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Jesse Powell
@jespow
yes, 0xfcd.. is a Kraken client deposit address. You realize that people can move money directly from one exchange to the other, right? There isn't a reason for exchanges themselves to be moving money around. Transfers directly between exchanges are most likely mutual clients.
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Jesse Powell
@jespow
Wallet management can vary depending on hot balance vs expected withdrawals. Sometimes funds are swept out, other times not. Every client gets a unique ETH deposit address. Usually, funds will be swept from the main deposit wallets in to colder wallets.
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Jesse Powell
@jespow
Nothing is preventing him from using the same deposit address to fund his Kraken account from many other wallets. If he is sending from his accounts at other exchanges, he almost certainly does not have control of the sending address.
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