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

List of Flash News about Binance withdrawal

Time Details
13:35
Whale Activity Surges After $TRUMP Dinner Event Announcement: 1.195M $TRUMP Withdrawn from Binance for Registration

According to @EmberCN on Twitter, following the announcement of the $TRUMP Trump Dinner Event, several whales have withdrawn significant amounts of $TRUMP from centralized exchanges (CEX) to personal addresses for event registration. Notably, the address registered as "MeCo" has become the top holder in the registration process, withdrawing a total of 1.195 million $TRUMP (valued at $15.76 million) from Binance at an average price of $12.5 per token since the event announcement. This whale movement signals heightened interest in $TRUMP and could impact short-term liquidity and price action as tokens move off exchanges (Source: @EmberCN, Twitter, April 25, 2025).

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11:29
TRUMP Token Whale Moves: MemeCore Withdraws $11.4M from Binance, 89.9% Unrealized Profit – On-Chain Analysis

According to @ai_9684xtpa, major institution MemeCore_ORG has withdrawn a total of 925,000 TRUMP tokens, valued at approximately $11.4 million, from Binance since yesterday, with the latest single withdrawal of 270,000 TRUMP worth $3.47 million occurring two hours ago. The average withdrawal price is $12.32 per token, resulting in an unrealized profit of $899,000 as per on-chain data. These large-scale TRUMP token movements are attracting significant attention among traders and may influence short-term price volatility, with some market participants questioning whether this activity is part of a marketing strategy by the project team (source: @ai_9684xtpa on Twitter, April 25, 2025).

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10:09
New Wallet Withdraws 150,100 $TRUMP ($1.94M) from Binance: Implications for $TRUMP Price Ahead of Dinner Event

According to Lookonchain, a newly created wallet withdrew 150,100 $TRUMP tokens, valued at $1.94 million, from Binance just one hour ago in preparation for the $TRUMP dinner event (source: Lookonchain via Twitter, April 25, 2025). This significant withdrawal from a major exchange signals increased accumulation by large traders or event participants, potentially tightening $TRUMP token liquidity on centralized exchanges and increasing short-term volatility. Traders should monitor on-chain flows and exchange balances closely, as such large withdrawals often precede notable price movements (source: solscan.io/account/GUAfzE).

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2025-04-24
13:01
Whale Withdraws 655,000 TRUMP Tokens from Binance at $12.11 Average Price

According to Ai 姨 (@ai_9684xtpa), a significant TRUMP token whale, identified as HLJ2V...JXYqh, has withdrawn 655,000 TRUMP tokens from Binance over the past 4 hours at an average price of $12.11, amounting to a total value of $7.93 million. This transaction has propelled the whale to the 17th position on the TRUMP dinner list under the username MeCo, as per intel.arkm.com.

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2025-04-23
09:15
Major Whale Withdraws 12,145 ETH Worth $21.78M from Binance: What Traders Need to Know

According to Crypto Rover, a significant Ethereum whale has withdrawn 12,145 ETH, valued at approximately $21.78 million, from Binance. This move could indicate potential market volatility or a strategic investment shift. Traders should monitor Ethereum's trading volume and price fluctuations closely, as such large transactions often precede market movements. Additionally, it's crucial to consider the whale's potential motivations, whether they relate to market sentiment, regulatory changes, or other macroeconomic factors.

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2025-04-23
03:12
Ethereum Hits $1,800 as Whales Intensify ETH Accumulation

According to Lookonchain, Ethereum has surged to $1,800 with significant whale activity observed. Address 0xD20E withdrew 5,531 ETH (valued at $9.8 million) from Binance, indicating strong bullish sentiment. Additionally, address 0x2088 invested 4.61 million USDC to purchase 2,568 ETH at an average price of $1,794, showcasing confidence in Ethereum's upward trajectory.

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2025-04-22
10:09
New Wallet Withdraws 44,116 $SOL from Binance for Staking: Impact on Solana Market

According to Lookonchain, a newly created wallet has withdrawn 44,116 SOL (valued at $6.15 million) from Binance and staked it. This substantial movement of Solana tokens might influence the liquidity and staking dynamics within the Solana ecosystem. The withdrawal could indicate a bullish sentiment towards Solana, as staking typically reflects confidence in the asset's long-term value. Traders should monitor Solana's staking statistics on platforms like Solscan for potential impacts on the market supply and price volatility. This significant transaction might lead to a decrease in available SOL for trading, potentially affecting market liquidity and price action.

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2025-04-16
08:42
Dormant Bitcoin Wallet Withdraws 100 BTC from Binance: Trading Implications

According to Lookonchain, a previously dormant wallet has withdrawn 100 BTC, valued at approximately $8.33 million, from Binance. This move, recorded just an hour ago, could signal upcoming market activity for Bitcoin traders. Such large transfers from dormant wallets often precede significant market movements, suggesting potential volatility. Traders should monitor Bitcoin's price and market sentiment closely as this event could impact short-term trading strategies.

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2025-04-15
01:56
Whale Withdraws 2,372 BTC Worth $201M from Binance and Kraken

According to Lookonchain, a giant whale has withdrawn 2,372 BTC, valued at $201 million, from Binance and Kraken within the past 8 hours. This whale now holds a total of 16,780 BTC, equivalent to $1.42 billion. Such significant movements can impact market liquidity and potentially influence Bitcoin's price volatility. Traders should monitor such whale activities closely as they can indicate future price movements or market sentiment shifts. (Source: Lookonchain)

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2025-04-03
10:00
Whale Accumulation of $PARTI Observed with Significant Withdrawals from Binance

According to @lookonchain, recent whale activity indicates accumulation of $PARTI. Wallets 0xEa4C and 0x2507, likely belonging to the same entity, withdrew 2 million $PARTI, valued at $685,000, from Binance six days ago. Additionally, whale @dingalingts purchased 100,838 $PARTI for 33.3 $BNB, approximately $20,000, 12 hours ago. These movements suggest increased whale interest and accumulation in $PARTI.

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2025-03-12
02:50
Significant Withdrawal of $AUCTION from Binance Sparks Price Surge

According to EmberCN, $AUCTION has experienced a remarkable 214% increase in price over the past month, rising from $8.4 to $26.4. Notably, in the last 16 days, 1.5 million $AUCTION tokens, representing 20% of the total supply and valued at $39.6 million, were withdrawn from Binance by three addresses, each withdrawing 500,000 tokens. This significant withdrawal is speculated to be a key driver behind the recent price surge of $AUCTION.

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2025-01-07
01:54
Significant Bitcoin Accumulation by Whales: 2,173 BTC Withdrawn from Binance

According to @lookonchain, whales have continued to accumulate Bitcoin, with 3 newly created wallets withdrawing a total of 2,173 BTC valued at $221.6 million from Binance 6 hours ago on January 7, 2025. This substantial withdrawal signals strong bullish sentiment among large investors.

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2025-01-07
01:54
Whale Accumulation of Bitcoin: 2,173 BTC Withdrawn from Binance

According to @lookonchain, significant whale accumulation of Bitcoin occurred with 3 newly created wallets withdrawing 2,173 BTC valued at $221.6 million from Binance 6 hours ago, suggesting potential bullish sentiment and increased buying pressure in the market.

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