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Tag: #kraken · 16 posts

当前筛选 #kraken清除筛选

Posted May 22

lookonchain: It seems that Tom Lee(@fundstrat)'s #Bitmine just bought another 60,000 $ETH($125.9M). 2 newly created wallets likely linked to #Bitmine just received 60,000 $ETH($125.9M) from #Kraken and #BitGo. intel.arkm.com/explorer/addre… intel.arkm.com/explorer/addre…

56 views

Posted May 19

lookonchain: Pump fun(@Pumpfun) deposited 174,408 $SOL($14.76M) to #Kraken 13 hours ago. And they may have already sold 117,877 $SOL($9.96M). A newly created wallet(35qaEz) withdrew 117,877 $SOL($9.96M) from #Kraken, sold it for 9.96M $USDC at $84.52, and then deposited the 9.96M $USDC back… QT: Lookonchain (@lookonchain) After a 9-month break, Pump.fun has started selling $SOL again, depositing 82,700 $SOL($7.02M) to #Kraken over the past hour. Previously, from May 19, 2024 to Aug. 12, 2025, Pump.fun sold a total of 4.19M $SOL($757M) at an average price of $181.…

71 views

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Posted May 18

lookonchain: After a 9-month break, Pump.fun has started selling $SOL again, depositing 82,700 $SOL($7.02M) to #Kraken over the past hour. Previously, from May 19, 2024 to Aug. 12, 2025, Pump.fun sold a total of 4.19M $SOL($757M) at an average price of $181.…

60 views

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Posted May 16

lookonchain: It seems that Tom Lee(@fundstrat)'s #Bitmine just bought another 89,026 $ETH($197.64M). 4 newly created wallets likely linked to #Bitmine just received 89,026 $ETH($197.64M) from #Kraken and #FalconX. intel.arkm.com/explorer/addre… intel.arkm.com/explorer/addre… intel.arkm.com/explorer/addre……

92 views

Posted May 9

lookonchain: An #EthereumOG moved all 52,170 $ETH($120.61M) to a new wallet 4 hours ago after 3 years of inactivity. This OG withdrew 42,572 $ETH($10.48M at the time) from #Kraken 6 years ago, when $ETH was only $246. intel.arkm.com/explorer/addre…

96 views

Posted May 6

lookonchain: Whales/institutions are accumulating $HYPE. Wallet 0xb5E4 has received 1.22M $HYPE ($52.28M) from #Wintermut, #GalaxyDigital, #OKX, #Bybit, #Gateio, and #Kraken over the past 3 weeks. intel.arkm.com/explorer/addre…

80 views

Posted Apr 30

lookonchain: A mysterious whale has been buying $HYPE every day over the past 2 months! Since Mar 1, the whale has withdrawn 472,770 $HYPE($18.96M) from #Bybit and #Kraken at an average price of $38, and is now up over $1M. intel.arkm.com/explorer/addre…

78 views

Posted Apr 28

lookonchain: Whales are buying $ETH. Whale 0xE5eB withdrew 4,361 $ETH($9.98M) from #Kraken 5 hours ago after 3 months of inactivity. A newly created wallet, 0xA605, withdrew 2,000 $ETH($4.58M) from #Binance 1 hour ago. intel.arkm.com/explorer/addre… intel.arkm.com/explorer/addre…

81 views

Posted Apr 24

lookonchain: Abraxas Capital deposited 4,835 $BTC($378M) to #Kraken and 6,000 $XAUT($28M) to #Binance, #Bybit, #OKX, and #Bitfinex over the past hour. intel.arkm.com/explorer/entit…

84 views

Posted Apr 16

lookonchain: Abraxas Capital (Alpha Bitcoin Fund) just deposited another 1,993 $BTC($148.32M) to #Kraken. Since Mar 14, Abraxas Capital (Alpha Bitcoin Fund) has deposited a total of 9,582 $BTC($691M) to #Kraken and still holds 20,337 $BTC ($1.51B). intel.arkm.com/explorer/addre…

84 views

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Posted Apr 2

lookonchain: Four wallets (possibly belonging to the same whale) withdrew 32,879 $ETH($69M) from #Kraken 8 hours ago. intel.arkm.com/explorer/addre… intel.arkm.com/explorer/addre… intel.arkm.com/explorer/addre… intel.arkm.com/explorer/addre…

86 views

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Posted Apr 1

PeckShieldAlert: #PeckShieldAlert#zachxbt reported that #Kraken user 0xC551...acA21 - who spent $18M to accumulate 8,662 $ETH - has been hacked via social engineering. The hacker bridged $1.7M worth of $ETH through #Thorchain and deposited it into #HitBTC; they also deposited an additional…

92 views
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