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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 This mysterious whale has withdrawn 88,292 $ETH($298.26M) from #Kraken in the past week.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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Lookonchain
2025-06-17 15:27:38

puppfun（
@pumpdotfun
）、最近Xで停止された、 2024年5月19日以降、平均価格の〜180ドルで合計4.1m $SOL （$ 741M）を販売しました。264,373 $SOLは41.64mで販売されました。 $USDC 158ドル。 3.84m $SOL （$ 699m）は182ドルで #Krakenに預けられました。

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Lookonchain
2025-06-11 00:36:29

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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