Story signal · how it spread on X · via Elfa

as of
Spread
i
Distinct X and Telegram accounts Elfa counted behind this story’s reports, summed over the thread. Not posts, not impressions.
8 accounts

first post
Leviathan +24.5 h later

XMR reaction
i
Price change from the first post to 24 hours later (Hyperliquid). BTC over the same window is shown so a market-wide move is not mistaken for a reaction to this story. Not advice.
−5.2% 24h after post

$613.20 → $581.49
BTC −1.2% same window
Elfa measured −5.3% 1d · still measuring

XMR attention
i
Share of crypto chatter on X this week versus the week before (Elfa mindshare, weighted by who posts). A spike means the story pulled attention; it says nothing about price.
3× vs prior 7d

0.595% of crypto chatter · rank #16
last 24h −33.0%

Thread · 2 events · last update 24 Oct 02:28
  1. First reportKraken asks some users to explain Monero withdrawals3 acc.
  2. UpdateKraken withdraws questions about customers’ intended use of Monero5 acc.
  3. Leviathan published this article

All times UTC.

Cited posts

  • @CR1337First reportOn X ↗

    As reported by a Reddit user, Kraken is asking questions about Monero (XMR) transactions.. Source: https://t.co/Pcj6wJBxWP

  • @Solana_Emperor Emperor.SOLOn X ↗

    ⚠️ Kraken Questions Users Over Monero Withdrawals Kraken is contacting users regarding their Monero (XMR) withdrawals as part of a due diligence process. Users are being asked to explain their employment status, source of funds for USD and USDC deposits, and intended use of the…

  • @Crypto__Goku Goku 🗞On X ↗

    🚨 Kraken demanderait désormais à certains utilisateurs de justifier ce qu'ils comptent faire de leurs Monero… même après les avoir retirés de la plateforme. Selon un utilisateur de Reddit, dans un email, la plateforme y interrogerait un client sur ses retraits de XMR et lui…

Show 3 more cited posts
  • @arjunsethi Arjun SethiOn X ↗

    the monero:native emails were us. they were wrong. here is what happened and what changed. what happened - clients who bought xmr with their own money and withdrew it got an email asking for employer, source of funds and what they planned to do with their coins - no rule…

  • @DefiantNews The DefiantOn X ↗

    KRAKEN DROPS QUESTIONS ON HOW CLIENTS WILL USE WITHDRAWN MONERO Co-CEO @arjunsethi says affected clients need not respond. @krakenfx retains source-of-funds checks; $XMR stays listed with regional limits. Read more here:https://t.co/xyOU9IoRg7

  • @WuBlockchain Wu BlockchainOn X ↗

    Kraken: Asking How Funds Will Be Used After Leaving the Platform Is Unacceptable; XMR Will Remain Listed Kraken co-CEO Arjun Sethi said the platform was wrong to send emails to clients who bought and withdrew Monero (XMR) using their own money, asking for information about their…

2 more accounts posted about this · 1 Telegram channel (no public link)

TradersTrader calls tracked by Elfa · not advice

Positioning · XMR

Open196 open positions · 186 long · 10 short

Tracked accounts lean long about 97% of the time, so a long-heavy book is normal, not a signal. As of 24 Oct 05:40 UTC.

Reaction since the first post

Since 23 Oct 05:40 UTC5 calls opened · 4 long · 1 short

Callers with a scored record

@swarmister short · entry $606.67alpha −0.131 · 46% hit rate · 35 scored

Alpha, hit rate and sample size exactly as Elfa reports them.

Whole crypto market, not this story

Crowding8th percentile · vs last 28 days, 50 typical
Pulse 24h21/100 · unusualness of new calls, 0–100, 50 typical, higher means more long than usual
Book97.3% long · 10,908 accounts

As of 24 Oct 06:05 UTC.

Social-monitoring data, not investment advice Elfa prices Hyperliquid post text from Xas of

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