@ai_9684xtpa reports a wallet that bought HYPE at $3.87 has deposited another 100,276 tokens worth $8.17 million to Kraken, bringing total transfers since September 28 to 261,926 tokens valued at $22.49 million.

HYPE wallet 0x13d…cfa8a moves 131,421 tokens to Kraken at $89.56 average after Hyperliquid Labs $329M OTC sale, locking 2214% gains from $3.87 cost basis.

Pump.fun sent 100628 SOL ($8.32M) to Kraken after resuming transfers, having sold 4.54M SOL ($791M) since 2024 at $174 average.

According to @ai_9684xtpa, two addresses deposited a combined 13,356 ETH into Kraken over the past 7 hours, valued at $36.69 million. source: @ai_9684xtpa on X, Arkham Intelligence Explorer Both wallets converted stETH to ETH before transferring to the exchange. source: @ai_9684xtpa on X, Arkham Intelligence Explorer The addresses are reported to have holding histories exceeding 5 years with an estimated entry cost near $1,000 per ETH. source: @ai_9684xtpa on X It is not confirmed whether the two addresses belong to the same whale or entity. source: @ai_9684xtpa on X Wallets: 0xD908995FD431EB0078Cd35E912fF14E45043818F and 0x0BB90552eC6c158cc99e11BB79bbA413c296F9BD. source: Arkham Intelligence Explorer

According to @EmberCN, an ETH whale moved 4,000 ETH from Binance into Lido for staking in early August and redeemed 4,031 ETH about 30 minutes ago before transferring the funds to Kraken (source: @EmberCN on X, Nov 21, 2025). Over roughly 3.5 months, the address earned 31 ETH in staking rewards (about $80,000) but incurred an estimated $4.66 million USD principal drawdown due to ETH price decline over the period (source: @EmberCN). Based on these figures, the realized holding-period yield is approximately 0.775% and about 2.7% annualized on the 4,000 ETH principal, which did not offset the USD price loss (calculation using data from @EmberCN). The transfer places 4,031 ETH on Kraken, a datapoint traders monitor alongside exchange inflows and liquidity conditions for ETH (source: @EmberCN).

According to Lookonchain, Bitcoin OG Owen Gunden deposited his remaining 2,499 BTC worth about $228 million to Kraken roughly one hour ago, source: Lookonchain. The sending entity is labeled as “Owen Gunden” on Arkham Intelligence’s explorer, corroborating the attribution in the alert, source: Arkham Intelligence. Large BTC transfers to centralized exchanges are closely watched by traders because exchange inflows add on-exchange supply and have historically coincided with higher short-term volatility, source: CryptoQuant Research.

According to @lookonchain, Bitcoin OG Owen Gunden moved his remaining 3,549 BTC valued at roughly USD 361.84M about eight hours before the report. According to @lookonchain, 600 BTC worth about USD 61.17M from this stash has already been deposited to Kraken, placing a portion of the holdings on-exchange. According to @lookonchain, the broader context is an 11,000 BTC position estimated at about USD 1.12B attributed to Gunden. According to @lookonchain, these figures and transfers were identified via on-chain tracking and public exchange deposit data shared in the report.