According to @OnchainLens citing Nansen data, wallet 0xa3b54dad750f5ac3cd150a07bed048686f35d627 deposited 4,037 ETH (about $12.66M) to Kraken after staking for two years, realizing a $5.08M profit (source: @OnchainLens, Nansen). According to @OnchainLens using Nansen data, the same whale previously withdrew 4,122 ETH (about $8.57M) and then deposited 4,366 ETH (about $13.65M) to Kraken (source: @OnchainLens, Nansen). According to @OnchainLens with Nansen data, the sequence reflects cumulative deposits of 8,403 ETH to Kraken by this address, shifting a sizable amount of ETH onto a centralized exchange for potential liquidity access (source: @OnchainLens, Nansen).

According to @OnchainLens, Owen Gunden transferred 2,401 BTC, approximately 244.96 million USD, into Kraken about three hours ago and still holds 2,499 BTC valued around 258.58 million USD, source: @OnchainLens on X referencing Arkham Intelligence. Large on-chain BTC deposits to centralized exchanges are monitored as potential immediate supply on spot venues by professional traders, source: Glassnode Academy, Exchange Inflows and Outflows. Traders can track Kraken BTC net inflows, spot order book depth, and funding or basis shifts to assess whether this transfer converts into actual sell pressure, source: Kaiko market microstructure research 2024 and @OnchainLens on X.

According to @OnchainLens, Owen Gunden deposited 450 BTC (approximately $45.7M) to Kraken and still holds 4,900 BTC (about $500M). Source: Onchain Lens on X (Nov 13, 2025). Arkham Intelligence’s entity page for Owen Gunden attributes the relevant addresses and displays remaining holdings consistent with these figures. Source: Arkham Intelligence (intel.arkm.com). Large holder transfers to centralized exchanges are closely monitored as potential sell-side liquidity events, so short-term traders often track Kraken BTC netflows and order book depth after such deposits. Source: Glassnode Research; CryptoQuant analytics.

According to @OnchainLens, on-chain data show Owen Gunden deposited 700 BTC worth about $73.23M to Kraken, while his labeled wallets still hold 5,350 BTC valued near $558.82M. Source: Onchain Lens on X, Nov 11, 2025; ARKM Intel Owen Gunden entity. A transfer to a centralized exchange makes those coins available for immediate order book trading, and historical research links net exchange inflows with higher near-term sell-side liquidity and volatility. Source: Glassnode Insights exchange flow reports 2020–2023; CryptoQuant Research on exchange netflows. Traders tracking BTC can monitor Kraken spot order books and on-chain netflow dashboards for follow-through from this wallet cluster, as identifiable exchange inflows often precede elevated intraday volumes across venues via arbitrage. Source: Kaiko market microstructure reports 2022–2024.

According to @OnchainLens, Bitmine purchased 18,271 ETH worth $64.59M from Kraken on Nov 10, 2025 (source: @OnchainLens). In total, Bitmine has acquired 41,792 ETH worth $147.55M from BitGo and Kraken (source: @OnchainLens). The transfers are tied to addresses 0xcAD31538A87D1dA737b3B5A9d4ca0cb9832c3D38 and 0xc5cf86486510a0da87d06aad67513ccdb84dcbf4 (source: @OnchainLens). The implied average acquisition prices are about $3,536 per ETH for the latest tranche and $3,533 overall, based on the reported amounts and values (source: @OnchainLens). Kraken operates a centralized crypto exchange and BitGo is a digital asset custodian, framing these as exchange and custody flows relevant to spot liquidity monitoring (sources: Kraken, BitGo).

According to @OnchainLens, Owen Gunden deposited 500 BTC worth $51.68M to Kraken, citing Arkham Intel for the wallet attribution. According to @OnchainLens, the wallet still holds 6,650 BTC valued at $685.71M. Based on figures from @OnchainLens, the 500 BTC represents about 7.5% of the reported remaining 6,650 BTC holdings and implies a reference BTC price near $103k. According to @OnchainLens, this was a further deposit, indicating continued exchange inflow activity from this address.

According to @lookonchain, Owen Gunden deposited 1,289 BTC worth about $138.2 million to Kraken, marking a large exchange inflow on Nov 4, 2025, source: @lookonchain on X (Nov 4, 2025). According to @lookonchain, this move fits a pattern the account described as Bitcoin OGs continuing to dump BTC, indicating early holders are moving coins to exchanges, source: @lookonchain on X (Nov 4, 2025). According to CryptoQuant and Glassnode research, large BTC transfers to centralized exchanges are commonly monitored as potential sell-side liquidity that can pressure spot prices when realized, source: CryptoQuant Exchange Flows documentation; Glassnode Insights on Exchange Balances.

According to Onchain Lens, Owen Gunden deposited 193.77 BTC, valued at USD 21.49 million, to Kraken and still holds 8,922 BTC valued at USD 990.85 million, based on Arkham entity tracking data, source: Onchain Lens; Arkham. The reported valuations imply an average transfer price near USD 110.9k per BTC and a remaining-holdings mark near USD 111.1k per BTC, source: calculation based on Onchain Lens; Arkham. Empirical studies show net inflows to centralized exchanges correlate with higher near-term sell-side activity on spot venues, which traders often interpret as increased sell-side liquidity risk, source: Glassnode Research; CryptoQuant. For confirmation or negation of sell pressure, traders can monitor Kraken BTC netflows, order book depth and spreads, and BTC derivatives funding and basis in the next 24 hours, source: CryptoQuant; Kaiko; Laevitas.

According to Onchain Lens, a long-term Bitcoin holder labeled OG (10/11) deposited 500 BTC, valued at 55.28 million dollars, into Kraken, with the transaction reference provided via the ARKM Intel explorer address 1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQ. Source: Onchain Lens on X https://x.com/OnchainLens/status/1984950572265689572; ARKM Intel explorer https://intel.arkm.com/explorer/address/1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQ. According to Onchain Lens, the same entity has cumulatively deposited 7,003 BTC, worth 781.81 million dollars, into centralized exchanges over the past three weeks, indicating sustained exchange inflow activity from this wallet. Source: Onchain Lens on X https://x.com/OnchainLens/status/1984950572265689572. According to Onchain Lens, the latest 500 BTC transfer implies an approximate per-BTC valuation of about 110,560 dollars based on the reported figures, providing a reference price for traders monitoring whale-sized exchange deposits. Source: Onchain Lens on X https://x.com/OnchainLens/status/1984950572265689572. According to Onchain Lens, traders can track the originating address and subsequent movements via the ARKM Intel explorer link to monitor any additional exchange-bound flows. Source: Onchain Lens on X https://x.com/OnchainLens/status/1984950572265689572; ARKM Intel explorer https://intel.arkm.com/explorer/address/1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQ.

According to @lookonchain, an address labeled BitcoinOG (1011short) deposited 500 BTC (about USD 54.98M) to Kraken roughly 2 hours ago (source: @lookonchain). @lookonchain notes this wallet has been repeatedly sending BTC to exchanges, describing it as 'keeps dumping BTC,' which is relevant for traders monitoring near-term sell pressure and exchange inflows on BTC spot markets (source: @lookonchain).

According to @PANewsCN, on-chain analyst Ai 姨 reported that the whale who shorted ahead of the Oct 11 flash crash has transferred a cumulative 1,200 BTC (~$132M) to Kraken over the past week, with the latest single deposit of 500 BTC (source: https://twitter.com/PANewsCN/status/1984818888492925188; source: https://x.com/ai_9684xtpa/status/1984805642880847924). Large BTC transfers to centralized exchanges are commonly monitored as potential sell-side intent, and elevated exchange inflows have historically coincided with weaker near-term price performance (source: CryptoQuant BTC Exchange Netflow metrics https://cryptoquant.com/asset/btc/flow/exchange/netflow; source: Glassnode Academy). Traders can track Kraken-specific inflows, overall BTC exchange netflow, and spot order-book liquidity to assess short-term sell pressure and volatility risk (source: CryptoQuant metrics documentation; source: Kaiko market microstructure research).

According to @EmberCN, a Bitmine-linked address received 7,660 ETH (about $29.28M) from Galaxy Digital roughly 6 hours ago. Source: x.com/EmberCN/status/1984417730376974426 The same source reports the address accumulated a total of 112,960 ETH this week (about $443M) via BitGo, FalconX, Kraken, and Galaxy Digital, with an average purchase price around $3,923. Source: x.com/EmberCN/status/1983695947453595801 The post notes the disclosure was sponsored by Bitget. Source: x.com/EmberCN/status/1984417730376974426

According to Onchain Lens, a long-term Bitcoin OG wallet labeled (10/11) deposited another 200 BTC worth about $21.94M to Kraken, taking three-week cumulative deposits to 6,003 BTC worth about $671.55M, with the activity traceable via Arkham Intelligence address 1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQ, source: Onchain Lens; Arkham Intelligence. Sustained exchange inflows of this size can increase near-term sell-side liquidity and have historically coincided with short-term downside risk in BTC when persistent, source: Glassnode Insights. Traders are monitoring Kraken netflows, order book depth, and the spot-futures basis to confirm whether these deposits translate into actual selling versus repositioning, as these metrics typically reveal realized sell pressure after large transfers, source: CryptoQuant; Kaiko Research.

According to @OnchainLens, two newly created wallets received 44,036 ETH valued at $166.76 million from Kraken and BitGo on Oct 30, 2025 (source: Onchain Lens). @OnchainLens added the wallets are likely associated with Bitmine and disclosed the addresses 0xDEF643D7a8ae673f322A767A8Abe32437EB0449e and 0x36eE74d2bf4A8322D9bAc74e10bE261Ea4d643a2 (source: Onchain Lens).

According to Onchain Lens, Owen Gunden further deposited 395.8 BTC valued at approximately $43.55 million into Kraken on Oct 30, 2025, indicating a fresh BTC exchange inflow to the centralized exchange; source: Onchain Lens on X — x.com/OnchainLens/status/1983729211841114166. The entity attribution and transaction details are listed on Arkham Intelligence’s explorer for Owen Gunden, confirming the on-chain routing to a Kraken deposit address; source: intel.arkm.com/explorer/entity/owen-gunden. The post explicitly notes this is a further deposit by the same entity, signaling repeated exchange-directed transfers tracked over time; source: Onchain Lens on X — x.com/OnchainLens/status/1983729211841114166.

According to @OnchainDataNerd, ETH whale address 0x742 deposited 5,000 ETH (approximately $19.91 million) to Kraken about 9 hours ago. According to @OnchainDataNerd, these coins were acquired roughly six months ago at an average entry near $1,582, implying a realized profit of about $14.43 million and an estimated ROI of 152%. According to @OnchainDataNerd, the same entity previously accumulated 8,240 ETH near $1,195 about three years ago and exited last year around $2,954. Address provenance and transaction details can be reviewed via the Arkham explorer for 0x7422F5F528Cc36eA48F6cD8cdA5a9816E4573ede, according to Arkham; larger exchange inflows can increase near-term sell-side liquidity for ETH, according to CryptoQuant and Glassnode.

According to @OnchainLens citing Nansen data, an Ethereum ICO participant deposited 1,500 ETH, valued at $6.02 million, to Kraken for the first time since the ICO, source: @OnchainLens, Nansen. @OnchainLens reports the participant received 20,000 ETH for $6,220 during the ICO and that stack is currently valued at $80.3 million, representing a return of x12,914, source: @OnchainLens, Nansen. The $6.02 million transfer value over 1,500 ETH implies roughly $4,013 per ETH at the time of reporting based on figures provided, source: @OnchainLens, Nansen. The sender address is 0x60dd4ef6585541e3b2fda3f952dfd45699b1e932 as identified in the on-chain report, source: @OnchainLens, Nansen.

According to @lookonchain, early Bitcoin whale Owen Gunden deposited 1,448 BTC (about 164 million dollars) to the centralized exchange Kraken roughly four hours before the post. Source: Lookonchain on X: x.com/lookonchain/status/1983378308567011393 According to @lookonchain, the address linked to Gunden holds a total of 10,959 BTC valued around 1.19 billion dollars, highlighting concentrated supply that has recently moved to an exchange venue. Source: Lookonchain on X: x.com/lookonchain/status/1983378308567011393

According to @lookonchain, a whale labeled BitcoinOG 1011short deposited another 200 BTC valued at about $22.5M to Kraken, bringing October cumulative deposits to 11,271 BTC worth approximately $1.28B across Kraken, Binance, Coinbase, and Hyperliquid (source: @lookonchain on X, Oct 29, 2025).

According to @OnchainLens, a longtime Bitcoin holder labeled OG (10/11) deposited 200 BTC worth about $22.52M to Kraken, lifting two-week deposits from the same entity to 5,803 BTC worth about $649.6M, source: Onchain Lens on X x.com/OnchainLens/status/1983350714433995185 and Arkham Intelligence intel.arkm.com/explorer/address/1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQ. The inflow destination is tagged as Kraken and the transfer path is visible on the Arkham address page, confirming exchange inflow status, source: Arkham Intelligence intel.arkm.com/explorer/address/1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQ. Large BTC exchange inflows have historically coincided with increased near-term sell-side liquidity and weaker short-term returns, which traders often treat as a potential bearish flow signal, source: Glassnode Insights — The Week On-Chain (exchange inflow studies) glassnode.com and CryptoQuant — Exchange Inflow/Netflow metrics documentation cryptoquant.com. For trading execution, monitor BTC netflows to Kraken, spot order book depth, and derivatives funding/basis to gauge whether this inflow translates into immediate sell pressure, source: CryptoQuant Exchange Netflow metrics cryptoquant.com and Kaiko market liquidity research kaiko.com/research.