On-chain record · medium source confidence
Kraken
Kraken is a US-based cryptocurrency exchange founded in 2011 and one of the longest continuously operating venues in the market. It runs a published Proof of Reserves programme that uses Merkle-tree attestation of client balances rather than a public list of wallet addresses. Kraken was also one of the exchanges used to route Mt. Gox creditor distributions from 2024 onward. It is a terminal hub in the transaction graph.
- First seen
- July 2017
- Connected
- August 2017
- Route display ID
3°-9598-35EBDisplay identifier only — not proof of ownership.
2 additional population comparisons
Evidence boundary
What is — and is not — established
All addresses here are analyst attributions from GraphSense TagPacks (the richest_addresses pack and the WalletExplorer-derived pack), not Kraken disclosures - Kraken's Proof of Reserves deliberately attests balances without publishing addresses. Each address is a member of a much larger Kraken cluster, not "the" Kraken wallet. I verified 1AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG exists on-chain with ~53,617 BTC lifetime inflow. The WalletExplorer-derived tags are heuristic co-spend clustering and are the weaker of the two sources; the richest_addresses tags are also community-contributed. Treat the Kraken cluster as far larger than these six addresses.
The dossier
Evidence record
Address record
- Role
- exchange wallet (cluster member)
- Script
- P2PKH
- Category
- Exchange record
- Source confidence
- medium
- Catalog reviewed
- 2026-08-06
View all 6 documented addresses
- 01
1AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG - 02
14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS - 03
1Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA - 04
17CzhFvGwH6TT46JtzhnhMpTw4mHYpEGCR - 05
3G3VG4X1WquWjqXT27JRwrRoyZgdyWf1dT - 06
196pUYs6kGpwii2KjV138SXrJ2hwKLaMVr