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

List of Flash News about Binance whale withdrawal

Time Details
2025-12-19
04:07
Bitcoin Whale Withdraws 720 BTC ($62.79M) From Binance: On-Chain Outflow Signals Reduced Exchange Supply

According to @OnchainLens, a whale withdrew 720 BTC (about $62.79M) from Binance to external address 1HxDrmozRviF69j3YRA2VfKRqxc2YmJAwq, as shown on Arkham Intelligence’s explorer, source: Onchain Lens; Arkham Intelligence. Large BTC outflows from exchanges reduce visible exchange balances and are monitored by traders as indications of lower near-term sell-side supply, source: CryptoQuant (Exchange Reserves metric). Traders can track any returns of these coins to exchanges or further distribution from the destination address to assess potential impact on market liquidity, using Arkham Intelligence and exchange netflow dashboards, source: Arkham Intelligence; CryptoQuant.

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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According to Lookonchain, a newly created wallet has withdrawn 1 million TRUMP tokens worth $10.78 million from Binance within the past hour.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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