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.

According to @ai_9684xtpa, a notable Ethereum whale from the 2015 ICO era, holding approximately 76,000 ETH, recently deposited 4,200 ETH, valued at $9.24 million, to Kraken—marking the highest single deposit in recent days. Over the past 10 days, this whale is suspected to have sold 22,900 ETH (worth $43.36 million) at an average deposit price of $1,893 per ETH. The timing coincides with Ethereum's price rally to $2,200, suggesting potential increased selling pressure and possible short-term resistance for ETH. Traders should monitor large wallet movements and exchange inflows, as significant whale activity historically impacts short-term volatility and liquidity. (Source: @ai_9684xtpa on Twitter)

According to Ai 姨 (@ai_9684xtpa), a wallet linked to a 2015 Ethereum ICO whale recently deposited 2500 ETH (worth approximately $4.59 million at current rates) to the Kraken exchange within the past 14 hours. The acquisition cost of this ETH was as low as $0.31 per token. Critically for traders, the same wallet still holds 13500 ETH, raising the risk of further significant sell-offs in the near future. On-chain data from intel.arkm.com confirms these movements and holdings. This development is likely to increase short-term selling pressure on ETH, and traders should monitor Kraken inflows and whale wallet activity closely for potential volatility. (Source: @ai_9684xtpa on Twitter, intel.arkm.com)

According to Lookonchain, an Ethereum ICO participant transferred 30K ETH valued at $47.85M after three years of inactivity. This participant initially received 76K ETH at a cost of $23,560 during the Genesis phase, now worth $121M. Out of the 30K ETH, 3K ETH (worth $4.78M) was deposited to Kraken, potentially influencing market liquidity and trading activity on the platform.

According to Ai 姨 (@ai_9684xtpa), wallet 0x62A...795B2 has sold a total of 4,482 ETH worth $7.05 million over the past 14 hours at an average price of $1,572. Notably, 1,000 ETH was deposited into Kraken 9 hours ago, while the remaining 3,482 ETH was sold on-chain via guccilorian.eth. This wallet has had frequent interactions with block builders Beaver Builder and Titan build, indicating potential strategic maneuvers in its trading activity.