List of Flash News about Kraken inflows
Time | Details |
---|---|
2025-09-11 12:32 |
Binance Lists PUMP as 13 Billion PUMP Worth $74.24M Moves to Kraken for CEX Liquidity in 30 Minutes
According to @EmberCN, Binance announced a PUMP listing at 07:30, and roughly 30 minutes later 13 billion PUMP (about $74.24 million) moved from the PUMP treasury address to Kraken; source: X post by @EmberCN on Sep 11, 2025; on-chain reference: intel.arkm.com/explorer/address/Cfq1ts1iFr1eUWWBm8eFxUzm5R3YA3UvMZznwiShbgZt (Arkham Intelligence). According to @EmberCN, the project team stated the transfer is intended to add CEX liquidity; source: X post by @EmberCN on Sep 11, 2025. Traders should note large treasury-to-exchange inflows can increase available float and influence short-term price discovery; source: Kaiko Research, Exchange Inflows and Market Impact (2023). For execution and risk control, monitor Kraken order books and follow-up treasury flows to centralized exchanges to gauge supply dynamics; sources: Binance Academy, Order Book Basics; Arkham Intelligence address page above. |
2025-09-11 11:45 |
Bitcoin Whale Alert: 955 BTC Dormant 13 Years Moves 137.03 BTC; 5 BTC Sent to Kraken — On-Chain Data
According to @lookonchain, three Bitcoin wallets likely belonging to the same whale and holding 955 BTC (about $108.8M) transferred 137.03 BTC (about $15.63M) after roughly 13 years of dormancy, with 5 BTC sent to a Kraken-linked wallet, and BTC was about $12 when these coins were last active (source: @lookonchain). According to @lookonchain, the on-chain reference is provided via BitInfoCharts for block 914221 and address 1Q397Q25WWdU3oYN6ZWwQ14SGJHTSCHx6d, corroborating the movement (source: bitinfocharts.com/bitcoin/block/914221/1Q397Q25WWdU3oYN6ZWwQ14SGJHTSCHx6d). For trading, monitoring the cited BitInfoCharts address and any additional exchange inflows linked in the @lookonchain post can help gauge near-term supply dynamics and potential sell-side liquidity (source: @lookonchain and the BitInfoCharts link). |
2025-05-10 02:56 |
Ethereum Whale Liquidates 27,000 ETH from 2015 ICO Holdings: Impact on ETH Price and Market Liquidity
According to @ai_9684xtpa on Twitter, a major Ethereum whale who acquired 76,000 ETH during the 2015 ICO has completed the liquidation of their holdings by depositing the final 1,900 ETH (worth $4.44 million) into Kraken four hours ago. Since April 30, this address has sold a total of 27,000 ETH, amounting to $52.64 million, as confirmed by on-chain data from intel.arkm.com. This significant offloading by early investors may increase short-term sell pressure on ETH, impacting market liquidity and causing traders to closely monitor exchange inflows for further price movements (source: @ai_9684xtpa, Gateio, intel.arkm.com). |