According to @EmberCN, the Ethereum Foundation sent 10,000 ETH to Kraken for sale two days ago, with the deposit traceable via Arkham Intelligence on-chain data source: @EmberCN; Arkham Intelligence https://intel.arkm.com/explorer/address/0xc06145782F31030dB1C40B203bE6B0fD53410B6d. Twenty minutes ago, the Foundation withdrew 3.387 million DAI from Kraken to its address, indicating sale proceeds from a portion of the 10,000 ETH source: @EmberCN; Arkham Intelligence https://intel.arkm.com/explorer/address/0xbC9a9Ac7Dc36b1706732374bF632eF39FB6EfbC3. The on-chain flows confirm that part of the ETH has been sold and realized into DAI, a USD-pegged stablecoin, which is directly observable on the referenced Arkham Intelligence addresses source: @EmberCN; Arkham Intelligence. Traders can monitor the cited wallets and Kraken spot flows for additional deposits or withdrawals to gauge ongoing ETH sell activity source: @EmberCN; Arkham Intelligence.

According to @OnchainLens, a newly created wallet labeled 0x900 withdrew 17,000 ETH valued at USD 75.81 million from Binance, indicating a large single-entity outflow from the exchange (source: Onchain Lens). According to @OnchainLens, a separate whale wallet labeled 0x8e0 withdrew 2,312 ETH valued at USD 10.31 million from Kraken, marking another sizable exchange withdrawal (source: Onchain Lens). According to @OnchainLens, the combined withdrawals total 19,312 ETH worth approximately USD 86.12 million based on the reported valuations, with implied withdrawal prices near USD 4,459 per ETH for the Binance transaction and roughly USD 4,461 per ETH for the Kraken transaction derived from the provided figures (source: Onchain Lens). According to @OnchainLens, the addresses shared include 0x90013e5fdd23ef161fb4154cfb239cb2a904b53b, and the activity was characterized as whales accumulating ETH (source: Onchain Lens).

According to @ai_9684xtpa, the Ethereum Foundation deposited 10,000 ETH to Kraken about six hours ago, valued at approximately $42.7 million, with the transfer completed at 03:53. Source: @ai_9684xtpa on X. The Ethereum Foundation’s official account stated at 04:02 that these funds are allocated to research and development, grants, and donations. Source: Ethereum Foundation on X via @ai_9684xtpa. The foundation still holds 231,600 ETH (about $995 million), ranking fourth among public entities in the cited dataset, and the transferred 10,000 ETH equals roughly 4.3% of its reported ETH holdings. Source: @ai_9684xtpa on X.

According to @lookonchain, the Ethereum Foundation deposited 10,000 ETH ($42.7M) to Kraken about 5 hours ago and intends to sell the coins to fund R&D, grants, and donations (source: @lookonchain). Per @lookonchain, the Foundation’s public wallets hold 224.8K ETH valued at $1.05B, making the 10,000 ETH transfer roughly 4.4% of reported holdings based on the provided figures (source: @lookonchain). This exchange inflow reflects planned spot supply from the Foundation tied to funding needs, as stated by @lookonchain (source: @lookonchain).

According to @EmberCN, the Ethereum Foundation announced it will sell 10,000 ETH on centralized exchanges over the coming weeks in September to fund R&D and grants (source: @EmberCN on X). According to @EmberCN, the 10,000 ETH (approximately $42.7 million) was transferred to Kraken about 10 minutes before the announcement (source: @EmberCN on X). According to @EmberCN, the Foundation’s prior sale occurred on July 11 via OTC, selling 10,000 ETH at a price of $2,572 (source: @EmberCN on X).

According to @ai_9684xtpa, an ICO-era “1M ETH” whale withdrew 13,600 ETH from Kraken between Jul 14 and Aug 4 at a reference price of $3,457 per ETH, about $47.01 million in value (source: @ai_9684xtpa). The source adds this was the address’s first exchange withdrawal in nearly two years instead of selling (source: @ai_9684xtpa). Between Aug 18 and Aug 28, the whale sold on-chain at an average of $4,152 and reportedly realized approximately $3.68 million in swing-trade profit (source: @ai_9684xtpa). For trading context, the whale’s cited $3,457 acquisition level and $4,152 distribution level are the key reference prices from this flow (source: @ai_9684xtpa).

According to Lookonchain, whale address 0x4097 withdrew 6,334 ETH worth approximately $28.08 million from Kraken about 50 minutes before the report. According to Lookonchain, the wallet had been inactive for roughly four years prior to this withdrawal. According to Lookonchain, the reported valuation implies an approximate $4,433 per ETH at the time of the move. According to Lookonchain, the post included a transaction link and a screenshot confirming the withdrawal.

According to @OnchainDataNerd, Bitmine withdrew 4,871 ETH (about $21.28M) from FalconX roughly 2 hours before the post, with the source adding that this brought Bitmine’s ETH holdings value to approximately $6.75B, source: @OnchainDataNerd. According to @OnchainDataNerd, a four-year dormant Ethereum whale wallet 0x409 withdrew 6,334 ETH (about $21.28M) from Kraken roughly 30 minutes before the post, source: @OnchainDataNerd. According to @OnchainDataNerd, these two whale transactions total 11,205 ETH in exchange outflows across FalconX and Kraken, a flow the source frames as potential dip buying in the current market context, source: @OnchainDataNerd.

According to @OnchainLens, a whale deposited 1,400 ETH (about USD 6.63M) to Kraken and is up roughly USD 102M on the position. According to @OnchainLens, the address originally acquired 24,959 ETH for about USD 258K from Kraken and ShapeShift nine years ago and still holds 13,477 ETH (about USD 64.52M). According to @OnchainLens, 877 ETH from the holdings is in another wallet.

According to Onchain Lens, in the past 9 hours a whale withdrew 20,000 SOL (valued at 4.09 million USD), deposited the SOL into Kamino to borrow 3 million USDC, and then sent the USDC to OKX, source: Onchain Lens on X, Aug 24, 2025. The same entity withdrew 4 billion PUMP (valued at 11.32 million USD) from Bybit four days earlier, source: Onchain Lens on X, Aug 24, 2025. This sequence indicates a 3 million USDC exchange inflow to OKX and a 20,000 SOL exchange outflow from Kraken attributable to one whale address, source: Onchain Lens on X, Aug 24, 2025. Implied average transfer prices are approximately 204.5 USD per SOL and 0.00283 USD per PUMP based on figures reported by Onchain Lens, source: calculations using Onchain Lens data on X, Aug 24, 2025.

According to @ai_9684xtpa, a newly created address 0xD30...1Bc82 withdrew 2,883 ETH (approximately $13.69 million) from Kraken about nine hours ago (source: @ai_9684xtpa tweet). The receiving wallet and the exchange outflow are visible on the Arkham Intelligence address explorer linked in the post, confirming the funds moved off-exchange to that wallet (source: Arkham Intelligence address explorer). This outflow removes 2,883 ETH from Kraken’s on-exchange balances for that period, as evidenced by the outflow transaction from a Kraken-labeled source on Arkham (source: Arkham Intelligence address explorer).

According to Onchain Lens, newly created wallets accumulated a combined 12,520 ETH worth approximately $59.36M via inbound transfers. According to Onchain Lens, wallet 0x3c6 received 4,889 ETH (~$23.18M) from Galaxy, wallet 0x854 received 4,748 ETH (~$22.51M) from Galaxy, and wallet 0xd30 received 2,883 ETH (~$13.67M) from Kraken. According to Onchain Lens, one fully disclosed address is 0x3c6ad13d6692c6ac194E6D52b49B836fc6161142, confirming traceable on-chain movements to newly created wallets.

According to @OnchainLens, citing Nansen data, a whale withdrew another 7,866 ETH worth $34.99M from Kraken, bringing wallet 0x5efb2060505526b00f83725402d80920109Fa96F to a total of 16,872 ETH worth $75.35M (source: @OnchainLens; data: Nansen). This records a 7,866 ETH exchange outflow event from Kraken to the referenced wallet, a transaction size equal to roughly 46.6% of the wallet’s current ETH balance based on the reported figures (source: @OnchainLens; data: Nansen). Based on the USD values provided, the latest tranche implies an average of approximately $4,450 per ETH, while the wallet’s total implies approximately $4,467 per ETH (source: @OnchainLens; data: Nansen).

According to Lookonchain, 893,599 ETH (about $3.96B) is currently queued for unstaking based on ValidatorQueue data, source: Lookonchain; ValidatorQueue. Lookonchain reports that whale address 0x2aC9 swapped 4,242.4 stETH for 4,231 ETH and deposited the 4,231 ETH (about $18.74M) to Kraken to sell, source: Lookonchain; Arkham Intel. Based on those reported amounts, the trade realized an 11.4 ETH loss (about $50.5K), implying roughly a 0.27% stETH to ETH discount at execution, source: Lookonchain. The direct exchange deposit indicates immediate spot sell flow on Kraken as stated by the tracker, source: Lookonchain.

According to @cas_abbe, a new whale bought 21.8K ETH worth 96.7 million USD on Kraken today, and accumulated 93K ETH worth 411 million USD over two days, source: @cas_abbe on X, Aug 16, 2025. According to @cas_abbe, the reported fills imply an estimated average cost of about 4,437 USD for today’s 21.8K ETH and about 4,419 USD for the two-day 93K ETH total, calculated from the stated amounts and prices, source: @cas_abbe on X, Aug 16, 2025. According to @cas_abbe, traders can monitor ETH spot action on Kraken and watch the cited cost zones near 4,437 and 4,419 USD for potential liquidity and support cues tied to whale accumulation, source: @cas_abbe on X, Aug 16, 2025. According to @cas_abbe, an ETH reversal could start next week, which is their view and not a guarantee, source: @cas_abbe on X, Aug 16, 2025.

According to @lookonchain, another newly created wallet withdrew 17,591 ETH (about $81.62M) from Kraken in the past 2 hours, based on on-chain tracking shared on X; source: Lookonchain on X. Over the past three days, two newly created wallets have cumulatively withdrawn 71,025 ETH (about $330M) from Kraken, as reported by Lookonchain with transaction references; source: Lookonchain on X. The addresses and transactions are viewable via the Arkham Intelligence explorer link referenced by Lookonchain, indicating outflows from Kraken-labeled wallets to fresh addresses; source: Arkham Intelligence explorer via link shared by Lookonchain. These net withdrawals reflect ETH moving off a centralized exchange into newly created self-custody addresses at the time of reporting; source: Lookonchain on X and Arkham Intelligence explorer.

According to Lookonchain, fresh wallet 0x2A92 bought another 30,069 ETH worth $138.46M during the market drop and has withdrawn a total of 53,434 ETH ($242.34M) from Kraken over the past two days, with the address viewable on Arkham Intelligence. According to Glassnode and CryptoQuant research, large exchange outflows are historically associated with accumulation and reduced immediate sell-side liquidity, which can be constructive for spot price. According to CryptoQuant and Kaiko analyses, traders should track whether these withdrawn coins stay in self-custody or are re-deposited, as subsequent exchange inflows can negate the bullish outflow signal.

According to @ai_9684xtpa, a wallet associated with Russell Verbeeten transferred 444.653 ETH, about 2.05 million dollars, to Kraken around 3 hours ago, and this is the address’s first ETH activity in 11 months (source: @ai_9684xtpa; Arkham intel.arkm.com/explorer/address). For trading context, the deposit places previously idle ETH under Kraken custody, making potential execution from this wallet trackable on the exchange, while no sale has been confirmed on-chain at this time (source: @ai_9684xtpa; Arkham intel.arkm.com/explorer/address). The source also states Verbeeten is a former ConsenSys ambassador and an early Ethereum participant, though only the exchange inflow has been observed so far (source: @ai_9684xtpa).

According to @lookonchain, Pump.fun sent another 86,254 SOL (about $16.22M) to Kraken around 6 hours ago instead of buying back PUMP, indicating continued on-exchange SOL inflows by the entity (source: @lookonchain on X; Solscan reference in post). According to @lookonchain, the address has cumulatively deposited 3.93M SOL to Kraken, referenced at $182 per SOL for a total of $715.5M (source: @lookonchain on X; Solscan reference in post). According to @lookonchain, the entity also sold 264,373 SOL for 41.64M USDC at $158, confirming realized sales concurrent with prior deposits (source: @lookonchain on X; Solscan reference in post).

According to @EmberCN (X, Aug 13, 2025), pump.fun sold 86,000 SOL for 16.28M USDC at an average on-chain execution price of $189 roughly five hours before the post. According to @EmberCN (X, Aug 13, 2025), the SOL originated from a fee wallet and another wallet previously used for $PUMP buybacks, then was sent to Kraken at about 02:30 before being withdrawn and sold on-chain. According to @EmberCN (X, Aug 13, 2025), this activity was reported as pump.fun’s first SOL sale since its token launch. For trading, monitor the cited fee wallet and prior $PUMP buyback wallet flows and track SOL price behavior around the $189 execution zone cited by @EmberCN (X, Aug 13, 2025).