List of Flash News about Binance withdrawals
Time | Details |
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2025-05-08 08:47 |
Abraxas Capital Accumulates $75.46M in Ethereum: Major $ETH Outflows from Binance and Kraken Signal Bullish Trend
According to Lookonchain, Abraxas Capital has withdrawn 41,269 ETH, valued at $75.46 million, from Binance and Kraken within the last 11 hours, indicating a significant accumulation strategy (source: Lookonchain on X, intel.arkm.com). Such large-scale withdrawals from exchanges often signal bullish sentiment among institutional investors and reduce available supply on trading platforms, which can contribute to upward price pressure for Ethereum in the short to medium term. Crypto traders should closely monitor further accumulation activity and exchange outflows, as these movements may impact Ethereum’s liquidity and market dynamics. |
2025-05-08 08:47 |
Abraxas Capital Accumulates $75.46M in ETH: Major Withdrawals from Binance and Kraken Signal Bullish Momentum
According to Lookonchain, Abraxas Capital has withdrawn 41,269 ETH, valued at $75.46 million, from Binance and Kraken in the past 11 hours, indicating substantial institutional accumulation of Ethereum. This large-scale outflow from centralized exchanges often signals bullish sentiment, as coins moved off exchanges are typically intended for long-term holding, potentially reducing available market supply and impacting ETH price dynamics. Traders should monitor on-chain activity closely for further accumulation trends and potential upward price pressure in the short term (Source: Lookonchain via X, Arkham Intelligence). |
2025-05-08 07:32 |
PENDLE Whale Accumulation: 3.7 Million Tokens Withdrawn from Binance Signals Bullish Trend
According to @EmberCN on Twitter, a major whale or institution has continued to withdraw and accumulate PENDLE tokens from Binance since the end of March, adding another 538,000 PENDLE ($1.83M) in the past 30 minutes. Over the past month, this entity has accumulated a total of 3.702 million PENDLE ($11.04M) across six addresses at an average price of $2.98, now showing a realized profit of $1.55M (+14%) (source: Twitter/@EmberCN, May 8, 2025). This sustained accumulation by a large player is a strong bullish signal for PENDLE, often leading to increased market confidence and potential upward momentum. Traders should closely monitor whale activity as it historically precedes price surges in the DeFi token space. |
2025-04-25 12:19 |
Whale Activity Alert: 420,000 $TRUMP Withdrawn from Binance—Total Whale Holdings Now 1.075 Million $TRUMP ($14.35M)
According to The Data Nerd on Twitter, two large investors withdrew a combined 420,000 $TRUMP (valued at approximately $5.4 million) from Binance three hours ago. Currently, these whale addresses collectively hold 1.075 million $TRUMP tokens, worth about $14.35 million. This significant accumulation suggests reduced immediate sell pressure on centralized exchanges and could signal a bullish sentiment or preparation for off-exchange moves. Traders should monitor these addresses closely for further on-chain activity, as whale accumulation often precedes notable price fluctuations. Source: The Data Nerd (@OnchainDataNerd), April 25, 2025. |
2025-04-25 08:24 |
LAYER Token Surges as Wintermute Transfers $11.67M Liquidity from Binance to OKX: Price Nears $2.28
According to Ai 姨 (@ai_9684xtpa), market maker Wintermute has transferred 5.19 million LAYER tokens, valued at over $11.67 million, from Binance to OKX within the past two hours. The average transfer price was $2.24, while the current price stands at $2.28. This significant liquidity migration suggests increasing trading opportunities and potential price stability for LAYER around the $2 mark on OKX. Traders should monitor order book depth and price action on OKX as LAYER establishes itself on the new exchange (Source: Twitter @ai_9684xtpa). |
2025-04-24 07:27 |
Fresh Wallets Accumulate $LINK: 2.52M LINK Withdrawn from Binance
According to Lookonchain, at least 15 fresh wallets have withdrawn a significant amount of 2.52 million LINK, valued at approximately $36.43 million, from Binance in the past week. This marks a notable increase in LINK accumulation among new wallet addresses, potentially impacting trading strategies. The addresses involved include 0x0686400c348c1e492cb48ed5c6c2302871f1c5ec, 0x16ee51958dab5cd01480a56489e277a7a244a71b, and 0x345b59810d42d190a6f28b4bdabdc12095f94a57. Traders should consider this accumulation trend when planning their LINK investments. |
2025-04-24 07:27 |
15 Fresh Wallets Accumulate 2.52M $LINK from Binance: Key Trading Insights
According to Lookonchain, at least 15 new wallets have withdrawn a total of 2.52 million $LINK, worth approximately $36.43 million, from Binance in the past week. This significant accumulation suggests a potential bullish sentiment or strategic positioning by large holders. Traders should monitor these wallets for any subsequent movements or signals of market sentiment shifts. |
2025-04-22 13:12 |
Whale Accumulation of Ethereum: Key Wallet Withdrawals from Gate.io and Binance
According to Lookonchain, major Ethereum whales are actively accumulating ETH. Wallet 0xd81E has withdrawn 1,900 ETH (worth $3.1 million) from Gate.io, with a total of 48,477 ETH ($100.35 million) since February 15, despite a $21 million loss. Concurrently, wallet 0x3bd2 withdrew 2,600 ETH ($4.26 million) from Binance, highlighting continued whale interest in Ethereum. |
2025-04-19 01:42 |
Whale Activity: Abraxas Capital Accumulates Over $250M in Bitcoin from Binance
According to Lookonchain, a wallet linked to Abraxas Capital has withdrawn a significant amount of Bitcoin, totaling 2,949 BTC ($250 million), from exchanges over the past four days. This includes a recent withdrawal of 505 BTC ($42.64 million) from Binance. Such substantial accumulation by institutional investors suggests a bullish outlook for Bitcoin, potentially impacting its market price positively. Traders should monitor these activities closely as they often indicate future market movements. |
2025-04-18 16:10 |
Ethereum Whales Accumulate: Over 85,000 ETH Withdrawn from Major Exchanges
According to Lookonchain, significant Ethereum accumulation by whales has been observed with large withdrawals from major cryptocurrency exchanges. Specifically, a wallet linked to Metalpha has withdrawn 29,000 ETH valued at $48.73 million from Binance since April 1. Another wallet, identified as 0xd81E, has taken out 46,577 ETH worth $97.26 million from Gate.io since February 15. Additionally, wallet 0x6034 has removed 10,091 ETH, equating to $18.8 million, from Bybit since March 12. These moves suggest strategic accumulation by large holders, potentially indicating bullish sentiment and influencing Ethereum's market dynamics. |
2025-04-14 00:40 |
OM Token Experiences 90% Price Drop: Key Insights from Onchain Data
According to @OnchainDataNerd, the price of $OM plummeted 90% from $6 to $0.4 within 6 hours. In the last three days, 24.4 million $OM tokens, valued at $143.94 million, were deposited into OKX from five wallets. Notably, four of these wallets previously withdrew tokens from Binance and subsequently transferred them to OKX, while the fifth wallet is linked to Laser Digital. This significant movement of tokens could indicate strategic shifts in trading positions or preparation for market maneuvers, which traders should closely monitor. |