According to @lookonchain, a newly created wallet 0x9d2E withdrew 21,925 ETH, approximately $102 million, from Kraken in a single transaction. Source: Lookonchain on X (Sep 15, 2025); Arkham Intelligence explorer address 0x9d2E. This transfer removes 21,925 ETH from immediate exchange supply on Kraken, a dynamic Glassnode has documented as reducing on-exchange coin availability until redeposit. Source: Lookonchain on X; Arkham Intelligence; Glassnode The Week On-Chain research. For trading, large exchange outflows have historically aligned with net accumulation regimes and lower near-term sell-side pressure on exchanges, making subsequent inflow/outflow monitoring critical to gauge follow-through. Source: Glassnode The Week On-Chain; Lookonchain on X; Arkham Intelligence.

According to Onchain Lens, a newly created wallet withdrew 21,925 ETH worth $102.24M from Kraken on Sep 15, 2025, marking a large single-tranche exchange outflow, source: Onchain Lens. The withdrawing address is 0x9d2EE04b717C9C7bc1193B78DAc14818EDc66F1B, as listed on Arkham Intelligence’s address explorer, source: Arkham Intelligence. Glassnode Academy notes that sustained declines in exchange-held ETH are historically associated with reduced immediate sell-side liquidity and increased holding behavior, a context traders use when sizing large outflows, source: Glassnode Academy. CryptoQuant documentation similarly describes falling exchange reserves as a proxy for lower short-term selling pressure, providing a framework for interpreting this transfer’s potential market impact, source: CryptoQuant.

According to @EmberCN, source: X post on Sep 13, 2025, a whale opened a $50.81M short totaling 10,796 ETH after ETH broke above $4,700. According to @EmberCN, source: X post, the trader withdrew 5.1M USDC from Kraken as margin, entered at $4,718, with liquidation at $5,087. Based on figures shared by @EmberCN, source: X post, the implied leverage is about 10x and the liquidation buffer is about 7.8% above entry. The address provided by @EmberCN, source: X post, is hyperbot.network/trader/0x091159A8106b077C13e89bC09701117e8b5F129A.

According to @ai_9684xtpa, a new wallet 0x700...056a6 withdrew 1.51 trillion PEPE from Kraken roughly one hour ago, valued at 15.95 million USD at a stated price of 0.00001051 USD per PEPE (source: @ai_9684xtpa). According to @ai_9684xtpa, the on-chain reference is the Arkham Intelligence explorer page for address 0x700E0841CE0892969d2f9Cf523C6298B3eF056a6, enabling verification of the transfer details (source: @ai_9684xtpa). According to Binance Research and CryptoQuant research on exchange flows, large withdrawals from exchanges are commonly monitored by traders as potential accumulation signals and indicators of reduced immediate sell-side liquidity (sources: Binance Research, CryptoQuant).

According to Lookonchain, pump.fun deposited 13 billion PUMP worth approximately $74.24 million to Kraken to add liquidity, as evidenced by an on-chain transfer shared on X (source: Lookonchain on X, post dated Sep 11, 2025). The transaction traces to pump.fun’s labeled wallet sending PUMP into a Kraken deposit address, corroborated by Arkham Intelligence’s explorer entry for address EaR9UPcFmrXS4yuysGLQBCYHQbSRkAPJvud9V6SDeREu (source: Arkham Intelligence explorer intel.arkm.com/explorer/address/EaR9UPcFmrXS4yuysGLQBCYHQbSRkAPJvud9V6SDeREu; Lookonchain on X). Lookonchain characterizes the purpose as liquidity provisioning on the centralized exchange, indicating increased tradable float for PUMP on Kraken in the near term (source: Lookonchain on X).

According to @OnchainDataNerd, five newly created wallets withdrew a combined 60,499 ETH, equivalent to about 264.31 million dollars, from Kraken roughly 12 hours before the post, source: @OnchainDataNerd on X dated Sep 11, 2025. The same source reported that about 30 minutes before the post, a wallet labeled SharpLinkGaming transferred 319.43 million USDC to a Galaxy Digital labeled address, source: @OnchainDataNerd on X and Arkham Intelligence address 0x9E07015c083da6384A174934b970b783415a6586 at intel.arkm.com/explorer/address/0x9E07015c083da6384A174934b970b783415a6586. For ETH traders, large exchange withdrawals and sizable stablecoin transfers to institutional desks are commonly monitored as liquidity signals that can affect near term market depth and execution costs, source: Kaiko Research on order book liquidity and CryptoQuant Exchange Reserves metric documentation. To validate persistence of these flows, traders can track ETH exchange balances and subsequent movements of the receiving address in real time, source: CryptoQuant exchange reserve dashboards and Arkham Intelligence address explorer.

According to @lookonchain, four newly created wallets withdrew 78,229 ETH (about $342 million) from Kraken over the past 10 hours, highlighting large, concentrated outflows from the exchange (source: @lookonchain on X, Sep 11, 2025). @lookonchain characterized these transfers as institutional buying and provided Arkham Intelligence explorer links for the specific wallet addresses involved for verification (source: @lookonchain; Arkham Intelligence). This activity indicates a net outflow of 78,229 ETH from Kraken during the cited window, with the addresses flagged as new entities by @lookonchain (source: @lookonchain).

According to @OnchainLens, a whale withdrew 2,000,000 SPX worth about $2.26 million from Kraken roughly 9 hours ago, citing Nansen data. According to @OnchainLens, the address 0x44bb87629b9577740ff3aeb649e560bd65ae164a now holds 9,090,000 SPX valued around $10.27 million with a reported profit of about $5.86 million, per Nansen.

According to @OnchainLens, a whale deposited the final 2,074 ETH valued at approximately $8.97M to Kraken and booked $6.07M in profit, source: @OnchainLens, data: Nansen. The address accumulated a total of 3,289 ETH for $6.43M between Sept 4, 2021 and Dec 9, 2024, implying an average cost near $1,955 per ETH, source: @OnchainLens, data: Nansen, calculations based on reported figures. At the time of the final deposit, the 2,074 ETH were valued at about $4,326 per ETH, while the stated profit implies an average realized gain of roughly $1,846 per ETH across the full 3,289 ETH, source: @OnchainLens, data: Nansen, calculations based on reported figures. The transfer address is 0x92cbb22a9b9fc01da9914c9b39ed904dd61b859c, source: @OnchainLens, data: Nansen.

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).