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LookonchainSep 09, 2026 at 11:39 am
A whale (4Hw4QR) withdrew 16,976 ($1.76M) from #Binance, then bought 9.32M at an average price of $0.19. https://solscan.io/account/4Hw4QR35CHmfU99MRTZPUwU6h1zzToaw5yBW2pu6BP5x#activities…
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LookonchainAug 24, 2026 at 09:06 am
Abraxas Capital is shorting the market, building ~$783M in short positions on Hyperliquid. At the same time, Abraxas Capital is hedging heavily with spot buys, withdrawing 73,872 ($173.17M) from #Binance over the past 4 days. https://arkm.com/explorer/entity/abraxas-capital-heka-funds… https://hypurrscan.io/address/0xB83DE012dbA672c76A7dbbbf3E459CB59D7D6E36#perps…
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LookonchainJul 29, 2026 at 03:31 pm
Whales are accumulating ! Wallet 0x2d59 withdrew 40,000 ($76.58M) from #Binance
30 minutes ago. https://arkm.com/explorer/address/0x2d5979DC265e1349d13410fC1f5d5Db6C12BB177…
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LookonchainJul 21, 2026 at 10:46 am
It looks like many whales are accumulating . Whale 0x4cee woke up after 3 months of inactivity and spent 20M to buy 10,501 at $1,905. A newly created wallet (0xf23c) withdrew 12,800 ($24.47M) from #Binance
over the past 24 hours and staked all of it.
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LookonchainJul 09, 2026 at 08:54 am
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LookonchainJun 28, 2026 at 09:23 am
A newly created wallet bc1q4m withdrew 1,350 ($81.87M) from #Binance
. https://arkm.com/explorer/address/bc1q4me3lh923cktf8j0au9gccdmzdnfvgk0x8n078…
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LookonchainJun 18, 2026 at 03:50 pm
Whale 0x55C1 deposited 43,235 ($74.68M) into #Binance
an hour ago, incurring a $11.37M loss. https://arkm.com/explorer/address/0x55C11477577636024F8c4e776CdA758c6f81cDaf…
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