According to @ai_9684xtpa, the monitored address added another 3,333 ETH roughly 7 minutes prior, valued at USD 14.93 million, flagged as suspected accumulation, source: @ai_9684xtpa on X, Aug 17, 2025. Since yesterday, the address has cumulatively withdrawn 16,872 ETH from Kraken totaling USD 74.99 million at an average execution price of USD 4,444.76, source: @ai_9684xtpa on X, Aug 17, 2025.

According to @lookonchain, over the past four days an unidentified institution created three new wallets and withdrew a total of 92,899 ETH (approximately 412 million USD) from Kraken, with the movements visible on Arkham Intelligence’s explorer links shared by the source (source: @lookonchain; Arkham Intelligence). @lookonchain adds this activity is separate from prior ETH accumulation attributed to Bitmine, and the three newly created wallets can be monitored on Arkham to verify subsequent transfers and holdings relevant to trading decisions (source: @lookonchain; Arkham Intelligence). For traders, tracking these specific wallets and any further exchange interactions offers concrete flow-based context for ETH liquidity monitoring without inferring price direction (source: Arkham Intelligence; @lookonchain).

According to @lookonchain, a separate mysterious institution from Bitmine created 3 new wallets and withdrew 92,899 ETH (about $412M) from Kraken over the past 4 days, citing Arkham Intelligence address data; source: @lookonchain on X; Arkham Intelligence explorer. Traders can verify the three recipient wallets via the Arkham links shared by @lookonchain to confirm the on-chain flows and timing; source: @lookonchain on X; Arkham Intelligence explorer.

According to @ai_9684xtpa, a new address 0xE75...0109E withdrew 34,972.9 ETH from Kraken over the past 18 hours at an average price of 4,553.6 dollars per ETH, source: @ai_9684xtpa; Arkham Intelligence. The position totals approximately 159 million dollars and currently shows an unrealized loss of about 2.91 million dollars, source: @ai_9684xtpa; Arkham Intelligence.

According to Onchain Lens, a newly created wallet withdrew an additional 17,381 ETH worth $76.9M from Kraken, bringing total withdrawals to 34,973 ETH valued at $154.73M as of Aug 15, 2025. Source: Onchain Lens; Arkham Intelligence explorer. According to Onchain Lens, the address was shared via the Arkham Intelligence explorer for verification, confirming the cumulative outbound flow from the exchange. Source: Onchain Lens; Arkham Intelligence explorer.

According to @lookonchain, another newly created wallet withdrew 17,591 ETH ($81.62M) from Kraken in the past 2 hours, with the on-chain address reference shared via Arkham Intelligence in the post, source: Lookonchain on X; Arkham Intelligence. Over the last 3 days, two newly created wallets cumulatively withdrew 71,025 ETH ($330M) from Kraken, source: Lookonchain on X. The implied transfer prices from the reported figures are approximately $4,642 per ETH for the latest withdrawal and $4,646 per ETH for the 3-day total, derived from the USD amounts provided, source: Lookonchain on X. Sustained exchange outflows have historically aligned with net accumulation regimes and shrinking exchange balances that traders monitor for potential liquidity tightening in ETH markets, source: Glassnode research; CryptoQuant analytics.

According to @lookonchain, fresh wallet 0x2A92 bought another 30,069 ETH worth about $138.46M during the market drop, based on on-chain transaction tracing, source: @lookonchain. According to @lookonchain, over the past two days the same wallet withdrew a cumulative 53,434 ETH (about $242.34M) from Kraken, reflecting a large exchange outflow to self-custody, source: @lookonchain.

According to @EmberCN, whale/institution address 0xD47...3c0 withdrew 10,076 ETH, about 40.38 million dollars, from Kraken 6 hours ago after roughly a half‑month pause. Source: @EmberCN on X; Arkham Intel explorer intel.arkm.com/explorer/address. The same address has accumulated 49,928 ETH since July 19 with an average entry price of 3,720 dollars per ETH, totaling about 200 million dollars. Source: @EmberCN on X; Arkham Intel explorer intel.arkm.com/explorer/address. The latest withdrawal equals approximately 20.2 percent of the address’s cumulative accumulation since July 19, and the reported dollar value implies an execution price near 4,008 dollars for the latest batch. Source: calculation based on figures reported by @EmberCN. On-chain analytics commonly interpret sustained exchange outflows as accumulation and a reduction in immediate sell-side liquidity. Source: Glassnode Academy Exchange Flows guide at academy.glassnode.com. The address can be monitored in real time via Arkham Intel to track subsequent movements. Source: Arkham Intel explorer intel.arkm.com/explorer/address.