Whale 0x46DB has withdrawn 13,224 $ETH($49.56M) from #OKX in | lookonchain on Binance Square

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Whale 0x46DB has withdrawn 13,224 $ETH($49.56M) from #OKX in the past 8 hours.
https://intel.arkm.com/explorer/address/0x46DB0650645f7c9a29783c89171a62240CCc35cF

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Costly Mistake: A Private Sale Investor Misses $6M Exit After Binance Deposit Blunder Private sale investor "PUMP Top Fund 2" deposited 2B $PUMP($12.79M at the time) into Binance 8 days ago, when the price of $PUMP was $0.0064. But since Binance did not list $PUMP spot, the 2B $PUMP($6.93M today) were likely returned to him 23 hours ago. He immediately transferred the 2B $PUMP to #Bybit after receiving it. This mistake cost him a prime selling opportunity, and selling $PUMP today may have caused him to lose ~$6M! https://solscan.io/account/58WQi2AFkUmhEUCsAkqbRtbof8P4Uhv8r1ohLAogv33E

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Whale KMhcqN withdrew another 76,000 $SOL($14.5M) from #Kraken today. This whale has withdrawn a total of 164,000 $SOL($30.14M) from #Kraken and staked since July 8. https://solscan.io/account/KMhcqNpDomyUVSK9WDr8uve29oeSoA4TZPGV34EA3JB#transfers

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Trump's World Liberty(@worldlibertyfi) spent 2M $USDC to buy 561 $ETH at $3,567 again 10 hours ago! World Liberty has bought a total of 76,849 $ETH($281M) at an average price of $3,291, with an unrealized profit of $28M+. https://intel.arkm.com/explorer/address/0xEe7f7f53F0D0c8c56A38e97c5a58E4d321A174dC https://intel.arkm.com/explorer/address/0x77a56647fba0eb60abb7395574Cded565F6F94F6 https://intel.arkm.com/explorer/entity/worldlibertyfi

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Fresh wallets have accumulated another 40,591 $ETH($148M) today. Recently, 7 fresh wallets have accumulated 466,253 $ETH($1.7B). 0x8eEa received 138,345 $ETH($505M) from #FalconX in the past 5 days. https://intel.arkm.com/explorer/address/0x8eEafEF1a3c7C158aA0b3b75bDEa965bFBa3Eb7d 0x9684 received 122,691 $ETH($448M) from #FalconX in the past 13 days. https://intel.arkm.com/explorer/address/0x96842FeaF466Ab482E700aCAC5c80e61b97E06eA 0x35fb withdrew 103,274 $ETH($377M) from #Kraken in the past 15 days. https://intel.arkm.com/explorer/address/0x35fbaD7C85A99938Bf8F7634859Dd0c7D59e48d4 0x3dF3 received 43,787 $ETH($160M) from #GalaxyDigital in the past 5 days. https://intel.arkm.com/explorer/address/0x3dF3D9f948A0684e472fb633bb556F98fc5A6E3E 0xD479 withdrew 32,902 $ETH($120M) from #Kraken in the past 5 days. https://intel.arkm.com/explorer/address/0xD47954CEdA52046eDc40d3bE5EAf164839f133c0 0xf877 withdrew 12,913 $ETH($47M) from #Kraken in the past 10 days. https://intel.arkm.com/explorer/address/0xf87757c95d8D98E12a9a7F94265B9dceca8DEbF0 0x6A95 withdrew 12,341 $ETH($45M) from #Kraken in the past 9 days. https://intel.arkm.com/explorer/address/0x6A955C288B7b355c1EAe2F1ED1aD8a2a0f48eb1E

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Whale 0xc129 sold 1,085 $ETH for 3.92M $USDC, and then deposited 3.92M $USDC into #Hyperliquid to go long on $DOGE with 10x leverage, with a position of 81.44M $DOGE($19.82M). https://hypurrscan.io/address/0xc12986eb140EcC92B11D897661f66768e021294E

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