Show 23 Posts

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  Lookonchain

  Apr 24, 2026 at 09:33 pm

  Abraxas Capital deposited 4,835 $BTC($378M) to #Kraken and 6,000 $XAUT($28M) to #Binance, #Bybit, #OKX, and #Bitfinex over the past hour. https://intel.arkm.com/explorer/entity/abraxas-capital-heka-funds…

  

  

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• 
  Lookonchain

  Jan 01, 2026 at 10:06 am

  Tether(

  @Tether_to

  ) withdrew another 8,889 $BTC($778.7M) from #Bitfinex to its reserve address 5 hours ago. Tether now holds 96,370 $BTC($8.46B) in total. https://intel.arkm.com/explorer/entity/tether…

  

  

  

  

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• 
  Lookonchain

  Feb 11, 2025 at 12:29 pm

  It seems that whales are accumulating $ETH! 0xb99a...BcF5 withdrew 56,909 $ETH($151.6M) from #Binance 4 hours ago. 0xEd0C...4312 withdrew 64,603 $ETH($171.8M) from #Binance and #Bitfinex in the past 48 hours. https://etherscan.io/address/0xed0c6079229e2d407672a117c22b62064f4a4312… https://etherscan.io/address/0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5…

  

  

  

  

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• 
  Lookonchain

  Feb 03, 2025 at 10:32 am

  Before the market crash, an #Ethereum whale wallet that had been dormant for 6 years deposited all 77,736 $ETH($228.6M) into #Bitfinex. This wallet withdrew 77,736 $ETH($11.9M at the time) from #Bitfinex on Jan 5, 2019, when the price of $ETH was $153. https://intel.arkm.com/explorer/address/0xfDFEb7474B6B104f32599948Bb7f8ED81b06DEF3…

  

  

  

  

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