List of Flash News about BTC Withdrawal
| Time | Details |
|---|---|
|
2026-11-10 09:12 UTC |
Whale: $128.8M BTC Withdrawn From Coinbase Prime
Onchain Lens reports a wallet received 1.77K BTC worth roughly $128.8M from Coinbase Prime in a withdrawal executed twelve minutes ago. |
|
2026-08-19 20:16 UTC |
BIT.com: Withdraws $62M BTC From Binance
BIT.com withdraws 894.72 BTC worth $61.93M from Binance, with Bitcoin at $69507.26 showing overbought RSI on 4h chart. |
|
2026-08-08 09:22 UTC |
BitMEX: Shifts 367.65 BTC to Hot Wallet
BitMEX moved 367.65 BTC worth $23.92M from cold to hot wallet amid closure plans, with BTC trading at $65124.78 on 4h chart. |
|
2026-08-01 22:23 UTC |
BitMEX: 105 BTC Withdrawn to New Wallets
BitMEX records 105.06 BTC withdrawal worth $6.66M to linked wallets as BTC trades at $63491.81 with neutral RSI and bullish MACD on 4h chart. |
|
2026-07-31 03:05 UTC |
BitMEX: $29.88M BTC Withdrawal From New Wallet
BitMEX sees first $29.88M BTC withdrawal since closure as new wallet takes 468.30 BTC at $63820.89 amid bearish EMA structure. |
|
2026-07-07 18:26 UTC |
OKX: 550 BTC Withdrawn in $35M Move
OKX processes 550 BTC ($35.05M) withdrawal from two addresses, one linked to Tokyo Bitcoin Treasury. |
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2026-06-27 16:30 UTC |
Binance: New Wallet Withdraws 1,350 BTC
Binance processes 1,350 BTC ($81.87M) withdrawal to fresh wallet as Bitcoin holds $60140.92 with bearish EMA structure. |
|
2026-06-11 03:52 UTC |
Binance: New Wallet Withdraws 492 BTC
Binance records 492 BTC ($31.06M) outflow to fresh wallet at $63089 price level as BTC tests key EMAs. |
|
2026-04-30 22:54 UTC |
Whale Wallet: Withdraws 400 BTC from Binance
A fresh wallet pulled 400 BTC valued at $30.78M from Binance, signaling potential whale accumulation amid BTC price prediction trends at $77K levels. |
|
2026-04-20 16:08 UTC |
BlackRock Withdraws 3,372 BTC from Coinbase
BlackRock pulls 3,372 BTC worth $255.86M from Coinbase in 8 hours, signaling strong Bitcoin ETF inflows amid bullish BTC price prediction trends. |
|
2026-03-31 00:42 UTC |
Wallet Withdraws 1,000 BTC ($67.25M) from Binance
According to @lookonchain, a newly created wallet starting with 'bc1q9j' has withdrawn 1,000 BTC (valued at $67.25M) from the Binance exchange. This transaction follows another recent large withdrawal of 2,650 BTC by a different wallet. Such significant movements often create market discussions around liquidity and potential price impacts for Bitcoin (BTC). |
|
2026-01-02 01:24 UTC |
Bitcoin Whale Withdraws 800 BTC from Bitfinex; Address Holds 1,000 BTC in 6 Days of Accumulation
According to @OnchainLens, a whale withdrew 800 BTC worth $70.9M from Bitfinex in the last 24 hours, indicating an exchange outflow event for BTC from that venue, source: Onchain Lens on X, Jan 2, 2026. The same source reports the address now holds 1,000 BTC worth $89.04M accumulated over the past six days, source: Onchain Lens on X, Jan 2, 2026. Monitored address: bc1pckv9jvpnwgw67p02jfuxxcr0ycmlyk5xaj7atwsfu08u87t5srvqannw34, source: Onchain Lens on X, Jan 2, 2026. |
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2025-12-04 19:58 UTC |
Matrixport Withdraws 3,805 BTC (USD 352.5M) From Binance in 24 Hours — On-Chain Data Shows Major Exchange Outflow
According to @lookonchain, Matrixport withdrew 3,805 BTC, approximately USD 352.5 million, from Binance over the past 24 hours, with address attribution supported by Arkham Intelligence’s bit.com entity page, indicating a large, time-bounded exchange outflow tracked on-chain. Source: @lookonchain on X; Arkham Intelligence intel.arkm.com/explorer/entity/bit-com. |
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2025-11-21 02:57 UTC |
BTC Whale Withdraws 307 BTC From Binance; Wallet Now Holds 4,576 BTC ($377.3M) per On-Chain Data
According to OnchainLens, a wallet withdrew 307 BTC worth $25.31 million from Binance, tied to address bc1qr99g6p9mdmp6c3tgp7v5464ygdzpj89trq94jev75azckm37yafqqr6mal, source: OnchainLens. According to OnchainLens, the same whale has been steadily withdrawing BTC from Binance over the past month and now holds 4,576 BTC valued at $377.3 million in the wallet, source: OnchainLens. |