Show 23 Posts

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  Lookonchain

  Apr 15, 2025 at 06:39 pm

  A newly created wallet withdrew 3,000 $ETH($4.92M) from #Kraken 5 hours ago and deposited it into #Aave and #Compound. Then borrowed 3M $USDC and deposited it back into #Kraken, likely to buy more $ETH. https://intel.arkm.com/explorer/address/0xF2aa0BA0BD4E2Bc6A54F4a1Db1DD0788D00921fF…

  

  

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  Lookonchain

  Apr 15, 2025 at 09:56 am

  A giant whale withdrew 2,372 $BTC($201M) from #Binance and #Kraken again in the past 8 hours, and currently holds 16,780 $BTC($1.42B). https://intel.arkm.com/explorer/address/bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh…

  

  

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  Lookonchain

  Apr 10, 2025 at 10:21 am

  A wallet possibly linked to Jesse Powell(

  @jespow

  , Co-Founder & Chairman

  @KrakenFX

  ) withdrew 1,501 $ETH($2.46M) from #Kraken 7 hours ago and deposited it into #Aave and #Compound. https://intel.arkm.com/explorer/address/0x7F2bb47e51838F8B994C06C710Ee3f67D2fD20C4…

  

  

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  Lookonchain

  Apr 08, 2025 at 12:23 pm

  An #Ethereum OG deposited 2,000 $ETH($3.11M) to #Kraken after 7 years of dormancy. This OG bought 10,001 $ETH(cost $3.52M) at $352 in November 2017—and didn’t sell even when $ETH hit $4,878 during the last bull run. He’s now sitting on a $12.3M profit, but the unrealized profit

  

  

  

  

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  Lookonchain

  Apr 01, 2025 at 11:14 am

  Pumpfun(

  @pumpdotfun

  ) deposited 65,284 $SOL($8.16M) to #Kraken again 30 mins ago. So far, #Pumpfun has deposited 2,799,060 $SOL($534M) to #Kraken at $191 and sold 264,373 $SOL for 41.64M $USDC at $158. https://solscan.io/account/DUDjzVLsgYvhig3vDkg5Q7otPtPXAgFqiNaSTfyhvqrR#transfers…

  

  

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  Lookonchain

  Mar 26, 2025 at 08:52 am

  Pumpfun(

  @pumpdotfun

  ) deposited 104,120 $SOL($15M) to #Kraken again 8 hours ago. So far, #Pumpfun has deposited 2,733,776 $SOL($526M) to #Kraken at $192 and sold 264,373 $SOL for 41.64M $USDC at $158. https://solscan.io/account/EseZEyfUJJ4Nbc9GEbT2GEcoDfRYX81NpEWruVZLFfwn?value=1&value=undefined#transfers…

  

  

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  Lookonchain

  Mar 19, 2025 at 02:37 pm

  A whale withdrew 59,406 $SOL from #Kraken and sold it on DEX for 7.47M $USDT at an average price of $125.8. https://solscan.io/account/M926buX7kp2jfoK5R6DTiTMXPDbACAjajpRzECAuBM1…

  

  

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  Lookonchain

  Mar 18, 2025 at 09:15 am

  Pumpfun(

  @pumpdotfun

  ) deposited 196,370 $SOL($25.3M) to #Kraken again 2 hours ago. So far, #Pumpfun has deposited 2,629,656 $SOL($511M) to #Kraken at $194 and sold 264,373 $SOL for 41.64M $USDC at $158. #Pumpfun has earned a total of 3,184,205 $SOL($402.5M).

  

  

  

  

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