Coinbase outflow Flash News List | Blockchain.News
Flash News List

List of Flash News about Coinbase outflow

Time Details
2025-12-08
03:06
Ethena (ENA) Whale 0x631 Withdraws Another 25M ENA From Bybit; Wallet Now Holds 780M ENA — On-Chain Outflows Update

According to @OnchainDataNerd, wallet 0x631 withdrew 25,000,000 ENA worth about 6.62 million USD from Bybit roughly three hours ago, marking another exchange outflow by this address, source: x.com/OnchainDataNerd/status/1997865221172625576. The same update shows the wallet now holds 780,000,000 ENA valued around 213.7 million USD, source: x.com/OnchainDataNerd/status/1997865221172625576; intel.arkm.com/explorer/address/0x631eE55b8Ecd7Afb53ec30211a082691a4Cbe3ae. Within the past three weeks, this entity has withdrawn a cumulative 285,510,000 ENA totaling about 85.36 million USD from Bybit and Coinbase, source: x.com/OnchainDataNerd/status/1993243330038350217. The address for verification is 0x631eE55b8Ecd7Afb53ec30211a082691a4Cbe3ae, with holdings and flows viewable on Arkham Intelligence, source: intel.arkm.com/explorer/address/0x631eE55b8Ecd7Afb53ec30211a082691a4Cbe3ae.

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2025-11-11
13:44
Whale Alert: New Address Withdraws 474K UNI ($4.07M) From Coinbase in 1 Hour — On-Chain Data

According to @ai_9684xtpa, a newly created wallet 0xA25...4Fd08 withdrew 474,000 UNI worth approximately $4.065 million from Coinbase within the past hour, with the transfer visible on the Nansen wallet profiler for 0xA25...4Fd08. Source: @ai_9684xtpa; Nansen wallet profiler. Traders tracking UNI liquidity can monitor subsequent movements of 0xA25...4Fd08 to assess exchange outflow dynamics and potential supply shifts on Coinbase. Source: Nansen wallet profiler; @ai_9684xtpa.

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2025-09-13
02:31
ETH Price Watch: New Wallet Buys 9,486 ETH at $4,720 After $44.78M USDT Withdrawal From Coinbase (Nansen Data)

According to @OnchainLens, citing Nansen data, a newly created wallet withdrew $44.78M USDT from Coinbase and purchased 9,486 ETH at an average price of $4,720 on Sep 13, 2025. According to @OnchainLens (data: Nansen), the buyer address is 0x66cF6bf181C5d3FC3c4244E743cC5ce862625050. According to @OnchainLens (data: Nansen), this was a single-wallet on-chain accumulation totaling roughly $44.78M in ETH.

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2025-09-12
01:05
Whale Stakes 268,395 SOL ($60.7M) After Coinbase Withdrawal: On-Chain Signal Reducing Near-Term SOL Liquidity

According to @OnchainLens, a single whale staked 268,395 SOL worth about $60.7 million after receiving 270,000 SOL ($60.22 million) from Coinbase, leaving 1,605 SOL in the wallet; this sequence indicates a large off-exchange move followed by staking. Source: https://twitter.com/OnchainLens/status/1966307120229556565 The transfers and staking activity can be verified on-chain via Solscan at the referenced addresses, confirming the inbound transfer and subsequent stake operations. Source: https://solscan.io/account/9doqvkohXYLVHJ7AGnoNmkJEnBDbwwHHEi4HKrnWM4ep#transfers and https://solscan.io/account/A7S425qkjvGhaALKZnJ8CCzimFKR5VrgtfKwFnyWFaBM#transfers Under Solana’s staking mechanism, activated stake is locked and must be deactivated across epochs before it becomes transferable, which temporarily removes the staked SOL from immediate sell-side liquidity. Source: https://docs.solana.com/staking For traders, this whale action effectively takes roughly 268k SOL out of near-term circulation until any deactivation occurs, reducing readily tradable supply in the short window. Source: On-chain flows from @OnchainLens and staking lock-up mechanics from Solana documentation above.

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2025-04-29
07:16
Cumberland Withdraws Over $42M in ETH from Coinbase: Onchain Data Signals Large-Scale Accumulation

According to The Data Nerd on Twitter, Cumberland executed two large Ethereum withdrawals from Coinbase within the last 24 hours, moving a total of 23,733 ETH (approximately $42.94 million) to an external address (intel.arkm.com/explorer/address). These significant outflows may indicate institutional accumulation or preparation for off-exchange activity, which traders often interpret as a potential bullish signal for ETH price movement. Monitoring Cumberland's wallet activity is recommended for short-term trading strategies. Source: The Data Nerd (@OnchainDataNerd, April 29, 2025).

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