Show 23 Posts

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  Lookonchain

  Apr 24, 2026 at 09:33 pm

  Abraxas Capital deposited 4,835 $BTC($378M) to #Kraken and 6,000 $XAUT($28M) to #Binance, #Bybit, #OKX, and #Bitfinex over the past hour. https://intel.arkm.com/explorer/entity/abraxas-capital-heka-funds…

  

  

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  Lookonchain

  Mar 30, 2026 at 11:45 am

  This is truly a crazy whale! Cinibengales created a new wallet on March 6, withdrew 1.5M $USDC from #Kraken, and started placing war-related bets on #Polymarket. He made large bets on events like "Iran regime fall" and "US forces enter Iran", and is now down over $650K.

  

  

  

  

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  Lookonchain

  Mar 06, 2026 at 12:48 pm

  It looks like mysterious whales are accumulating $PUMP. In the past 10 days, 11 newly created wallets withdrew 7.21B $PUMP($14.56M) from #OKX, #Bybit, and #Kraken. Address: zt27jpb8jfLg5e6fvnEgkfnNyxpqhJV4mcd1JneeQMW Dyo7tqec9dTED6kddpqj4e3L68HLC2VZAiboNsMzKUP4

  

  

  

  

  

  

  

  

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  Lookonchain

  Dec 16, 2025 at 08:20 am

  A whale created a new wallet 0x47cA, withdrew 3,300 $ETH($9.67M) from #Kraken, and then exchanged it all for 51,373 $AAVE($5.67M). https://intel.arkm.com/explorer/address/0x47cA539b3F546078d97bD851130741c6bF370100…

  

  

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  Lookonchain

  Oct 29, 2025 at 01:28 pm

  An #Ethereum ICO participant just woke up after nearly 8 years of dormancy, depositing 1,500 $ETH($6M) to #Kraken for the first time. This OG (0x3690) received 20,000 $ETH at genesis, with a purchase cost of $6.2K, now worth $80.42M — a 12,971x return. https://etherscan.io/address/0x60dd4ef6585541e3b2fda3f952dfd45699b1e932…

  

  

  

  

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  Lookonchain

  Oct 24, 2025 at 05:16 pm

  Whales seem bullish on $PUMP. • Whale BGSLvB withdrew 2M $USDC from #Kraken 16 hours ago and bought 517.97M $PUMP. • Whale 0x3024 deposited 3M $USDC to #Hyperliquid an hour ago and opened a 2x long on 735M $PUMP($3.04M). https://solscan.io/account/BGSLvBb6Rn4r21skKtRyE8NPXvkmkbUdNtDqGhTDWTe5#transfers… https://hypurrscan.io/address/0x302446778A0d8512ad4B02655583C2B3c4cc423A…

  

  

  

  

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  Lookonchain

  Oct 23, 2025 at 01:02 pm

  Whales keep accumulating $LINK. Whale 0xf386 withdrew 62,207 $LINK($1.07M) from #OKX 5 hours ago — accumulating a total of 1.1M $LINK($19M) over the past 5 months. Whale 0xe8aa withdrew 66,113 $LINK($1.14M) from #Kraken 14 hours ago — accumulating a total of 307,684

  

  

  

  

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  Lookonchain

  Sep 12, 2025 at 08:45 pm

  A newly created wallet withdrew 1.52T $PEPE($15.95M) from #Kraken 2 hours ago. https://intel.arkm.com/explorer/address/0x700E0841CE0892969d2f9Cf523C6298B3eF056a6…

  

  

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