Show 23 Posts

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  Shawn

  Sep 12, 2025 at 01:53 pm

  While the market hesitates, the big players aren’t waiting. Just 10 hours ago, 4 new wallets pulled 78,229 $ETH ($342M) from #Kraken. $ETH is gearing up for a move—likely in the weeks ahead. Don’t get left behind! https://intel.arkm.com/explorer/address/0xD6FF5a633C5851E3458f239492d851C0978eA910… https://intel.arkm.com/explorer/address/0xcc31Dd59242E06292eb2534E46b8210F0b33DF43…

  

  

  

  

  

  

  

  

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  Lookonchain

  Aug 06, 2025 at 12:16 pm

  Whale BfL4vh deposited 1.25B $PUMP($4.09M) into #Kraken 10 minutes ago. This whale spent 5M $USDC to buy 1.25B $PUMP in the public sale across 5 wallets. Selling now would result in a loss of nearly $1M. https://solscan.io/account/BfL4vheeQAPmJMXR6HZQp5FqB1ER484LWacsncBuxiM9#transfers…

  

  

  

  

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  Lookonchain

  Jul 17, 2025 at 10:01 am

  Whale 0x35fb withdrew another 7,980 $ETH($26.86M) from Kraken 6 hours ago. This mysterious whale has withdrawn 88,292 $ETH($298.26M) from #Kraken in the past week. https://intel.arkm.com/explorer/address/0x35fbaD7C85A99938Bf8F7634859Dd0c7D59e48d4…

  

  

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  Lookonchain

  Jul 16, 2025 at 10:13 am

  Whales/Institutions Keep buying $ETH! Whale 0x9684 bought 27,806 $ETH($85.57M) from #FalconX 3 hours ago, and a total of 68,141 $ETH($213.8M) in the past 4 days. Whale 0x35fb bought 8,262 $ETH($25.17M) from #Kraken 5 hours ago, and a total of 80,312 $ETH($252M) in the past 6

  

  

  

  

  

  

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  Lookonchain

  Jul 10, 2025 at 09:07 am

  Whales/Institutions Continue to Buy $ETH as It Rises! Abraxas Capital withdrew another 29,741 $ETH($81M) from #Binance and #Kraken in the past 12 hours. https://intel.arkm.com/explorer/entity/abraxas-capital-heka-funds…

  

  

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  Lookonchain

  Jun 26, 2025 at 12:18 am

  Es scheint, dass Major Capital in den Kryptomarkt gegossen wird! In den letzten 2 Tagen erhielt eine mit Cumberland verbundene Brieftasche 454 m $USDT von #Tether und deponierte es in #Coinbase , #Binance , #Bybit , #OKX , #Kraken und andere Börsen. https://intel.arkm.com/explorer/address/0xf4AE2Cb37B95599d9DC30509d09F2695FFb830B1…

  

  

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  Lookonchain

  Jun 17, 2025 at 03:27 pm

  Pumpfun (

  @pumpdotfun

  ), kürzlich von X suspendiert, hat seit dem 19. Mai 2024 insgesamt ~ 4,1 m $SOL (741 m) zu einem Durchschnittspreis von ~ 180 USD verkauft. 264.373 $SOL wurde für 41,64 m verkauft $USDC bei $ 158. 3,84 m $SOL (699 Mio. USD) wurden auf #Kraken bei 182 USD eingezahlt .

  

  

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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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