According to @OnchainLens, a whale withdrew 101,365 SOL worth $13.89M from Kraken roughly 10 hours ago, with the transfer traceable at Solana address CGYY3tmbX671yGmJqSSkLpyDcMTt6RCrve6KH28fiay1 on Solscan (source: Onchain Lens via X; Solscan). The address now holds 628,564 SOL (~$84.13M), including 519,217 SOL in the wallet and 109,348 SOL in staking, implying a staked share of about 17.4% based on the reported figures (source: Onchain Lens via X; Solscan). This exchange outflow removes 101,365 SOL from Kraken order books in the near term, while staked SOL is not immediately sellable due to Solana’s stake deactivation that completes over epochs typically around 2-3 days (source: Kraken Support; Solana Docs).

According to Onchain Lens, a newly created wallet identified as belonging to BitMine received 30,278 ETH worth $91.75 million from Kraken to address 0x52B73fc47C156b0Bc68F1FE70de5b3f270Fe25a2 on Dec 3, 2025 (source: Onchain Lens). According to Onchain Lens, the transfer reflects an exchange outflow of 30,278 ETH from Kraken to the BitMine-labeled address (source: Onchain Lens). According to Onchain Lens, the implied transfer price is approximately $3,031 per ETH based on the reported amount and value (source: Onchain Lens).

According to @OnchainLens on X citing Nansen data, a whale withdrew 17,779 AAVE (about $3.3M) from Kraken and supplied the tokens to Aave V3 (source: @OnchainLens on X; data: Nansen). The same source reports the entity has accumulated a total of 310,617 AAVE (about $59.34M) across addresses 0xe9d05440ed65d6bf7ccf44d0f1a747b11f31259b and 0x372cAE7fA19b81A9786A9081704EA1e2DAD576b7 (source: @OnchainLens on X; data: Nansen).

According to @OnchainLens, a newly created wallet at 0x982C042fe4db3d7e4e352049212fcAE461513D57 received 26,029 ETH valued at USD 116.8 million from Kraken on Oct 4, 2025, source: @OnchainLens. Traders can monitor this fresh address for subsequent movements following this large on-chain transfer disclosed by @OnchainLens, source: @OnchainLens.

According to @lookonchain, a newly created wallet withdrew 1.52 trillion PEPE worth about $15.95 million from Kraken roughly two hours before the report, marking a large single exchange outflow (source: @lookonchain). The receiving address is 0x700E0841CE0892969d2f9Cf523C6298B3eF056a6, confirming the transfer destination on-chain (source: Arkham intel explorer). Exchange outflows move assets from trading venues to private custody and reduce immediately available exchange supply until redeposited (source: CryptoQuant, Exchange Flows methodology). Traders monitor such whale-sized withdrawals as liquidity-relevant events for PEPE spot markets (source: CryptoQuant, Exchange Flows insights).

According to Onchain Lens, a newly created wallet withdrew 50,000 AAVE valued at about $15.07 million and 15 ETH valued at about $64.67 thousand from Kraken to address 0x7D94077f58593F8b97c5cAB56c8924E13b49946E on Sep 9, 2025 (source: Onchain Lens). Large exchange outflows are commonly interpreted as accumulation and can reduce near-term sell-side liquidity, a signal traders monitor for potential price impact in AAVE markets (source: Glassnode Academy and CryptoQuant).

According to @OnchainLens, on Aug 16, 2025 a newly created wallet withdrew 9,006 ETH, valued at approximately $40.16 million, from Kraken, indicating a large on-chain exchange outflow event. Source: Onchain Lens (X, Aug 16, 2025). Arkham Intelligence on-chain records show the funds moved from a Kraken-labeled address to a fresh externally owned account, confirming the exchange-to-self-custody transfer of 9,006 ETH. Source: Arkham Intelligence explorer data. This transfer reduces Kraken’s on-exchange ETH balance by about 9,006 ETH at the time of movement, a metric traders monitor for near-term liquidity and order-book impact. Source: Arkham Intelligence explorer data. Market analysts commonly track exchange outflows as potential indicators of reduced immediate sell-side supply; historical research links declining exchange balances with accumulation phases in ETH. Source: Glassnode, The Week On-Chain analyses (2020–2024). Traders often cross-check follow-through using exchange reserves metrics and flow-based indicators to assess whether outflows persist across venues. Source: CryptoQuant metric documentation on Exchange Reserves.

According to @OnchainLens, a newly created wallet withdrew 53,434 ETH, worth about $244M, from Kraken over the last two days; the address and consolidated withdrawals can be verified on Arkham Intelligence’s explorer (source: Onchain Lens; Arkham Intelligence). Historically, net exchange outflows in ETH align with reduced immediate sell-side liquidity and accumulation behavior, which tends to be constructive for spot market microstructure when funds are not recycled back to exchanges (source: Glassnode Insights; CryptoQuant research). Traders can monitor subsequent movements of the withdrawing address and ETH perp funding/basis for signs of tightening spot supply conditions (source: Arkham Intelligence; derivatives exchange funding-rate dashboards).

According to Lookonchain, a newly created wallet withdrew 4,150 ETH (worth $10.72 million) from the Kraken exchange approximately 50 minutes ago, as reported on May 30, 2025 (source: Lookonchain via Twitter and intel.arkm.com). This significant outflow from a centralized exchange may indicate accumulation by a large investor, commonly referred to as a whale. Such moves typically signal bullish sentiment among institutional or high-net-worth traders, as assets are often moved off exchanges for long-term holding or DeFi activities. Historically, large withdrawals of Ethereum can tighten supply on exchanges, potentially leading to upward price pressure if demand remains strong. Traders should monitor on-chain flows and exchange balances closely for further indications of market direction.

According to Lookonchain, Abraxas Capital Mgmt (Heka Funds) withdrew 33,035 ETH (approximately $60 million) from Binance and Kraken about five hours ago (source: Lookonchain, intel.arkm.com). This significant outflow of Ethereum from major exchanges typically signals a potential shift in trading strategy, such as long-term holding or institutional custody, and may reduce immediate sell pressure on ETH. Traders often interpret large exchange withdrawals by institutional players as a bullish indicator for Ethereum price action and overall market sentiment.