List of Flash News about Kraken deposit
Time | Details |
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2025-05-09 00:23 |
Ethereum Price Surges to $2200 as 2015 ICO Whale Deposits 4,200 ETH to Kraken: Trading Implications
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) |
2025-05-04 03:25 |
Ethereum Whale Moves: 2500 ETH Deposited to Kraken by 2015 ICO Holder, 13500 ETH Still at Risk of Dump
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) |
2025-04-17 14:02 |
Ethereum ICO Whale Moves 30K ETH After 3 Years: Impact on Kraken and Market Dynamics
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. |
2025-04-12 03:01 |
Massive ETH Sell-off: Wallet 0x62A...795B2 Offloads 4,482 ETH Worth $7.05M
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. |