for airdrops and 3% for product and liquidity support.On November 2, 2022, the product and liquidity address claimed approximately 63.75 million BMEX, while addresses designated for employee incentives, ecosystem growth, and long-term reserves did not claim any tokens. Bubblemaps stated that this does not necessarily indicate a problem, as the project may have subsequently adjusted its tokenomics, contracts, or distribution plans, which were not reflected on-chain.
Bubblemaps：MEGA 预售锁仓投资者已浮亏 50%，需到明年 4 月才能解锁
链上数据分析平台 Bubblemaps 披露，参与 MEGA 代币预售并选择锁仓以获取额外奖励的投资者目前账面亏损约 50%。数据显示，该部分投资者累计投入 2830 万美元，目前持仓价值已降至 1360 万美元，相关代币要到 2027年 4 月才能解锁。
Analysis: Shiba Inu Whale Holds 103 Trillion SHIB Unmoved for 5 Years, $10,000 Investment Once Valued at $50 Billion
According to Odaily, blockchain analytics platform Bubblemaps has disclosed that a mysterious whale address cluster within the Shiba Inu (SHIB) ecosystem has held approximately 103 trillion SHIB since 2020. The entity initially spent just 38 ETH (roughly $10,000 at the time) to build the position, which once peaked at an unrealized valuation exceeding $50 billion, marking one of the most astonishing investment cases in crypto market history.Bubblemaps' tracking reveals that the whale initially purchased 103 trillion SHIB through the wallet address 0x1406, accounting for about 10% of the circulating supply at the time. As the SHIB price surged, the position's value once reached approximately $5 billion. Currently, the address cluster's holdings are still valued at over $2.5 billion, representing a cumulative return of more than 21,000 times.To reduce exposure risk, the whale split the assets across 14 addresses in November 2021. In January 2023, Bubblemaps first disclosed this SHIB whale cluster, which then controlled about 10% of the SHIB supply, valued at over $1 billion, sparking community discussions about high concentration of holdings by a single entity.Subsequently, the address cluster underwent continuous address migration and splitting. In September 2023, Bubblemaps found that its holdings had spread from a few prominent wallets to many new addresses, a typical tactic to reduce on-chain visibility. Using its Magic Nodes tool, Bubblemaps was still able to identify the connections between these wallets.During the SHIB price surge in early 2024, the whale's position value exceeded $2 billion again, with the number of wallets expanding to over 170 addresses. As of now, the cluster still controls approximately 8.51% of the SHIB circulating supply, a decrease from the initial 10% ratio. However, Bubblemaps notes that this is primarily due to normal on-chain transfers, with no signs of large-scale selling detected.Bubblemaps points out that this case highlights the significant value of on-chain transparency tools: an entity can conceal massive holdings by splitting wallets, but all fund transfers leave public on-chain records. This SHIB whale case has also become a typical example for observing "whale behavior, holding concentration, and on-chain tracking" within the crypto market.
Bubblemaps: 63% of traders in the top 50 meme tokens by market cap on Robinhood Chain are at a loss.
据 Bubblemaps 统计，Robinhood Chain 市值前 50 名 meme 代币的 164,538 名交易者中，63% 处于亏损状态，37% 处于盈利状态。其中盈利超 100 万美元的有 46 人，亏损超 1000 万美元的有 5 人，亏损在 100 万至 1000 万美元之间的有 7 人。
Bubblemaps: 94% of 110,000 ANSEM Holders in Profit
on-chain analysis platform Bubblemaps posted on X platform, stating that the token ANSEM currently has approximately 110,000 holding addresses, of which 94% are in a profitable state. Data shows that among the holders of this token:12 addresses have unrealized profits exceeding $1 million;200 addresses have unrealized profits exceeding $100,000;1,500 addresses have unrealized profits exceeding $10,000;Approximately 6,000 addresses have unrealized profits exceeding $1,000;Over 100,000 small-holding addresses are in a profitable state.