According to @lookonchain, Bitcoin OG Owen Gunden moved his remaining 3,549 BTC valued at roughly USD 361.84M about eight hours before the report. According to @lookonchain, 600 BTC worth about USD 61.17M from this stash has already been deposited to Kraken, placing a portion of the holdings on-exchange. According to @lookonchain, the broader context is an 11,000 BTC position estimated at about USD 1.12B attributed to Gunden. According to @lookonchain, these figures and transfers were identified via on-chain tracking and public exchange deposit data shared in the report.

According to @OnchainLens, Owen Gunden deposited 483.3 BTC worth about $52.99M to Kraken within the past hour. Per Arkham Intelligence and @OnchainLens, the tracked wallets still hold 8,439 BTC valued around $923.98M. Historically, large BTC exchange inflows correlate with short-term sell-side pressure and elevated intraday volatility, per Glassnode research and CryptoQuant Whale Exchange Inflow metrics. Traders monitor Kraken order books, BTC perpetual funding, and options skew around such inflow events for confirmation, per Glassnode market structure notes and CryptoQuant dashboards.

According to PANews (@PANewsCN), an early Ethereum ICO whale deposited 2,000 ETH to Kraken after a one-year gap, a transfer valued at $7.92 million at the time, based on on-chain monitoring by analyst @ai_9684xtpa (source: PANews @PANewsCN; source: on-chain analyst @ai_9684xtpa). According to PANews (@PANewsCN), the address is tied to an ICO allocation totaling 310,000 ETH and still holds 15,000 ETH worth $58.73 million with a reported cost basis of $0.31 per ETH (source: PANews @PANewsCN; source: on-chain analyst @ai_9684xtpa). According to PANews (@PANewsCN), if the newly deposited 2,000 ETH were sold, the realized return versus cost would exceed 12,778x (source: PANews @PANewsCN; source: on-chain analyst @ai_9684xtpa).

According to @ai_9684xtpa, an Ethereum ICO-era whale deposited 2,000 ETH to Kraken, valued at $7.92 million at the time of reporting; source: @ai_9684xtpa on X. The address is 0xdDf744374B46Aa980ddcE4a5AA216478bf925cD1, with holdings and transfers viewable on Arkham Intelligence; source: Arkham Intelligence address 0xdDf744374B46Aa980ddcE4a5AA216478bf925cD1. The wallet still holds 15,000 ETH with an indicated market value of about $58.73 million, and a reported cost basis of $0.31 per ETH, implying a 12,778x return if sold at the referenced price; source: @ai_9684xtpa, address data: Arkham Intelligence 0xdDf744374B46Aa980ddcE4a5AA216478bf925cD1. Traders can monitor further transfers from this address to Kraken to assess exchange inflows and potential order book impact; source: deposit event and address reference from @ai_9684xtpa and Arkham Intelligence 0xdDf744374B46Aa980ddcE4a5AA216478bf925cD1.

According to Lookonchain, an early Ethereum ICO address 0x3690 transferred 1,500 ETH valued at about 6 million dollars to Kraken, marking the wallet’s first known exchange deposit after roughly eight years of inactivity, with the transfer and balances visible on Etherscan at 0x3690246ba3c80679e22eac4412a1aefce6d7cd82 and 0x60dd4ef6585541e3b2fda3f952dfd45699b1e932, source: Lookonchain on X https://twitter.com/lookonchain/status/1983405630645051876; Etherscan https://etherscan.io/address/0x3690246ba3c80679e22eac4412a1aefce6d7cd82 and https://etherscan.io/address/0x60dd4ef6585541e3b2fda3f952dfd45699b1e932. According to Lookonchain, the wallet originally received 20,000 ETH at genesis for a total purchase cost of 6,200 dollars and that stack is now worth about 80.42 million dollars, implying a 12,971x return, source: Lookonchain on X https://twitter.com/lookonchain/status/1983405630645051876. According to Glassnode Academy, rising exchange inflows are historically monitored as potential sell-side supply that can pressure spot prices in the short term, making this deposit a key flow to watch for ETH traders, source: Glassnode Academy Exchange Net Position Change https://academy.glassnode.com/metrics/indicators/exchange-net-position-change; and as of now only an exchange deposit is evidenced on-chain with no confirmed sale, source: Etherscan https://etherscan.io/address/0x3690246ba3c80679e22eac4412a1aefce6d7cd82.

According to @EmberCN, a whale who accumulated 2,817 ETH via Kraken in Sep 2019 at about $210 per ETH has exited today with an estimated 20x profit of approximately $11.13M. Source: @EmberCN on X, Oct 15, 2025. Arkham Intelligence shows the address 0xCA1BC597C1658E810aBB594a040DC92f2ee3A08b transferred 2,538 ETH to Kraken roughly 6 hours ago, valued near $10.47M, aligning with the reported full exit. Source: Arkham Intelligence address explorer. The referenced exit price was about $4,163 per ETH, implying the position was cleared around that level. Source: @EmberCN on X.

According to @ai_9684xtpa, on-chain data for wallet 0xe8b22a88deb45c7848d394fd039b8d811511a9f3 shows it received 6,845 ETH from Lido unstaking roughly two hours ago, source: @ai_9684xtpa; DeBank. According to @ai_9684xtpa, the address then deposited 2,000 ETH to Kraken valued at about $8.32 million at the referenced time, source: @ai_9684xtpa; DeBank. According to @ai_9684xtpa, the wallet still holds approximately 9,850 ETH and stETH after the transfer, source: @ai_9684xtpa; DeBank. According to @ai_9684xtpa, the DeBank label for the address is rocksinvest and it also holds around $10.3 million in WLFI, source: @ai_9684xtpa; DeBank. According to @ai_9684xtpa, the Kraken inflow is characterized as a suspected sell by the author, source: @ai_9684xtpa.

According to @OnchainLens on X, a wallet dormant for 4 years deposited 2,250 ETH worth 10.08 million dollars into Kraken and realized an estimated 10.28 million dollars in profit. According to the same source, the wallet still holds 2,281 ETH valued at 10.22 million dollars at address 0xeA4707CB7B10E8c3a7d2ff1D7F8382B64ec592F1. According to @OnchainLens, the address likely belongs to the same whale that recently deposited 1,757 ETH to Kraken.

According to @ai_9684xtpa, Ethereum address 0x7B4C...eDB5 transferred 1,757 ETH to Kraken roughly 3 hours ago after originally withdrawing 1,893 ETH in April 2021 when ETH was around $2,426. According to @ai_9684xtpa, if the deposited ETH is sold, the address would realize an estimated $3.616 million profit. According to the Arkham Intelligence explorer referenced by the author, the on-chain wallet details for 0x7B4C...eDB5 can be reviewed to corroborate the entity and transfer history. According to CryptoQuant’s exchange inflow metrics and Glassnode’s research on exchange balances, sizable deposits to centralized exchanges are commonly viewed as potential near-term sell pressure, making this transfer a relevant short-term signal for ETH traders.

According to @lookonchain, an Ethereum Foundation–linked wallet 0x0F08 transferred 4,000 ETH, valued around 17.13 million USD, to a new wallet after about nine years of inactivity, based on Arkham Intelligence on-chain address data. @lookonchain reports that 0x0F08 received 97,500 ETH about ten years ago from an Ethereum Foundation source when ETH traded near 0.93 USD, referencing Arkham Intelligence. @lookonchain also states the entity deposited ETH to Kraken when ETH was about 4.65 USD, citing Arkham Intelligence transaction history. Arkham Intelligence shows the latest 4,000 ETH moved to a fresh, unlabeled address rather than a known exchange, indicating no confirmed exchange inflow from this specific transfer at this time, a detail highlighted by @lookonchain.

According to @OnchainLens, a tracked wallet unstaked 10,564 ETH (about $46.55M) from Mantle staking after two years, based on on-chain data shared in their post. According to @OnchainLens and the Arkham Intelligence address explorer link they referenced, the same wallet then deposited 10,819 ETH (about $47.79M) to Kraken. According to @OnchainLens, the address initially received 11,088 ETH worth $7.15M five years ago, implying a profit exceeding $40M as cited in their analysis.

According to @OnchainLens, a wallet labeled as an Ethereum ICO participant deposited 1,060 ETH (about $5.06M) into Kraken, as flagged via Arkham Intelligence’s address explorer (sources: Onchain Lens; Arkham Intelligence). This on-chain transfer increases ETH exchange inflows and adds potential near-term sell-side liquidity on Kraken’s spot market, a relationship documented by Glassnode when exchange inflows rise (sources: Onchain Lens; Glassnode Insights). Traders may monitor Kraken-related addresses and aggregate ETH exchange netflows to assess whether this inflow converts into actual selling pressure, as outlined in CryptoQuant’s netflow metrics methodology (sources: CryptoQuant; Onchain Lens). The stated valuation implies roughly $4,773 per ETH at the time of transfer, derived from the 1,060 ETH and $5.06M figures reported (source: Onchain Lens).

According to @EmberCN, a 2015 Ethereum ICO wallet that acquired 100,000 ETH transferred 10,000 ETH to a new address about 30 minutes ago, worth roughly $42.73 million, source: @EmberCN (X, Aug 11, 2025). The same entity has already deposited 2,000 ETH to Kraken, about $8.55 million, with the source indicating this is part of a plan to sell another 10,000 ETH, source: @EmberCN (X, Aug 11, 2025). The cited ICO cost basis is $0.311 per ETH, and the source suggests near-term sell-side liquidity could emerge from this address, source: @EmberCN (X, Aug 11, 2025).

According to @rovercrc, an Ethereum co-founder deposited 9,840 ETH worth about $9.22M to Kraken roughly an hour before the post, indicating an exchange inflow event; source: @rovercrc. The post asserts the intent is to sell the ETH, but no on-chain transaction hash or Kraken execution details were provided for independent verification; source: @rovercrc. Historically, elevated ETH exchange inflows are associated with increased short-term sell pressure and downside volatility, especially when concentrated on a single venue; source: CryptoQuant Research, Glassnode Insights. Traders can monitor ETH exchange inflows, Kraken order book depth and large-taker volume, and ETH perpetual funding rates to gauge immediate impact; source: CryptoQuant, Kaiko Research.

According to @lookonchain, Ethereum co-founder Jeffrey Wilcke deposited 9,840 ETH to Kraken about an hour ago, reported at a value of $9.22M, indicating a direct exchange inflow of ETH to Kraken (source: Lookonchain on X, x.com/lookonchain/status/1954187348595581265). According to @lookonchain, Wilcke currently holds 95,897 ETH, which places the 9,840 ETH deposit at approximately 10.26% of his reported ETH holdings in native units (source: Lookonchain on X, x.com/lookonchain/status/1954187348595581265). According to @lookonchain, three months earlier he transferred 105,737 ETH to eight newly created wallets, averaging roughly 13,217 ETH per wallet based on the reported total and wallet count (source: Lookonchain on X, x.com/lookonchain/status/1954187348595581265). According to @lookonchain, his current ETH holdings were cited at a value of $401.6M at the time of reporting (source: Lookonchain on X, x.com/lookonchain/status/1954187348595581265).

According to @ai_9684xtpa, Ethereum co-founder Jeffrey Wilcke transferred 9,840.36 ETH, approximately $41.33 million, to Kraken after a three-month gap, indicating a fresh exchange inflow for ETH, source: @ai_9684xtpa. According to @ai_9684xtpa, Wilcke previously deposited 105,737 ETH to Kraken in May and then distributed those funds to eight new addresses, source: @ai_9684xtpa. According to @ai_9684xtpa, within the past hour one of those addresses resumed sending ETH to exchanges, signaling near-term supply moving to centralized venues, source: @ai_9684xtpa. According to @ai_9684xtpa, traders tracking ETH liquidity can monitor Kraken spot order books and on-chain flows from the identified addresses to gauge possible impacts on intraday volatility and execution costs around these transfers, source: @ai_9684xtpa.

According to Lookonchain, whale 0x4111 deposited 1,271 MKR worth approximately $2.45 million to Kraken just 15 minutes ago. This whale purchased MKR at an average price of $895 between February 11, 2022, and March 8, 2023, and has held the tokens for over 3 years. If the MKR is sold, the whale would realize a profit of about $1.32 million, representing a 116 percent gain. Such large deposits to centralized exchanges like Kraken often signal potential selling pressure, which could impact short-term Maker (MKR) price action and create volatility for traders. On-chain movements by major holders are closely watched as they frequently precede significant market moves. (Source: Lookonchain, etherscan.io/address/0x4111)

According to Ai 姨 (@ai_9684xtpa), a 2015 ICO Ethereum whale has increased ETH sales to 4,620 coins in the past two weeks, at an average deposit price of $2,592, potentially gaining $11.97 million if all are sold. Four hours ago, this address deposited another 617 ETH (worth $1.58 million) to Kraken, leaving a balance of 24,381 ETH with an acquisition cost as low as $0.31 per coin. These significant moves signal increased sell-side pressure, potentially impacting short-term ETH price action and liquidity on major exchanges like Kraken. Source: Ai 姨 (@ai_9684xtpa), June 3, 2025.

According to Lookonchain, Ethereum OG wallet '0x4fA0' transferred 2,500 ETH, valued at $6.65 million, to Kraken after four years of inactivity. The wallet still holds 12,157 ETH, worth $32.35 million, indicating a significant reserve that could impact market liquidity if moved further. Traders should monitor Kraken inflows and potential sell pressure, as large dormant wallets awakening often lead to increased volatility and short-term price fluctuations in ETH markets. Source: Lookonchain (twitter.com/lookonchain/status/1925734349854343453).

According to Lookonchain, Ethereum OG '0x4fA0' became active after four years of inactivity, depositing 2,500 ETH (valued at $6.65 million) into Kraken just one hour ago (source: Lookonchain via Twitter, May 23, 2025). The wallet still holds 12,157 ETH ($32.35 million), indicating significant potential for future large-volume movements. Such whale activity is often closely watched by traders as large deposits to exchanges can signal potential sell pressure on ETH, impacting short-term market volatility and price action. Traders should monitor Kraken order books and on-chain flows for further activity from this address as it could influence ETH liquidity and price trends in the near term.