Search results for Kraken deposit address
Crypto
HYPE whale moves over $10 million to Kraken, fuelling profit-taking talk
A large holder of Hyperliquid (HYPE) has moved more than $10 million worth of tokens to the cryptocurrency exchange Kraken, drawing attention to potential profit-taking. The wallet bought HYPE at an average of $3.50 and the token has risen to around $82, implying an unrealised gain of about 2,243 percent. Two transfers totalled 130,504 tokens. It is unclear whether exchange deposits led to sales, while about 127,000 tokens are estimated to remain in the wallet.
Crypto
Early Ethereum whale sells 2,000 ETH bought at $18.8 after nearly 9 years for 156 times return
An early Ethereum investor has reactivated a wallet that had been dormant for nearly nine years to take profits. The investor bought 3,000 ether in 2017 at an average of $18.8 and has sold 2,000 at an average of $3,096, recovering $6.19 million, with 1,000 ether remaining. The move comes as ether posted a record 72.7 percent return in 2026’s third quarter, while spot ETF inflows continued.
Crypto
JackXBT raises claim insiders hold 90 percent of supply for Memecore token
On-chain investigator JackXBT publicly questioned Memecore’s M token, calling for Kraken to disclose why it listed the token and what review it conducted. He cited concerns over insider concentration, alleging insiders hold more than 90 percent of supply and that control could be about 99 percent. He also pointed to a mismatch between market value and app trading volume, questioned circulating and unlocked amounts, and described fund flows linked to Kraken addresses.