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Lookonchain2025-07-18 18:51:01
An investor deposited another 1B $PUMP($4.7M) into #Bybit ~30 minutes ago. This investor spent 50M $USDC to buy 12.5B $PUMP from pumpfun via a private sale, and has deposited 9B $PUMP($52M) directly into #Binance
and #Bybit in the past 4 days. https://solscan.io/account/58WQi2AFkUmhEUCsAkqbRtbof8P4Uhv8r1ohLAogv33E#transfers… 
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Lookonchain2025-07-12 08:34:04
After holding 2,100 $BTC($247M) for 4 months, whale bc1q0l deposited 1,000 $BTC($117.67M) to #Binance
an hour ago to take profit. This whale withdrew the 2,100 $BTC from #Binance 4 months ago at $84,861— now sitting on a $68.8M profit. https://intel.arkm.com/explorer/address/bc1q0lzwzkt2kxhvwzspcftx0fz3twy2mdl48eaz3w… 
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