According to Onchain Lens, a newly created wallet withdrew 5,798 ETH worth $17.24 million from Kraken and transferred it to another wallet, with the reported source and destination addresses 0xf303793601F48b70fC85F226CA2e8B9eAeA9Cca1 and 0x1e300045FF0b89cC0330A4FA45e08abc773aE8EE, reported on Jan 1, 2026, source: Onchain Lens. Based on the stated amounts, the implied transfer value is approximately $2,973 per ETH, which can help benchmark execution versus spot at the alert time, source: Onchain Lens. This confirms a net exchange outflow of 5,798 ETH from Kraken to an external address that traders can monitor for any follow-on on-chain activity, source: Onchain Lens.

According to Onchain Lens, a newly created wallet received 13,412 ETH valued at 40.58 million USD from Kraken, marking an exchange outflow to address 0x1b6e316c4d3093bbf8182cf2fa76be4611df0a8a, with the wallet likely linked to Bitmine, source: Onchain Lens. Onchain Lens publicly flagged this on-chain transfer and disclosed the recipient address for market monitoring of subsequent large ETH flows, source: Onchain Lens.

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).