According to Lookonchain, Bitcoin OG Owen Gunden deposited his remaining 2,499 BTC worth about $228 million to Kraken roughly one hour ago, source: Lookonchain. The sending entity is labeled as “Owen Gunden” on Arkham Intelligence’s explorer, corroborating the attribution in the alert, source: Arkham Intelligence. Large BTC transfers to centralized exchanges are closely watched by traders because exchange inflows add on-exchange supply and have historically coincided with higher short-term volatility, source: CryptoQuant Research.

According to @OnchainLens, Owen Gunden deposited 450 BTC (approximately $45.7M) to Kraken and still holds 4,900 BTC (about $500M). Source: Onchain Lens on X (Nov 13, 2025). Arkham Intelligence’s entity page for Owen Gunden attributes the relevant addresses and displays remaining holdings consistent with these figures. Source: Arkham Intelligence (intel.arkm.com). Large holder transfers to centralized exchanges are closely monitored as potential sell-side liquidity events, so short-term traders often track Kraken BTC netflows and order book depth after such deposits. Source: Glassnode Research; CryptoQuant analytics.

According to @OnchainLens, on-chain data show Owen Gunden deposited 700 BTC worth about $73.23M to Kraken, while his labeled wallets still hold 5,350 BTC valued near $558.82M. Source: Onchain Lens on X, Nov 11, 2025; ARKM Intel Owen Gunden entity. A transfer to a centralized exchange makes those coins available for immediate order book trading, and historical research links net exchange inflows with higher near-term sell-side liquidity and volatility. Source: Glassnode Insights exchange flow reports 2020–2023; CryptoQuant Research on exchange netflows. Traders tracking BTC can monitor Kraken spot order books and on-chain netflow dashboards for follow-through from this wallet cluster, as identifiable exchange inflows often precede elevated intraday volumes across venues via arbitrage. Source: Kaiko market microstructure reports 2022–2024.

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, on Nov 8, 2025, Owen Gunden deposited 600 BTC valued at $61.17M into Kraken, with the transfer and labeling referenced via Arkham Intelligence’s entity page for Owen Gunden (source: @OnchainLens; Arkham Intelligence). According to @OnchainLens, Arkham Intelligence also shows the identified entity still holds 6,050 BTC valued at $618.78M after this additional deposit, confirming a sizable remaining on-chain balance under the same label (source: @OnchainLens; Arkham Intelligence).

According to Lookonchain, Bitcoin OG Owen Gunden transferred 3,600.55 BTC (about $372M) today (source: x.com/lookonchain/status/1987090631580406233; intel.arkm.com/explorer/tx/7c9e0d373021e7bfe2a0e86ab3066d63bd7fcc9aa752e4a65733b8eaecb28524). Lookonchain reports that 500 BTC (about $51.68M) has already been deposited to Kraken (source: x.com/lookonchain/status/1987090631580406233). Lookonchain adds that the remaining 3,100.55 BTC (about $320.46M) is likely headed to Kraken in the coming days (source: x.com/lookonchain/status/1987090631580406233).

According to @OnchainLens, Owen Gunden deposited 500 BTC worth $51.68M to Kraken, citing Arkham Intel for the wallet attribution. According to @OnchainLens, the wallet still holds 6,650 BTC valued at $685.71M. Based on figures from @OnchainLens, the 500 BTC represents about 7.5% of the reported remaining 6,650 BTC holdings and implies a reference BTC price near $103k. According to @OnchainLens, this was a further deposit, indicating continued exchange inflow activity from this address.

According to @lookonchain, Owen Gunden deposited 1,289 BTC worth about $138.2 million to Kraken, marking a large exchange inflow on Nov 4, 2025, source: @lookonchain on X (Nov 4, 2025). According to @lookonchain, this move fits a pattern the account described as Bitcoin OGs continuing to dump BTC, indicating early holders are moving coins to exchanges, source: @lookonchain on X (Nov 4, 2025). According to CryptoQuant and Glassnode research, large BTC transfers to centralized exchanges are commonly monitored as potential sell-side liquidity that can pressure spot prices when realized, source: CryptoQuant Exchange Flows documentation; Glassnode Insights on Exchange Balances.

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 Onchain Lens, Owen Gunden deposited 193.77 BTC, valued at USD 21.49 million, to Kraken and still holds 8,922 BTC valued at USD 990.85 million, based on Arkham entity tracking data, source: Onchain Lens; Arkham. The reported valuations imply an average transfer price near USD 110.9k per BTC and a remaining-holdings mark near USD 111.1k per BTC, source: calculation based on Onchain Lens; Arkham. Empirical studies show net inflows to centralized exchanges correlate with higher near-term sell-side activity on spot venues, which traders often interpret as increased sell-side liquidity risk, source: Glassnode Research; CryptoQuant. For confirmation or negation of sell pressure, traders can monitor Kraken BTC netflows, order book depth and spreads, and BTC derivatives funding and basis in the next 24 hours, source: CryptoQuant; Kaiko; Laevitas.

According to @lookonchain, a wallet attributed to Bitcoin OG Owen Gunden that is reported to hold over 10,000 BTC has deposited 2,587.6 BTC (about $290M) to Kraken in less than 10 days (source: @lookonchain on X; source: Arkham Intelligence address explorer). @lookonchain describes the activity as aggressive BTC selling and identifies Kraken as the receiving exchange (source: @lookonchain on X). Based on the figures cited, the cumulative deposits equal roughly 25.9% of a 10,000 BTC balance, indicating a sizable shift of coins from cold storage to an exchange within a short window (calculation based on amounts reported by @lookonchain; source: @lookonchain on X).

According to Onchain Lens, Owen Gunden further deposited 395.8 BTC valued at approximately $43.55 million into Kraken on Oct 30, 2025, indicating a fresh BTC exchange inflow to the centralized exchange; source: Onchain Lens on X — x.com/OnchainLens/status/1983729211841114166. The entity attribution and transaction details are listed on Arkham Intelligence’s explorer for Owen Gunden, confirming the on-chain routing to a Kraken deposit address; source: intel.arkm.com/explorer/entity/owen-gunden. The post explicitly notes this is a further deposit by the same entity, signaling repeated exchange-directed transfers tracked over time; source: Onchain Lens on X — x.com/OnchainLens/status/1983729211841114166.

According to @lookonchain, early Bitcoin whale Owen Gunden deposited 1,448 BTC (about 164 million dollars) to the centralized exchange Kraken roughly four hours before the post. Source: Lookonchain on X: x.com/lookonchain/status/1983378308567011393 According to @lookonchain, the address linked to Gunden holds a total of 10,959 BTC valued around 1.19 billion dollars, highlighting concentrated supply that has recently moved to an exchange venue. Source: Lookonchain on X: x.com/lookonchain/status/1983378308567011393

According to Onchain Lens, early Bitcoin investor Owen Gunden deposited 1,447.56 BTC worth 163.19 million dollars to Kraken and moved 2,361.73 BTC worth 266.2 million dollars to a new wallet, with the entity attribution and transaction paths visible on Arkham Intel, source: Onchain Lens; Arkham Intel. The total 3,809.29 BTC shifted implies an indicative reference price near 112.8k dollars per BTC based on the reported USD values, source: Onchain Lens. Large exchange inflows are commonly monitored as potential near term sell side supply by on-chain analytics, suggesting traders watch Kraken spot order books and exchange netflows for follow through, source: Glassnode Academy; CryptoQuant. The 2,361.73 BTC moved to a fresh address is not an exchange inflow and may reflect internal repositioning rather than immediate market selling, so monitoring subsequent movements remains key, source: Arkham Intel.