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

List of Flash News about Binance whale withdrawal

Time Details
2025-10-01
02:28
Whale Wallet 0xaA3 Withdraws $10.7M From Binance: 4.5M ETHFI and 7.99M ENA; Accumulates 15.36M ENA, 11.24M IMX With Disclosed Cost Basis

According to @OnchainDataNerd, 10 hours ago wallet 0xaA3D56e9695F75eEcd6E3E78546154b727147b8a withdrew 4.5M ETHFI (~$6.34M) and 7.99M ENA (~$4.38M) from Binance, source: @OnchainDataNerd; Arkham Intelligence. Over the past three weeks, the address accumulated 15.36M ENA (avg entry ~$0.60), 4.5M ETHFI (avg entry ~$1.40), and 11.24M IMX (avg entry ~$0.80), source: @OnchainDataNerd. The reported Binance outflows total approximately $10.72M, calculated from the amounts cited for ETHFI and ENA, source: @OnchainDataNerd. The wallet reference for verification is the Arkham Intelligence explorer address 0xaA3D56e9695F75eEcd6E3E78546154b727147b8a, source: Arkham Intelligence.

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2025-05-06
09:45
TRUMP Token Whale Withdraws $10.78M from Binance: Trading Impact and Loss Analysis

According to Lookonchain, a newly created wallet has withdrawn 1 million TRUMP tokens worth $10.78 million from Binance within the past hour. Notably, @MemeCore_ORG previously withdrew 1.39 million TRUMP tokens valued at $17.8 million from Binance at an average price of $12.82, now holding a $2.8 million unrealized loss as TRUMP trades lower. These significant whale movements highlight increased on-chain activity and heightened volatility for TRUMP, signaling potential liquidity shifts and price pressure in the current trading session (Source: Lookonchain, May 6, 2025).

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