BNB whale Flash News List | Blockchain.News
Flash News List

List of Flash News about BNB whale

Time Details
2025-10-10
06:37
Whale Alert: BSC Meme Coin Buyer Spends $112,814 on Meme Rush and $GIGGLE, Withdraws 5,090 BNB from OKX — Cost Basis and On-Chain Wallet 0x2fcf

According to @ai_9684xtpa, a BSC meme-coin whale spent $112,814 in the past 30 minutes to accumulate Meme Rush and $GIGGLE; the wallet bought $107,000 of Meme Rush at a $0.01377 cost and $6,314 of GIGGLE at a $90.63 cost, source: @ai_9684xtpa on X. This is the wallet’s seventh BSC meme purchase in two days, source: @ai_9684xtpa on X. The same wallet (0x2fcfd3aa4ba87c6aa14c9928c17f6aa3652224fa) withdrew 5,090 BNB ($6.69M) from OKX and still holds roughly $1.41M worth of BNB, sources: @ai_9684xtpa on X and debot.ai wallet page for 0x2fcfd3aa4ba87c6aa14c9928c17f6aa3652224fa.

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2025-10-08
08:36
Lookonchain: Dormant Whale Withdraws 1,300 BNB ($1.71M) From Binance to On-Chain, Hinting at BNB Meme Season Flows

According to @lookonchain, a wallet inactive for roughly two years moved 1,300 BNB (about $1.71M) from Binance to an on-chain address on Oct 8, 2025 (source: Lookonchain on X, Oct 8, 2025; Arkham Intel address 0xeF997aC57A0BFa5f8b349d9fE73dbB9d27Ae82a4). According to @lookonchain, the transfer is likely preparation for a BNB meme season, indicating potential upcoming on-chain activity on BNB Chain that traders may track for liquidity and volatility signals (source: Lookonchain on X, Oct 8, 2025).

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2025-09-18
10:43
BNB Whale Address 0xA73d… Holds 29,440 BNB ($29.28M) After 7 Years as BNB Breaks $1,000; $28.8M Profit Confirmed by Nansen Data

According to @OnchainLens, BNB has crossed the $1,000 mark while a single wallet 0xA73d9021f67931563fDfe3E8f66261086319a1FC holds 29,440 BNB valued at $29.28M over a 7-year period, reflecting a $28.8M profit (source: @OnchainLens; data: Nansen). According to @OnchainLens, the wallet originally withdrew 71,861 BNB for $1M from Binance and later re-deposited 42,421 BNB valued at $541K, leaving a current balance of 29,440 BNB (source: @OnchainLens; data: Nansen). According to @OnchainLens, these cash flow figures imply an effective net outlay of approximately $0.459M for the remaining 29,440 BNB based on the stated USD amounts, equating to an implied unit cost near $15.6 per BNB (source: @OnchainLens; data: Nansen). According to @OnchainLens, traders can directly monitor the whale’s address 0xA73d9021f67931563fDfe3E8f66261086319a1FC for on-chain balance changes during BNB’s move above $1,000 (source: @OnchainLens; data: Nansen).

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2025-08-04
06:51
BNB Whale Moves 4759 BNB to Binance After 9 Months, Eyes $591K Profit Potential

According to @ai_9684xtpa, a wallet address that held BNB for 9 months has transferred 4759 BNB, acquired at an average price of $630, to Binance, totaling $3.59 million. If sold, this move would generate a profit of $591,000, representing a 20% return on investment. However, compared to BNB's recent high of $861.1, the address missed out on an additional $508,000 in potential profits. This large transfer could signal increased selling pressure and may impact short-term BNB price trends, making it a key event for traders to watch. Source: @ai_9684xtpa

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