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Lookonchain
2026-04-24 21:33:35

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
2026-03-30 11:45:18

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
2026-03-06 12:48:36

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
2025-12-16 08:20:05

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
2025-10-29 13:28:46

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
2025-10-24 17:16:25

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
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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