| Time | Details |
|---|---|
| 2024-06-24 07:38 |
Significant GRT Deposits on Kraken by Early Investor 'Notilus'
According to @OnchainDataNerd, two wallets associated with 'Notilus,' an early investor in The Graph (GRT), have made significant deposits to the Kraken exchange. Wallet 0xB94 deposited 8.11 million GRT (approximately $1.7 million) 13 hours ago, and wallet 0x285 deposited 8.1 million GRT (approximately $1.74 million) 22 hours ago. These transactions could indicate potential selling pressure on GRT. (Source) |
| 2024-06-25 10:02 |
German Government Transfers 900 BTC, Moves 400 BTC to Kraken and Coinbase
According to @lookonchain, the German Government has transferred 900 BTC, worth approximately $54.75 million, from its wallets in the past two hours. Of this amount, 400 BTC, valued at $24.33 million, was moved to the cryptocurrency exchanges Kraken and Coinbase. The German Government's current Bitcoin holdings stand at 46,359 BTC, roughly $2.83 billion. (Source) |
| 2024-06-25 08:07 |
German Government Bitcoin Transfer to Coinbase and Kraken
According to PeckShieldAlert, a Bitcoin address labeled as potentially belonging to the German government has transferred 400 BTC, worth approximately $24 million, to centralized exchanges Coinbase and Kraken. The address still holds a balance of 500 BTC. (Source) |
| 2024-06-25 10:48 |
Key Developments in Crypto: Mt. Gox Repayments, Kraken-Copper Integration, Japanese Investment Trends
According to @CCData_io, today's top crypto news includes Mt. Gox starting to repay creditors in Bitcoin and Bitcoin Cash, Kraken MTF integrating with Copper's crypto settlement network, and a survey revealing that 54% of Japanese investment managers plan to invest in cryptocurrencies within the next three years. (Source) |
| 2024-06-26 03:13 |
German Government Transfers 3,500 BTC to Exchanges
According to Spot On Chain, the German Government moved out 900 BTC (worth $54.76 million) 18 hours ago, with 400 BTC ($24.34 million) transferred to Coinbase and Kraken. Over the past 7 days, the German government has transferred a net amount of 3,500 BTC ($225 million), primarily to centralized exchanges (CEX). (Source) |
| 2024-06-26 08:08 |
German Government Bitcoin Transfer Alert
According to PeckShieldAlert, a Bitcoin address possibly associated with the German government has transferred 750 BTC, valued at approximately $46 million. This includes $15.4 million worth of BTC sent to centralized exchanges Bitstamp and Kraken. (Source) |
| 2024-06-26 08:42 |
German Government Transfers 750 BTC to Various Destinations
According to Spot On Chain, the German Government transferred 750 BTC (approximately $46.27 million) 45 minutes ago. The transfers included 125 BTC to Kraken, 125 BTC to Bitstamp, 500 BTC to the wallet '139PoPE1bK', and 0.001 BTC to Flow Traders, likely as a test transaction. Over the past week, around 4,250 BTC (approximately $271.3 million) have been moved by the German Government. (Source) |
| 2024-06-26 08:26 |
German Government Transfers 750 BTC, Including to Bitstamp and Kraken
According to @lookonchain, the German Government has transferred 750 BTC (valued at $46.35M), with 250 BTC ($15.41M) going to Bitstamp and Kraken. The government still holds 45,609 BTC, worth approximately $2.81B. Additionally, a small transfer of 0.001 BTC was made to Flow Traders, possibly as a test. (Source) |
| 2024-06-27 13:43 |
Significant PEPE Transfer to Kraken with 11x Profit
According to @EmberCN, a smart money address transferred 118.5 billion PEPE tokens (worth $1.48 million) to Kraken half an hour ago. This investor achieved an 11x return by holding PEPE for seven months. The tokens were originally withdrawn from Kraken at the market bottom in late November last year, when they were valued at just $0.13 million. The recent transfer indicates a significant profit realization. (Source) |
| 2024-07-01 09:50 |
Bitcoin Transfer Alert: 400 BTC Moved to Major Exchanges
According to PeckShieldAlert, a Bitcoin address possibly associated with the German government has transferred 400 BTC, worth approximately $25 million, to major cryptocurrency exchanges including Coinbase, Kraken, and Bitstamp. This significant movement of funds could impact market dynamics and trader sentiment. (Source) |
| 2024-07-01 08:49 |
German Government Transfers 1,500 BTC, Sends 400 BTC to Major Exchanges
According to @lookonchain, the German Government transferred 1,500 BTC (worth $94.7 million) in the past 20 minutes. Out of this, 400 BTC (worth $25.3 million) was sent to major exchanges including Bitstamp, Coinbase, and Kraken. The German Government currently holds 44,692 BTC, valued at approximately $2.82 billion. (Source) |
| 2024-07-01 09:12 |
German Government Transfers 1,500 BTC to Exchanges
According to @OnchainDataNerd, the German government has transferred 1,500 BTC, valued at approximately $94.94 million, to various exchanges. The distribution includes 100 BTC to Kraken, 100 BTC to Coinbase, 200 BTC to Bitstamp, and 1,100 BTC to a wallet identified as 139Po. Despite this transfer, the German government still holds 44,692 BTC, worth around $2.8 billion. (Source) |
| 2024-07-01 09:09 |
Whale Transfers 7,000 ETH to Kraken After 209 Days of Inactivity
According to @EmberCN, a whale who participated in the Ethereum ICO in 2015 with 254,900 ETH (ICO price $0.311), transferred 7,000 ETH ($24.28M) to Kraken 15 minutes ago after 209 days of inactivity. The whale still holds 40,000 ETH ($139.5M). (Source) |
| 2024-07-07 01:16 |
German Government Transfers 700 BTC to Asset Management Address
According to @EmberCN, the German government has transferred 700 BTC (worth $40.47 million) to an address starting with 139...bVu. This address is likely managed by an asset management firm, which will subsequently distribute the BTC to various centralized exchanges (CEX) including Coinbase, Kraken, and Bitstamp. (Source) |
| 2024-07-17 02:17 |
Institutional Funds Flowing into Crypto Exchanges
According to @lookonchain, institutions are actively injecting funds into the cryptocurrency market. In the past 40 hours, Cumberland has received 246.6 million USDT from Tether Treasury and has deposited these funds into Kraken, Coinbase, and OKX. (Source) |
| 2024-07-16 18:21 |
MtGox FUD Overestimated Amid Strong Bitcoin Demand
According to @ki_young_ju, concerns over MtGox's potential Bitcoin liquidation are overblown. Market cap growth is outpacing realized cap growth, indicating robust demand. Despite $224 billion in Bitcoin being sold since 2023, the price has surged by 350%. Even if MtGox's $3 billion worth of Bitcoin is sold on Kraken, it would only represent 1% of the realized cap increase during this bull cycle, suggesting manageable liquidity. (Source) |
| 2024-07-16 12:20 |
Significant USDT Injections by Whales and Institutions
According to @lookonchain, three whales or institutions have injected a total of $278.7 million USDT into the cryptocurrency market today. Notably, Cumberland withdrew $80 million USDT from the Tether Treasury and distributed it to Kraken, Coinbase, and OKX after a two-month hiatus. Another entity, identified as TQef1n...k32t, withdrew $111.7 million USDT from the Tether Treasury and deposited it into Kraken. (Source) |
| 2024-07-17 10:28 |
Key Crypto Market Updates: Metaplanet, Kraken, and Bitkey Developments
According to @CCData_io, today's top crypto stories include Japan's Metaplanet increasing its share price again by purchasing more Bitcoin. Kraken has received a substantial amount of Bitcoin (BTC) and Bitcoin Cash (BCH) from the Mt. Gox trustee. Additionally, Bitkey, the hardware wallet by Jack Dorsey, has partnered with MoonPay to facilitate Bitcoin purchases. (Source) |
| 2024-07-17 02:33 |
Significant Ethereum Deposits to Kraken from Foundation/ICO Wallets
According to @spotonchain, two Ethereum Foundation/ICO-related wallets transferred a total of 3,631 ETH (worth $12.5 million) to Kraken over the past two days as the market experienced a rebound. Specifically, Wallet 0xdb3 moved 2,631 ETH ($9.01 million), which it had received from the Ethereum Foundation and an ICO participant identified as 0xAb0. (Source) |
| 2024-07-18 01:34 |
Ethereum Foundation Wallet Deposits 1,602 ETH to Kraken Amid Price Dip
According to @spotonchain, a wallet linked to the Ethereum Foundation/ICO deposited 1,602 ETH (worth $5.48 million) to Kraken as the price of Ethereum dipped. Since June 8, this wallet has transferred a total of 19,488 ETH ($70.6 million) to the centralized exchange at an average price of $3,623 per ETH, with heightened activity in the past two days. (Source) |
| 2024-07-19 11:17 |
Major Crypto Events: WazirX Security Breach, Kraken Expands Services, BlockFi Distribution
According to CCData_io, today's top crypto stories include a significant security breach at India's WazirX exchange, resulting in over $230 million in crypto being stolen. Kraken is expanding its crypto custody services to institutional clients in the UK and Australia. Additionally, BlockFi is set to begin processing crypto distributions. (Source) |
| 2024-07-25 20:37 |
Mt. Gox Creditors' Impact on Kraken Analyzed
According to @ki_young_ju, recent data shows no significant price disparity or volume surge at Kraken related to Mt. Gox creditors. Inflows and outflows remain normal, and the recent price drop is not connected to Gox creditors. The Gox supply on Kraken should be considered as part of the existing retail supply but is sensitive to market sentiment. (Source) |
| 2024-07-24 17:42 |
Large Ethereum Holder Moves Significant Funds to Kraken
According to @lookonchain, a significant Ethereum holder, often referred to as having 'diamond hands,' deposited 10,000 ETH (worth $34.2 million) to Kraken for profit one hour ago. This individual previously withdrew 96,639 ETH (worth $151.42 million) from Coinbase between September 3 and September 7, 2022, at a price of $1,567 per ETH. Since March 6 of this year, they have deposited 40,000 ETH (worth $136.3 million) to Kraken, leaving a remaining balance of 56,639 ETH (worth $193.7 million). (Source) |
| 2024-07-29 03:19 |
Wintermute Deposits 9.5M ARB to Kraken
According to @OnchainDataNerd, within a span of 4 hours, Wintermute transferred a total of 9.5 million ARB tokens, worth approximately $6.82 million, to the Kraken exchange. (Source) |
| 2024-07-30 03:21 |
Layer3's Governance Token $L3 Launches on Major Exchanges
According to @ai_9684xtpa, Layer3's governance token $L3 will be launched at 6 PM tonight on major exchanges including OKX, Bybit, Kraken, Kucoin, Bitget, and Gate. The total supply of $L3 is 3.33 billion tokens, with 51% allocated to the community. The initial circulating supply is set at 250 million tokens. Token claiming will open half an hour earlier at 5:30 PM, with links available on the official Twitter and website. (Source) |
| 2024-07-31 02:10 |
Mt. Gox Transfers 47,229 BTC to Unknown Wallets
According to Lookonchain, Mt. Gox has transferred 47,229 BTC, valued at $3.13 billion, to three unknown wallets within the past three hours. Since July 5, Mt. Gox has moved a total of 61,559 BTC, worth $3.89 billion, to exchanges including Bitstamp, Kraken, Bitbank, and SBI VC Trade for repayment purposes. (Source) |
| 2024-07-31 00:06 |
Mt.Gox Transfers 33,963.8 BTC to Unknown Exchange
According to @EmberCN, 35 minutes ago, the Mt.Gox address transferred 33,963.8 BTC ($2.248 billion). It is currently unclear to which exchange this BTC was transferred for compensation distribution. Since July 5, the Mt.Gox address has cumulatively transferred 95,522.7 BTC ($6.143 billion). Out of this, 61,558.9 BTC ($3.894 billion) has been sent to Bitbank, SBI VC Trade, Kraken, and Bitstamp. (Source) |
| 2024-08-08 01:48 |
Institutions Accumulate USDT Amid Market Dip
According to Lookonchain, institutional investors are capitalizing on the market dip. In less than two days, Cumberland received $372 million USDT from Tether Treasury and subsequently transferred it to major exchanges including Coinbase, Kraken, OKX, Binance, and Forwarder. (Source) |
| 2024-08-07 06:25 |
Institutional Funds Boost Crypto Market with Significant USDT Injections
According to @lookonchain, institutional investors are actively injecting funds into the cryptocurrency market, taking advantage of the market dip. Notably, Cumberland received $95 million in USDT from Tether Treasury and subsequently deposited it into major exchanges including Coinbase, Kraken, OKX, and Forwarder today. Since October 20, 2023, Cumberland has injected a total of $6.28 billion in USDT into the crypto market. (Source) |
| 2024-08-08 07:21 |
Significant USDT Transfer by Cumberland to Major Exchanges
According to @0xScopescan, a Cumberland address received 277 million USDT from Tether and subsequently deposited these funds to major cryptocurrency exchanges including Binance, OKX, Coinbase, and Kraken. This substantial movement of funds could impact trading volumes and liquidity on these platforms. (Source) |
| 2024-08-13 14:46 |
Cumberland Injects USDT into Crypto Market
According to @lookonchain, Cumberland has injected 1.04 billion USDT into the cryptocurrency market over the past 8 days. An hour ago, Cumberland received an additional 141.5 million USDT from Tether Treasury and transferred it to major exchanges including Kraken, OKX, Binance, and Coinbase. This substantial movement of funds could impact liquidity and trading volumes on these platforms. (Source) |
| 2024-08-14 01:55 |
Tether Treasury Mints 1 Billion USDT and Transfers to Cumberland for CEX Deposits
According to @spotonchain, the Tether Treasury minted 1 billion USDT on the Ethereum blockchain and transferred 183.2 million USDT to Cumberland for centralized exchange (CEX) deposits in the past 13 hours. Cumberland has received a total of 953 million USDT from Tether and injected 906.7 million USDT into various CEXs, including Coinbase, Kraken, OKX, and Binance. (Source) |
| 2024-08-15 00:58 |
Vitalik Buterin Deposits 200 ETH to Kraken
According to @lookonchain, Vitalik Buterin has deposited 200 ETH, valued at approximately $534,000, to the Kraken exchange 8 hours ago. This transaction has been verified through Etherscan. (Source) |
| 2024-08-14 15:19 |
Whale Sells 500B $PEPE at a Significant Loss
According to Lookonchain, a whale sold 500 billion $PEPE worth $4 million at a loss 15 minutes ago. The whale had accumulated 750.38 billion $PEPE worth $8.34 million from Kraken at higher prices. After depositing 500 billion $PEPE into Kraken, the whale is left with 250.33 billion $PEPE worth $2.02 million. This transaction resulted in a loss of over $2.3 million on $PEPE. (Source) |
| 2024-08-15 01:32 |
Vitalik Buterin Deposits 200 ETH to Kraken
According to Spot On Chain, Vitalik Buterin deposited 200 ETH, worth approximately $530,000, to Kraken 9 hours ago. This marks his first ETH deposit to a centralized exchange (CEX) in 2024. Additionally, Buterin recently moved 3,200 ETH, valued at $8.32 million, to two new multisignature wallets, likely intended for donations. (Source) |
| 2024-08-15 00:39 |
Vitalik Buterin Transfers 200 ETH to Kraken
According to EmberCN, one of Vitalik Buterin's addresses (Vb 2) transferred 200 ETH, valued at approximately $0.53 million, to Kraken 8 hours ago. This move could indicate a potential sell-off or other strategic financial maneuver by the Ethereum co-founder. (Source) |
| 2024-08-15 01:59 |
Vitalik Buterin Transfers 200 ETH to Kraken
According to PeckShieldAlert, an address labeled as belonging to Vitalik Buterin has transferred 200 ETH, worth approximately $540,000, to the Kraken exchange. This movement of funds might suggest potential trading activity or other financial maneuvers. (Source) |
| 2024-08-15 02:47 |
PEPE Whale Transfers 500 Billion Tokens to Kraken, Potential Sell-Off
According to @ai_9684xtpa, a PEPE whale transferred 500 billion tokens, purchased over the past 5 months at an average price of $0.000011112, to Kraken 11 hours ago. The total value of these tokens is estimated at $4.02 million, and the whale is likely selling them at an estimated loss of $1.53 million. Currently, the whale still holds 250.3 billion PEPE tokens with an unrealized loss of $780,000. (Source) |
| 2024-08-15 03:25 |
Whale Deposits $PEPE on Kraken with Significant Losses
According to @OnchainDataNerd, 12 hours ago, a whale with the address 0x689 deposited 500 billion $PEPE, valued at approximately $4.02 million, into Kraken. If sold at the current price, this would result in a loss of $1.53 million. Five months ago, this whale accumulated 750 billion $PEPE for $8.34 million. Currently, the whale still holds 250 billion $PEPE, worth around $2 million, with an unrealized loss of approximately $769,000. (Source) |
| 2024-08-15 07:20 |
Significant USDT Inflow to Kraken from Tether Treasury
According to @lookonchain, since August 5, a substantial amount of 955 million USDT has been transferred to Kraken from the Tether Treasury via the deposit address 'TQef...k32t' on the Tron Network. The total circulation of USDT stands at 116.53 billion, with 52.05% of it circulating on the Tron Network. (Source) |
| 2024-08-15 13:03 |
Vitalik Buterin Donates 200 ETH to Charity via Kraken
According to @lookonchain, Vitalik Buterin sold animal-themed cryptocurrencies he received over the past year and made a charitable donation of 200 ETH (worth $532,000) on August 14. The 200 ETH was transferred from his 'Vb 2' wallet to the Kraken exchange for the donation. (Source) |
| 2024-08-15 13:44 |
Cumberland Receives and Deposits 222M USDT in 24 Hours
According to @OnchainDataNerd, Cumberland received a total of 222 million USDT from Tether Treasury within a 24-hour period. This includes a recent transfer of 95 million USDT. Following the receipt, Cumberland deposited all the USDT into the exchanges OKX, Kraken, and Coinbase. (Source) |
| 2024-08-16 02:15 |
Cumberland Transfers $320M USDT to Crypto Exchanges
According to Spot On Chain, Cumberland has transferred an additional $320 million USDT from Tether Treasury to centralized exchanges (CEXs) over the past two days. Since August 5, Cumberland has received $1.28 billion USDT from Tether on Ethereum and subsequently sent $1.23 billion USDT to various exchanges. The top three exchanges receiving these funds include Coinbase with $639.6 million, Kraken with $288.5 million, and an unnamed third exchange. (Source) |
| 2024-08-18 00:44 |
Large PEPE Withdrawals from Kraken
According to EmberCN, two addresses withdrew a total of 828.6 billion PEPE tokens (worth $6.19 million) from Kraken 7 hours ago. The first address, 0x689...69B, withdrew 500 billion PEPE ($3.72 million), while the second address, 0xBE2...Cc3, withdrew 328.6 billion PEPE ($2.47 million). (Source) |
| 2024-08-18 02:30 |
Whales Withdraw 828.6B $PEPE from Kraken, Holding Over $4M Despite Losses
According to @spotonchain, two whales withdrew 828.6 billion $PEPE, valued at $6.2 million, from Kraken 9 hours ago. Both whales currently hold more than $4 million worth of $PEPE but are also experiencing significant losses from their positions. Traders are advised to follow @spotonchain and set alerts for $PEPE to stay updated on whale movements. (Source) |
| 2024-08-18 02:48 |
Large $PEPE Transactions Indicate Whale Activity and Potential Market Impact
According to @lookonchain, two wallets, likely controlled by the same individual, withdrew 828.64 billion $PEPE (worth $6.18 million) from Kraken 8 hours ago. This whale had previously sold 500 billion $PEPE at $0.000008 three days ago and repurchased 828.64 billion $PEPE at a lower price of $0.0000074. The whale now holds 1.33 trillion $PEPE (valued at $9.93 million) but is still facing a loss of $3.3 million. (Source) |
| 2024-08-19 08:45 |
GSR Deposits $4.1M Worth of RARE to Major Exchanges After 350% Price Surge
According to @0xScopescan, GSR deposited 13.3 million RARE tokens, valued at $4.1 million, to Binance, Kraken, and Coinbase after the price of RARE surged by 350%. This significant movement of funds to major exchanges could indicate potential selling pressure or liquidity provision. Traders should monitor these exchanges for any substantial changes in RARE's price and volume. (Source) |
| 2024-08-23 17:32 |
Ethereum Foundation Deposits 35,000 ETH into Kraken
According to @lookonchain, the Ethereum Foundation has deposited 35,000 ETH, valued at approximately $94.07 million, into the Kraken exchange. This significant movement of funds may influence Ethereum's market dynamics and price action. (Source) |
| 2024-08-23 18:57 |
Ethereum Foundation Transfers 35,000 ETH to Kraken
According to Spot On Chain, the Ethereum Foundation has deposited 35,000 ETH, valued at approximately $93.8 million, to Kraken. This marks their largest ETH transfer in 2024. Previously, the Foundation had only sold smaller amounts of ETH, totaling 2,516 ETH for 7.4 million DAI on decentralized exchanges. (Source) |
| 2024-08-24 00:30 |
Ethereum Foundation Transfers 35,000 ETH to Kraken
According to @EmberCN, the Ethereum Foundation transferred 35,000 ETH (worth $94.07 million) to Kraken 7 hours ago. The last time they moved ETH to Kraken was on May 6 last year, when they transferred 15,000 ETH (worth $30.1 million). Following that transfer, ETH's price dropped by 13% over the next 6 days, from $2,006 to $1,740. (Source) |
| 2024-08-24 02:05 |
Ethereum Foundation Transfers 35,000 ETH to Kraken
According to @ai_9684xtpa, the Ethereum Foundation has recently transferred 35,000 ETH, valued at $94.07 million, to the Kraken exchange. The transfer price was $2687 per ETH. This move comes amidst positive market sentiment driven by expectations of a U.S. interest rate cut. Bitcoin has risen above $63,500, while Ethereum is hovering around $2750. (Source) |
| 2024-08-26 15:10 |
Institutional Selling of ETH on Binance and Kraken
According to @lookonchain, institutions appear to be selling Ethereum (ETH) today. Amber Group deposited 6,443 ETH worth $17.62 million to Binance and Kraken approximately 6 hours ago. Additionally, Cumberland deposited 6,439 ETH valued at $17.66 million to Binance about 3 hours ago. These large deposits suggest significant selling activity by institutions. (Source) |
| 2024-08-27 01:27 |
Ancient Whale Sells 999 ETH for Significant Profit
According to @ai_9684xtpa, an ancient whale who accumulated $ETH in 2016 at an average cost of $5.24 has reportedly sold 999 ETH three hours ago, netting a profit of $2.67 million. This OG had originally withdrawn 5,640 ETH from Kraken in 2016 and distributed the tokens across 14 addresses. One of these addresses, 0x255...41912, recently withdrew tokens from RocketPool and deposited them into Binance. (Source) |
| 2024-08-27 01:27 |
Ancient Whale Sells 999 ETH for $2.67 Million Profit
According to @ai_9684xtpa, an ancient whale who accumulated ETH in 2016 has reportedly sold 999 ETH three hours ago. The whale's cost basis was $5.24 per ETH, translating to a profit of $2.67 million. This OG had originally withdrawn 5,640 ETH from Kraken in 2016 at an average price of $5.24 and distributed the tokens across 14 addresses. The address 0x255...41912 withdrew tokens from RocketPool and deposited them into Binance three hours ago. (Source) |
| 2024-08-28 03:17 |
Wintermute Deposits Over $43M in ETH to Binance
According to @OnchainDataNerd, Wintermute recently deposited 14,759 ETH (approximately $36.26 million) to Binance. Within a span of 8 hours, the total deposits to Binance reached 17,571 ETH (approximately $43.41 million). These funds were transferred from other exchanges including OKX, Coinbase, Gate, Bybit, and Kraken. (Source) |
| 2024-08-28 07:52 |
Ethereum Foundation Deposits 35K ETH to Kraken Amid Market Downturn
According to @lookonchain, the Ethereum Foundation deposited 35,000 ETH (valued at $94.07 million) to Kraken 5 days ago when the price was $2,688. The price has since dropped to $2,450, marking an 8.8% decline. This move is consistent with the Foundation's history of selling near market peaks; since January 1, 2021, they have sold a total of 239,000 ETH worth $654 million. (Source) |
| 2024-08-28 07:52 |
Ethereum Foundation Deposits 35K ETH to Kraken, Sells Near Market Peak
According to @lookonchain, the Ethereum Foundation deposited 35,000 ETH (valued at $94.07 million) to Kraken when the price was $2,688, five days ago. The current price of ETH has dropped to $2,450, marking an 8.8% decrease. The Ethereum Foundation has a history of selling near market peaks, having sold a total of 239,000 ETH (valued at $654 million) since January 1, 2021. (Source) |
| 2024-08-30 16:11 |
Whale Deposits 330B PEPE to Kraken at a Loss
According to Lookonchain, a whale deposited 330 billion PEPE tokens, valued at $2.53 million, to Kraken at a loss. The whale still holds 1 trillion PEPE tokens worth $7.57 million, resulting in a total loss of approximately $3.13 million. (Source) |
| 2024-09-04 12:40 |
Whale Moves 10,281 ETH to Coinbase After 15 Months of Inactivity
According to EmberCN, a whale or institutional address that had been inactive for 15 months transferred all its ETH (10,281 ETH worth $24.7M) to Coinbase 30 minutes ago, possibly preparing for a sell-off. The ETH was mainly withdrawn from FTX US, Gemini, Coinbase, and Kraken at an average price of $1,504 during 2022-2023. If sold, the whale could realize a profit of $9.23M. (Source) |
| 2024-09-04 12:40 |
Whale Moves 10,281 ETH to Coinbase, Likely Preparing for Major Sell-Off
According to EmberCN, a whale or institutional address that has been inactive for 15 months moved its entire holding of 10,281 ETH, worth $24.7 million, to Coinbase 30 minutes ago, suggesting a potential sell-off. The ETH was primarily acquired at $1,504 each from exchanges like FTX US, Gemini, Coinbase, and Kraken during 2022-2023. If sold, the whale could realize a profit of $9.23 million. (Source) |
| 2024-09-06 05:41 |
Wintermute Deposits 575 BTC Across Major Exchanges
According to @OnchainDataNerd, Wintermute has recently deposited a total of 575 BTC, valued at approximately $32.34 million, across major cryptocurrency exchanges including Binance, Kraken, and Bitfinex. Specifically, 244 BTC (~$13.7 million) was deposited to Binance and 101 BTC (~$5.67 million) to Bitfinex within the last 5 hours. This significant movement of funds may indicate potential trading or liquidity strategies. (Source) |
| 2024-09-18 15:01 |
Ancient Ethereum Whale Transfers 4000 ETH to Kraken
According to @ai_9684xtpa, an ancient Ethereum whale who participated in the Ethereum ICO by acquiring 310,000 ETH has transferred 4000 ETH, worth $9.33 million, to Kraken seven hours ago, suggesting a potential sell-off. This whale was also involved in the 2016 DAO refund event, receiving 100,000 ETH from the refund contract, worth only $1.28 million at that time. The address still holds 19,679 ETH, approximately worth $45.12 million. (Source) |
| 2024-09-26 07:42 |
Major Ethereum Whales Move Significant ETH to Exchanges
According to @spotonchain, two major players have moved 12,100 ETH, valued at $31.7 million, to exchanges in the past 24 hours. Over the last three days, they have offloaded a total of 20,610 ETH, worth $53.6 million. This includes a notable transaction where an Ethereum ICO whale, identified as '0xb8c', transferred 8,510 ETH, valued at $22.15 million, to Kraken after three months of inactivity. (Source) |
| 2024-09-25 07:33 |
Wintermute Deposits 12.5M $YGG to Binance, Potential Price Surge
According to @OnchainDataNerd, Wintermute deposited 12.5 million YGG tokens, valued at approximately $6.03 million, to Binance four hours ago. These tokens were withdrawn from Kraken two days prior. A similar event on May 21st resulted in a 20% increase in the price of YGG. (Source) |
| 2024-09-25 00:53 |
Dormant Ethereum ICO Wallet Activates with Kraken Deposit
According to @EmberCN, a wallet that participated in the Ethereum ICO in 2015 and acquired 2,000 ETH at an ICO price of $0.311 per ETH has been dormant until recently. Four hours ago, the wallet made a test deposit of 5 ETH to Kraken. The initial $622 investment in 2015 is now worth $5.3 million, appreciating 8530 times. (Source) |
| 2024-09-24 03:34 |
Whale Withdraws 50,020 ETH from Kraken
According to @OnchainDataNerd, 4 hours ago, a new whale with the address 0xBCF withdrew 50,020 ETH, valued at approximately $132.67 million, from the Kraken exchange. This significant movement of Ethereum could signal upcoming market actions or shifts by the whale. (Source) |
| 2024-09-27 02:10 |
Dormant Ethereum ICO Participant Deposits $31.6M ETH to Kraken
According to Lookonchain, an Ethereum ICO participant, who had been inactive for over two years, has recently deposited 12,010 ETH (worth $31.6 million) to the Kraken exchange over the past four days. The participant initially received 150,000 ETH during the ICO at a cost of $46.5K, which is now valued at approximately $394.5 million. (Source) |
| 2024-09-27 01:55 |
Ethereum ICO Whale Sells 3,500 ETH Worth $9.2 Million
According to @ai_9684xtpa, an ancient Ethereum ICO whale sold 3,500 ETH worth $9.2 million two hours ago. Over the past four days, this whale has transferred a total of 12,010 ETH (approximately $31.35 million) to Kraken at an average price of $2,610 per ETH. The whale's address still holds 2,990 ETH, while five associated addresses collectively hold 62,990 ETH, valued at $165 million. (Source) |
| 2024-09-29 01:55 |
Ancient Ethereum Whale Transfers 2990 ETH to Kraken
According to @ai_9684xtpa, an ancient Ethereum whale who initially held 150,000 ETH from the ICO has transferred 2990 ETH (worth $7.97 million) to Kraken nine hours ago, potentially for selling. Over the past six days, this whale has moved a total of 15,000 ETH (worth $39.33 million) to exchanges, completing the liquidation of this address's ETH holdings. Four other addresses still hold a total of 60,000 ETH. (Source) |
| 2024-09-29 10:21 |
Funds Directed to Kucoin, Kraken, and BitGet Addresses
According to ZachXBT, most of the funds were being directed to deposit addresses on Kucoin, Kraken, and BitGet. (Source) |
| 2024-10-02 00:26 |
Whale Moves 6,000 ETH to Kraken, Selling 30,000 ETH in a Week
According to EmberCN, a whale who acquired 150,000 ETH through an ICO has recently moved 6,000 ETH ($14.71M) to Kraken just 20 minutes ago. Over the past week, this whale has sold 30,000 ETH ($77.4M). To date, he has sold a total of 45,000 ETH ($113.88M) from his ICO-acquired stash, including 5,000 ETH at $218 each in July 2019. (Source) |
| 2024-10-02 01:52 |
Ethereum ICO Whale Deposits 21,490 ETH to Kraken
According to @spotonchain, an Ethereum ICO whale known by the address '0xb8c' has deposited an additional 21,490 ETH, valued at $55.2 million, to Kraken over the past seven days. This whale initially received 150,000 ETH worth $46.6K in 2015 and has since offloaded 45,000 ETH valued at $113.9 million to various centralized exchanges, including 5,000 ETH to Bitfinex at approximately $218.6 per ETH in July 2019. (Source) |
| 2024-10-03 15:34 |
ETH Whale Sells 5,000 ETH and Continues Deposits into Kraken
According to Lookonchain, a significant Ethereum ($ETH) holder has sold another 5,000 ETH, valued at approximately $11.74 million. This whale has been actively withdrawing from staking, with a total of 17,135 ETH ($39.75 million) withdrawn. Since March 12, the whale has deposited 16,750 ETH ($53.66 million) into the Kraken exchange. This activity suggests a strategic move by the whale, possibly indicating a bearish sentiment or a shift in investment strategy. (Source) |
| 2024-10-05 08:14 |
EigenLayer Experiences Significant Security Breach
According to PeckShieldAlert, EigenLayer has suffered a major security breach, resulting in the loss of 1.674 million EIGEN tokens, valued at approximately $5.87 million. The attacker converted the stolen EIGEN tokens into USDC. A substantial portion of these funds has been moved to the HitBTC exchange, with around 5,000 USDC also sent to Kraken. This incident highlights the ongoing vulnerabilities in the crypto space and may impact the trading of EIGEN and related tokens. (Source) |
| 2024-10-05 16:16 |
BitMEX Research Expresses Disapproval Towards Kraken's Association
According to BitMEX Research, the tweet expresses a strong disapproval or negative sentiment towards Kraken's association with Billy Wingrove and Spurs Official. The use of emojis suggests dissatisfaction, which could imply potential reputational concerns or disagreements in the crypto community regarding this partnership. (Source) |
| 2024-10-08 01:04 |
Whale Moves 5,000 ETH to Kraken, Continues Selling Spree
According to EmberCN, a whale who initially acquired 150,000 ETH through an ICO has recently transferred 5,000 ETH, valued at approximately $12.22 million, to Kraken. Over the past two weeks, this whale has sold 45,000 ETH, totaling about $113.2 million, at an average price of $2,516 per ETH. In total, the whale has sold 60,000 of the 150,000 ETH acquired through the ICO, realizing approximately $149.68 million. Notably, the whale sold 5,000 ETH in July 2019 at a price of $218 per ETH. (Source) |
| 2024-10-08 01:21 |
Ethereum Whale Deposits Significant $ETH to Kraken
According to Spot On Chain, an Ethereum whale, who initially received 150,000 ETH during the ICO phase, has recently deposited an additional 5,000 ETH, valued at $12.2 million, to the Kraken exchange. Over the past 15 days, this whale has transferred a total of 45,000 ETH, worth approximately $113.3 million, to Kraken at an average price of $2,517 per ETH. Following these transactions, the whale still holds 94,450 ETH, valued at around $230 million. This activity could indicate a potential market impact on Ethereum prices as the whale continues to manage significant holdings. (Source) |
| 2024-10-08 05:18 |
Significant USDC Deposits by Potential B2C2 Wallet
According to OnchainDataNerd, a wallet potentially linked to B2C2 has deposited a total of 58.95 million USDC to major cryptocurrency exchanges such as Binance, OKX, Coinbase, and Kraken within a 24-hour period. The activity suggests a significant movement of funds, which could impact market liquidity and trading strategies. (Source) |
| 2024-10-08 08:28 |
Ethereum ICO Whale Deposits Significant ETH to Kraken
According to Spot On Chain, an Ethereum ICO whale has deposited an additional 5,000 ETH, valued at $12.1 million, to the Kraken exchange approximately 20 minutes ago. Since September 23, a total of 50,000 ETH, worth $125.38 million, has been transferred to Kraken by this whale at an average price of $2,508 per ETH. The whale still holds 89,450 ETH, valued at $216.8 million. This activity may indicate potential market movements or strategic selling by the whale. (Source) |
| 2024-10-08 08:36 |
Ethereum ICO Whale Transfers 10,000 ETH to Kraken
According to Ai 姨, an ancient Ethereum ICO whale has transferred a total of 10,000 ETH (worth approximately $24.36 million) to Kraken today, including a recent deposit of 5,000 ETH made half an hour ago. This activity suggests a potential acceleration in liquidating its holdings. The whale still retains 25,000 ETH, valued at around $60.75 million. (Source) |
| 2024-10-22 02:56 |
GSR's Significant Deposits to Binance, Bybit, and Kraken
According to OnchainDataNerd, GSR made significant cryptocurrency deposits to major exchanges within the last 24 hours. The deposits included 250,000 ZRO (approximately $1.03 million) and 2.2 million ARB (approximately $1.33 million) to Binance. Additionally, GSR deposited 12.5 million USDT to Kraken, Bybit, and Binance, along with 240,000 API3 (approximately $437,000) to Binance. These transactions could indicate potential trading activities or liquidity movements on these platforms. (Source) |
| 2024-10-24 08:09 |
Ancient Ethereum Whale Sells 3000 ETH After Four Months
According to Ai 姨, an 'ancient Ethereum whale' who originally participated in the ETH ICO with 254,900 ETH has sold 3,000 ETH after a four-month hiatus. This transaction was made five minutes ago, transferring the ETH to Kraken, valued at $7.64 million. The wallet still holds 37,070 ETH, with a total value of approximately $94.21 million. (Source) |
| 2024-10-24 08:31 |
Ethereum Whale Resurfaces with Major Deposit on Kraken
According to Spot On Chain, an Ethereum ICO participant has returned after a four-month hiatus and deposited 3,000 ETH, valued at approximately $7.63 million, to the Kraken exchange just 23 minutes ago. This whale currently holds a total of 37,070 ETH, valued at $94.3 million. Initially, this participant received 254,908 ETH during the Ethereum Genesis block in July 2015, which was worth $79,000 at the time and is now valued at $648 million. This move could signal potential market activity or liquidation intentions. (Source) |
| 2024-10-25 09:44 |
Key Developments in Cryptocurrency: Microsoft, Kraken, and Consensys
According to CCData_io, several significant developments are occurring in the cryptocurrency market. Microsoft shareholders are set to vote on whether to add Bitcoin (BTC) to the company's balance sheet, which could significantly impact the market if approved. Kraken is planning to launch an Ethereum (ETH) Layer-2 blockchain next year, potentially enhancing its service offerings and attracting more users. Consensys is advocating for clearer cryptocurrency regulations, emphasizing the need for a structured legal framework. Additionally, notable market movers include WELL, SAFE, and APE, indicating active trading interest in these assets. (Source) |
| 2024-11-18 14:30 |
Paolo Ardoino's Cryptic Tweet Hints at Possible Developments
According to Paolo Ardoino, a tweet featuring just an emoji and tagging CriptovalutaI, Kraken, Tether, and Quantoz has sparked speculation among traders. The lack of explicit information has led to various interpretations, suggesting potential upcoming collaborations or developments involving these entities. Traders are advised to monitor these platforms for any announcements or changes that could impact market dynamics. (Source) |
| 2024-11-18 14:30 |
Paolo Ardoino Hints at Developments Involving Tether and Kraken
According to Paolo Ardoino, the use of the 'eyes' emoji in a tweet mentioning Tether, Kraken, and Quantoz suggests potential developments or collaborations involving these entities. Traders should keep an eye on possible announcements or market movements related to Tether (USDT) and Kraken, as any new partnerships or innovations could impact their market positions and trading volumes. (Source) |
| 2024-11-18 18:03 |
Paolo Ardoino Acknowledges Interaction with Crypto Entities
According to Paolo Ardoino, the CTO of Tether, he acknowledged a previous interaction involving MartyPartyMusic, Kraken, and Tether. While the content of the interaction is not detailed, the acknowledgment suggests ongoing communication or collaboration among these entities, which could be relevant for traders monitoring partnerships or developments in the cryptocurrency space. (Source) |
| 2024-11-18 18:03 |
Paolo Ardoino Engages with Kraken and Tether
According to Paolo Ardoino, there is an ongoing interaction involving Kraken and Tether. Although the tweet is brief, it suggests a positive or neutral engagement among these entities, potentially indicating collaboration or mutual acknowledgment in the cryptocurrency space. (Source) |
| 2024-11-19 06:22 |
Whale Accumulates AAVE and UNI, Withdraws 437,000 UNI from Kraken
According to EmberCN, a large whale or institution transferred 4 million USDC into Kraken and subsequently withdrew 437,000 UNI, equivalent to $4 million, 16 hours later. This entity has been accumulating AAVE and UNI through Wintermute or Kraken since 2023. They have amassed 142,000 AAVE at an average price of $82.05, currently enjoying an unrealized profit of $12.28 million, a 105% increase. Additionally, they have accumulated 2.248 million UNI. (Source) |
| 2024-11-19 06:22 |
Whale Accumulates AAVE and UNI, Withdraws from Kraken
According to EmberCN, a whale or institutional investor transferred 4 million USDC into Kraken and subsequently withdrew 437,000 UNI, equivalent to $4 million, 16 hours later. This whale has been accumulating AAVE and UNI since 2023 through Wintermute or Kraken. They have amassed 142,000 AAVE at an average price of $82.05, currently yielding a profit of $12.28 million, which is a 105% gain. Additionally, they have accumulated 2.248 million UNI. (Source) |
| 2024-12-09 01:07 |
Whale Completes ETH Sales with Final Transfer to Kraken
According to EmberCN, a whale who initially withdrew 96,638.9 ETH from Coinbase at a price of $1,567 in 2022 has completed the sale of all their holdings. The final transfer involved moving 11,638.9 ETH, valued at $46.4 million, to Kraken seven hours ago. Over the past nine months, from March to December, the whale sold the entire amount through eight transactions at an average price of $3,078. (Source) |
| 2024-12-09 02:19 |
Whale '0x682' Deposits Massive ETH Holdings to Kraken
According to Spot On Chain, a significant Ethereum whale known as '0x682' has deposited 11,639 ETH, valued at approximately $46.37 million, to the Kraken exchange. This transaction occurred 8 hours ago. Previously, this whale had withdrawn a total of 96,639 ETH from Coinbase in September 2022 when the price was around $1,580 per ETH. The movements suggest that whales with substantial profits are currently cashing in on their Ethereum holdings. (Source) |
| 2024-12-09 03:49 |
Significant USDT Movements: Tether Treasury and Abraxas Capital on Kraken
According to OnchainDataNerd, Tether Treasury transferred 100 million USDT to Abraxas Capital Management's wallet on the Kraken exchange one hour ago. Within a 24-hour span, Abraxas Capital received a total of $236.27 million from Tether. Additionally, two other wallets, potentially linked to Wintermute, deposited 16.5 million USDT to Binance. These substantial movements in USDT may indicate significant trading activities or strategic fund allocations by the involved entities. (Source) |
| 2024-12-10 01:22 |
Significant SOL Transfer to Kraken May Indicate Reduced Future Sales
According to EmberCN, the entity known as pump.fun has recently transferred 109,587 SOL, valued at $24.36 million, to Kraken. This suggests that the volume or frequency of SOL sales by pump.fun might decrease in the near future. The reasons include that most of their SOL holdings have been sold over the past few months, leaving only about 100,000 JITOSOL valued at $25.85 million. Additionally, the enthusiasm for trading meme coins on the Solana blockchain has diminished. (Source) |
| 2024-12-10 01:53 |
Pumpfun's Significant SOL Deposits to Kraken
According to Lookonchain, Pumpfun has deposited an additional 109,587 SOL, valued at $24.3 million, to the Kraken exchange. This adds to their total revenue of 1,661,078 SOL, equivalent to $362 million. Out of this, 1,472,829 SOL, worth $289.5 million, has been sold on decentralized exchanges (DEX) and then deposited to Kraken, indicating a strategic movement of assets. (Source) |
| 2024-12-25 23:58 |
Ethereum ICO Whale Deposits $14.5M ETH to Kraken
According to Spot On Chain, an Ethereum ICO whale deposited 4,160 ETH, valued at $14.5 million, to Kraken three hours ago. This whale initially received 20,000 ETH at the Genesis block in July 2015, which was valued at $6,200 at the time. The whale has been known to stake ETH to earn rewards and strategically sell at market peaks. Despite the recent deposit, the whale still holds approximately 7,043 ETH, valued at $24.6 million, in staking. Traders can follow this whale's activities by setting alerts through provided wallet links. (Source) |
| 2024-12-25 23:58 |
Ethereum ICO Whale Deposits Significant ETH to Kraken
According to Spot On Chain, an Ethereum ICO whale has deposited 4,160 ETH, valued at $14.5 million, to the Kraken exchange three hours ago. This whale initially received 20,000 ETH at the Genesis block in July 2015, which was worth $6.2K at the time. The whale has been staking ETH to earn rewards and frequently sells at market peaks. Currently, the whale still holds approximately 7,043 ETH, valued at $24.6 million, in staking. Traders are advised to follow @spotonchain for updates and set alerts for the whale's ICO and current wallets. (Source) |