Show 23 Posts

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  Lookonchain

  Aug 06, 2025 at 12:16 pm

  Whale BfL4vh deposited 1.25B $PUMP($4.09M) into #Kraken 10 minutes ago. This whale spent 5M $USDC to buy 1.25B $PUMP in the public sale across 5 wallets. Selling now would result in a loss of nearly $1M. https://solscan.io/account/BfL4vheeQAPmJMXR6HZQp5FqB1ER484LWacsncBuxiM9#transfers…

  

  

  

  

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  Lookonchain

  Jul 17, 2025 at 10:01 am

  Whale 0x35fb withdrew another 7,980 $ETH($26.86M) from Kraken 6 hours ago. This mysterious whale has withdrawn 88,292 $ETH($298.26M) from #Kraken in the past week. https://intel.arkm.com/explorer/address/0x35fbaD7C85A99938Bf8F7634859Dd0c7D59e48d4…

  

  

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  Lookonchain

  Jul 16, 2025 at 10:13 am

  Whales/Institutions Keep buying $ETH! Whale 0x9684 bought 27,806 $ETH($85.57M) from #FalconX 3 hours ago, and a total of 68,141 $ETH($213.8M) in the past 4 days. Whale 0x35fb bought 8,262 $ETH($25.17M) from #Kraken 5 hours ago, and a total of 80,312 $ETH($252M) in the past 6

  

  

  

  

  

  

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  Lookonchain

  Jul 10, 2025 at 09:07 am

  Whales/Institutions Continue to Buy $ETH as It Rises! Abraxas Capital withdrew another 29,741 $ETH($81M) from #Binance and #Kraken in the past 12 hours. https://intel.arkm.com/explorer/entity/abraxas-capital-heka-funds…

  

  

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  Lookonchain

  Jun 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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  Lookonchain

  Jun 17, 2025 at 03:27 pm

  Pumpfun(

  @pumpdotfun

  ), recently suspended by X, has sold a total of ~4.1M $SOL($741M) at an average price of ~$180 since May 19, 2024. 264,373 $SOL was sold for 41.64M $USDC at $158. 3.84M $SOL($699M) was deposited to #Kraken at $182.

  

  

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  Lookonchain

  Jun 11, 2025 at 12:36 am

  Pumpfun(

  @pumpdotfun

  ) deposited 132,180 $SOL($20.87M) to #Kraken again in the past 2 hours. So far, #Pumpfun has deposited 3.62M $SOL($660.5M) to #Kraken at $182 and sold 264,373 $SOL for 41.64M $USDC at $158. https://solscan.io/account/AfPJLPr2QmCCkZgjPP4E1ok2dpqvD7uwaj4m6bEuVG7N#transfers…

  

  

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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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