According to The Data Nerd, a wallet associated with Abraxas Capital Management deposited 1,000 BTC, valued at approximately $98.92 million, into Kraken just two hours ago. These Bitcoin holdings were accumulated three weeks prior at an average price of $84,713 each. If the entire amount is sold at current prices, the realized profit would total around $14.21 million. As of now, the wallet still retains 983 BTC, worth about $97.43 million. This significant movement may signal institutional profit-taking and could impact short-term Bitcoin liquidity and price dynamics on major exchanges. (Source: The Data Nerd, Twitter)

According to Ai 姨 (@ai_9684xtpa), a major Ethereum whale who acquired 76,000 ETH during the 2015 ICO has transferred 2,500 ETH (worth $4.59 million) to Kraken just 15 minutes ago, likely preparing for a significant sell-off. The whale still holds 11,000 ETH valued at $20.2 million, with an exceptionally low average cost of $0.31 per ETH (source: Twitter, Ai 姨). This substantial on-chain movement could impact short-term ETH price volatility and liquidity conditions, warranting close monitoring by traders seeking to capitalize on potential price swings.

According to Ai 姨 (@ai_9684xtpa) on Twitter, a prominent Ethereum whale who participated in the 2015 ICO and originally held 76,000 ETH has now fully liquidated their ETH holdings. In the past half hour, this whale deposited 2,000 ETH (approximately $3.66 million) to Kraken, and over the past two weeks, has reportedly sold 14,000 ETH worth $24.75 million, as tracked by intel.arkm.com. This large-scale sell-off from an early investor may increase market supply and short-term selling pressure, which could prompt traders to monitor ETH price action closely for potential volatility. (Source: Ai 姨 on Twitter, May 3, 2025; intel.arkm.com)

According to Lookonchain, three newly created wallets withdrew a total of 145,000 SOL, valued at approximately $21.8 million, from Kraken within the past hour. This sizable outflow, tracked by Solscan, suggests increased accumulation activity by large holders or institutions, which historically precedes volatility or upward price momentum for Solana. Traders should monitor these wallets and potential on-chain movements, as such significant withdrawals from centralized exchanges can reduce available supply and impact short-term price action (source: Lookonchain Twitter, Solscan).

According to Ai 姨 (@ai_9684xtpa), a major Ethereum whale who participated in the 2015 ICO has sold another 3000 ETH, valued at approximately $5.39 million, with a cost basis as low as $0.31 per ETH. The whale deposited 3000 ETH to Kraken five minutes prior to the sale, and has now fully liquidated all ETH received in two batches. This sizable sell-off may increase short-term selling pressure on ETH markets and signals that early investors are taking profits at current price levels (source: https://twitter.com/ai_9684xtpa/status/1917511115082457574). Traders should monitor ETH inflows to exchanges and whale wallet activity for potential price volatility.

According to PeckShieldAlert, an Ethereum ICO participant has transferred 1,000 ETH, approximately valued at $1.6 million, to the Kraken exchange. This movement, reportedly linked to the address associated with @rovercrc, could indicate a potential sell-off or strategic repositioning. Traders should monitor Kraken's ETH order book for potential impacts on liquidity and price volatility, as such large transfers can significantly influence market sentiment.

According to Lookonchain, a wallet linked to the Ethereum Foundation recently transferred 1,000 ETH (valued at $1.58M) to the Kraken exchange. This significant movement may influence Ethereum's market dynamics, as it originates from a wallet that received 84,513 ETH a decade ago, when Ethereum's price was around $1.2. Such movements often lead to increased trading activity and volatility in the market.

According to Pumpfun(@pumpdotfun), a substantial deposit of 95,934 SOL worth $13.33 million has been made to Kraken. This marks a continued trend, as Pumpfun has previously deposited 2,979,352 SOL valued at $556.87 million at price points of $187. Moreover, they have sold 264,373 SOL for $41.64 million USDC at a price of $158, indicating strategic trading activity [source: Lookonchain].

According to Lookonchain, an Ethereum ICO participant has moved 30K ETH, valued at approximately $47.85 million, after three years of dormancy. Notably, 3K ETH, worth about $4.78 million, was deposited into the Kraken exchange. This participant originally received 76K ETH during the Ethereum genesis at a cost of $23,560, which is now valued at $121 million. Such large movements can indicate potential market shifts or personal strategy changes, crucial information for traders monitoring whale activities. [Source: Lookonchain]

According to Lookonchain, a newly created wallet has withdrawn 1,398 BTC, valued at $118.3 million, from the Kraken exchange approximately 35 minutes ago. This significant withdrawal might indicate a potential shift in market sentiment or whale investment strategy. Traders should monitor for any impact on Bitcoin's price movement or liquidity changes on Kraken. Source: Lookonchain.

According to Lookonchain, a newly created wallet has withdrawn 1,398 BTC, equivalent to $118.3 million, from the Kraken exchange just 35 minutes ago. This significant transaction could impact Bitcoin's liquidity and potentially affect short-term price movements. Traders should monitor subsequent activities from this wallet for potential market shifts.

According to Justin Sun, founder of Tron, Kraken has achieved a significant milestone, as congratulated in his recent tweet. This development could indicate potential market movements for traders to monitor, particularly in the context of Kraken's expanding influence in the cryptocurrency exchange market. Such achievements often lead to increased trading volumes and market interest, which could affect asset prices.

According to WallStreetBulls, Kraken Exchange has strongly refuted claims made by Altcoin Daily regarding XRP, providing evidence to counter the misinformation. This move is significant for traders as it reinforces Kraken's stance on the transparency and accuracy of XRP trading, potentially impacting market sentiment positively towards XRP.