List of Flash News about Binance outflow
Time | Details |
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2025-08-29 03:34 |
Whale Alert: Newly Created Wallet Withdraws 9.32M WLD ($8.85M) From Binance in Single Transfer — Address 0xc0d96a3147bfd1675f88b650656266dc7ef84fff
According to @OnchainLens, a newly created wallet withdrew 9.32M WLD, worth about $8.85M, from Binance 11 hours ago; the receiving address is 0xc0d96a3147bfd1675f88b650656266dc7ef84fff (source: @OnchainLens). According to @OnchainLens, this on-chain movement represents a single-wallet exchange outflow of 9.32M WLD from Binance at the time reported (source: @OnchainLens). |
2025-08-26 02:55 |
DOGE Whale Alert: New Wallet Withdraws 32.9M DOGE Worth $6.96M From Binance in 16 Hours — Nansen On-Chain Data
According to @OnchainLens, a newly created wallet withdrew 32.9 million DOGE worth approximately 6.96 million dollars from Binance over the past 16 hours, based on Nansen on-chain data. According to @OnchainLens, the receiving address is 0xae7cA78b255d763DCBEBf166b15cDAcC6671Ac11, with transfer details attributed to Nansen data. |
2025-08-24 23:51 |
Real-Time Alert: Ethereum Whale Withdraws 5,000 ETH ($23.93M) From Binance — Address 0x22df4509 Tracked
According to @OnchainLens, a whale withdrew 5,000 ETH worth $23.93M from Binance roughly 20 minutes before the post, with the receiving address identified as 0x22df45090c5da07158187b06c56299f8a2889028, source: @OnchainLens. This implies an approximate transfer value of $4,786 per ETH based on the reported amounts, source: @OnchainLens. The transaction represents an exchange outflow of 5,000 ETH from Binance, a flow type that research has associated with reduced immediate sell-side liquidity on exchanges, source: CryptoQuant Insights. |
2025-08-23 01:32 |
PEPE Whale Adds 183.7B From Binance at $0.00001107, Holdings 1.31T With $7.25M Unrealized Loss — On-chain Update for Traders
According to @ai_9684xtpa, a PEPE whale withdrew 183.7 billion PEPE from Binance about 9 hours ago at $0.00001107, worth $2.035 million (source: @ai_9684xtpa on X, Aug 23, 2025). The same address currently holds 1.31 trillion PEPE with an average cost of $0.00001683 (source: @ai_9684xtpa on X, Aug 23, 2025). Based on these figures, the position shows an unrealized loss of $7.25 million at the stated cost basis (source: @ai_9684xtpa on X, Aug 23, 2025). The wallet last added approximately five months ago and reportedly began building the PEPE position in June 2024 (source: @ai_9684xtpa on X, Aug 23, 2025). |
2025-08-22 04:49 |
BTC Whale Alert: 1,046 BTC ($118.22M) Withdrawn From Binance to a New Wallet — Exchange Outflow Signal Traders Are Watching
According to @OnchainLens, a newly created Bitcoin wallet at address bc1qcn6y873qtmjquh5x6zl0r2lcqgufpn9d9nae0q received 1,046 BTC worth about 118.22 million dollars from Binance roughly 20 minutes ago. Source: Onchain Lens on X, Aug 22, 2025. Large exchange outflows to newly created self-custody wallets are commonly associated with potential accumulation and reduced immediate sell-side liquidity when the pattern persists across sessions. Source: Glassnode, Week On-Chain research series and exchange flow methodologies. For trading context, Glassnode notes that sustained net outflows carry more signal than single transfers, so follow-on flows from Binance would better confirm a meaningful decline in exchange reserves rather than a one-off move. Source: Glassnode, Week On-Chain research series and exchange flow methodologies. |
2025-08-20 14:33 |
New Wallet Withdraws 234,083 UNI ($2.35M) and 485.77 ETH ($2M) From Binance: On-Chain Alert
According to @OnchainLens, a newly created wallet withdrew 234,083 UNI (about $2.35 million) and 485.77 ETH (about $2.00 million) from Binance to address 0xae1d0156a2fdc0c632ab2ea521b05d3e71068e31 on Aug 20, 2025. According to @OnchainLens, the combined outflow equals roughly $4.35 million in crypto assets moving off-exchange. |
2025-08-20 14:03 |
ETH Whale Moves 2,200 ETH ($9.15M) From Binance to Aave V3 Lending — On-Chain Address 0xbf219de59653a2bdda955b9e9a20f9200707e949
According to @OnchainLens, on Aug 20, 2025, a whale withdrew 2,200 ETH, valued at approximately $9.15 million, from Binance and deposited it to Aave V3 for lending, based on on-chain tracking data; source: @OnchainLens. The involved address is 0xbf219de59653a2bdda955b9e9a20f9200707e949; source: @OnchainLens. This transfer reduces Binance’s ETH balance by 2,200 and increases Aave V3’s ETH lending supply by the same amount, a shift relevant for traders monitoring ETH liquidity between centralized exchanges and DeFi pools; source: @OnchainLens. |
2025-08-20 13:34 |
Binance Outflow Alert: New Wallet Withdraws 1.35M ONDO ($1.26M) and 1.6M ENA ($1.03M) in 1 Hour — On-Chain Data for Traders
According to @lookonchain, a newly created wallet withdrew 1.35M ONDO (about $1.26M) and 1.6M ENA (about $1.03M) from Binance within the past hour, with the address link provided via Arkham Intelligence’s explorer; source: Lookonchain on X and Arkham Intelligence. These transfers move at least 1.35M ONDO and 1.6M ENA off Binance’s visible balances, a material datapoint for short-term order-book and liquidity monitoring; source: Lookonchain on X. Traders can track subsequent movements via the shared Arkham address page to gauge any impact on ONDO and ENA spot and derivatives flows; source: Arkham Intelligence link shared by Lookonchain. |
2025-08-18 02:43 |
Chainlink (LINK) Whale Withdraws $5.45M from Binance; 932K LINK Accumulated in 3 Days at $23.46 Avg Cost — On-Chain Data
According to @ai_9684xtpa, address 0x4EB...3d5aF withdrew $5.45 million in LINK from Binance approximately 30 minutes before the report. The same source states the address has accumulated 932,000 LINK over the past three days, valued at $21.88 million with an average cost of $23.46. The source also notes this was a repeat withdrawal from Binance by the same address, indicating continued accumulation activity. |
2025-08-16 04:34 |
Chainlink (LINK) Whale Withdraws 124,856 LINK ($2.73M) From Binance; 2-Month Outflows Hit 304,003 LINK With $1.5M Unrealized Profit, On-Chain Data Shows
According to @OnchainLens, a whale withdrew 124,856 LINK worth $2.73 million from Binance, as shown by on-chain traces via Arkham Intelligence, source: Onchain Lens; Arkham Intelligence. Over the last two months, the same whale has cumulatively withdrawn 304,003 LINK valued at $6.63 million, indicating sustained exchange outflows from Binance to the whale address, source: Onchain Lens; Arkham Intelligence. Based on the reported valuations, the latest transfer reflects an implied per-token value of about $21.9 and the two-month total implies about $21.8, while the position shows an unrealized profit of $1.5 million, or roughly 22.6 percent of the current marked value, source: Onchain Lens; Arkham Intelligence. These withdrawals remove 124,856 LINK from immediately available sell-side liquidity on Binance at the time of transfer, a mechanically supply-reducing flow for that venue that traders track as whale accumulation on-chain, source: Onchain Lens; Arkham Intelligence. |
2025-08-14 08:54 |
Chainlink (LINK) Whale Withdrawal From Binance: 210,924 LINK Moved at $23.94, Valued at $5.05M Amid 38.67% 7-Day Rally
According to @ai_9684xtpa, a new address 0x42B...6bbf6 withdrew 210,924 LINK from Binance about 6 hours ago, valued at approximately 5.05 million dollars at a reported withdrawal price of 23.94 dollars, source: @ai_9684xtpa on X. The post includes a reference to the wallet via Arkham’s address explorer link, source: @ai_9684xtpa. The author also reports that LINK has risen 38.67 percent over the past seven days and characterizes Chainlink as part of the Ethereum ecosystem and a DeFi leader, source: @ai_9684xtpa. The post discloses sponsorship by Gate, source: @ai_9684xtpa. |
2025-08-11 03:46 |
Ethereum (ETH) Whale Wallet 0x395...45500 Accumulates 68,000 ETH at $2,597 Average; $115M Unrealized Profit and 8,745 ETH Binance Withdrawal
According to @ai_9684xtpa, on-chain wallet 0x395...45500 accumulated 68,000 ETH since June 22 at a $2,597 average entry, implying about $115 million in unrealized profit over roughly 1.5 months (source: @ai_9684xtpa). The address reportedly bought across a price range of $2,284 to $4,302 and withdrew another 8,745 ETH from Binance in the past five minutes, highlighting whale-scale flows that traders track for liquidity and level references (source: @ai_9684xtpa). |
2025-06-12 10:05 |
Whale 0xFC82 Withdraws 33,500 ETH ($93.5M) from Binance: Key Signals for Crypto Traders
According to Arkham Intelligence, whale or institutional address 0xFC82 has withdrawn 33,500 ETH, valued at $93.5 million, from Binance over the past two days. This significant movement of ETH (Ethereum) from a major exchange suggests reduced immediate selling pressure and potential accumulation, which traders often interpret as a bullish signal for ETH price action. Monitoring whale activity like this is crucial for crypto market participants, as large withdrawals can precede price surges or strategic holds. Source: Arkham Intelligence (intel.arkm.com/explorer/addr). |
2025-06-05 01:45 |
Abraxas Capita Withdraws 13,771 ETH ($36.4M) from Binance: Key Trading Insights for Ethereum Price Action
According to Lookonchain, Abraxas Capita withdrew 13,771 ETH, valued at $36.4 million, from Binance within the past 12 hours (source: Lookonchain via Twitter; intel.arkm.com). This significant outflow from an exchange typically signals increased institutional holding or intent to move assets off trading platforms, often interpreted by traders as a potential bullish indicator for Ethereum price. The withdrawal may reduce immediate sell-side liquidity on Binance, impacting short-term ETH price dynamics and trading strategies. Market participants are closely monitoring such large movements for signs of accumulation and potential upward momentum. |
2025-06-01 03:14 |
Whale 0x45f4E Withdraws $2.46M in UNI from Binance: Key Signals for Uniswap Crypto Traders
According to Lookonchain, whale address 0x45f4E withdrew 401,573 UNI (valued at $2.46 million) from Binance four hours ago, signaling potential accumulation or off-exchange activity. Large-scale UNI withdrawals often suggest bullish sentiment or preparation for long-term holding, impacting Uniswap token liquidity and supply on exchanges (source: Lookonchain via Twitter, intel.arkm.com). Crypto traders should monitor UNI price action and on-chain activity for possible volatility and strategic trading opportunities. |
2025-05-16 12:17 |
Abraxas Capital Management Withdraws 19,834 ETH ($51.58M) from Binance: Ethereum Accumulation Trend Signals Bullish Momentum
According to The Data Nerd (@OnchainDataNerd), Abraxas Capital Management has withdrawn a total of 19,834 ETH, valued at approximately $51.58 million, from Binance within the last seven hours. This significant outflow suggests ongoing accumulation of Ethereum by institutional players, indicating strong bullish sentiment among large holders. Such large-scale withdrawals from exchanges often reduce immediate selling pressure and can be a leading indicator for potential upward price movement in the ETH/USDT pair, which is relevant for both spot and derivatives traders. Source: @OnchainDataNerd (May 16, 2025). |
2025-05-12 04:24 |
Whale Withdraws 1,721 BTC ($179M) from Binance: Bitcoin Accumulation Signals Bullish Trend
According to The Data Nerd, a significant whale identified as bc1qr withdrew 821 BTC ($85.42 million) from Binance just 20 minutes ago, accumulating a total of 1,721 BTC ($179.17 million) over the past two days at an average entry price of approximately $104,108. Onchain data shows this strategic accumulation from a major exchange, often interpreted by traders as a bullish signal for Bitcoin price action and potential institutional confidence. Such large-scale withdrawals can reduce immediate sell pressure on exchanges, possibly supporting upward momentum in the crypto market. (Source: The Data Nerd, Twitter, May 12, 2025) |
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. |
2025-05-08 08:33 |
Ethereum Price Surge: 85,000+ ETH Withdrawn from Binance as Whales Signal Bullish Momentum
According to Crypto Rover, over 85,000 ETH were withdrawn from Binance just before Ethereum reclaimed the $1,900 price level, indicating significant whale accumulation at a critical support zone (source: Crypto Rover, Twitter, May 8, 2025). This large outflow from an exchange is often interpreted as a bullish signal, as it suggests investors are moving assets to cold storage in anticipation of price appreciation. Traders should monitor on-chain activity and exchange reserves, as such whale movements can drive short-term volatility and signal a potential breakout for ETH and other altcoins. This could also impact broader crypto market sentiment, with increased attention on Ethereum's price action and liquidity trends. |
2025-05-08 03:05 |
Abraxas Capital Withdraws 33,035 ETH ($60M) from Binance and Kraken: Trading Insights and Crypto Market Impact
According to Lookonchain, Abraxas Capital Mgmt (Heka Funds) withdrew 33,035 ETH (approximately $60 million) from Binance and Kraken about five hours ago (source: Lookonchain, intel.arkm.com). This significant outflow of Ethereum from major exchanges typically signals a potential shift in trading strategy, such as long-term holding or institutional custody, and may reduce immediate sell pressure on ETH. Traders often interpret large exchange withdrawals by institutional players as a bullish indicator for Ethereum price action and overall market sentiment. |