According to @OnchainLens, on Nov 8, 2025, Owen Gunden deposited 600 BTC valued at $61.17M into Kraken, with the transfer and labeling referenced via Arkham Intelligence’s entity page for Owen Gunden (source: @OnchainLens; Arkham Intelligence). According to @OnchainLens, Arkham Intelligence also shows the identified entity still holds 6,050 BTC valued at $618.78M after this additional deposit, confirming a sizable remaining on-chain balance under the same label (source: @OnchainLens; Arkham Intelligence).

According to @ai_9684xtpa, a whale who profited by shorting before the 10/11 flash crash has transferred a cumulative 1,200 BTC to Kraken over the past week, valued around 132 million dollars, with the latest 500 BTC deposited about 50 minutes ago, while two recent trading addresses show no new activity. Source: @ai_9684xtpa on X, Nov 2, 2025. Wallet address and on-chain reference: https://intel.arkm.com/explorer/address/1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQ. Source: ARKM Explorer as linked by @ai_9684xtpa. The author notes uncertainty whether the whale has shifted execution to the exchange or is waiting for timing, and states the update is sponsored by Gate exchange. Source: @ai_9684xtpa on X, Nov 2, 2025.

According to @lookonchain, a wallet attributed to Bitcoin OG Owen Gunden that is reported to hold over 10,000 BTC has deposited 2,587.6 BTC (about $290M) to Kraken in less than 10 days (source: @lookonchain on X; source: Arkham Intelligence address explorer). @lookonchain describes the activity as aggressive BTC selling and identifies Kraken as the receiving exchange (source: @lookonchain on X). Based on the figures cited, the cumulative deposits equal roughly 25.9% of a 10,000 BTC balance, indicating a sizable shift of coins from cold storage to an exchange within a short window (calculation based on amounts reported by @lookonchain; source: @lookonchain on X).

According to @OnchainLens, an Ethereum OG wallet deposited 4,500 ETH worth $20.4M to Kraken, reported on Oct 5, 2025 (source: Onchain Lens; Nansen). Over the past four months, the same address has deposited a cumulative 5,502 ETH totaling $23.38M after being dormant for two years (source: Onchain Lens; Nansen). The wallet still holds 3,051 ETH valued at $13.8M, address 0xf974168f4024b1Dc0B5BCF41d7bE86C56948BBbd (source: Onchain Lens; Nansen).

According to @EmberCN, a wallet described as a Worldcoin team address transferred 20.66 million WLD (approximately $27.07 million) to Kraken about one hour before the post time (source: @EmberCN on X). The on-chain transaction reference points to Arkham Intelligence explorer address 0x59a0f98345f54bAB245A043488ECE7FCecD7B596, allowing verification of the WLD movement to an exchange destination (source: Arkham Intelligence). @EmberCN also notes a similar WLD transfer roughly one week earlier from the same cohort, indicating repeated exchange inflows to Kraken (source: @EmberCN on X). For trading, sizeable centralized-exchange deposits are tracked as exchange inflow and can change immediate order-book liquidity, a metric monitored by market participants after large transfers (source: Glassnode on-chain metrics methodology; CryptoQuant exchange flow definitions; Kraken market data).

According to @OnchainLens citing @nansen_ai, a previously dormant whale deposited 1,757 ETH to Kraken, valued at USD 7.89M, after four years of inactivity. According to @OnchainLens citing @nansen_ai, the whale realized a USD 4M profit on this tranche, implying an estimated cost basis near USD 2,216 per ETH and a transfer valuation near USD 4,493 per ETH based on the reported figures. According to @OnchainLens citing @nansen_ai, the sending address is 0x7B4Cfd1B9560f43c03370C9Aa33621219093eDB5, and the activity was reported on Sep 21, 2025. According to @OnchainLens citing @nansen_ai, the deposit places up to 1,757 ETH in exchange custody at Kraken, which traders often track for near-term liquidity and potential market impact on ETH pairs.

According to @OnchainLens, a dormant Bitcoin whale reactivated after 13 years, moving 132.03 BTC ($15.06M) to a new address and depositing 5 BTC to Kraken. According to the bitinfocharts address data at https://bitinfocharts.com/bitcoin/address/1Q397Q25WWdU3oYN6ZWwQ14SGJHTSCHx6d-nodusting, the source wallet still holds 307.79 BTC (about $35M) after the transfers. According to @OnchainLens, the wallet originally received these BTC for a total of $5,437 at $12.22 each.

According to @lookonchain, 893,599 ETH (about $3.96B) is currently queued for unstaking, based on validatorqueue.com metrics, source: @lookonchain; validatorqueue.com. According to @lookonchain, wallet 0x2aC9 swapped 4,242.4 stETH for 4,231 ETH (~$18.74M), which implies a roughly 0.27% stETH-ETH discount and a realized loss of 11.4 ETH (~$50.5K) based on the reported figures, source: @lookonchain. According to @lookonchain, the 4,231 ETH was then deposited to a Kraken address for sale, with the destination labeled as Kraken on the Arkham Intelligence explorer linked in the post, source: @lookonchain; Arkham Intelligence.

According to @EmberCN, an early Ethereum ICO participant who acquired 50,000 ETH at $0.311 in 2015 has transferred their remaining 10,195 ETH (worth $25.6 million) to Kraken within the last hour. Over the past 8 years, this whale has moved their entire holding to Kraken at an average price of $1,555 per ETH, realizing a total value of $77.76 million from an initial investment of just $15,000 (source: @EmberCN on Twitter, May 25, 2025). The exit of such a significant long-term holder could increase selling pressure on ETH in the short term, potentially influencing market liquidity and short-term price volatility. Traders should monitor Kraken and other exchanges for large inflows, as these events often precede notable shifts in Ethereum price action.