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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 25, 2025 at 01:43 pm
Whale bc1qr9 deposited all the remaining 1,141 $BTC($121.27M) into #Binance
in the past hour, making a profit of ~$3.4M. The whale had bought 1,721 $BTC($179M) at an average price of $104,113 on May 11 and May 12. https://intel.arkm.com/explorer/address/bc1qr99g6p9mdmp6c3tgp7v5464ygdzpj89trq94jev75azckm37yafqqr6mal… 
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LookonchainJun 23, 2025 at 02:08 pm
A mysterious whale created a new wallet (0x3952) after the market dropped and withdrew 50,256 $ETH($112.9M) from #Binance
. Is the whale buying the dip? https://intel.arkm.com/explorer/address/0x3952D69643F7a87237C7fC8bB33f8453C0b45500… 
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LookonchainJun 23, 2025 at 12:15 pm
As the market dropped, 2 whales dumped 24,936 $AAVE($5.51M). 0x1f4A deposited 15,646 $AAVE($3.45M) to #Binance
7 hours ago. 0x8d8B sold 9,290 $AAVE for 2.056M $USDC 14 hours ago. https://intel.arkm.com/explorer/address/0x1f4A5430e68268B4ca6D6cD8d3189d264d282fD9… https://intel.arkm.com/explorer/address/0x8d8B3010808E0864eC3392B5fDCC192497787f8B… 
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