According to @OnchainDataNerd, 12 hours ago a whale address ending in 0BA9 unstaked 159.3k LINK and then deposited 130.5k LINK to Kraken. According to @OnchainDataNerd, the LINK was accumulated about seven years ago at an average entry near $1.69, implying roughly $1.02M realized profit and around 460% ROI.

According to @GracyBitget, BGB will be listed on Kraken as a new exchange listing (source: @GracyBitget on X). According to @krakenfx via the announcement shared by @GracyBitget, trading is scheduled to start Jan 30 at 15:00 UTC on Kraken (source: @krakenfx on X referenced by @GracyBitget). According to @GracyBitget, BGB is described as the native utility token for Morph Network, Bitget, and Bitget Wallet, powering gas fees, governance, and onchain payment settlement (source: @GracyBitget on X). According to @GracyBitget, the post hints additional exchange listings but provides no details (source: @GracyBitget on X).

According to @ai_9684xtpa, the wallet 0x6606...7Bf35 deposited 5,000 ETH to Wintermute roughly three hours ago, flagged via the Arkham address shared by the author, indicating potential distribution by a long-term holder. The author reports the tranche is valued around 14.7 million dollars and traces the ETH to two primary sources: 0xDA2...80100, which withdrew 10,600 ETH from Gatecoin about ten years ago, and 0x132...38378, which withdrew 18,049.96 ETH from Kraken about nine years ago at around 86 dollars per ETH. The author characterizes this as a suspected sell; as a trading takeaway from @ai_9684xtpa’s alert, traders can monitor additional ETH flows to market makers and centralized exchanges, plus order book liquidity, to gauge potential follow-through.

According to @ai_9684xtpa, the wallet 0x3c9…8f757 accumulated 4,000 ETH in the past 24 hours and withdrew from Kraken at an average entry of $2,994.26 for a total around $11.977M, with the last withdrawal about two hours ago and a current unrealized loss near $141K, based on Arkham address data cited by @ai_9684xtpa (source: @ai_9684xtpa; Arkham address explorer). According to @ai_9684xtpa, the same wallet previously realized approximately $14.26M profit trading WBTC, referencing Arkham on-chain records (source: @ai_9684xtpa; Arkham address explorer).

According to @phantom, Kraken will list CASH, a 1:1 USD backed stablecoin developed by Bridge and Phantom, described as open, neutral, and interoperable for real world utility across crypto and traditional payments. Source: Phantom on X. According to @phantom, trading on Kraken is scheduled to start at 14:00 UTC on Jan 27, with a Kraken app listing link provided for preparation. Source: Phantom on X.

According to @cas_abbe, Kraken and the Kraken app now support USDC on the Algorand network, enabling fast, low-cost deposits, withdrawals, holding, and spending, source: Algorand Foundation on X. Kraken will also operate an Algorand node to strengthen decentralization and network security, source: Algorand Foundation on X. For traders, this provides exchange-native USDC rails on Algorand to streamline funding and settlement with lower on-chain transfer costs, source: Algorand Foundation on X.

According to @ai_9684xtpa, smart-money wallet 0x3c9e...8f757 has accumulated 13,700 ETH worth approximately $43.91 million since Jan 1, 2026, based on on-chain tracking, source: X post by @ai_9684xtpa dated Jan 20, 2026; DeBank profile debank.com/profile/0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757. Four hours before the post time, the address withdrew 1,000 ETH from Kraken and deposited the coins to Aave as collateral; this 1,000 ETH lot has a $3,205 average cost and was showing an unrealized loss of $216,000 at the time of the post, source: X post by @ai_9684xtpa dated Jan 20, 2026; DeBank profile debank.com/profile/0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757. The same wallet previously closed a 618 WBTC position built since Oct 2023, realizing roughly $14.26 million profit by buying at a $39,899 average and selling at a $62,921 average for $38.89 million in total sales, source: X post by @ai_9684xtpa dated Jan 20, 2026; referenced thread x.com/ai_9684xtpa/status/1824665828840837344. Traders can track this address’s Aave collateral activity and on-chain flows via its DeBank page to monitor ETH liquidity signals, source: DeBank profile debank.com/profile/0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757.

According to @lookonchain, whale address Ci8jH5 withdrew 20,000 SOL (about $4.1M then) from Kraken five months ago, staked it, earned 466 SOL in rewards (about $62.4k), and has now deposited all 20,466 SOL (about $2.83M) back to Kraken about an hour ago (source: @lookonchain; address reference: Arkham Intelligence). Based on @lookonchain figures, the implied entry is roughly $205 per SOL and the current value is about $138 per SOL, resulting in an unrealized loss of roughly $1.27M (source: @lookonchain). Using the reported rewards over five months, the implied staking yield is approximately 2.33% over the period, or about 5.6% annualized from the same data (source: @lookonchain). These size and timing details are relevant for traders tracking exchange inflows and potential liquidity shifts in SOL order books (source: @lookonchain; Arkham Intelligence).

According to @EmberCN, Bitmine purchased 20,000 ETH via Kraken about six hours ago for roughly 65.4 million dollars, source: https://twitter.com/EmberCN/status/2012345696888995865. According to @EmberCN, this brings Bitmine’s weekly ETH accumulation to 44,068 ETH valued near 146 million dollars, source: https://twitter.com/EmberCN/status/2012345696888995865. For trading relevance, the reported flows show continued spot accumulation on Kraken by a single treasury buyer, source: https://twitter.com/EmberCN/status/2012345696888995865.

According to Lookonchain, Bitmine linked to Tom Lee of Fundstrat bought 20,000 ETH valued at about 65.4 million dollars from Kraken roughly three hours before the post, source: Lookonchain on X Jan 16, 2026: https://x.com/lookonchain/status/2012304837644533900 and Arkham Intelligence address page: https://intel.arkm.com/explorer/address/0xC3a9Ff35eF500A7fcd83E1aDf93e18031Fc4CC16. Lookonchain also reported a separate purchase of 24,068 ETH valued at about 80.57 million dollars via FalconX, source: Lookonchain on X Jan 16, 2026: https://x.com/lookonchain/status/2011820606325735520 and Arkham Intelligence address page: https://intel.arkm.com/explorer/address/0xC7EE677968173895E572de5F90BBF16832f7Bbb8. Based on these two reported buys, total ETH accumulation reaches 44,068 ETH worth approximately 145.97 million dollars across Kraken and FalconX, source: Lookonchain on X Jan 16, 2026: https://x.com/lookonchain/status/2012304837644533900 and https://x.com/lookonchain/status/2011820606325735520.

According to @EleanorTerrett, a segment titled Crypto Splits on Clarity features guests from Coinbase, Kraken, and Cahill with a public link to watch the discussion (source: X post by @EleanorTerrett on Jan 16, 2026). The post explicitly highlights the program’s focus on clarity, indicating the discussion topic and participants for traders seeking primary-source commentary (source: X post by @EleanorTerrett on Jan 16, 2026).

According to @OnchainLens, wallet 0xE9D bought 11,089 AAVE (about 1.9M USD) from Kraken after a month, indicating an on-exchange outflow of that size from Kraken (source: X post on Jan 16, 2026 — https://twitter.com/OnchainLens/status/2011962943152537607). The same source reports the address now holds 355,093 AAVE valued at roughly 59.15M USD and carries 30M USD in debt (source: X post — https://twitter.com/OnchainLens/status/2011962943152537607; Arkham Intelligence — https://intel.arkm.com/explorer/address/0xE9D05440ED65D6BF7Ccf44d0f1a747B11F31259b and https://intel.arkm.com/explorer/address/0x372cAE7fA19b81A9786A9081704EA1e2DAD576b7). Traders can monitor subsequent flows and collateral-liability changes via the cited Arkham Intelligence address pages for real-time on-chain verification (source: Arkham Intelligence — the same address pages above).

According to the source, KRAKacquisition Corp., a newly formed blank check firm linked to crypto exchange Kraken, proposed a $250 million public offering. Source: the source. The post does not disclose timeline, underwriters, or unit terms, which limits immediate pricing clarity and keeps focus on forthcoming official filings that will determine deal structure and potential market impact. Source: the source.

According to @CoinMarketCap, KrakAcquisition, a Kraken-backed SPAC, has filed with the SEC to raise 250 million through an IPO targeting crypto infrastructure companies and plans to list on Nasdaq under the ticker KRAQU. Source: @CoinMarketCap (Twitter, Jan 13, 2026).

According to the source, a Kraken-linked special purpose acquisition company is seeking a $250 million US public offering, signaling a potential new crypto exchange–adjacent listing in US capital markets (source: https://t.co/0PPAIgf7Mr). Traders should monitor the forthcoming SEC filing for details such as ticker, unit and warrant structure, and timeline, which will determine pricing mechanics and liquidity around the deal (source: https://t.co/0PPAIgf7Mr).

According to @bubblemaps, a Solana wallet freshly funded from Kraken bought NYC roughly 10 minutes before the public announcement, with the on-chain activity visible at solscan.io/account/Dr6s2ovWKfg32oFjLUdbw3Q33ZMhUEnMUMKMxyty2iFA#activities source: Bubblemaps on X; Solscan. The position first showed about 250,000 in unrealized gains before flipping to a realized loss of 477,000 on a panic exit, marking a roughly 727,000 PnL swing on NYC intraday volatility source: Bubblemaps on X; Solscan. For traders, the cited wallet’s trajectory underscores execution and slippage risk around announcement windows in Solana microcaps like NYC, warranting tighter risk controls and liquidity checks source: Bubblemaps on X; Solscan. Monitoring fresh wallets funded from centralized exchanges for NYC may help gauge concentrated order flow, but the execution risk remains elevated as evidenced by the documented reversal source: Bubblemaps on X; Solscan.

According to Onchain Lens, a whale withdrew 5,894 ETH valued at $18.33 million from Kraken. According to Onchain Lens, the same wallet previously withdrew 37.09 million SKY worth $2.33 million last week and sent it for staking. According to Onchain Lens, the wallet address for tracking is 0xCd9eB5783e2620762F47bF0A7d09c531225b5507.

According to CoinMarketCap, the Markets tab helps CEX traders see which exchanges like Binance and Kraken have the highest liquidity and the best trading pairs such as USDT, USD, and BTC, source: CoinMarketCap on X, Jan 13, 2026, tweet 2010994910762021334. For DeFi users, clicking the DEX tab shows liquidity pools on Uniswap and other protocols so users can find where liquidity resides, source: CoinMarketCap on X, Jan 13, 2026, tweet 2010994910762021334. This instruction is part 5 of a 6-step thread teaching how to use CoinMarketCap’s market pages, source: CoinMarketCap on X, Jan 13, 2026, tweet 2010994910762021334.

According to @lookonchain, Pump.fun deposited another 148.48 million dollars in stablecoins into Kraken over the past seven hours, source: @lookonchain on X on Jan 13, 2026 and ARKM Intel entity Pump-fun. Since Oct 15, cumulative stablecoin deposits from Pump.fun to Kraken reached 844.8 million dollars, source: @lookonchain on X on Jan 13, 2026 and ARKM Intel entity Pump-fun. During the same period, 1.35 billion USDC moved from Kraken to Circle via wallet DTQK7G, source: @lookonchain on X on Jan 13, 2026 and ARKM Intel address DTQK7G. Trading watchpoints: monitor Kraken USDC order book liquidity, basis and funding on USDC pairs, and ongoing flows tied to DTQK7G and the Pump-fun entity for execution risk and slippage management, source: @lookonchain on X on Jan 13, 2026 and ARKM Intel.

According to @EmberCN, Pump.fun transferred 148 million in USDC and USDT to Kraken about one hour ago, with the funds identified as proceeds from the June 2025 PUMP ICO, and on-chain traces provided for verification. Source: @EmberCN on X; Arkham Intelligence intel.arkm.com/explorer/address/4jtZwKHXD7vToiiPyqwa9467FQc19Mcy62wSFHijZqqE; Arkham Intelligence intel.arkm.com/explorer/entity/pump-fun According to @EmberCN, cumulative transfers to Kraken since Nov 15 now total 753 million in USDC and USDT from the PUMP ICO treasury, indicating sustained exchange-directed stablecoin flows. Source: @EmberCN on X; Arkham Intelligence intel.arkm.com/explorer/entity/pump-fun According to @EmberCN, in a prior instance Pump.fun deposited 75 million USDC to Kraken, followed by a 69.26 million USDC transfer from Kraken to Circle, the USDC issuer, observed on-chain. Source: @EmberCN on X; Arkham Intelligence intel.arkm.com/explorer/entity/pump-fun According to @EmberCN, the observed endpoints in these flows are Kraken deposit addresses and Circle-linked addresses, which traders can verify via the referenced Arkham intelligence pages to track liquidity movements linked to PUMP ICO proceeds. Source: @EmberCN on X; Arkham Intelligence intel.arkm.com/explorer/address/4jtZwKHXD7vToiiPyqwa9467FQc19Mcy62wSFHijZqqE; Arkham Intelligence intel.arkm.com/explorer/entity/pump-fun