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Binance whale activity Flash News List | Blockchain.News
Flash News List

List of Flash News about Binance whale activity

Time Details
09:45
1 Million TRUMP Tokens ($10.78M) Withdrawn from Binance by New Wallet: Trading Signals and Market Impact

According to Lookonchain, a newly created wallet withdrew 1 million TRUMP tokens worth $10.78 million from Binance within the past hour, signaling significant whale activity. Previously, @MemeCore_ORG withdrew 1.39 million TRUMP tokens worth $17.8 million from Binance at an average price of $12.82 and is now experiencing a $2.8 million unrealized loss as TRUMP’s price has declined. These large-scale withdrawals and the subsequent holding pattern suggest heightened volatility and potential price pressure for TRUMP in the short term, making it a crucial watch for traders seeking to capitalize on liquidity shifts and whale movements (source: Lookonchain, May 6, 2025).

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2025-04-25
10:09
Major $TRUMP Token Whale Moves: 150,100 $TRUMP ($1.94M) Withdrawn from Binance by New Wallet – Trading Impact Analysis

According to Lookonchain, a newly created crypto wallet withdrew 150,100 $TRUMP tokens valued at $1.94 million from Binance just one hour ago, reportedly in connection with the $TRUMP dinner event (source: Lookonchain on Twitter, April 25, 2025). This significant on-chain movement indicates potential accumulation by a large holder, which could affect $TRUMP liquidity and short-term price action. Traders should monitor exchange inflow and outflow data, as whale withdrawals from centralized exchanges often precede price volatility or strategic holding behaviors.

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