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Bybit withdrawal Flash News List | Blockchain.News
Flash News List

List of Flash News about Bybit withdrawal

Time Details
2025-09-29
08:03
ETH Whale Move: 1,200 ETH Withdrawn From Bybit at 4,104 USD to New Address 0x217...BF895; 0.1 ETH Morpho Test Deposit and Separate 20x–25x ETH Shorts Reported

According to @ai_9684xtpa, a new address 0x217c6CfBE90231C2A03d14D67a73aa97887BF895 withdrew 1,200 ETH from Bybit about one hour earlier at a cited price of 4,104 USD, valuing the transfer at roughly 4.93 million USD, source: @ai_9684xtpa on X. The post also reports a 0.1 ETH test deposit to Morpho approximately 15 minutes earlier, source: @ai_9684xtpa on X. The author contrasts this on-chain build with another whale reportedly opening 20x to 25x short positions on ETH, highlighting divergent whale positioning, source: @ai_9684xtpa on X. The address can be monitored via the Arkham link shared by the author for subsequent on-chain activity, source: Arkham address shared by @ai_9684xtpa on X.

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2025-09-24
04:37
ASTER Whale Alert: 3.258M $ASTER Withdrawn From Bybit; 6.718M Accumulated at ~$1.98 Avg by Address 0x5bd

According to @OnchainDataNerd, wallet 0x5bd withdrew 3.258M $ASTER worth about $6.74M from Bybit and accumulated a total of 6.718M $ASTER within 12 hours at an average entry price near $1.98, which indicates a large net exchange outflow tied to this address; source: @OnchainDataNerd, address intel.arkm.com/explorer/address/0x5bd424475463bE257fBb58ad407C0F39da4A9142. This position size implies an estimated cost basis of roughly $13.3M using the reported quantity and average entry, derived from the figures shared by @OnchainDataNerd; source: @OnchainDataNerd, address intel.arkm.com/explorer/address/0x5bd424475463bE257fBb58ad407C0F39da4A9142.

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2025-09-14
23:57
Whale 'ivo' Withdraws 1B PUMP From Bybit, Now Holds 5B PUMP With $19.65M Unrealized Profit — On-chain Address and Cost Basis Revealed

According to @EmberCN, 5 hours ago the whale address labeled "ivo" withdrew 1 billion PUMP (about $8.51 million) from Bybit; source: @EmberCN on X and Arkham address intel.arkm.com/explorer/address/KMhcqNpDomyUVSK9WDr8uve29oeSoA4TZPGV34EA3JB. The address now holds 5 billion PUMP valued at approximately $39.42 million with about $19.65 million in unrealized profit, roughly a 2x gain; source: @EmberCN. The same entity previously appeared on the TRUMP dinner ranking list, and the reported blended cost basis is $0.00395 for the accumulated position; source: @EmberCN. Traders can monitor further inflows or outflows via the Arkham on-chain address for real-time tracking of PUMP whale activity; source: Arkham address page.

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2025-09-04
15:11
Whale Withdraws $2.09M WLFI from Bybit; Holds 62.78M WLFI at $0.2313 Avg with $3.436M Unrealized Loss — $BLOCK, $WLFI On-Chain Update

According to @ai_9684xtpa, a whale address that invested $13.29M across $BLOCK and $WLFI withdrew $2.09M worth of WLFI from Bybit about 50 minutes ago (source: @ai_9684xtpa). According to @ai_9684xtpa, the wallet now holds 62.78M WLFI, with 52.56M WLFI added at an average cost of $0.2313 (source: @ai_9684xtpa). According to @ai_9684xtpa, the WLFI position shows an unrealized loss of $3.436M amid continued WLFI price declines (source: @ai_9684xtpa). According to @ai_9684xtpa, the wallet address is shared here: https://t.co/40q6XkHCQ2 (source: @ai_9684xtpa).

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