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Lookonchain
2025-10-23 13:02:36

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
2025-09-12 20:45:39

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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Shawn
2025-09-12 13:53:50

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
2025-08-06 12:16:34

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
2025-07-17 10:01:19

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 This mysterious whale has withdrawn 88,292 $ETH($298.26M) from #Kraken in the past week.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
2025-07-16 10:13:58

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
2025-07-10 09:07:58

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
2025-06-26 00:18:57

主要な資本が暗号市場に注がれているようです！過去2日間で、カンバーランドにリンクされた財布が454mを受け取りました$USDT #Tetherから、 #Coinbase 、 #Binanceに堆積しました、 #Bybit 、 #OKX 、 #Kraken 、およびその他の交換。 https://intel.arkm.com/explorer/address/0xf4AE2Cb37B95599d9DC30509d09F2695FFb830B1…

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