Show 23 Posts

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  Lookonchain

  Jun 06, 2025 at 12:18 pm

  Whale 0x6E45 deposited 100.45B $SHIB($1.21M) into #Binance 6 hours ago after being dormant for 3 years, making a profit of ~$311K(the profit exceeded $2.7M at the peak). https://intel.arkm.com/explorer/address/0x6E4530442549d676e083DDd651e2df9f230d5F61…

  

  

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  Lookonchain

  Jun 05, 2025 at 04:26 pm

  Whale 0x7fBB recently started selling $LINK for profit! Between Mar 24, 2023 and Mar 25, 2024, the whale withdrew 1.75M $LINK($12.3M) from #Kraken at an average price of $7.03 and held for over a year. Since May 27, he has deposited 403K $LINK($5.87M) to #Binance and still

  

  

  

  

  

  

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  Lookonchain

  Jun 05, 2025 at 12:07 pm

  Whale 0x41Fc deposited 17M $ENA($5.41M) into #Binance, #Bybit, and #Gateio via Flowdesk ~40 minutes ago. https://intel.arkm.com/explorer/address/0x41FcdFF57D99D721802cdAe429E2D02DF22012Fe…

  

  

  

  

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  Lookonchain

  Jun 05, 2025 at 09:45 am

  Abraxas Capita withdrew 13,771 $ETH($36.4M) from #Binance over the past 12 hours. https://intel.arkm.com/explorer/entity/abraxas-capital-heka-funds…

  

  

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  David Tran

  Jun 04, 2025 at 10:42 am

  Too tight! After a long period of 3 months from March to the present period is June #Binance has accumulated a large amount of tokens $AAVE About the address of Binance Cold WL (0xf97), then 1 week ago, #Binance Surprisingly Luan

  

  

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  Ordinaryus Profesor

  Jun 03, 2025 at 04:03 pm

  #Binance 'in $DEXE 60 %fell. In Binance, such events began to multiply. I wish patience to the investor.

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  Lookonchain

  Jun 01, 2025 at 11:14 am

  Whale 0x45f4E withdrew 401,573 $UNI($2.46M) from #Binance 4 hours ago. https://intel.arkm.com/explorer/address/0x45f4E9679749b121EBb59D41978D4a698F456729…

  

  

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  Lookonchain

  May 30, 2025 at 04:18 pm

  PEPE whale 0x3c9E deposited 502.5B $PEPE($6.47M) to #Binance 20 minutes ago and still holds 497.5B $PEPE($6.41M). This whale has made a profit of $7.47M on $PEPE in just one month. https://intel.arkm.com/explorer/address/0x3c9Ea5C4Fec2A77E23Dd82539f4414266Fe8f757…

  

  

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