List of Flash News about Kraken
| Time | Details |
|---|---|
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2026-05-04 00:05 |
Bitcoin Whale Deposits $11M to Kraken
Bitcoin whale awakens after 2 years, deposits 141.26 BTC worth $11.16M to Kraken amid bullish BTC price trends at $78K. |
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2026-05-01 16:09 |
Ethereum Wallet: Deposits 1,744 ETH to Kraken
Wallet possibly tied to Ethereum Foundation moves 1,744 ETH worth $4.03M to Kraken after 7 years, sparking ETH price prediction debates amid bullish trends. |
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2026-05-01 14:37 |
Ethereum Foundation: Deposits $4M ETH to Kraken
Ethereum Foundation wallet moves 1,744 ETH valued at $4.03M to Kraken amid bullish ETH price trends at $2306.33, sparking ETH price prediction talks. |
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2026-04-30 00:19 |
Ethereum Whale Withdraws $10M from Kraken
Ethereum whale '0xe5e' pulls 4,472 ETH worth $10M from Kraken, now holding 8,855 ETH at $20M amid bearish ETH price trends. |
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2026-04-28 04:19 |
Ethereum Whale Withdraws $10M from Kraken
Ethereum whale pulls 4,361 ETH worth $9.98M from Kraken, now holding $10M amid bearish ETH price trends and whale movements. |
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2026-04-27 05:32 |
Ethereum Whale: Deposits $5.5M ETH to Kraken
Ethereum whale awakens after 3 years, deposits 2,301 ETH worth $5.5M to Kraken amid bearish ETH price trends and neutral momentum signals. |
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2026-04-24 13:33 |
Abraxas Capital Deposits $378M BTC to Kraken
Abraxas Capital moved 4,835 BTC worth $378M to Kraken and 6,000 XAUT valued at $28M to Binance, Bybit, OKX, Bitfinex in one hour, sparking BTC price prediction talks amid bullish trends. |
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2026-04-23 00:21 |
Wallet Withdraws 4,000 ETH from Kraken
New wallet pulls 4,000 ETH worth $9.59M from Kraken amid bullish ETH trends, signaling whale accumulation in crypto market. |
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2026-04-20 14:05 |
Kraken: $M Listing Faces Insider Manipulation Claims
Kraken listed $M at $6B market cap amid $7.9M suspicious withdrawals and insider dumps, questioning due diligence on Memecore's $18B FDV. |
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2026-04-18 07:37 |
Kraken Acquires Bitnomial for $550M
Kraken's parent Payward snaps up Bitnomial in $550 million deal, securing full CFTC-licensed crypto derivatives infrastructure in the US amid Bitcoin market surge. |
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2026-04-17 13:29 |
Kraken: Acquires Bitnomial
Kraken parent Payward acquires Bitnomial, the first CFTC-licensed crypto derivatives firm, unlocking spot margin, perpetuals, and options under US regulation. |
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2026-04-17 12:15 |
Payward Acquires Bitnomial for $550M
Payward seals $550M cash-and-stock deal for Bitnomial, valuing Kraken parent at $20B amid crypto derivatives boom. |
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2026-04-16 10:38 |
Abraxas Capital Deposits 1,993 BTC to Kraken
Abraxas Capital moves 1,993 BTC worth $148.32M to Kraken, totaling 9,582 BTC since March, amid Bitcoin whale movements and BTC price prediction debates. |
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2026-04-15 15:23 |
Coinbase: Dominates US Crypto Mindshare
Coinbase leads US crypto exchange rankings, followed by Kraken and SWIFT/DTCC, with Bitwise rising in crypto market trends amid Bitcoin hype. |
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2026-04-10 02:01 |
Coinbase, Kraken Ally with Feds to Freeze Millions in Crypto Scams
Crypto giants Coinbase and Kraken partner with government agencies to trace and seize millions in scam-linked funds, boosting blockchain security amid rising fraud. |
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2026-04-02 02:00 |
32,879 ETH ($69M) Withdrawn by Whale from Kraken – Significant Activity Noted
According to @lookonchain, four wallets, potentially controlled by the same whale, have made significant withdrawals totaling 32,879 ETH, worth approximately $69 million, from the Kraken exchange. This activity could signal strategic repositioning or preparation for other substantial trades, which might impact ETH trading liquidity and price movements. |
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2026-04-02 01:15 |
Ethereum Withdrawals: $70.03M in ETH Moved From Kraken by 4 New Wallets
According to @OnchainLens, four wallets collectively withdrew 32,880 ETH, valued at $70.03 million, from Kraken. Interestingly, these wallets were all created 113 days ago and appear synchronized. This development raises important implications for Ethereum trading activity and potential whale movements, warranting close market observation. |
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2026-03-30 03:45 |
Whale Withdraws $1.5M USDC from Kraken for Polymarket Bets, Incurs Heavy Losses
According to @lookonchain, a trader identified as Cinibengales created a new wallet on March 6, withdrawing $1.5M USDC from Kraken and engaging in high-stakes betting on Polymarket. The whale placed substantial bets on geopolitical outcomes such as the 'Iran regime fall' and 'US forces entering Iran,' but has reportedly suffered losses exceeding $650K. This unusual activity highlights risk-taking on decentralized prediction markets and its high financial stakes. |
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2026-03-27 09:58 |
Whale Unstakes 170,000 SOL and Deposits into Kraken
According to @OnchainLens, a significant movement in Solana (SOL) was observed where a whale unstaked 170,000 SOL, valued at approximately $14.85M, and deposited it into the Kraken exchange. Despite this action, the whale still retains a substantial balance of 457,937 SOL ($38.9M) in staking, indicating ongoing major holdings. |
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2026-03-25 02:31 |
Ethereum Whale 0xD77 Withdraws 33,998 ETH from Kraken, Represents Continued Accumulation
According to @OnchainDataNerd, a significant Ethereum whale, identified as 0xD77, has withdrawn 33,998 ETH, roughly valued at $72.9 million, from the Kraken exchange. This transaction indicates the ongoing accumulation of Ethereum by large holders, signaling potential bullish sentiment in the market. |