List of Flash News about Binance inflow
Time | Details |
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00:13 |
PEPE Whale Transfers 500 Billion Tokens to Binance: $6.14M Movement Signals Potential Market Impact
According to @EmberCN, whale address 0x3c9 transferred 500 billion PEPE tokens, worth $6.14 million, to Binance within the last hour. Despite this large transfer, the whale still holds 1.5 trillion PEPE tokens valued at $12.32 million (source: @EmberCN, Etherscan). Such significant on-chain movements to major exchanges like Binance often precede increased market volatility and may trigger short-term price fluctuations for PEPE, presenting both risks and opportunities for active traders. |
2025-05-09 13:35 |
PEPE Whale 0x3c9 Profits $7.66M in 9 Days, Moves $6.34M to Binance: Key Trading Signals for Memecoin Investors
According to @EmberCN, whale address 0x3c9 accumulated 2 trillion PEPE tokens over the past 9 days and is now sitting on $7.66 million in unrealized gains following a sharp price rebound. In the last 20 minutes, this whale started taking profits by transferring 500 billion PEPE (worth $6.34 million) to Binance. The address still holds 1.5 trillion PEPE, valued at $19.2 million. Such large-scale profit-taking and ongoing holdings by major players provide significant trading signals for PEPE price action, potentially impacting short-term volatility and liquidity on exchanges. (Source: @EmberCN, https://etherscan.io/token/0x698250) |
2025-05-07 02:57 |
ETH and WBTC Whale Transfers $81.81M to Binance, Faces $6.07M Loss: Crypto Market Impact Analysis
According to Ai 姨 (@ai_9684xtpa), a whale holding Ethereum at the $3409 high has transferred 3833 ETH and 12 WBTC, valued at approximately $81.81 million, to Binance just 30 minutes ago. If sold at current prices, this action would result in a total loss of $6.078 million, with $6.06 million from ETH alone as the price dropped 46% in five months ($3409 to $1828). The WBTC loss is comparatively minor at less than $20,000. Large inflows of crypto to exchanges like Binance may indicate imminent sell pressure and can signal potential increased volatility in ETH and WBTC trading pairs. Such significant whale actions are closely monitored by traders for potential short-term price impacts and liquidity shifts. (Source: https://twitter.com/ai_9684xtpa/status/1919949702499598389) |
2025-05-06 12:53 |
Whale Moves 500 Billion PEPE to Binance After $450K Loss in 40 Days – Implications for PEPE Price Action
According to @EmberCN, a major whale transferred 500 billion PEPE tokens, worth $3.85 million, back to Binance after holding them for 40 days and incurring a $450,000 loss. The whale had withdrawn these tokens from Binance on March 27 when their value was $4.3 million and returned them today at a lower valuation. This significant sell-off could signal increased downward pressure on PEPE's price and highlights ongoing volatility in meme coin trading. Traders should monitor on-chain flows and exchange inflows for PEPE, as large whale movements often precede short-term price swings. Source: @EmberCN, etherscan.io. |