List of Flash News about CEX outflows
Time | Details |
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2025-09-08 00:57 |
$WLFI, $BLOCK Whale Bets Hit $18.32M as 0x8C4...96CAd Withdraws 10.25M WLFI From Bybit; 73.03M WLFI Held Across Two Wallets
According to @ai_9684xtpa, total capital betting on $WLFI and $BLOCK has risen to $18.32M, with address 0x8C4...96CAd withdrawing 10.25M WLFI worth $2.35M from Bybit about two hours prior and the entity now holding 73.03M WLFI across two addresses at an average cost of $0.2241 and an unrealized loss of $380K. Source: X post by @ai_9684xtpa on 2025-09-08 https://twitter.com/ai_9684xtpa/status/1964855489398997042; Arkham Intelligence entity page https://intel.arkm.com/explorer/entity/1b652d6f-2349-4fad-8d23-0cf5f7e76e3c. For traders, track these addresses for additional CEX inflows/outflows and use the whale’s $0.2241 average cost as a reference level for positioning and risk management. Source: @ai_9684xtpa on X; Arkham Intelligence entity page https://intel.arkm.com/explorer/entity/1b652d6f-2349-4fad-8d23-0cf5f7e76e3c. |
2025-09-04 09:22 |
AAVE Whale Accumulates 191,000 AAVE ($61.03M) in 3 Weeks; 128,905 AAVE Withdrawn from Binance and OKX in 4 Days
According to @EmberCN, an entity accumulated approximately 191,000 AAVE (about $61.03M) across multiple centralized exchanges over the past three weeks (source: @EmberCN on X, Sep 4, 2025). Over the last four days, 128,905 AAVE (about $40.83M) were withdrawn from exchanges including Binance and OKX, with the most recent withdrawal occurring roughly 30 minutes before the post (source: @EmberCN on X, Sep 4, 2025). The activity is tied to address 0xF436ADa6B8f4d235BA806f44B22Fa4ee115c9BC2 on Arkham Intelligence: intel.arkm.com/explorer/address/0xF436ADa6B8f4d235BA806f44B22Fa4ee115c9BC2 (source: Arkham Intelligence, as cited by @EmberCN). The author indicates the buyer may be an institution and notes the post is sponsored by Bitget (source: @EmberCN on X, Sep 4, 2025). |
2025-08-27 19:58 |
ETH Exchange Balances Plunge at Record Pace: Ethereum (ETH) Supply Vanishes from CEX, Tighter Spot Liquidity Signal for Traders
According to @rovercrc, Ethereum (ETH) supply on centralized exchanges is vanishing at a record pace, indicating rapidly declining exchange balances compared with prior cycles, source: @rovercrc. According to @rovercrc, this cycle is different, underscoring a perceived tightening of exchange-available ETH that traders track as a liquidity signal, source: @rovercrc. |