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Kraken Flash News List | Blockchain.News
Flash News List

List of Flash News about Kraken

Time Details
02:28
OG Investor Continues to Sell Ethereum Despite Market Fluctuations

According to Ai 姨, a 2015 ICO investor holding 100,000 ETH has been consistently selling his holdings, having sold 4,180 ETH since April for $7.05 million. Two hours ago, he transferred another 664 ETH to Kraken, originally purchased at $0.31, expecting a profit of $1.01 million.

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2025-04-10
16:14
ETH Holder Deposits 2,300 ETH into Kraken with Moderate Profit Margin

According to The Data Nerd, a two-year-old Ethereum holder recently deposited 2,300 ETH, valued at approximately $3.58 million, into the Kraken exchange. This investor initially acquired the Ethereum at an average price of $1,298 two years ago. At the current market price, the potential profit from selling these Ethereum tokens would be around $600,000, indicating a moderate gain. Source: The Data Nerd.

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2025-04-10
02:21
Jesse Powell-Linked Wallet Withdraws $2.46M in ETH from Kraken to DeFi Platforms

According to Lookonchain, a wallet potentially associated with Jesse Powell, Co-Founder & Chairman of Kraken, withdrew 1,501 ETH valued at $2.46 million from Kraken. The funds were subsequently deposited into decentralized finance platforms Aave and Compound. This movement suggests a strategic shift towards utilizing DeFi for potential yield generation or liquidity provision, as cited from intel.arkm.com.

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2025-04-01
19:09
USDD Listed on Kraken: Implications for Decentralized USD Trading

According to @justinsuntron, USDD is now available on Kraken exchange, marking a significant step for decentralized USD in cryptocurrency trading. The listing on a major platform like Kraken could enhance liquidity and trading volume for USDD, potentially increasing its adoption among traders. This move aligns with the broader trend towards decentralized finance (DeFi) and stablecoin utilization in trading strategies.

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2025-04-01
19:08
JST Listed on Kraken, Enhancing TRON's DeFi Potential

According to H.E. Justin Sun, JST has been listed on Kraken, marking a significant step for TRON's DeFi ecosystem. This listing is expected to increase JST's liquidity and accessibility, potentially driving trading volumes and attracting more investors to TRON-based DeFi projects.

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2025-04-01
08:49
PumpFun Executes Large-Scale Sale of SOL on Kraken

According to Lookonchain, PumpFun may have executed a significant sale of 65,284 SOL worth $8.22 million by depositing this amount to Kraken. Subsequently, three newly created wallets withdrew the same amount and sold it for 8.22 million USDC at a price of $126 per SOL. This follows a previous large deposit of 104,120 SOL valued at $14.97 million on March 25 to Kraken.

Source
2025-04-01
08:49
PumpFun Allegedly Sells 65,284 SOL Worth $8.22 Million via Kraken

According to Lookonchain, PumpFun may have discreetly sold 65,284 SOL valued at $8.22 million. The transaction involved depositing the SOL tokens to Kraken, where three newly created wallets withdrew the exact amount and sold it for 8.22 million USDC at a price of $126 per SOL. This activity follows a previous deposit of 104,120 SOL worth $14.97 million to Kraken on March 25. The transactions indicate significant market movements that could impact SOL liquidity and pricing dynamics.

Source
2025-04-01
03:14
Pumpfun Continues Significant SOL Deposits to Kraken

According to Lookonchain, Pumpfun has made another significant deposit of 65,284 SOL, valued at $8.16 million, to Kraken. To date, Pumpfun has deposited a total of 2,799,060 SOL, equating to $534 million, at a price of $191 per SOL. Additionally, they have sold 264,373 SOL for $41.64 million USDC at a price of $158 per SOL. This indicates a strategic move in SOL trading, with potential impacts on SOL liquidity and price levels on Kraken.

Source
2025-04-01
03:14
Pumpfun Deposits 65,284 SOL ($8.16M) to Kraken, Totaling $534M in Deposits

According to Lookonchain, Pumpfun has deposited an additional 65,284 SOL ($8.16M) to Kraken, bringing their total deposits to 2,799,060 SOL ($534M) at a price of $191 per SOL. Pumpfun also sold 264,373 SOL for 41.64M USDC at $158 each. This activity may indicate significant market movement and potential price impact on SOL, as it involves substantial volumes being moved and sold.

Source
2025-04-01
03:11
Pump.fun Transfers 65,000 SOL to Kraken: Total Sales Reach $620.18M

According to @EmberCN, Pump.fun transferred 65,000 SOL, worth approximately $8.17 million, to the Kraken exchange. This is part of their routine of transferring accumulated fee income to Kraken every one to two weeks. To date, Pump.fun has sold approximately 3.319 million SOL, totaling around $620.18 million, with an average price of $186.8 per SOL.

Source
2025-03-29
12:28
Whale Purchases 6650 ETH from Kraken amid Market Fluctuations

According to Ai 姨, a cryptocurrency whale with the address 0x2F9...d517E has purchased 6650 ETH from Kraken in the last 16 hours, with an average price of $1879 per ETH, totaling $12.5 million. The most recent acquisition occurred 2 hours ago, and the whale is currently facing an unrealized loss of $180,000. This activity suggests a bullish stance despite market volatility.

Source
2025-03-28
12:39
Hayden's Covert Sale of $MELANIA Tokens via Single-Sided Liquidity

According to Bubblemaps, Hayden's wallets have been covertly selling $MELANIA tokens using single-sided liquidity methods, a tactic previously seen with $LIBRA. Additionally, millions of tokens were transferred to Kraken and MEXC, presumably for sale.

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2025-03-28
06:24
Kraken Recognized for Its Achievements by Justin Sun

According to @justinsuntron, Kraken has been congratulated for unspecified achievements, highlighting its prominence in the cryptocurrency exchange sector.

Source
2025-03-27
22:00
SEC Dismisses Litigation Against Kraken, Consensys, and Cumberland

According to Eleanor Terrett, the SEC has formally dismissed litigation against Kraken, Consensys, and Cumberland, potentially impacting trading strategies by reducing regulatory risk for these firms and their associated cryptocurrencies.

Source
2025-03-26
00:52
Pumpfun Deposits 104,120 SOL to Kraken, Totaling 2,733,776 SOL

According to @lookonchain, Pumpfun has deposited an additional 104,120 SOL, valued at $15 million, to the Kraken exchange 8 hours ago. This brings the total deposits to 2,733,776 SOL, approximately $526 million. Previously, Pumpfun sold 264,373 SOL for 41.64 million USDC at a price of $158 per SOL.

Source
2025-03-26
00:52
Pumpfun Deposits Additional 104,120 SOL to Kraken, Totaling $526 Million

According to Lookonchain, Pumpfun has deposited 104,120 SOL, valued at $15 million, to Kraken 8 hours ago. Cumulatively, Pumpfun has deposited 2,733,776 SOL, equivalent to $526 million, to Kraken at a unit price of $192. Additionally, Pumpfun has executed a sale of 264,373 SOL, converting it into 41.64 million USDC at a price of $158 per SOL.

Source
2025-03-26
00:42
pump.fun Transfers 104,000 SOL to Kraken as Part of Regular Fee Income Disposal

According to @EmberCN, pump.fun recently transferred 104,000 SOL, valued at $15.07 million, to Kraken. This action is part of their routine practice of transferring accumulated fee income. To date, they have sold approximately 3.254 million SOL, amounting to $612.01 million at an average price of $188, which represents their total fee income. This information is critical for traders monitoring SOL movements and potential market impacts.

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2025-03-25
07:09
Mt. Gox Transfers 893.4 BTC to Kraken as Part of Compensation Distribution

According to EmberCN, Mt. Gox transferred 893.4 BTC to Kraken, one of the five exchanges designated for compensation distribution. This transfer could impact Bitcoin's liquidity on Kraken and possibly affect trading volume and price volatility on the exchange. Traders should monitor Kraken's BTC order book closely for changes in supply and demand dynamics.

Source
2025-03-25
07:01
Mt. Gox Transfers 893.41 BTC to Kraken

According to Ai 姨 (@ai_9684xtpa), Mt. Gox has transferred 893.41 BTC to Kraken from the address 1FodP...b28DB, worth approximately $77.43 million. The earlier transfer of 0.000017 BTC was confirmed to be a test transaction.

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2025-03-25
05:50
Mount Gox Transfers BTC to Kraken and New Wallets

According to Gateio, Mount Gox transferred 0.000017 BTC to a Kraken deposit address potentially for testing. Additionally, 893.41 BTC was moved to a new address 1FodP...b28DB without further movement. Five hours prior, a significant transfer of $9.27 billion worth of BTC was made from a Mount Gox cold wallet to another new address.

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