List of Flash News about Binance
Time | Details |
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2025-04-04 12:29 |
BTC Order Book Setup on Binance Ahead of NFP and ENRATE Reports
According to Material Indicators, the BTC order book on Binance is positioned strategically ahead of the Non-Farm Payroll (NFP) and ENRATE reports, indicating potential volatility in trading activity as traders anticipate the economic data release. |
2025-04-04 04:45 |
Significant Increase in XRP Transfers to Binance: 130 Million XRP per Hour
According to AltcoinGordon, there has been a notable increase in the amount of XRP sent to Binance, reaching 130 million XRP per hour over the past 24 hours. This significant movement of assets might indicate preparation for a large sell-off or strategic positioning by traders on Binance. Monitoring the order book and trading volumes on Binance for XRP is recommended to anticipate potential price movements. |
2025-04-04 00:56 |
IMX Price Movement Following SEC Investigation Closure and Whale Activity
According to EmberCN, following the conclusion of the SEC's investigation into Immutable, the price of IMX experienced an increase. A whale/organization capitalized on this by selling 17.17 million IMX tokens worth $9.67 million at an average price of $0.56 over the past eight days. The entity transferred IMX tokens to FalconX, an institutional brokerage platform, after the price surge news, and then moved them to Binance. |
2025-04-03 17:00 |
Plume Selected for Binance's Second Round of Listing Votes
According to @EmberCN, the L1 blockchain project Plume, built specifically for the RWAfi sector, has been selected for Binance's second round of listing votes. Since its launch in January, Plume has been one of the best-performing projects in the RWA sector, showing strong price movements. This development could have significant implications for Plume's trading volume and market visibility. |
2025-04-03 15:53 |
Whale Withdraws 460 BTC Worth $37.7 Million from Binance After Year of Inactivity
According to Lookonchain, a significant cryptocurrency holder, known as a whale, has withdrawn 460 BTC, valued at approximately $37.7 million, from Binance after a year of inactivity. This movement occurred within the last two hours, indicating a potential shift in market behavior or strategy by this investor. |
2025-04-03 10:47 |
Whale Unstakes 315,079 SOL and Deposits into Binance, Valued at $37.28M
According to Crypto Rover, a significant whale has unstaked 315,079 SOL valued at $37.28 million and deposited it into Binance. This movement may indicate upcoming trading activity that could impact SOL's market liquidity and price. Traders should monitor Binance's SOL order book for unusual activity or potential sell-offs, which can affect market sentiment and trading strategies. |
2025-04-03 10:00 |
Whale Accumulation of $PARTI Tokens Observed on Binance
According to Lookonchain, significant whale activity has been observed in $PARTI tokens. Two wallets, 0xEa4C and 0x2507, possibly controlled by the same entity, withdrew 2 million $PARTI, valued at $685,000, from Binance six days ago. Additionally, whale @dingalingts purchased 100,838 $PARTI for 33.3 $BNB, equivalent to $20,000, 12 hours ago. These actions suggest a strategic accumulation of $PARTI by large investors, potentially influencing future price movements. |
2025-04-03 08:20 |
Binance Founder CZ Donates $600K in BNB to Myanmar and Thailand Post-Earthquake
According to Crypto Rover, Binance founder CZ has donated 1000 BNB, equivalent to $600K, to both Myanmar and Thailand following a recent earthquake. This philanthropic move could positively influence Binance Coin's market perception, as charitable actions often enhance community trust and investor confidence, potentially affecting BNB's trading volume and price stability. |
2025-04-03 07:27 |
Whale Deposits 130,985 SOL Worth $15.5 Million to Binance
According to Lookonchain, a whale has unstaked and deposited 130,985 SOL, valued at $15.5 million, to Binance. This significant movement of SOL tokens may impact the market dynamics for Solana, as large deposits to exchanges can indicate potential sell-offs. Traders should monitor SOL's trading volume and price action for potential short-term volatility. |
2025-04-03 07:27 |
Whale Deposits 130,985 SOL Worth $15.5M to Binance
According to Lookonchain, a whale has unstaked and deposited 130,985 SOL, valued at approximately $15.5 million, to Binance. This substantial movement of Solana tokens could indicate potential selling pressure on the market or a strategic positioning by the whale. Traders should monitor Binance's order books closely for any signs of significant sell-offs or market shifts. |
2025-04-03 07:02 |
Binance's Proactive User Safety Measures Highlighted by Richard Teng
According to Richard Teng, Binance prioritizes user safety by introducing proactive measures such as the SAFU Fund, which safeguards user assets, and the Responsible Trading Program, even in regions lacking regulatory frameworks. These initiatives are designed to enhance user protection and confidence in trading on the platform. |
2025-04-03 04:21 |
Symbolic Capital Partners Deposits Significant Amount of ETH into Coinbase and Binance
According to @OnchainDataNerd, Symbolic Capital Partners has made substantial deposits of Ethereum, totaling 28,056 ETH (approximately $52.44 million), into Coinbase and Binance over the past month. This activity includes a notable deposit of 10,334 ETH ($19.36 million) within 24 hours, suggesting strategic asset movement potentially impacting ETH liquidity on these exchanges. |
2025-04-03 03:07 |
Whale Withdraws 2,774 ETH from Binance, Totaling 16,415 ETH Since February 2024
According to Lookonchain, a whale has recently withdrawn 2,774 ETH, valued at $5.27 million, from Binance. Since February 11, 2024, the same entity has withdrawn a total of 16,415 ETH, valued at $43.9 million, at an average price of $2,676 per ETH. The whale is currently experiencing a loss exceeding $13 million. |
2025-04-03 03:07 |
Whale Withdraws 2,774 ETH from Binance Amidst Significant Losses
According to Lookonchain, a whale has recently withdrawn another 2,774 ETH, equivalent to $5.27 million, from Binance. This withdrawal contributes to a total of 16,415 ETH transferred since February 11, 2024, amounting to $43.9 million. The whale's average purchase price was $2,676 per ETH, currently resulting in a loss exceeding $13 million. Such large withdrawals may indicate potential market movements or a shift in trading strategy, affecting liquidity on Binance. Source: intel.arkm.com. |
2025-04-03 02:41 |
Whale AMeky Deposits 71,448 SOL into Binance with Potential $7.64M Profit
According to The Data Nerd (@OnchainDataNerd), a cryptocurrency whale known as AMeky recently deposited 71,448 SOL, equivalent to approximately $8.55 million, into Binance. If sold at the current market price, this deposit could yield a realized profit of about $7.64 million, reflecting a return on investment of 8.2 times. The whale continues to hold 279,000 SOL, 167,000 JITOSOL, and 81,800 HSOL. This movement suggests significant liquidity and market influence, potentially impacting SOL's price and trading strategy. |
2025-04-03 02:10 |
Whale Unstakes and Deposits 71,448 SOL to Binance
According to Lookonchain, a significant whale transaction occurred where 71,448 SOL, valued at $8.54 million, was unstaked and deposited to Binance 20 minutes ago. The whale still holds a substantial amount of 568,000 SOL, worth approximately $68 million, staked. This movement might indicate a potential intention of the whale to liquidate or trade a portion of their holdings, which could influence SOL's market price. |
2025-04-03 02:10 |
Whale Unstakes and Transfers 71,448 SOL to Binance
According to Lookonchain, a significant whale has unstaked and deposited 71,448 SOL, valued at approximately $8.54 million, to Binance just 20 minutes ago. This transfer could indicate potential sell-off or strategic positioning on the exchange. The same whale retains a substantial 568,000 SOL, equivalent to $68 million, still staked, which shows continued long-term interest in the asset. Traders should monitor SOL's market activity on Binance closely for price movements or volatility. |
2025-04-02 16:56 |
Potential Listing of $WAL on Binance Raises Trading Interest
According to AltcoinGordon, there is a community-driven initiative to list $WAL on Binance, which could increase its liquidity and trading volume significantly if successful. |
2025-04-02 16:42 |
FDUSD Depeg Leads to Significant Arbitrage Opportunity for Wintermute
According to Lookonchain, FDUSD briefly depegged to $0.8726 following bankruptcy news. Wintermute capitalized on this by withdrawing 31.36 million FDUSD from Binance. Assuming they bought FDUSD at approximately $0.90, Wintermute could secure a profit exceeding $3 million once FDUSD returned to its peg. This illustrates a strategic arbitrage maneuver exploiting market volatility. |
2025-04-02 16:42 |
Wintermute's Strategic Withdrawal Amid FDUSD Depeg
According to Lookonchain, FDUSD briefly depegged to $0.8726 following bankruptcy news, prompting Wintermute to withdraw 31.36M FDUSD from Binance. It is believed that Wintermute acquired FDUSD near the depeg bottom at $0.90, potentially securing over $3M profit as FDUSD returned to its peg, illustrating a highly strategic trading move. |