According to Lookonchain, a newly created wallet withdrew 4,150 ETH valued at $10.72 million from Kraken just 50 minutes ago (source: Lookonchain, May 30, 2025). This significant outflow signals potential accumulation by large holders and may indicate decreased selling pressure on exchanges, a factor often correlated with bullish sentiment in the Ethereum market. Traders should monitor this address and similar large transfers, as such movements can impact short-term price volatility and overall exchange liquidity. Historical data suggests that large Ethereum withdrawals from exchanges like Kraken have preceded upward price movements, making this event especially relevant for those tracking ETH/USD and broader crypto market trends (source: intel.arkm.com/explorer/address/).

According to Ai 姨 on Twitter, an original Ethereum ICO participant who acquired 100,000 ETH at a cost of $0.31 per ETH has deposited 597 ETH, worth $1.57 million, to Kraken just 18 minutes ago. Since March 2025, this whale has sold a total of 13,810 ETH, netting $26.68 million in profits (Source: Ai 姨 Twitter, May 28, 2025). These consistent whale sell-offs have created steady downward pressure on ETH price, signaling potential short-term volatility and increased liquidity risk for traders. Monitoring whale activity is crucial for anticipating large price movements in the Ethereum market.

According to Lookonchain, two newly created wallets withdrew a combined total of 4,838 ETH (approximately $13 million) from Kraken six hours ago, based on on-chain data (source: Lookonchain, Twitter, May 28, 2025). Sudden, significant outflows of Ethereum from centralized exchanges like Kraken are often interpreted as bullish signals, suggesting these assets could be moved to cold storage or DeFi protocols for holding or staking, potentially reducing immediate selling pressure in the spot market. Traders should monitor these wallet addresses (0x2bbeCA38b9CC8851292907af6bc28cC3BC593538 and 0x6087F2120dA3EC81Bc2C52929967527E79D510A2) for further activity as such large transactions can precede volatility or price movements in Ethereum and related altcoins.

According to Lookonchain, eight newly created wallets collectively withdrew 105,736 ETH, worth approximately $262 million, from Kraken immediately following a major deposit by Ethereum co-founder Jeffrey Wilcke. The data suggests these assets were likely transferred for custody or strategic holding rather than immediate sale, as the funds were moved to fresh wallets instead of being liquidated. This movement is significant for traders, as large-scale ETH withdrawals from exchanges often indicate reduced selling pressure and potential bullish sentiment in the crypto market (source: Lookonchain, x.com/lookonchain/status/1924844350095425809).

According to Lookonchain, Jeffrey Wilcke, the co-founder of Ethereum, deposited 105,737 ETH (valued at approximately $262 million) into Kraken just 30 minutes ago, marking the transfer of nearly his entire ETH holdings. The last similar deposit occurred on November 28, 2024, when ETH was priced at $3,625. Large-scale transfers by core founders to exchanges are often interpreted by traders as potential precursors to significant sell-offs, which could increase short-term selling pressure and volatility for Ethereum prices. Crypto traders should closely monitor Kraken’s order books and ETH price movements for reactions to this major on-chain development. (Source: Lookonchain, Intel.arkm.com)

According to Ai 姨 (@ai_9684xtpa), Ethereum co-founder Jeffrey Wilcke transferred 105,737 ETH, valued at $262 million, to the Kraken exchange. On-chain data confirms this transaction, suggesting a possible intent to sell a significant amount of ETH, which could result in increased short-term selling pressure and impact ETH’s price volatility. Traders should monitor Kraken’s order books and overall market liquidity, as large deposits from early investors often precede notable price movements. This event is especially relevant for those tracking whale activity and ETH market sentiment. Source: Ai 姨 (@ai_9684xtpa) via Twitter, on-chain wallet data.

According to @EmberCN, Ethereum co-founder Jeffrey Wilcke transferred his last 105,737 ETH, worth $262.07 million, to Kraken just 15 minutes ago, signaling a potential full liquidation. Wilcke has been moving ETH to Kraken since 2016, totaling 394,000 ETH sold at an average price of $1,295, amounting to approximately $510 million (source: @EmberCN, May 20, 2025). This large-scale exit may increase short-term selling pressure on ETH and could impact overall crypto market sentiment, prompting traders to monitor ETH price volatility closely.

According to Crypto Rover, Ethereum cofounder Jeffrey Wilcke has transferred $262 million worth of ETH to the Kraken exchange (source: Crypto Rover, Twitter, May 20, 2025). Large-scale movements of Ethereum from a founding wallet to a centralized exchange are typically interpreted by traders as a possible precursor to significant sell pressure. Such whale transactions often trigger heightened market volatility and can influence short-term price dynamics for ETH and the broader crypto market. Traders should closely monitor Kraken and major trading platforms for abnormal sell activity, as large inflows of ETH could lead to rapid price fluctuations and impact related DeFi tokens.

According to Lookonchain, a major Solana holder deposited 49,858 SOL worth $8.46 million to Kraken, realizing a $3.11 million loss after holding and staking the tokens for six months. The whale initially withdrew 48,185 SOL worth $11.58 million from Kraken at $240 per token, earning 1,673 SOL ($286,000) in staking rewards, but suffered significant losses due to the price drop. This large deposit to Kraken increases the potential for heightened selling pressure on SOL, which traders should closely monitor as it may signal further short-term volatility or downward momentum in the Solana market. The movement also highlights the limitations of staking to offset principal losses during sharp price corrections (Source: Lookonchain via Twitter, May 16, 2025).

According to @EmberCN, a major Ethereum whale or institution who accumulated 120,874 ETH ($199.1M) from Kraken in September 2022 when ETH was priced at $1,647, has now transferred their remaining 30,874 ETH ($77.71M) back to Kraken, fully exiting their position. The total profit realized is approximately $131 million. This large-scale liquidation in just 20 minutes indicates potential short-term sell pressure for ETH and could influence market sentiment and liquidity on centralized exchanges. On-chain data suggests the whale steadily distributed ETH since May 2024, culminating in this final exit. Traders should monitor Kraken order books and Ethereum price volatility for immediate trading opportunities. (Source: @EmberCN on Twitter, May 13, 2025)

According to Lookonchain, a notable Ethereum ICO participant who initially acquired 76,000 ETH for $23,560 at Genesis has continued to liquidate holdings despite the ongoing ETH rally. Three hours ago, this whale deposited their remaining 1,900 ETH, valued at approximately $4.44 million, to the Kraken exchange. This significant on-chain movement (source: Lookonchain via X.com) may increase short-term selling pressure on Ethereum, potentially impacting price momentum and providing a critical signal for crypto traders monitoring whale activity and exchange inflows.

According to Lookonchain, despite the recent Ethereum (ETH) rally, a major ICO-era whale who originally received 76,000 ETH for $23,560 during Genesis has continued liquidating holdings, depositing the last 1,900 ETH (worth $4.44 million) to Kraken three hours ago (source: x.com/lookonchain). This significant on-chain movement suggests ongoing selling pressure from early investors and may signal potential short-term volatility for ETH traders. Monitoring whale activities and large exchange deposits remains critical for anticipating price swings and managing risk in the current bullish environment.

According to @AltcoinGordon, LOFI has become the first SUI-based project to be listed on Kraken, marking a significant milestone for both LOFI and the broader SUI ecosystem. This development is expected to increase liquidity and market visibility for LOFI, potentially leading to heightened trading volumes as traders gain access through a major exchange. The listing also signals growing institutional recognition of SUI projects, which may have a positive impact on the valuation and trading activity of other SUI-related tokens. (Source: @AltcoinGordon Twitter, May 9, 2025)

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.