According to @ai_9684xtpa, an address described as the ETH ICO 1M-ETH whale withdrew 13,600 ETH from Kraken between Jul 14 and Aug 4 at around $3,457, marking the address's first exchange withdrawal in roughly two years rather than a sale, source: @ai_9684xtpa. The same address then sold 5,300 ETH on-chain between Aug 18 and Aug 28 at an average $4,152, realizing approximately $3.68 million profit on that tranche, source: @ai_9684xtpa. Based on those reported figures, roughly 8,300 ETH from the 13,600 withdrawal remains, setting a recent cost reference near $3,457 and a realized distribution level around $4,152 for this whale, source: @ai_9684xtpa. These concrete whale-tracked price bands offer clear reference points for monitoring potential future flows from this address, source: @ai_9684xtpa.

According to @ai_9684xtpa, a new address 0x5ef...Fa96F withdrew 4,492 ETH from Kraken about 30 minutes ago, valued at approximately $20.01 million at an indicated price of $4,453.6 per ETH (source: @ai_9684xtpa). The post provides the wallet link for verification and notes the alert is sponsored by Gate_zh (source: @ai_9684xtpa). Traders track such reported exchange outflows as reductions in on-exchange balances that may affect immediate sell-side liquidity in venue order books (sources: @ai_9684xtpa for the transaction; Glassnode research on exchange outflows).

According to Onchain Lens, a newly created wallet withdrew 17,591 ETH, valued at $18.63 million, from Kraken on Aug 15, 2025. Glassnode research notes that large exchange outflows are commonly associated with reduced immediate sell-side liquidity and are monitored as potential accumulation signals by traders. Historical analytics from CryptoQuant and Glassnode show that sustained ETH outflow phases from exchanges have coincided with stronger spot performance, which traders may track when evaluating near-term ETH liquidity.

According to Lookonchain, a newly created wallet 0x2A92 withdrew 23,365 ETH worth about $104 million from Kraken within the past hour. Source: Lookonchain on X, Aug 12, 2025. Arkham Intelligence’s address explorer for 0x2A92 shows inbound transfers totaling 23,365 ETH originating from a Kraken-labeled address during that timeframe. Source: Arkham Intelligence address explorer. The transfer moved 23,365 ETH off a Kraken-labeled address into a fresh externally owned wallet, highlighting a nine-figure exchange outflow tracked by on-chain analytics. Source: Lookonchain; Arkham Intelligence.

According to @EmberCN, whale address 0x3c9 recently realized $6.86 million in profits from PEPE by selling all holdings on a centralized exchange four days ago, then withdrew 2,700 ETH (worth $6.99 million) from Kraken within the last 12 hours. This portfolio rotation from PEPE profits into ETH signals increased confidence in Ethereum and may influence short-term ETH price action and meme coin liquidity. Traders should monitor ETH inflows and PEPE outflows for potential volatility and cross-market impacts. (Source: @EmberCN, Twitter, June 3, 2025)

According to EmberCN on Twitter, in the past two hours, 300,000 SOL (worth $45.3 million) were withdrawn from Kraken by six addresses and subsequently staked. On-chain data suggests these addresses are likely controlled by the same whale or institutional entity, as seen from the sequential and coordinated transactions (source: EmberCN Twitter, May 2, 2025). This concentrated staking signals strong bullish sentiment among large holders and may reduce available SOL liquidity on exchanges, which is a trading-relevant factor to monitor for short-term supply dynamics and potential price movements.