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LookonchainJul 22, 2025 at 12:34 pm
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LookonchainJul 18, 2025 at 06:51 pm
An investor deposited another 1B $PUMP($4.7M) into #Bybit ~30 minutes ago. This investor spent 50M $USDC to buy 12.5B $PUMP from pumpfun via a private sale, and has deposited 9B $PUMP($52M) directly into #Binance
and #Bybit in the past 4 days. https://solscan.io/account/58WQi2AFkUmhEUCsAkqbRtbof8P4Uhv8r1ohLAogv33E#transfers…
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BybitJun 26, 2025 at 03:00 pm
Time to learn more about !Join our X Spaces AMA on June 27, 2 PM UTC
Stand a chance to share a 100 $USDT prize pool!
Hosted by Max van de Watering from the #BybitNL team
https://i.bybit.com/BbIabJu #Bybit #TheCryptoArk
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LookonchainJun 26, 2025 at 12:18 am
It seems that major capital is being poured into the crypto market! Over the past 2 days, a wallet linked to Cumberland received 454M $USDT from #Tether and deposited it into #Coinbase, #Binance
, #Bybit, #OKX
, #Kraken, and other exchanges. https://intel.arkm.com/explorer/address/0xf4AE2Cb37B95599d9DC30509d09F2695FFb830B1…
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LookonchainJun 22, 2025 at 11:29 am
As $ETH dropped, some small whales — especially those swing trading $ETH — panic sold their holdings. 0x3FF0 sold 3,158 $ETH($7.51M) at $2,378 https://intel.arkm.com/explorer/address/0x3FF032E44F9F00F48108F697E40EC8c58090E3F7… 0x4F12 sold 2,298 $ETH($6.24M) at $2,378 https://intel.arkm.com/explorer/address/0x4F12b217Aa59E6D3e1f91ca2dC96f9543576618B… 0xBA04 deposited 2,645 $ETH($6.38M) to #Bybit
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