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LookonchainOct 31, 2025 at 12:29 am
Jump Crypto appears to be rotating a large amount of $SOL into $BTC! In the past 15 minutes, Jump Crypto transferred the unstaked 1.1M $SOL($205M) to #GalaxyDigital and received 2,455 $BTC($265M) in return. https://intel.arkm.com/explorer/entity/jump-trading…
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LookonchainSep 19, 2025 at 09:08 pm
Arthur Hayes() deposited 1.22M $ETHFI($1.88M) to #Binance
and #GalaxyDigital for sale ~50 mins ago. https://intel.arkm.com/explorer/address/0x6cd66DbdFe289ab83d7311B668ADA83A12447e21…
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Crypto AdmiralSep 14, 2025 at 07:35 pm
Galaxy Digital added $240M+ of $SOL in the weekend. Institutional conviction is building fast. #Altseason #Solana #GalaxyDigital
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LookonchainSep 11, 2025 at 10:20 am
SharpLink() just transferred 379M $USDC to #GalaxyDigital and may be used to purchase more $ETH. https://intel.arkm.com/explorer/address/0x9E07015c083da6384A174934b970b783415a6586…
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LookonchainAug 12, 2025 at 10:22 am
What a crazy accumulation! This mysterious entity created 10 new wallets in the past 8 days and accumulated 312,052 $ETH($1.34B) from #FalconX, #GalaxyDigital, and #BitGo. https://etherscan.io/address/0x0c3b2812364cbef85b821796da7a606ce7aed40e…
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LookonchainJul 20, 2025 at 11:39 am
Two more newly created whale/institutional wallets bought 58,268 $ETH($212M) via #FalconX and #GalaxyDigital. https://intel.arkm.com/explorer/address/0x8eEafEF1a3c7C158aA0b3b75bDEa965bFBa3Eb7d… https://intel.arkm.com/explorer/address/0x3dF3D9f948A0684e472fb633bb556F98fc5A6E3E…
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LookonchainMar 08, 2025 at 10:15 am
In the past 9 hours, #GalaxyDigital withdrew 282.5K $SOL($40.5M) from #OKX
, #Bitstamp, #Coinbase, and #Binance
, then staked 274,253 $SOL($39.15M). https://intel.arkm.com/explorer/entity/galaxy-digital…
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LookonchainMar 04, 2025 at 09:17 am
A whale wallet with over 110K $ETH($235M) appears to be selling $ETH. In the past 14 hours, this wallet has transferred 30,000 $ETH($68.55M) to #FalconX and #GalaxyDigital and received 7.76M $USDC from #FalconX. The wallet may be related to #GenesisTrading.
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