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Kraken Exchange Flash News List | Blockchain.News
Flash News List

List of Flash News about Kraken Exchange

Time Details
2025-08-06
04:16
Whale BfL4vh Deposits 1.25B PUMP ($4.09M) to Kraken, Faces Nearly $1M Loss – Onchain Data Analysis

According to @lookonchain, whale BfL4vh deposited 1.25 billion PUMP tokens, valued at $4.09 million, into Kraken just 10 minutes ago. The whale initially purchased these tokens during the public sale using 5 million USDC across five wallets. Based on current market prices, selling this amount on Kraken would result in an estimated loss of nearly $1 million. This onchain move may signal increased PUMP token liquidity on Kraken, potentially influencing near-term price volatility and trading opportunities for active traders (source: @lookonchain).

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2025-08-06
04:16
Whale Deposits 1.25B PUMP ($4.09M) on Kraken: $1M Unrealized Loss Signals Bearish Sentiment for PUMP Token

According to @lookonchain, whale BfL4vh deposited 1.25 billion PUMP tokens, valued at $4.09 million, into Kraken just 10 minutes ago. This whale originally spent 5 million USDC to acquire the tokens in a public sale across five wallets. If sold now, the position would realize an almost $1 million loss, indicating bearish price action and potential downward pressure for PUMP (source: @lookonchain). This significant move may influence short-term trading strategies and liquidity for PUMP, with traders closely monitoring for further large-scale sell-offs.

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2025-07-29
11:09
Bitcoin Whale Moves 343 BTC After 12 Years, Deposits $15.45M to Kraken - Major Implications for BTC Price

According to @lookonchain, a long-term Bitcoin holder moved 343 BTC (worth $40.52 million) after 12 years of inactivity, with 130.77 BTC (approximately $15.45 million) deposited to the Kraken exchange. The original 343 BTC were received when Bitcoin traded at $86, representing a 1,368x return. Such significant transfers from dormant wallets to exchanges often signal potential sell pressure, which traders should monitor for possible BTC price volatility. Source: @lookonchain.

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2025-07-28
02:31
Chainlink (LINK) Whale Moves 170,000 LINK to Kraken: $3.23M Potential Sell-Off Signals Market Shift

According to @ai_9684xtpa, a major Chainlink (LINK) holder who accumulated LINK between November 2023 and January 2025 has transferred 170,000 LINK (worth $3.23 million) to Kraken within the past 6 hours. The average acquisition cost was $14.46 per LINK, and the deposit price is $18.99, enabling a potential profit of $770,000 if sold. Over the past 9 months, this whale has reportedly liquidated 90% of their holdings, with only 20,000 LINK remaining. Such large-scale selling activity may impact LINK price volatility and signal bearish sentiment among large holders. Source: @ai_9684xtpa.

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2025-07-23
07:37
Ethereum Whales Accumulate $285M in ETH from Kraken, Signaling Strong Buying Pressure

According to @lookonchain, five new wallets have accumulated a total of 76,987 ETH, valued at approximately $285 million, from the Kraken exchange in a single day. The on-chain data shows that three of these fresh wallets withdrew 10,703 ETH, worth $39.6 million. Such large-scale withdrawals from a centralized exchange are often interpreted by traders as a bullish signal, suggesting that large holders, or 'whales', are moving their assets into cold storage for long-term holding, which can reduce the available supply and potential selling pressure on the market.

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2025-06-16
11:55
Kraken Exchange Insights & Arjun Sethi Interview: Key Crypto Market Trends Discussed (BTC, ETH)

According to Milk Road's announcement, a new episode featuring Arjun Sethi and a Kraken exchange intern will be released tomorrow across major platforms, including X, YouTube, Spotify, and Apple Podcasts (source: Milk Road on Twitter). The episode is expected to provide concrete insights into current cryptocurrency market trends and exchange operations, with a focus on trading strategies for assets such as Bitcoin (BTC) and Ethereum (ETH). Traders should monitor this release for actionable information, as Kraken's internal perspectives and Arjun Sethi's analytics have previously influenced market sentiment and trading volumes.

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2025-06-10
16:36
Pumpfun Transfers Over 132,000 SOL ($20.87M) to Kraken: Impact on Solana Price and Trading Volumes

According to Lookonchain, Pumpfun (@pumpdotfun) deposited 132,180 SOL, valued at $20.87 million, to Kraken within the past two hours. In total, Pumpfun has transferred 3.62 million SOL (worth $660.5 million at $182) to Kraken and recently sold 264,373 SOL for $41.64 million USDC at $158 per SOL. These large-scale deposits and sales are increasing sell-side pressure on the exchange, signaling potential short-term volatility and downward price pressure for Solana (SOL) as traders react to the heightened supply. This activity may impact liquidity and trading volumes across the broader crypto market as substantial on-chain movements often lead to increased volatility. Source: Lookonchain via Twitter, solscan.io.

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2025-05-30
15:24
New Wallet Withdraws 4,150 ETH ($10.72M) from Kraken: Implications for Ethereum Price and Crypto Market Liquidity

According to Lookonchain, a newly created wallet withdrew 4,150 ETH valued at $10.72 million from Kraken just 50 minutes ago (source: Lookonchain, May 30, 2025). This significant outflow signals potential accumulation by large holders and may indicate decreased selling pressure on exchanges, a factor often correlated with bullish sentiment in the Ethereum market. Traders should monitor this address and similar large transfers, as such movements can impact short-term price volatility and overall exchange liquidity. Historical data suggests that large Ethereum withdrawals from exchanges like Kraken have preceded upward price movements, making this event especially relevant for those tracking ETH/USD and broader crypto market trends (source: intel.arkm.com/explorer/address/).

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2025-05-28
03:02
ETH ICO Whale Sells 13,810 ETH Since March 2025, Deposits Another 597 ETH to Kraken: Trading Impact Analysis

According to Ai 姨 on Twitter, an original Ethereum ICO participant who acquired 100,000 ETH at a cost of $0.31 per ETH has deposited 597 ETH, worth $1.57 million, to Kraken just 18 minutes ago. Since March 2025, this whale has sold a total of 13,810 ETH, netting $26.68 million in profits (Source: Ai 姨 Twitter, May 28, 2025). These consistent whale sell-offs have created steady downward pressure on ETH price, signaling potential short-term volatility and increased liquidity risk for traders. Monitoring whale activity is crucial for anticipating large price movements in the Ethereum market.

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2025-05-28
01:34
Large ETH Withdrawals: 4,838 Ethereum Moved from Kraken by New Wallets – On-Chain Activity Signals Potential Market Impact

According to Lookonchain, two newly created wallets withdrew a combined total of 4,838 ETH (approximately $13 million) from Kraken six hours ago, based on on-chain data (source: Lookonchain, Twitter, May 28, 2025). Sudden, significant outflows of Ethereum from centralized exchanges like Kraken are often interpreted as bullish signals, suggesting these assets could be moved to cold storage or DeFi protocols for holding or staking, potentially reducing immediate selling pressure in the spot market. Traders should monitor these wallet addresses (0x2bbeCA38b9CC8851292907af6bc28cC3BC593538 and 0x6087F2120dA3EC81Bc2C52929967527E79D510A2) for further activity as such large transactions can precede volatility or price movements in Ethereum and related altcoins.

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2025-05-20
15:07
Ethereum Whale Alert: 8 New Wallets Withdraw 105,736 ETH ($262M) from Kraken After Jeffrey Wilcke Deposit

According to Lookonchain, eight newly created wallets collectively withdrew 105,736 ETH, worth approximately $262 million, from Kraken immediately following a major deposit by Ethereum co-founder Jeffrey Wilcke. The data suggests these assets were likely transferred for custody or strategic holding rather than immediate sale, as the funds were moved to fresh wallets instead of being liquidated. This movement is significant for traders, as large-scale ETH withdrawals from exchanges often indicate reduced selling pressure and potential bullish sentiment in the crypto market (source: Lookonchain, x.com/lookonchain/status/1924844350095425809).

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2025-05-20
14:48
Ethereum Co-founder Jeffrey Wilcke Moves 105,737 ETH ($262M) to Kraken: Potential Bearish Signal for ETH Price

According to Lookonchain, Jeffrey Wilcke, the co-founder of Ethereum, deposited 105,737 ETH (valued at approximately $262 million) into Kraken just 30 minutes ago, marking the transfer of nearly his entire ETH holdings. The last similar deposit occurred on November 28, 2024, when ETH was priced at $3,625. Large-scale transfers by core founders to exchanges are often interpreted by traders as potential precursors to significant sell-offs, which could increase short-term selling pressure and volatility for Ethereum prices. Crypto traders should closely monitor Kraken’s order books and ETH price movements for reactions to this major on-chain development. (Source: Lookonchain, Intel.arkm.com)

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2025-05-20
14:37
Ethereum Co-Founder Jeffrey Wilcke Deposits 105,737 ETH Worth $262 Million to Kraken: Key Trading Implications

According to Ai 姨 (@ai_9684xtpa), Ethereum co-founder Jeffrey Wilcke transferred 105,737 ETH, valued at $262 million, to the Kraken exchange. On-chain data confirms this transaction, suggesting a possible intent to sell a significant amount of ETH, which could result in increased short-term selling pressure and impact ETH’s price volatility. Traders should monitor Kraken’s order books and overall market liquidity, as large deposits from early investors often precede notable price movements. This event is especially relevant for those tracking whale activity and ETH market sentiment. Source: Ai 姨 (@ai_9684xtpa) via Twitter, on-chain wallet data.

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2025-05-20
14:26
Ethereum Co-Founder Jeffrey Wilcke Sells Last 105,737 ETH on Kraken: $262M Crypto Market Impact

According to @EmberCN, Ethereum co-founder Jeffrey Wilcke transferred his last 105,737 ETH, worth $262.07 million, to Kraken just 15 minutes ago, signaling a potential full liquidation. Wilcke has been moving ETH to Kraken since 2016, totaling 394,000 ETH sold at an average price of $1,295, amounting to approximately $510 million (source: @EmberCN, May 20, 2025). This large-scale exit may increase short-term selling pressure on ETH and could impact overall crypto market sentiment, prompting traders to monitor ETH price volatility closely.

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2025-05-20
14:15
Ethereum Cofounder Jeffrey Wilcke Transfers $262 Million in ETH to Kraken: Major Whale Movement Signals Potential Market Volatility

According to Crypto Rover, Ethereum cofounder Jeffrey Wilcke has transferred $262 million worth of ETH to the Kraken exchange (source: Crypto Rover, Twitter, May 20, 2025). Large-scale movements of Ethereum from a founding wallet to a centralized exchange are typically interpreted by traders as a possible precursor to significant sell pressure. Such whale transactions often trigger heightened market volatility and can influence short-term price dynamics for ETH and the broader crypto market. Traders should closely monitor Kraken and major trading platforms for abnormal sell activity, as large inflows of ETH could lead to rapid price fluctuations and impact related DeFi tokens.

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2025-05-16
03:25
Solana Whale Deposits 49,858 SOL ($8.46M) to Kraken at $3.11M Loss: Key Trading Signals for SOL Price Action

According to Lookonchain, a major Solana holder deposited 49,858 SOL worth $8.46 million to Kraken, realizing a $3.11 million loss after holding and staking the tokens for six months. The whale initially withdrew 48,185 SOL worth $11.58 million from Kraken at $240 per token, earning 1,673 SOL ($286,000) in staking rewards, but suffered significant losses due to the price drop. This large deposit to Kraken increases the potential for heightened selling pressure on SOL, which traders should closely monitor as it may signal further short-term volatility or downward momentum in the Solana market. The movement also highlights the limitations of staking to offset principal losses during sharp price corrections (Source: Lookonchain via Twitter, May 16, 2025).

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2025-05-13
13:26
ETH Whale Transfers 30,874 ETH to Kraken for $131M Profit: Key Trading Signals for Ethereum Investors

According to @EmberCN, a major Ethereum whale or institution who accumulated 120,874 ETH ($199.1M) from Kraken in September 2022 when ETH was priced at $1,647, has now transferred their remaining 30,874 ETH ($77.71M) back to Kraken, fully exiting their position. The total profit realized is approximately $131 million. This large-scale liquidation in just 20 minutes indicates potential short-term sell pressure for ETH and could influence market sentiment and liquidity on centralized exchanges. On-chain data suggests the whale steadily distributed ETH since May 2024, culminating in this final exit. Traders should monitor Kraken order books and Ethereum price volatility for immediate trading opportunities. (Source: @EmberCN on Twitter, May 13, 2025)

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2025-05-10
01:54
Ethereum ICO Whale Sells 1,900 ETH on Kraken Despite Recent ETH Rally: On-Chain Data Analysis

According to Lookonchain, a notable Ethereum ICO participant who initially acquired 76,000 ETH for $23,560 at Genesis has continued to liquidate holdings despite the ongoing ETH rally. Three hours ago, this whale deposited their remaining 1,900 ETH, valued at approximately $4.44 million, to the Kraken exchange. This significant on-chain movement (source: Lookonchain via X.com) may increase short-term selling pressure on Ethereum, potentially impacting price momentum and providing a critical signal for crypto traders monitoring whale activity and exchange inflows.

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2025-05-10
01:54
Ethereum ICO Whale Sells 1,900 ETH on Kraken Amid 2025 Rally: Key Trading Insights

According to Lookonchain, despite the recent Ethereum (ETH) rally, a major ICO-era whale who originally received 76,000 ETH for $23,560 during Genesis has continued liquidating holdings, depositing the last 1,900 ETH (worth $4.44 million) to Kraken three hours ago (source: x.com/lookonchain). This significant on-chain movement suggests ongoing selling pressure from early investors and may signal potential short-term volatility for ETH traders. Monitoring whale activities and large exchange deposits remains critical for anticipating price swings and managing risk in the current bullish environment.

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2025-05-09
16:40
LOFI Becomes First SUI Project Listed on Kraken: Major Milestone for SUI Ecosystem in 2025

According to @AltcoinGordon, LOFI has become the first SUI-based project to be listed on Kraken, marking a significant milestone for both LOFI and the broader SUI ecosystem. This development is expected to increase liquidity and market visibility for LOFI, potentially leading to heightened trading volumes as traders gain access through a major exchange. The listing also signals growing institutional recognition of SUI projects, which may have a positive impact on the valuation and trading activity of other SUI-related tokens. (Source: @AltcoinGordon Twitter, May 9, 2025)

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