BTC whale withdrawal Flash News List | Blockchain.News
Flash News List

List of Flash News about BTC whale withdrawal

Time Details
2025-12-29
04:02
Binance Sees 600 BTC ($53.84M) Outflow to New Wallet: On-Chain Alert, Issuance Context, and Trading Impact

According to @OnchainLens, a newly created wallet withdrew 600 BTC worth about $53.84 million from Binance to address bc1qwhha92cx40prme2y5h4qdqegxurde3y5zn4wk5 on Dec 29, 2025 (source: Onchain Lens). Based on the figures reported, the transfer implies an average value near $89,733 per BTC, useful for gauging whale cost basis in the short term (source: Onchain Lens). The 600 BTC withdrawal equals roughly 133 percent of current daily Bitcoin issuance of about 450 BTC since the April 2024 halving, underscoring its size versus new supply (source: Bitcoin.org and Bitcoin Core documentation). Large exchange outflows reduce coins held on-exchange and are tracked by traders to assess immediate sell-side liquidity on that venue (source: Glassnode Academy). For trade monitoring, watch Binance BTC exchange netflow and order book depth to see if outflows persist or reverse, as tracked by analytics providers such as CryptoQuant and Glassnode (source: CryptoQuant and Glassnode).

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2025-06-09
15:24
Whale bc1qpu Withdraws 1,997 BTC ($212.78M) from Kraken: Impact on Bitcoin Price and Crypto Market Sentiment

According to Lookonchain, whale address bc1qpu withdrew 1,997 BTC valued at $212.78 million from Kraken within the past 10 hours, as reported on June 9, 2025 (source: Lookonchain, intel.arkm.com). Such large-scale Bitcoin outflows from centralized exchanges often signal long-term holding intentions or institutional accumulation. Historically, similar withdrawals have reduced immediate selling pressure and are considered bullish indicators for Bitcoin price action. Traders should closely monitor subsequent market movements and on-chain activity, as sustained outflows could tighten BTC supply on exchanges, potentially triggering upward price momentum (source: Lookonchain, intel.arkm.com).

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2025-05-15
13:11
Whale Withdraws 2,218 BTC ($226.75M) from Binance and Kraken: Key Insights for Crypto Traders

According to Lookonchain, a whale has withdrawn 2,218 BTC, valued at $226.75 million, from Binance and Kraken within the past three hours (source: Lookonchain via Twitter, May 15, 2025; intel.arkm.com). Such significant outflows from major exchanges typically indicate a move towards long-term holding or cold storage, reducing immediate sell pressure on the market. Historically, large withdrawals of this scale have preceded bullish price action or reduced volatility as available BTC liquidity on exchanges dips. Traders should closely monitor on-chain flows and exchange reserves for potential short-term price stability or upward movement in Bitcoin and related altcoins, as such events often signal increased confidence among large holders.

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2025-05-11
08:29
Whale Withdraws 900 BTC ($93.75M) from Binance: Key Signals for Bitcoin Price Action

According to Lookonchain, a whale withdrew 900 BTC, valued at $93.75 million, from Binance six hours ago (source: Lookonchain Twitter, May 11, 2025). Large Bitcoin withdrawals from centralized exchanges like Binance typically indicate a shift toward long-term holding, reducing immediate selling pressure on the market. This significant outflow may support bullish sentiment for Bitcoin traders, as it decreases available supply on exchanges and can signal confidence from major investors. On-chain data from intel.arkm.com confirms the transaction, reinforcing transparency for market participants.

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