Kraken withdrawals Flash News List | Blockchain.News
Flash News List

List of Flash News about Kraken withdrawals

Time Details
2025-10-28
04:53
Bitcoin Whale Accumulates 894 BTC ($101.82M) From Kraken in 5 Days – On-Chain Signal for Traders

According to @OnchainLens, a single address accumulated 894 BTC valued at approximately $101.82 million over the last five days via withdrawals from Kraken, indicating sustained large-scale buying from a centralized exchange source: @OnchainLens. Arkham Intelligence’s explorer for address 14KEmT6WF2DMGy4xnufATmozkZnQuihfm8 shows multiple inbound transfers from Kraken-labeled wallets totaling 894 BTC within this period, corroborating the reported accumulation source: Arkham Intelligence. Large net outflows from exchanges can reduce immediately available sell-side liquidity in spot markets, a dynamic that traders track when assessing short-term liquidity conditions and potential order book tightness source: Glassnode Research and CryptoQuant Exchange Reserves.

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2025-10-23
05:02
Chainlink (LINK) Whales 0xf386, 0xe8aa Pull $2.21M from OKX/Kraken; On-chain Data Shows 1.10M and 307,684 LINK Accumulated

According to @lookonchain, wallet 0xf386 withdrew 62,207 LINK (about $1.07M) from OKX roughly 5 hours ago, bringing its 5-month accumulation to 1.1M LINK (about $19M). Source: @lookonchain on X, Oct 23, 2025; Arkham Intelligence address 0xf3861FDFcF5697A5265e8B56812DeC48cDdae41b. According to @lookonchain, wallet 0xe8aa withdrew 66,113 LINK (about $1.14M) from Kraken around 14 hours ago, raising its 1-month accumulation to 307,684 LINK (about $5.34M). Source: @lookonchain on X, Oct 23, 2025; Arkham Intelligence address 0xe8aa246E03C653105c46acd380eaCB689f285F0a. According to @lookonchain, these transfers reflect ongoing LINK accumulation by large holders and represent outflows from OKX and Kraken that traders may monitor via the cited on-chain addresses. Source: @lookonchain on X, Oct 23, 2025; Arkham Intelligence explorer.

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2025-08-17
00:53
Ethereum (ETH) Whale Wallet Pulls 13,538.6 ETH From Kraken ($60.06M) and Adds 9,046.23 ETH in 17 Hours — On-Chain Alert

According to @ai_9684xtpa, a new wallet 0x5ef...Fa96F accumulated 9,046.23 ETH (about $40.05M) over the past 17 hours and has withdrawn a total of 13,538.6 ETH (about $60.06M) from Kraken since yesterday at an average withdrawal price of $4,436, currently showing an unrealized loss of roughly $255,000 (source: @ai_9684xtpa). The reported flows indicate off-exchange accumulation by a large buyer and a marked reduction of ETH held on Kraken during this period (source: @ai_9684xtpa).

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2025-08-04
02:06
Smart Money Profiting $14.26M from WBTC Now Sells 38,582 ETH—$138M Whale Activity Signals Institutional Moves (ETH, WBTC)

According to @ai_9684xtpa, a smart money wallet known for previously buying low and selling high with WBTC for a $14.26 million profit has reportedly sold 38,582 ETH in the past week, valued at $138 million. If these sales are realized, the profit would be $36.57 million. The wallet, possibly institutional, has withdrawn 77,700 ETH ($202 million) from Kraken since the start of 2024 at an average price of $2,600. As of now, it still holds 25,054 ETH, mostly deposited in Aave. Such substantial movements by large holders and institutions can indicate upcoming volatility and liquidity shifts in the ETH market, making this a key signal for traders. Source: @ai_9684xtpa

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2025-07-28
11:15
SOL Price Surge Alert: Major Whales Withdraw Over $23M SOL from Binance and Kraken

According to @lookonchain, several large investors have withdrawn significant amounts of SOL (Solana) from major exchanges, signaling strong accumulation activity. Specifically, wallets 7VbjYZ, BnwZvG, and 2AbHLS withdrew a combined 111,269 SOL (worth approximately $21.1M) from Binance within the last 16 hours, while wallet KMhcqN withdrew 12,000 SOL ($2.25M) from Kraken. Such substantial withdrawals are often viewed by traders as bullish, indicating whales may be positioning for a potential price increase by moving assets off exchanges. This movement could reduce selling pressure on exchanges and impact short-term SOL price trends (source: @lookonchain).

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2025-07-28
11:15
Whales Accumulate $11M+ in SOL (SOL) From Binance and Kraken: Trading Signals for Solana

According to @lookonchain, several large investors have withdrawn over $23 million worth of SOL (Solana) from major exchanges in the past day. Specifically, addresses 7VbjYZ, BnwZvG, and 2AbHLS withdrew a combined 111,269 SOL ($21.1M) from Binance within the last 16 hours, while KMhcqN withdrew 12,000 SOL ($2.25M) from Kraken. These significant withdrawals indicate strong whale accumulation, a signal that may suggest reduced selling pressure on exchanges and potential bullish momentum for SOL in the near term. This activity is considered a key on-chain trading indicator for Solana price action (source: @lookonchain).

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2025-06-05
08:26
Chainlink Whale 0x7fBB Sells $LINK for $5.87M Profit: Key Signals for Crypto Traders

According to Lookonchain, whale 0x7fBB has begun taking profits on $LINK after holding for over a year. Between March 24, 2023 and March 25, 2024, the whale withdrew 1.75 million $LINK (worth $12.3 million) from Kraken at an average price of $7.03. Since May 27, 2025, the whale has deposited 403,000 $LINK (about $5.87 million) into Binance, signaling active selling. This large-scale movement from a major holder could introduce short-term selling pressure on Chainlink, making it a key watch for traders seeking volatility or trend shifts in the $LINK market. Source: Lookonchain (June 5, 2025)

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2025-05-08
08:47
Abraxas Capital Accumulates $75.46M in Ethereum: Major $ETH Outflows from Binance and Kraken Signal Bullish Trend

According to Lookonchain, Abraxas Capital has withdrawn 41,269 ETH, valued at $75.46 million, from Binance and Kraken within the last 11 hours, indicating a significant accumulation strategy (source: Lookonchain on X, intel.arkm.com). Such large-scale withdrawals from exchanges often signal bullish sentiment among institutional investors and reduce available supply on trading platforms, which can contribute to upward price pressure for Ethereum in the short to medium term. Crypto traders should closely monitor further accumulation activity and exchange outflows, as these movements may impact Ethereum’s liquidity and market dynamics.

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2025-05-08
08:47
Abraxas Capital Accumulates $75.46M in ETH: Major Withdrawals from Binance and Kraken Signal Bullish Momentum

According to Lookonchain, Abraxas Capital has withdrawn 41,269 ETH, valued at $75.46 million, from Binance and Kraken in the past 11 hours, indicating substantial institutional accumulation of Ethereum. This large-scale outflow from centralized exchanges often signals bullish sentiment, as coins moved off exchanges are typically intended for long-term holding, potentially reducing available market supply and impacting ETH price dynamics. Traders should monitor on-chain activity closely for further accumulation trends and potential upward price pressure in the short term (Source: Lookonchain via X, Arkham Intelligence).

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