Flash News List

List of Flash News about Binance deposits

Time Details
2026-10-11
06:55 UTC
CryptoBillis Drainer: Deposits $3.89M to Binance

PeckShieldAlert reports that the CryptoBillis Ledger drainer deposited roughly $3.89M in assets including 3.685M USDT and 615K TRX to Binance addresses on Tron over the past two days after previously draining over $90M.

Source
2026-09-08
18:24 UTC
WBTC Whale: $24.1M Deposits to Binance Since August

WBTC whale deposits $24.1M to Binance, selling from $62k to $79k; latest 30.1 WBTC sale hits $2.37M as price sits at $78706.81.

Source
2026-08-22
00:24 UTC
Mysterious Whale: Offloads 2700 BTC Amid Binance Deposits

Mysterious whale sells 2700 BTC ($211.8M) in 24 hours, totaling 7700 BTC ($576.6M) over three days with 12513.5 BTC deposited to Binance since July.

Source
2026-08-15
03:55 UTC
Jump Crypto: Deposits 286.83 BTC to Binance

Jump Crypto moved 286.83 BTC worth $18.01M to Binance, lifting weekly deposits to 1.56K BTC as Bitcoin holds $62992 amid neutral RSI and MACD golden cross.

Source
2025-12-17
20:26 UTC
ETH Whale Deposits 17,823 ETH ($51.41M) to Binance Within 18 Hours, OnchainLens Reports via Nansen Data

According to @OnchainLens, a single whale deposited 10,169 ETH about 18 hours ago and later added 7,654 ETH ($21.64M) to Binance, totaling 17,823 ETH ($51.41M) sent to the exchange, based on Nansen data (source: @OnchainLens; Nansen). According to @OnchainLens using Nansen data, this constitutes a notable on-exchange inflow to Binance that traders can monitor for near-term ETH spot and perpetual market liquidity dynamics (source: @OnchainLens; Nansen).

Source