List of Flash News about Kraken inflow
Time | Details |
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2025-09-21 01:16 |
ETH Whale Sends 1,757 ETH Worth USD 7.89M to Kraken After 4 Years, Realizes USD 4M Profit, OnchainLens Cites Nansen Data
According to @OnchainLens citing @nansen_ai, a previously dormant whale deposited 1,757 ETH to Kraken, valued at USD 7.89M, after four years of inactivity. According to @OnchainLens citing @nansen_ai, the whale realized a USD 4M profit on this tranche, implying an estimated cost basis near USD 2,216 per ETH and a transfer valuation near USD 4,493 per ETH based on the reported figures. According to @OnchainLens citing @nansen_ai, the sending address is 0x7B4Cfd1B9560f43c03370C9Aa33621219093eDB5, and the activity was reported on Sep 21, 2025. According to @OnchainLens citing @nansen_ai, the deposit places up to 1,757 ETH in exchange custody at Kraken, which traders often track for near-term liquidity and potential market impact on ETH pairs. |
2025-09-11 11:39 |
BTC Whale Awakens After 13 Years: Moves 132.03 BTC, Sends 5 BTC to Kraken, Wallet Still Holds 307.79 BTC ($35M)
According to @OnchainLens, a dormant Bitcoin whale reactivated after 13 years, moving 132.03 BTC ($15.06M) to a new address and depositing 5 BTC to Kraken. According to the bitinfocharts address data at https://bitinfocharts.com/bitcoin/address/1Q397Q25WWdU3oYN6ZWwQ14SGJHTSCHx6d-nodusting, the source wallet still holds 307.79 BTC (about $35M) after the transfers. According to @OnchainLens, the wallet originally received these BTC for a total of $5,437 at $12.22 each. |
2025-08-17 03:46 |
ETH Unstaking Queue Reaches 893,599 ETH ($3.96B) as Whale 0x2aC9 Swaps stETH and Sends 4,231 ETH to Kraken, Realizes 11.4 ETH Loss
According to @lookonchain, 893,599 ETH (about $3.96B) is currently queued for unstaking, based on validatorqueue.com metrics, source: @lookonchain; validatorqueue.com. According to @lookonchain, wallet 0x2aC9 swapped 4,242.4 stETH for 4,231 ETH (~$18.74M), which implies a roughly 0.27% stETH-ETH discount and a realized loss of 11.4 ETH (~$50.5K) based on the reported figures, source: @lookonchain. According to @lookonchain, the 4,231 ETH was then deposited to a Kraken address for sale, with the destination labeled as Kraken on the Arkham Intelligence explorer linked in the post, source: @lookonchain; Arkham Intelligence. |
2025-05-25 14:39 |
Ethereum ICO Whale Moves Last 10,195 ETH to Kraken: Impact on Crypto Market and Price Trends
According to @EmberCN, an early Ethereum ICO participant who acquired 50,000 ETH at $0.311 in 2015 has transferred their remaining 10,195 ETH (worth $25.6 million) to Kraken within the last hour. Over the past 8 years, this whale has moved their entire holding to Kraken at an average price of $1,555 per ETH, realizing a total value of $77.76 million from an initial investment of just $15,000 (source: @EmberCN on Twitter, May 25, 2025). The exit of such a significant long-term holder could increase selling pressure on ETH in the short term, potentially influencing market liquidity and short-term price volatility. Traders should monitor Kraken and other exchanges for large inflows, as these events often precede notable shifts in Ethereum price action. |