- Lookonchain
Apr 09, 2025 at 06:07 pm
A whale holding 1.32M $SOL($192M) just sold 100,000 $SOL($10.7M) 30 minutes ago. 15 days ago, the whale unstaked 1.32M $SOL, deposited 1.2M $SOL into #Kamino, and borrowed 20M $USDC. He likely sold $SOL to cover the loan. https://solscan.io/account/AxqtG9SHDkZTLSWg81Sp7VqAzQpRqXtR9ziJ3VQAS8As#transfers… - Lookonchain
Apr 04, 2025 at 10:53 am
Many whales unstaked and dumped $SOL today! HUJBzd dumped 258,646 $SOL($30.3M). BnwZvG dumped 80,000 $SOL($9.47M). 8rWuQ5 dumped 30,000 $SOL($3.53M). 2UhUo1 dumped 25,501 $SOL($3M). Address: https://solscan.io/account/HUJBzdrs4QHwhgjkhe1JTA8in61NLob4k5DBWTQcPkND#transfers… https://solscan.io/account/BnwZvGydWCKzpRGAkeTKH73NVDfy38Dpj9nbpsbiw6tR#transfers… https://solscan.io/account/8rWuQ51u9f7MeRjtXERHygD4yqeATrjySWfTBv4Fk4Tk#transfers… - Lookonchain
Apr 03, 2025 at 10:10 am
A whale unstaked and deposited 71,448 $SOL($8.54M) to #Binance20 minutes ago. This whale still has 568K $SOL ($68M) staked. https://solscan.io/account/AMekyY73RJBd4urgZ2HvWV8yFzvk4nRsGmahuJcWiQri?value=1&value=#transfers…
- Lookonchain
Apr 01, 2025 at 11:14 am
Pumpfun() 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… - Lookonchain
Mar 29, 2025 at 02:29 pm
A whale unstaked 60,289 $SOL and sold it for 7.67M $USDC at $127. https://solscan.io/account/3WZJMntx2m3b89P3L9AcvqTaRDZqA5S7LWZooYsvvtd2?value=1&value=undefined#transfers… - Lookonchain
Mar 26, 2025 at 08:52 am
Pumpfun() 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… - Lookonchain
Mar 13, 2025 at 03:09 pm
A newly created wallet withdrew 201,755 $SOL($25M) from #Binance2 hours ago. https://solscan.io/account/2fyep8kCZyKyZemnkMTGXiXEUfqpZCHvutVLLgfqgcgJ#transfers…
- Lookonchain
Mar 11, 2025 at 01:17 pm
A whale has withdrawn 195K $SOL($23.2M) from #Bybit, #OKX, and #Gateio in the past 9 hours. https://solscan.io/account/6t8LbpTEXzHiUW62e4hwjQkvVp9NWEMWpPKf3mkoHKmF#transfers…
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