Show 23 Posts

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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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  Lookonchain

  May 30, 2025 at 05:34 pm

  Pumpfun(

  @pumpdotfun

  ) deposited 156,425 $SOL($25.74M) to #Kraken again. So far, #Pumpfun has deposited 3.49M $SOL($640M) to #Kraken at $183 and sold 264,373 $SOL for 41.64M $USDC at $158. https://solscan.io/account/Anr5pMvxeCLdQmkWcqwSKnLt441dXBcLFXxDLdDhKatK#transfers…

  

  

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  Lookonchain

  Apr 22, 2025 at 10:00 am

  A wallet linked to the Ethereum Foundation deposited 1,000 $ETH($1.58M) to #Kraken an hour ago. This wallet received 84,513 $ETH($134M now) from the Ethereum Foundation 10 years ago, when the price of $ETH was ~$1.2. https://intel.arkm.com/explorer/address/0xddBd2B932c763bA5b1b7AE3B362eac3e8d40121A…

  

  

  

  

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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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