According to @ai_9684xtpa, an address that accumulated 4,652 ETH roughly four years ago has begun reducing its position, with wallet 0xeA4...592F1 previously withdrawing ETH from Kraken on 2021-04-13 at an average cost of USD 2,142, source: @ai_9684xtpa on X. The author reports a small deposit to ChangeNOW in Aug 2021 and no subsequent transfer-out activity until about two weeks ago, when 2,250 ETH were reportedly sold, source: @ai_9684xtpa on X. The address allegedly deposited another 1,000 ETH about one hour ago, and if sold the author estimates a profit of USD 7.644 million, source: @ai_9684xtpa on X. The wallet is said to still hold 1,281 ETH with an unrealized gain of USD 3.036 million, and the address can be reviewed via Arkham at intel.arkm.com/explorer/address/0xeA4707CB7B10E8c3a7d2ff1D7F8382B64ec592F1, source: @ai_9684xtpa on X; source: intel.arkm.com/explorer/address/0xeA4707CB7B10E8c3a7d2ff1D7F8382B64ec592F1.

According to @lookonchain, a newly created wallet 0x982C withdrew 26,029 ETH worth about $118M from Kraken roughly 8 hours ago, source: @lookonchain. According to @lookonchain, a newly created wallet bc1qks withdrew 620 BTC worth about $76M from Binance roughly 6 hours ago, source: @lookonchain. The post includes Arkham Intelligence explorer references for both addresses to enable tracking of subsequent transfers, source: Arkham Intelligence; @lookonchain. Large exchange outflows reduce exchange balances and are monitored by traders as potential accumulation signals that can tighten near-term sell-side liquidity, source: Glassnode Academy; CryptoQuant Metrics Guide. Traders can watch for any re-deposits from these wallets back to exchanges, as rising exchange inflows often precede increased selling pressure, source: CryptoQuant Metrics Guide; Glassnode Academy.

According to @EmberCN, the Ethereum Foundation’s DeFi-participating multisig sold 1,000 ETH for 4.508M DAI over the past 7 hours at $4,508, with the transaction traceable via the multisig’s address 0x9fc3dc011b461664c835f2527fffb1169b3c213e on Debank, source: @EmberCN on X (Oct 4, 2025); Debank profile https://debank.com/profile/0x9fc3dc011b461664c835f2527fffb1169b3c213e. The Ethereum Foundation had previously stated that token sales fund R&D and grants, source: Ethereum Foundation on X https://x.com/ethereumfndn/status/1974167628995592319; @EmberCN on X. Over the last three months, cumulative EF sales reached 21,000 ETH (about $72.94M): Jul 11, 10,000 ETH OTC at $2,572 to SharpLink; Sep 3, 10,000 ETH transferred to Kraken for sale; Oct 4, on-chain 1,000 ETH at $4,508, source: @EmberCN on X; Debank profile for the Oct 4 swap https://debank.com/profile/0x9fc3dc011b461664c835f2527fffb1169b3c213e.

According to @OnchainLens, using @nansen_ai data, the Bitcoin OG wallet 3Awy2PnTXhbrL5FpKoQy5Dq7baUfeCZSbm transferred 18 BTC (about USD 2.17M) to Kraken on Oct 3, 2025, which the source suggests may be intended for sale (source: @OnchainLens; data: @nansen_ai). The source also notes this wallet had been selling BTC for ETH on HyperLiquid prior to the transfer (source: @OnchainLens; data: @nansen_ai). For trading impact, the source implies possible near-term BTC sell pressure and rotation toward ETH, so monitoring Kraken BTC inflows and ETH/BTC pricing is warranted (source: @OnchainLens; data: @nansen_ai).

According to @ai_9684xtpa, ETH whale address 0xE8b22a88DEB45C7848d394fd039B8D811511a9F3 deposited another 2,000 ETH to Kraken after reportedly selling a cumulative 4,000 ETH over the past two days, valued at roughly USD 17.1 million, with the flow traced on Arkham Intelligence. According to @ai_9684xtpa, two hours before the latest deposit the address received 3,454 ETH from a Lido redemption and then forwarded 2,000 ETH to the exchange, as shown on Arkham Intelligence. According to @ai_9684xtpa, the wallet still holds 7,850 ETH worth about USD 34.61 million, corroborated by Arkham Intelligence balances. According to @ai_9684xtpa, this sequence signals near-term sell-side supply concentrating on Kraken that traders may monitor for potential spot-led pressure on ETH during exchange inflow events, with transactions documented by Arkham Intelligence.

According to @ai_9684xtpa, xStocks has seen a notable pickup in tokenized US-stock activity, with the Dune xStocks dashboard reporting $4.38B total platform trading volume, $0.93B on-chain volume, 32k on-chain holders, and $79.37M in AUM; source: dune.com/xstocks/xstocks. The same dashboard shows a U-shaped on-chain volume profile since the June launch, a September rebound alongside strong US index performance, and a $25M single-day high on 09-18; source: dune.com/xstocks/xstocks and @ai_9684xtpa. According to @ai_9684xtpa, centralized exchanges account for the majority of xStocks flow with Kraken leading, and 60+ US equities are tradable 24/7 via integrated exchanges including Kraken, Bybit, Gate, and Bitget; source: @ai_9684xtpa and dune.com/xstocks/xstocks. The author also states that each xStock is described as 1:1 backed by underlying securities via Backed, Binance Wallet supports direct search and trading of tokens like TSLAx with a standard token UX, and Web3 strategies such as providing LP for fees and using tokens as collateral are available; source: @ai_9684xtpa.

According to the source, Ethereum co-founder Jeffrey Wilcke transferred approximately $6 million worth of ETH to Kraken. According to the source, large wallets accumulated about $1.6 billion in ETH during the same window. According to the source, the scale of reported whale accumulation compared with the founder-linked exchange transfer suggests net spot demand outweighed potential sell-side flow in the period cited.

According to @EmberCN, a single address moved 30 million USDC into Hyperliquid and swapped it entirely for 22.37 million XPL at an average price of $1.34, with XPL rising from $1.17 to $1.52 (+30%) during the buying, source: https://x.com/EmberCN/status/1971830503738331485; https://x.com/EmberCN/status/1971759358666317947; https://hypurrscan.io/address/0xd80DA302010A415586d92532a00A9544CFde70be. The same entity reportedly withdrew an additional 41.52 million USDC from Kraken, drawing attention to potential further on-chain transfers to Hyperliquid, source: https://x.com/EmberCN/status/1971830503738331485; https://x.com/EmberCN/status/1971759358666317947. For traders, the reported average cost basis is $1.34 versus a spot print of $1.52 at the time of reporting, implying roughly $4.0 million in unrealized PnL on 22.37 million XPL based on the cited fills and prices, source: https://x.com/EmberCN/status/1971830503738331485. The post also disclosed sponsorship by Bitget, indicating the update is a sponsored market observation, source: https://x.com/EmberCN/status/1971830503738331485.

According to @lookonchain, 16 wallets received 431,018 ETH, roughly USD 1.73B, over the past 3 days from Kraken, Galaxy Digital, BitGo, FalconX and OKX; source: Lookonchain on X, Sep 27, 2025, x.com/lookonchain/status/1971773769711816802 and x.com/lookonchain/status/1971391215796203789. The post characterizes these transfers as ongoing whale accumulation that traders watch as a potential supply-tightening flow; source: Lookonchain on X, Sep 27, 2025, x.com/lookonchain/status/1971773769711816802.

According to @ai_9684xtpa, a whale who previously realized $12.78M profit on ETH built a position near $1,582 about five months ago and deposited 1,000 ETH (~$4.01M) to an exchange roughly five hours ago, interpreted as intent to trim exposure; source: @ai_9684xtpa with wallet reference on ARKM Explorer address 0x7422F5F528Cc36eA48F6cD8cdA5a9816E4573ede. According to @ai_9684xtpa, the same address withdrew 6,000 ETH from Kraken on April 18 and held until this exchange transfer; source: @ai_9684xtpa and ARKM Explorer address 0x7422F5F528Cc36eA48F6cD8cdA5a9816E4573ede. According to @ai_9684xtpa, if the 1,000 ETH is sold, the realized profit would be about $2.426M, while the remaining 5,000 ETH would still show about $12.16M in unrealized gains based on the $1,582 cost basis; source: @ai_9684xtpa. According to @ai_9684xtpa, traders may watch this wallet’s subsequent exchange deposits and withdrawals to assess near-term ETH order flow risk; source: @ai_9684xtpa and ARKM Explorer address 0x7422F5F528Cc36eA48F6cD8cdA5a9816E4573ede.

According to @OnchainLens, two newly created wallets withdrew 42,089 ETH valued at approximately USD 169.37 million from Kraken and OKX, with the withdrawal addresses identified as 0x1170025E2AA1120D7359638D76224e92A3bC08c4 and 0x069FEaEd2171aaB9BCdc51b7AEFf13863698f40C, source: @OnchainLens citing Nansen data. Per Nansen data cited by @OnchainLens, these transfers are categorized as exchange-to-external withdrawals to newly created addresses, indicating on-chain outflows rather than internal exchange movements, source: Nansen via @OnchainLens. Glassnode defines exchange outflows as coins leaving exchange-labeled wallets, which mechanically reduces measured exchange balances and available sell-side inventory on exchanges, source: Glassnode Academy. Kaiko Research reports that large exchange outflows can coincide with thinner spot order book depth and elevated slippage risk, which traders monitor alongside netflow and liquidity metrics, source: Kaiko Research. Traders can track ETH exchange netflows, aggregate exchange balances, and whale wallet activity to gauge near-term liquidity conditions following these withdrawals, source: Glassnode metrics documentation and Nansen on-chain labels.

According to Bloomberg, Kraken is in talks with a strategic investor at a 20 billion valuation, according to Bloomberg.

According to the source, Kraken has raised $500 million at a $15 billion valuation, reported via a social media post on Sep 26, 2025. The source does not disclose investor names, round type, or timing. The source also does not mention any changes to listings, products, or fees that would immediately alter crypto trading flows. According to the source, there is no cited official confirmation, leaving direct, tradeable implications for centralized exchange exposure unclear until further details emerge.

According to @lookonchain, 15 wallets received 406,117 ETH, about USD 1.6B, over the past 2 days from Kraken, Galaxy Digital, BitGo and FalconX, indicating continued whale accumulation; source: x.com/lookonchain/status/1971128084079444135. For traders, @lookonchain characterizes these transfers as whale accumulation with sizable flows to large wallets; source: x.com/lookonchain/status/1971128084079444135.

According to @lookonchain, Ethereum co-founder Jeffrey Wilcke deposited 1,500 ETH (about $5.99M) to Kraken on Sep 25, 2025. According to Arkham Intelligence, the address 0x65CEC57A4993991d85f0c2B81DFe966062C10Dd3 shows an outgoing 1,500 ETH transaction that aligns with the reported amount. According to @lookonchain, the funds were moved to a centralized exchange, indicating a notable single-wallet inflow. According to CryptoQuant research, whale exchange inflows are often associated with increased short-term sell-side liquidity and intraday volatility, a signal traders monitor for potential impact on ETH order books.

According to @lookonchain, 11 wallets received 295,861 ETH (about $1.19B) from Kraken, Galaxy Digital OTC, BitGo, and FalconX on Sep 25, 2025, based on on-chain data shared on X. Source: https://x.com/lookonchain/status/1971128084079444135 https://x.com/lookonchain/status/1971029620788166761

According to @lookonchain, 10 wallets received 210,452 ETH valued at USD 862.85M from Kraken, Galaxy Digital OTC, BitGo, and FalconX in the past six hours; source: Lookonchain on X, Sep 25, 2025. The source characterizes these transfers as whale accumulation of ETH; source: Lookonchain on X, Sep 25, 2025.

According to @lookonchain, whale address 0xe732 withdrew 22,100 ETH, approximately $91.6 million, from Kraken over the past 2 hours. According to @lookonchain, the on-chain reference provided is the ARKM Intel explorer address 0xe73264d52e7E0bF2D73181f4aAf259DB566dcA59. According to the ARKM Intel explorer referenced by @lookonchain, traders can track real-time transfers from this address to see whether funds move back to exchanges or into contracts for timely liquidity assessment. According to @lookonchain, the post did not specify any subsequent destination beyond the recipient address.

According to @OnchainLens, three newly created wallets received a total of 58,384 ETH valued at $242.29M from Kraken- and BitGo-labeled addresses on Sep 24, 2025 (source: @OnchainLens). The recipient wallets are 0x1B3b9B2D6F8D88dcfc8AF769269b5314f2Cf654C, 0xC0D386dbe08D87E15FC32f05B522939845Da17f1, and 0x7992bEF0D96A0Ec55CA6dB2FfBfeFCeAEE80A072 (source: Arkham Intel explorer pages). The sending addresses are labeled as Kraken and BitGo by Arkham Intel, indicating transfers from centralized custodians to fresh wallets (source: Arkham Intel; @OnchainLens). Traders can monitor subsequent movements of these wallets via the Arkham Intel pages referenced by @OnchainLens for potential flow changes (source: Arkham Intel; @OnchainLens).

According to @OnchainLens, whale address HWEzN staked 38,340 SOL (about $8.245M) after moving funds from Coinbase; the transaction trail is visible on Solscan at https://solscan.io/account/HWEzNoJBEwJkqt1ddWvmWLc7pg66rc6TGCS9Veajjin7#transfers (source: @OnchainLens; Solscan). According to @OnchainLens, whale address AAZs6 withdrew 19,000 SOL (about $4.1M) from Binance and sent it for staking with solayer_labs after being dormant for two years; on-chain activity is shown on Solscan at https://solscan.io/account/AAZs63wgE4ik9mLUGaJJ1BNyo1x6PJFhhpGy4CUQyCVf#transfers (source: @OnchainLens; Solscan). According to @OnchainLens, two newly created wallets, JDLgr and 8tchS, withdrew a combined 67,000 SOL (about $14.4M) from Kraken and sent it to staking; on-chain records are at https://solscan.io/account/JDLgra5Nc2wCaNVDJGRV6Vbd5WpASrn5Qpe3RGqGL83o#transfers and https://solscan.io/account/8tchSNT4CS5QU8ZBVUpadRpLHpEqhFqVkuxLTKRdnyop#transfers (source: @OnchainLens; Solscan). In total, 124,340 SOL (about $26.745M) moved off exchanges into staking across these addresses, derived from the figures reported by @OnchainLens and corroborated by the referenced Solscan pages (source: @OnchainLens; Solscan). For trading context, staked SOL is delegated and not immediately transferable until deactivation and cooldown, limiting near-term exchange availability from these wallets (source: Solana documentation at https://docs.solana.com/staking).