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$ETH After two years of staking, a whale deposited their final 2,680 $ETH ($4.93M) into #Kraken , incurring a $255K loss.
Originally staking 4,889 $ETH ($9.14M), they earned 291 ETH in rewards, withdrawing a total of 5,180 ETH ($8.88M) but still ending in the red.
Wallet address: 0xe986e35fa276b57fd4de04a974dd1cd30714db7e.
What factors led to this whale’s $255K loss despite earning staking rewards over two years?
#wendy
Originally staking 4,889 $ETH ($9.14M), they earned 291 ETH in rewards, withdrawing a total of 5,180 ETH ($8.88M) but still ending in the red.
Wallet address: 0xe986e35fa276b57fd4de04a974dd1cd30714db7e.
What factors led to this whale’s $255K loss despite earning staking rewards over two years?
#wendy
l"ALERT🚨"]
Massive USDT Movement!"
110,000,000 USDT just transferred from Tether Treasury to Kraken Exchange.
Whales are making moves—is something big coming?
Stay sharp. Stay ready.
$BTC
$ETH
$SOL
#CryptoNews #USDT #Kraken #WhaleAlert🔴 #Bitcoinl
Massive USDT Movement!"
110,000,000 USDT just transferred from Tether Treasury to Kraken Exchange.
Whales are making moves—is something big coming?
Stay sharp. Stay ready.
$BTC
$ETH
$SOL
#CryptoNews #USDT #Kraken #WhaleAlert🔴 #Bitcoinl
💰 Kraken caught a North Korean hacker trying to get hired as an engineer to access internal systems. The team ran the interview by the book: spotted red flags, collected intel, confirmed the threat.
Good call and a reminder: not all attacks come through code. Security isn’t just firewalls and encryption, it’s people, too.
#Kraken #NorthKoreaHackers #
Good call and a reminder: not all attacks come through code. Security isn’t just firewalls and encryption, it’s people, too.
#Kraken #NorthKoreaHackers #
Whale Alert: $57.8 MILLION in Bitcoin JUST MOVED Is This a Game Changer?
Massive Bitcoin Transfer Alert
This is what the crypto world lives for 596 $BTC worth a whopping $57,852,888 just MOVED from Kraken to an unknown wallet!
Timestamp: Just 47 minutes ago!
Amount Transferred: 596 $BTC
Transaction Fee: A mere 0.000142 $BTC Who’s making these moves?
This kind of transfer doesn’t just happen it signals BIG things.
Who’s behind it? A crypto whale? A market-shifting move? Or someone planning the next Bitcoin BOOM?
What’s next for Bitcoin’s price? Are we going to see an insane pump or a massive correction?
Drop your theories, share this with fellow traders, and let’s figure this out together!
#bitcoin #CryptoNews #CryptoWhale #Kraken #thecryptoheadquarters
Massive Bitcoin Transfer Alert
This is what the crypto world lives for 596 $BTC worth a whopping $57,852,888 just MOVED from Kraken to an unknown wallet!
Timestamp: Just 47 minutes ago!
Amount Transferred: 596 $BTC
Transaction Fee: A mere 0.000142 $BTC Who’s making these moves?
This kind of transfer doesn’t just happen it signals BIG things.
Who’s behind it? A crypto whale? A market-shifting move? Or someone planning the next Bitcoin BOOM?
What’s next for Bitcoin’s price? Are we going to see an insane pump or a massive correction?
Drop your theories, share this with fellow traders, and let’s figure this out together!
#bitcoin #CryptoNews #CryptoWhale #Kraken #thecryptoheadquarters
#Kraken TURNS TABLES ON NORTH KOREAN HACKER 🔥 #BTC 🔥
In a surprising turn of events, the Cryptocurrencies exchange Kraken discovered that a North Korean hacker was applying for an engineering position within their company. Instead of immediately alerting the authorities, Kraken decided to play along, leading the applicant through the hiring process. Their stated aim? to dive into hacker's methods and strategies. This fascinating story
buy and trade here #Binance
In a surprising turn of events, the Cryptocurrencies exchange Kraken discovered that a North Korean hacker was applying for an engineering position within their company. Instead of immediately alerting the authorities, Kraken decided to play along, leading the applicant through the hiring process. Their stated aim? to dive into hacker's methods and strategies. This fascinating story
buy and trade here #Binance
Kraken’s Q1 Surge Fuels IPO Buzz 🚀📈
Kraken kicked off 2025 with powerful momentum, reporting a 128% YoY revenue increase to $1.5B and an EBITDA of $380M. With $665B in trading volume and $42.8B in assets, the exchange is gaining serious ground ahead of a potential IPO. 🧾💼
🔑Key Highlights:
Strategic Expansion: Acquired NinjaTrader for $1.5B, entering futures & multi-asset services. ⚔️📊
Staking Returns: Resumed staking in 37 U.S. states, supporting 17 tokens including ETH & SOL. 🔁🔐
FTX Bankruptcy Partner:
Chosen to help return funds to users—boosting platform trust & visibility. 🏛️📤
IPO Outlook:
Eyeing a 2026 IPO, with plans to raise $1B in debt to fuel further growth. 📅💰
With BTC near $66K and ETH climbing, Kraken is riding the wave of market recovery and solidifying its place among top-tier exchanges. 🌊📊
#CryptoNews
#Kraken
Kraken kicked off 2025 with powerful momentum, reporting a 128% YoY revenue increase to $1.5B and an EBITDA of $380M. With $665B in trading volume and $42.8B in assets, the exchange is gaining serious ground ahead of a potential IPO. 🧾💼
🔑Key Highlights:
Strategic Expansion: Acquired NinjaTrader for $1.5B, entering futures & multi-asset services. ⚔️📊
Staking Returns: Resumed staking in 37 U.S. states, supporting 17 tokens including ETH & SOL. 🔁🔐
FTX Bankruptcy Partner:
Chosen to help return funds to users—boosting platform trust & visibility. 🏛️📤
IPO Outlook:
Eyeing a 2026 IPO, with plans to raise $1B in debt to fuel further growth. 📅💰
With BTC near $66K and ETH climbing, Kraken is riding the wave of market recovery and solidifying its place among top-tier exchanges. 🌊📊
#CryptoNews
#Kraken
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$BTC Is It About to Crash Strongly?- Long Keeper Beware 🔴📉
Just 4 hours ago, an extremely important signal appeared after nearly 2 weeks of silence. Specifically, the wallet address of #Abraxas Capital has made a move to transfer 1,000 BTC (total value 96.9 million USD) to exchange #Kraken .
Notably, this is the first time this wallet has transferred BTC to an exchange in nearly 3 months. This BTC was accumulated by Abraxas from the bottom of 74k and was withdrawn to a storage wallet on April 15-18 before a strong surge a few days later. Looking back in the past, Abraxas’s transfers of BTC to exchanges often coincide with strong corrections in the market. ( image )
Previously, Abraxas had accumulated 2,983 BTC, and today, this wallet continues to transfer 1,000 BTC to the exchange for distribution. Currently, this wallet still holds 1,983 BTC with a total value of 191 million USD.
Although it is still unclear whether Abraxas is optimizing short-term profits or intends to distribute all the BTC previously accumulated, this is certainly an important signal indicating that BTC may enter a period of strong correction after a continuous growth period.
#bearishmomentum
Just 4 hours ago, an extremely important signal appeared after nearly 2 weeks of silence. Specifically, the wallet address of #Abraxas Capital has made a move to transfer 1,000 BTC (total value 96.9 million USD) to exchange #Kraken .
Notably, this is the first time this wallet has transferred BTC to an exchange in nearly 3 months. This BTC was accumulated by Abraxas from the bottom of 74k and was withdrawn to a storage wallet on April 15-18 before a strong surge a few days later. Looking back in the past, Abraxas’s transfers of BTC to exchanges often coincide with strong corrections in the market. ( image )
Previously, Abraxas had accumulated 2,983 BTC, and today, this wallet continues to transfer 1,000 BTC to the exchange for distribution. Currently, this wallet still holds 1,983 BTC with a total value of 191 million USD.
Although it is still unclear whether Abraxas is optimizing short-term profits or intends to distribute all the BTC previously accumulated, this is certainly an important signal indicating that BTC may enter a period of strong correction after a continuous growth period.
#bearishmomentum
Marcobh1:
segun ese gráfico, eso no colapsa, esta por cambiar tendencia al alza..
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300,000 $SOL inflow #Kraken
Is the whale up to something this time?
1 hour ago, the whale unstaked 340,510 $SOL (approximately 51.18 million USD) and transferred 300,000 $SOL to Kraken, currently still holding approximately 6.64 million USD worth of $SOL
The whale's large transfer of coins to the trading platform likely indicates a plan to sell or shift positions, so we need to keep an eye on this!#非农就业数据来袭
Is the whale up to something this time?
1 hour ago, the whale unstaked 340,510 $SOL (approximately 51.18 million USD) and transferred 300,000 $SOL to Kraken, currently still holding approximately 6.64 million USD worth of $SOL
The whale's large transfer of coins to the trading platform likely indicates a plan to sell or shift positions, so we need to keep an eye on this!#非农就业数据来袭
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Whale continues to accumulate #sol for the long term🦈
Just 4 hours ago, a new wallet address began operating with an extremely impressive first transaction: withdrawing 66,097 Sol (equivalent to 9.81 million USD) from exchange #Kraken to a personal wallet. This amount of Sol was immediately transferred to a secondary wallet and sent to #staking .
In the past 2 months, the demand to accumulate Sol has been increasingly high, not only from Market Makers (MMs) but also from whales, demonstrating the long-term growth potential of #solana (SOL) in the future. A strong signal for investors about the potential breakout of this coin!
🐋📈 #bullish
Just 4 hours ago, a new wallet address began operating with an extremely impressive first transaction: withdrawing 66,097 Sol (equivalent to 9.81 million USD) from exchange #Kraken to a personal wallet. This amount of Sol was immediately transferred to a secondary wallet and sent to #staking .
In the past 2 months, the demand to accumulate Sol has been increasingly high, not only from Market Makers (MMs) but also from whales, demonstrating the long-term growth potential of #solana (SOL) in the future. A strong signal for investors about the potential breakout of this coin!
🐋📈 #bullish
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### **🦑 Kraken Reports Revenue of $472 Million in Q1 2025, Ready for IPO in 2026!**
#### **📌 Highlights:**
- **Revenue $472 million** (up **19% YoY**), although down **7% from Q4 2024**.
- **Trading volume surged 29%** due to market volatility in the early Trump administration.
- **EBITDA increased 17%** to **$187.4 million** → Evidence of business resilience amid uncertainty.
- **Preparing for IPO in 2026** → Taking advantage of a better regulatory climate in the Trump era.
---
### **🚀 Kraken's Expansion Strategy:**
✅ **Acquisition of NinjaTrader** → Expanding derivatives in the US.
✅ **Partnership with Alpaca** → Entering the stock & ETF market.
✅ **Launching Kraken Pay** → Financial app for retail.
✅ **Derivatives in the UK** → Kraken's second-largest market.
---
### **⚖️ Regulatory Issues & Future:**
- **SEC agrees to dismiss lawsuit** against Kraken (without fines/operational changes).
- **Crypto regulation under Trump** is more friendly → Greater IPO opportunities.
- **Competition**: Bullish & Gemini are also eyeing an IPO, but still cautious.
**#Kraken #CryptoExchange #IPO #TRUMP #bitcoin **
💬 **Your prediction?** Will Kraken succeed in its IPO in 2026? Discuss in the comments! 👇
#### **📌 Highlights:**
- **Revenue $472 million** (up **19% YoY**), although down **7% from Q4 2024**.
- **Trading volume surged 29%** due to market volatility in the early Trump administration.
- **EBITDA increased 17%** to **$187.4 million** → Evidence of business resilience amid uncertainty.
- **Preparing for IPO in 2026** → Taking advantage of a better regulatory climate in the Trump era.
---
### **🚀 Kraken's Expansion Strategy:**
✅ **Acquisition of NinjaTrader** → Expanding derivatives in the US.
✅ **Partnership with Alpaca** → Entering the stock & ETF market.
✅ **Launching Kraken Pay** → Financial app for retail.
✅ **Derivatives in the UK** → Kraken's second-largest market.
---
### **⚖️ Regulatory Issues & Future:**
- **SEC agrees to dismiss lawsuit** against Kraken (without fines/operational changes).
- **Crypto regulation under Trump** is more friendly → Greater IPO opportunities.
- **Competition**: Bullish & Gemini are also eyeing an IPO, but still cautious.
**#Kraken #CryptoExchange #IPO #TRUMP #bitcoin **
💬 **Your prediction?** Will Kraken succeed in its IPO in 2026? Discuss in the comments! 👇
Kraken Lists Binance Coin (BNB), Boosting U.S. Market Access and Liquidity
Kraken has officially listed Binance Coin (BNB), marking a pivotal expansion in U.S. and European crypto markets. Changpeng "CZ" Zhao, founder of Binance, announced the development on X, applauding Kraken's move and its positive impact on BNB's credibility and trading volume.
Kraken’s BNB listing arrives amid heightened competition among major exchanges. By adding BNB, Kraken strengthens liquidity options, particularly across key fiat and stablecoin pairs like USD and USDT. Community response has been largely enthusiastic, viewing the listing as a signal of evolving U.S. regulatory attitudes toward digital assets.
CZ commented:
"For many years, many centralized exchanges were reluctant to list BNB, missing out on its high trading volume. Now they are starting to catch up. While this intensifies competition for Binance, it benefits BNB itself. I am pleased to see Kraken start supporting BNB trading."
BNB maintains a strong market position, with a $84.84 billion market cap and a 24-hour trading volume of $1.51 billion, trading around $602.18 despite a slight 0.35% dip. Analysts suggest Kraken’s move could encourage more U.S. exchanges to list BNB, broadening its exposure and deepening liquidity across markets.
#bnb #Kraken #CryptoListing
$BNB
Kraken’s BNB listing arrives amid heightened competition among major exchanges. By adding BNB, Kraken strengthens liquidity options, particularly across key fiat and stablecoin pairs like USD and USDT. Community response has been largely enthusiastic, viewing the listing as a signal of evolving U.S. regulatory attitudes toward digital assets.
CZ commented:
"For many years, many centralized exchanges were reluctant to list BNB, missing out on its high trading volume. Now they are starting to catch up. While this intensifies competition for Binance, it benefits BNB itself. I am pleased to see Kraken start supporting BNB trading."
BNB maintains a strong market position, with a $84.84 billion market cap and a 24-hour trading volume of $1.51 billion, trading around $602.18 despite a slight 0.35% dip. Analysts suggest Kraken’s move could encourage more U.S. exchanges to list BNB, broadening its exposure and deepening liquidity across markets.
#bnb #Kraken #CryptoListing
$BNB
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"The '2015 ICO 76,000 $ETH Whale' has sold 3,000 ETH (5.39 million USD) again after two weeks, with a cost as low as 0.31 USD.
This OG just deposited 3,000 ETH to #Kraken five minutes ago, likely for selling. Currently, the ETH received by this address has been completely cleared in two transactions.
Wallet address 0x4796c7C988eC8FAdf1a64307643f9451904F6f1B
This OG just deposited 3,000 ETH to #Kraken five minutes ago, likely for selling. Currently, the ETH received by this address has been completely cleared in two transactions.
Wallet address 0x4796c7C988eC8FAdf1a64307643f9451904F6f1B
梵音:
嗯，快拉盘了
DeFi Development Corp seeks $1B to expand Solana investments
#DeFi Development Corp, formerly known as #Janover , has filed with the U.S. Securities and Exchange Commission #SEC to raise over $1 billion for investments in Solana $SOL and to expand its treasury. The Nasdaq-listed company, previously focused on real estate financing, recently shifted its strategy under new leadership linked to former #Kraken executives. The firm plans to accumulate Solana tokens and operate #Solana validators, but noted that regulatory uncertainties around digital assets could impact its plans.
#DeFi Development Corp, formerly known as #Janover , has filed with the U.S. Securities and Exchange Commission #SEC to raise over $1 billion for investments in Solana $SOL and to expand its treasury. The Nasdaq-listed company, previously focused on real estate financing, recently shifted its strategy under new leadership linked to former #Kraken executives. The firm plans to accumulate Solana tokens and operate #Solana validators, but noted that regulatory uncertainties around digital assets could impact its plans.
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#Transfer of 119,999,999 #USDT (equivalent to 120,083,999 USD) from #Kraken to #Aave is interesting to analyze.
Here are some important points that can be explored:
1. Possible Transfer Purposes
- Borrowing/Lending on Aave: Large amounts of USDT funds may be moved to Aave to be utilized in the #DeFi protocol, such as lending, providing liquidity, or yield farming.
- Arbitrage or Trading Strategy: Could be part of an arbitrage strategy between Kraken (CEX) and Aave (DeFi) to take advantage of differences in interest rates or prices.
- Treasury Management: If it comes from an institution, it may be to optimize the use of assets on the DeFi platform.
2. Potential Impacts
- Aave Liquidity: Adding USDT of this magnitude could increase Aave’s pool liquidity, affecting lending/storage rates.
- USDT Price Movement: While USDT is a stablecoin, large inflows could temporarily affect demand in the market.
- Security: Large transactions need to be monitored to ensure there is no suspicious activity (e.g. money laundering or exploits).
3. Who Might Be Involved?
- Institutional Players: Whales or institutions moving funds for investment/operational purposes.
- Kraken as an Exchange: Could be related to withdrawals by large users or Kraken’s own asset management.
Here are some important points that can be explored:
1. Possible Transfer Purposes
- Borrowing/Lending on Aave: Large amounts of USDT funds may be moved to Aave to be utilized in the #DeFi protocol, such as lending, providing liquidity, or yield farming.
- Arbitrage or Trading Strategy: Could be part of an arbitrage strategy between Kraken (CEX) and Aave (DeFi) to take advantage of differences in interest rates or prices.
- Treasury Management: If it comes from an institution, it may be to optimize the use of assets on the DeFi platform.
2. Potential Impacts
- Aave Liquidity: Adding USDT of this magnitude could increase Aave’s pool liquidity, affecting lending/storage rates.
- USDT Price Movement: While USDT is a stablecoin, large inflows could temporarily affect demand in the market.
- Security: Large transactions need to be monitored to ensure there is no suspicious activity (e.g. money laundering or exploits).
3. Who Might Be Involved?
- Institutional Players: Whales or institutions moving funds for investment/operational purposes.
- Kraken as an Exchange: Could be related to withdrawals by large users or Kraken’s own asset management.
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