kraken

According to on-chain analyst Onchain Lens, a certain whale withdrew 4,361 ETH from Kraken in the past hour, worth approximately 9.98 million dollars at current prices.Data shows that the address currently holds a total of 4,383 ETH, valued at about 10 million dollars.

According to Onchainlens monitoring, a certain whale withdrew 4,361 ETH from Kraken in the past thirty minutes, worth approximately 9.9 million dollars. Currently, this whale holds a total of 4,383 ETH, worth approximately 10 million dollars.

According to Onchain Lens monitoring, after 3 years of silence, a giant whale deposited all 2301 ETH (5.5 million USD) into Kraken.

According to Coinglass, in the past week, major cryptocurrency exchanges have seen a total outflow of 15,952.91 bitcoins, with Coinbase Pro seeing an outflow of 6,269.08, Kraken 5,734.42, and OKX 4,353.49.Currently, the cumulative balance of bitcoins on cryptocurrency exchanges is 2,447,700.

According to monitoring by Lookonchain, Abraxas Capital deposited 4,835 bitcoins worth $378 million to Kraken in the past hour. Additionally, the institution also deposited 6,000 XAUT worth $28 million to Binance, Bybit, OKX, and Bitfinex.

According to Onchain Lens monitoring, a newly created address (0x66e...5b6b) withdrew 4000 ETH from Kraken, with a total value of 9.59 million dollars.

According to CoinDesk, Kraken stated that it has submitted 56 million cryptocurrency transaction tax forms to the IRS for the 2025 tax year, of which approximately 18.5 million correspond to amounts below $1, 74% are below $50, and only 8.5% exceed $600.Kraken pointed out that the lack of a minimum amount tax exemption rule for cryptocurrency payments, as well as the taxation of staking rewards as ordinary income at the time of receipt, is placing a heavy reporting burden on investors. Kraken is calling on the U.S. Congress to promote a broader minimum amount tax exemption policy linked to inflation and to allow taxpayers to choose to be taxed on staking rewards at the time of receipt or sale.

On-chain detective ZachXBT questioned Kraken's due diligence process for the listing of $M (Memecore) spot trading on July 3, 2025, stating that approximately 7.9 million $M had been withdrawn from Kraken to 18 newly created addresses, of which a total of about 11.7 million $M is currently held, valued at approximately $39.8 million at the current price.He also mentioned that a suspected Memecore team address received 200 million $M during the token generation event (TGE) and transferred 5.3 million $M to the Kraken deposit address on July 3, 2025.

On-chain detective ZachXBT questioned Kraken's review process for the listing of Memecore (M) spot trading and pointed out that there were anomalies in the related on-chain fund flows.He stated that approximately $7.9 million flowed out of Kraken to 18 newly created addresses, which currently hold a total of about 11.7 million M (currently valued at approximately $39.8 million). At the same time, he claimed that a suspected team address had previously deposited about 5.3 million M into Kraken, raising market concerns about token distribution and trading behavior.

According to Lookonchain monitoring, Abraxas Capital (Alpha Bitcoin Fund) has just deposited 1,993 bitcoins into Kraken, worth $148.32 million.Since March 14, Abraxas Capital (Alpha Bitcoin Fund) has cumulatively deposited 9,582 bitcoins into Kraken, worth $691 million, and currently holds 20,337 bitcoins, worth $1.51 billion.

According to BBX data, yesterday the compliant stablecoin infrastructure and traditional institutional crypto layout advanced simultaneously, with the following core dynamics:OSL Group (HKEX: 863) announced on April 14 that its compliant enterprise-grade stablecoin USDGO has been online for about two months, with a circulation scale reaching $130 million; Goldman Sachs' stablecoin reserve fund STBXX officially joined the reserve asset system, alongside BlackRock's tokenized fund BUIDL as underlying support; the original ecological alliance GO Alliance was simultaneously upgraded to the global industry alliance Stable Alliance.Deutsche Börse Group (XETRA: DB1) announced on April 14 through an official announcement that it acquired $200 million in secondary market shares of Kraken's parent company Payward, Inc., obtaining approximately 1.5% fully diluted ownership; Bloomberg estimates the corresponding valuation of Kraken to be about $13.3 billion, down from $20 billion during the equity transfer in November 2025; the transaction is expected to be completed in Q2 2026, aiming to bridge traditional finance and digital asset institutional channels.Capital B (Euronext Growth Paris: ALCPB) recently purchased 37 BTC (average price approximately €60,892), raising its total holdings to 2,925 BTC, with a total cost of €269.4 million, YTD BTC Yield 1.25%; Blockstream and UTXO Management's debt-to-equity conversion was completed simultaneously, adding a total of 36,613,919 shares.

Kraken's co-CEO Arjun Sethi confirmed that the company has secretly submitted an initial public offering (IPO) application to the U.S. Securities and Exchange Commission. This IPO application has been formally advanced after plans for the initial disclosure last year.Data shows that Kraken's latest valuation is approximately $13.3 billion, a significant decrease from $20 billion in 2025. Previously, Kraken had paused its IPO plans due to a downturn in the cryptocurrency market. Deutsche Börse Group has committed to investing $200 million in exchange for a 1.5% fully diluted ownership stake in Kraken.

According to market news, Deutsche Börse invested $200 million in the cryptocurrency trading platform Kraken.

Cryptocurrency exchange Kraken has stated that it is being extorted by a criminal organization, which threatens to release videos of its internal system access. The company emphasizes that there has been no systemic breach, customer funds remain secure, and it will not pay a ransom to the attackers.Kraken disclosed that the incident stemmed from improper access by personnel related to the customer service team, occurring in two separate incidents, involving limited data access for approximately 2,000 accounts (about 0.02% of total users). The company has identified the individuals involved and terminated their access, while also notifying affected users and strengthening security controls.Kraken's Chief Security Officer Nick Percoco stated that the company is cooperating with law enforcement to investigate and believes it has evidence to track and arrest the individuals involved. The current attack shows a trend of "internal infiltration + social engineering," reflecting the ongoing security challenges faced by the cryptocurrency industry in a high-value asset and complex technological environment.

According to a report by Reuters, Kraken has become the first cryptocurrency exchange approved for a master account with the Federal Reserve, but the account is restricted, only allowing its banking operations to access the Fedwire payment system and maintain a limited balance, without the ability to earn interest or obtain emergency loans. This move has raised concerns about risks and transparency in the U.S. financial system, including a call from Maxine Waters, chair of the House Financial Services Committee, for more disclosure on account details.Regulatory experts point out that lightly regulated crypto companies having direct access to the Federal Reserve payment system may pose operational and financial stability risks. The Federal Reserve stated that the related restrictions are intended to mitigate liquidity shocks and credit risks, but the banking industry warns that this could affect liquidity in the banking system and exacerbate money laundering and operational loopholes. Kraken stated that its banking reserves are fully supported and comply with bank-level anti-money laundering and customer identification requirements.