Show 23 Posts

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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 This mysterious whale has withdrawn 88,292 $ETH($298.26M) from #Kraken in the past week.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

  似乎主要資本正在加密市場中！在過去的兩天中，與坎伯蘭島相連的錢包收到了4.54億$USDT從#Tether存放到#Coinbase ， #Binance ， #Bybit ， #OKX ， #Kraken和其他交流。 https://intel.arkm.com/explorer/address/0xf4AE2Cb37B95599d9DC30509d09F2695FFb830B1…

  

  

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  Lookonchain

  2025-06-17 15:27:38

  pumpfun（

  @pumpdotfun

  ）最近被X暫停的，自2024年5月19日以來，總計約410萬$SOL （7.41億美元），平均價格約為180美元。 264,373 $SOL售出了416.4萬$USDC $ 158。 38.4萬$SOL （6.99億美元）的存放至#Kraken美元，$ 182。

  

  

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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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  Lookonchain

  2025-06-05 16:26:36

  鯨魚0x7fbb最近開始銷售$LINK為了利潤！在2023年3月24日至2024年3月25日之間，鯨魚撤回了175萬$LINK （1,230萬美元）從#Kraken的平均價格為7.03美元，並持有一年多。自5月27日以來，他已存入403K $LINK （587萬美元）至#Binance 仍然

  

  

  

  

  

  

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  Lookonchain

  2025-05-30 17:34:04

  pumpfun（

  @pumpdotfun

  ）沉積156,425 $SOL （$ 2574萬）至#Kraken 。到目前為止， #Pumpfun已存入34.9萬$SOL （6.4億美元）至#Kraken美元，價格為$ 183，出售了264,373 * 7，4164萬$USDC $ 158。 https://solscan.io/account/Anr5pMvxeCLdQmkWcqwSKnLt441dXBcLFXxDLdDhKatK#transfers …

  

  

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