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Flash News List

List of Flash News about Binance transfer

Time Details
2025-05-28
04:39
PEPE Whale James Wynn Transfers $61.7M Worth to Binance: Major Sell Signal for Meme Coin Traders

According to Ai 姨 (@ai_9684xtpa), renowned PEPE whale James Wynn transferred 203.7 billion PEPE tokens, valued at $2.82 million, to Binance just minutes ago, bringing his total transfer in the past 3 hours to 443.7 billion PEPE ($6.17 million). This significant movement follows a month of inactivity from this address, which originally accumulated PEPE at launch-day lows and has achieved a return exceeding 4721x. Such large-scale deposits to exchanges are often interpreted as a potential sell-off signal, raising caution for PEPE traders and meme coin investors. The liquidity influx to Binance could increase short-term volatility and may impact broader crypto sentiment, especially in meme coin markets. Source: Ai 姨 (@ai_9684xtpa) on Twitter, May 28, 2025.

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2025-05-21
13:40
DWF Labs Withdraws 2 Million MANTA ($551K) from Binance for On-Chain Staking: Implications for Crypto Traders

According to Lookonchain, DWF Labs withdrew 2 million MANTA tokens, valued at approximately $551,000, from Binance to their on-chain staking wallet just one hour ago (source: Lookonchain, May 21, 2025). This significant transfer indicates a strong commitment to on-chain staking, which can signal reduced short-term sell pressure and potentially support MANTA prices on spot markets. For traders, monitoring DWF Labs' on-chain movements provides insight into institutional sentiment and possible price stability, which is crucial for short-term trading strategies. On-chain staking by a major player like DWF Labs can also enhance network security and attract further investor interest in MANTA.

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2025-05-16
11:45
NXPC Whale Nets $1.6 Million Profit: Detailed Analysis of Whale Trading Activity and Binance Transfer Impact

According to @EmberCN, a whale who bought 1.136 million NXPC tokens at $1.25 each yesterday saw the price peak at $3.80, reaching an unrealized profit of $2.9 million. However, the whale did not sell at the peak and instead transferred all NXPC holdings, valued at $3.02 million, to Binance at an average price of $2.66 two hours ago. This move resulted in a final profit of $1.6 million. The significant transfer and subsequent price decline from the local high highlight the impact of large holders on NXPC's market liquidity and short-term volatility, offering actionable insights for traders tracking whale activity and on-chain flows (source: @EmberCN on Twitter, May 16, 2025).

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2025-04-23
07:13
SOL Whale Transfers 39,015 SOL to Binance, Faces $1.127 Million Loss

According to Ai 姨, a SOL whale transferred 39,015 SOL ($5.9 million) to Binance, potentially incurring a $1.127 million loss. These SOL were originally purchased during the Memecoin craze in early 2025 at an average price of $180.32 and staked in Marinade Finance. The whale's unrealized losses once peaked at $2.92 million when SOL prices dropped to $105.5 in early April.

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2025-04-22
08:18
Whale Withdraws 100,000 SOL from Staking, Moves $13.9M to Binance

According to EmberCN, a whale or institution that staked 991,000 SOL four years ago recently withdrew 100,000 SOL, valued at $13.9M, and transferred it to Binance. Over this period, the address realized a total gain of $153.5M: $111.4M from SOL price appreciation and $42.08M from staking rewards. This significant movement indicates potential market impacts and trading opportunities.

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