List of Flash News about ETH Withdrawal
Time | Details |
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2025-05-08 15:00 |
Institutions Accumulate $92M in Ethereum: Abraxas Capital Withdraws 49,644 ETH from Binance and Kraken
According to Crypto Rover, institutional investors are actively accumulating Ethereum, highlighted by Abraxas Capital withdrawing 49,644 ETH (approximately $92 million) from Binance and Kraken on May 8, 2025 (source: Crypto Rover on Twitter). This large-scale movement of ETH from major exchanges to institutional wallets suggests reduced selling pressure and possible long-term holding strategies, which may positively affect Ethereum’s price and overall crypto market sentiment. Traders should monitor ETH exchange outflows as an indicator of institutional confidence and potential bullish momentum. |
2025-05-08 03:05 |
Abraxas Capital Withdraws 33,035 ETH ($60M) from Binance and Kraken: Trading Insights and Crypto Market Impact
According to Lookonchain, Abraxas Capital Mgmt (Heka Funds) withdrew 33,035 ETH (approximately $60 million) from Binance and Kraken about five hours ago (source: Lookonchain, intel.arkm.com). This significant outflow of Ethereum from major exchanges typically signals a potential shift in trading strategy, such as long-term holding or institutional custody, and may reduce immediate sell pressure on ETH. Traders often interpret large exchange withdrawals by institutional players as a bullish indicator for Ethereum price action and overall market sentiment. |
2025-05-08 03:05 |
Abraxas Capital Mgmt Massive $60M Ethereum Withdrawal from Binance and Kraken Signals Potential Market Shift
According to Lookonchain, Abraxas Capital Mgmt (Heka Funds) withdrew 33,035 ETH (worth $60 million) from Binance and Kraken five hours ago (source: Lookonchain via Twitter, May 8, 2025; intel.arkm.com). Large-scale Ethereum withdrawals from major exchanges often indicate a move to long-term holding or preparation for off-exchange transactions, which can reduce immediate sell pressure and potentially impact ETH price dynamics. This sizeable outflow is significant for traders monitoring exchange liquidity and whale movement trends, as such actions have historically preceded volatility or directional price changes in the crypto market. |
2025-05-08 02:55 |
Abraxas Capital Mgmt Moves 21,999 ETH from Kraken to Aave and Compound, Gains $658K Profit Amid Ethereum Rebound
According to Ai 姨 (@ai_9684xtpa), Abraxas Capital Mgmt withdrew 21,999 ETH, valued at $39.92 million, from Kraken at an average price of $1,814 during the recent Ethereum rebound. The ETH was subsequently deposited into DeFi platforms Aave and Compound. The wallet is now showing a floating profit of $658,000, reflecting strong DeFi activity and institutional confidence in ETH. Such large-scale institutional movements can positively influence Ethereum trading sentiment and signal bullish momentum for decentralized finance tokens. (Source: twitter.com/ai_9684xtpa/status/1920311586226401547) |
2025-05-02 08:33 |
Millions of ETH Withdrawn from Exchanges: Whale Activity Signals Bullish Trend for Ethereum Utility Season
According to Crypto Rover on Twitter, millions of ETH have been withdrawn from major cryptocurrency exchanges, indicating that large holders (whales) are moving assets off trading platforms and signaling strong confidence in Ethereum's upcoming utility season. This significant outflow reduces available ETH supply on exchanges, which can lead to upward price pressure and increased volatility in the Ethereum market, as noted by Crypto Rover on May 2, 2025. Traders should monitor on-chain metrics and exchange reserve data for further confirmation of this trend. |
2025-04-23 08:26 |
Whale Withdraws and Sells 35,754 ETH from Aave: Impact on Ethereum Price
According to Lookonchain, a cryptocurrency whale has significantly impacted the Ethereum market by borrowing 15,000 ETH ($24.9M) from Aave and withdrawing an additional 35,754 ETH ($64.13M) to sell at an average price of $1,794 over a three-hour period. This massive sale could potentially lead to short-term volatility in the Ethereum market, presenting both risks and opportunities for traders. |
2025-04-21 09:43 |
Abraxas Capital Withdraws 6,000 ETH from Binance to Aave: Trading Implications
According to Lookonchain, Abraxas Capital recently withdrew 6,000 ETH, valued at $9.88 million, from Binance and deposited it into Aave. This move is part of a larger strategy, as Abraxas Capital has withdrawn a total of 8,719 ETH ($14.22 million) from Binance over the last week. Traders should note this significant capital shift, potentially impacting ETH liquidity and Aave's lending dynamics. Source: intel.arkm.com/explorer/entit… |
2025-04-21 03:03 |
Ethereum Whales Increase Holdings with $3M Withdrawal from Bitget
According to Lookonchain, a prominent Ethereum whale has withdrawn an additional 1,897 ETH, equivalent to $3 million, from the Bitget exchange. This brings the total withdrawals by this whale to 3,844 ETH, valued at $6.51 million, since April 3. Such significant movements indicate a strategic accumulation of Ethereum, potentially impacting its market dynamics. Traders should closely monitor these whale activities, as they often precede substantial price movements in the cryptocurrency market. [Source: Lookonchain] |
2025-04-18 16:10 |
Ethereum Whale Accumulation: Metalpha Wallet Withdraws $48.73M in ETH
According to Lookonchain, significant Ethereum accumulation by whales is evident as a wallet linked to Metalpha has withdrawn 29,000 ETH worth $48.73 million from Binance since April 1. Additionally, wallet 0xd81E pulled out 46,577 ETH valued at $97.26 million from Gate.io starting February 15, and wallet 0x6034 extracted 10,091 ETH worth $18.8 million from Bybit since March 12. This trend indicates a strategic move by large holders to potentially capitalize on future price movements, which could impact Ethereum’s market liquidity and trading strategies. |
2025-04-15 10:39 |
3,000 ETH Withdrawal from Kraken and Strategic Aave and Compound Deposits
According to Lookonchain, a newly created wallet executed a significant transaction involving the withdrawal of 3,000 ETH (equivalent to $4.92 million) from Kraken. This ETH was then strategically deposited into decentralized finance platforms Aave and Compound. Following this, the wallet borrowed 3 million USDC, which was subsequently redeposited into Kraken, indicating a potential strategy to acquire more ETH. This move highlights the wallet's sophisticated trading approach, leveraging DeFi protocols for liquidity management and possibly influencing ETH market dynamics. |
2025-04-14 02:44 |
ETH Whale Withdraws Over 10,000 ETH from OKX and Deposits into Aave for USDT Loans
According to Ai 姨, three addresses collectively withdrew 10,637.78 ETH, valued at $17.27 million, from OKX within an 8-hour window. The average purchase price was $1,623. These addresses then deposited the ETH into Aave and borrowed USDT, suggesting possible ownership by a single whale or institution. [source: Ai 姨] |
2025-04-10 02:21 |
Jesse Powell-Linked Wallet Withdraws $2.46M in ETH from Kraken to DeFi Platforms
According to Lookonchain, a wallet potentially associated with Jesse Powell, Co-Founder & Chairman of Kraken, withdrew 1,501 ETH valued at $2.46 million from Kraken. The funds were subsequently deposited into decentralized finance platforms Aave and Compound. This movement suggests a strategic shift towards utilizing DeFi for potential yield generation or liquidity provision, as cited from intel.arkm.com. |
2025-04-03 03:07 |
Whale Withdraws 2,774 ETH from Binance, Totaling 16,415 ETH Since February 2024
According to Lookonchain, a whale has recently withdrawn 2,774 ETH, valued at $5.27 million, from Binance. Since February 11, 2024, the same entity has withdrawn a total of 16,415 ETH, valued at $43.9 million, at an average price of $2,676 per ETH. The whale is currently experiencing a loss exceeding $13 million. |
2025-04-03 03:07 |
Whale Withdraws 2,774 ETH from Binance Amidst Significant Losses
According to Lookonchain, a whale has recently withdrawn another 2,774 ETH, equivalent to $5.27 million, from Binance. This withdrawal contributes to a total of 16,415 ETH transferred since February 11, 2024, amounting to $43.9 million. The whale's average purchase price was $2,676 per ETH, currently resulting in a loss exceeding $13 million. Such large withdrawals may indicate potential market movements or a shift in trading strategy, affecting liquidity on Binance. Source: intel.arkm.com. |
2025-04-01 08:20 |
Whales and Institutions Accumulate Ethereum, Withdraw 5847.5 ETH from Coinbase
According to Ai 姨, a large whale or institutional entity has recently withdrawn 5847.5 ETH from Coinbase, valued at $10.69 million with an average price of $1828 per ETH. This transaction has already resulted in an unrealized profit of $265,000, indicating strategic accumulation for potential future trading gains. |
2025-02-21 02:24 |
Dormant Whale Wallet Reactivates, Withdraws 4,700 ETH Worth $12.98M
According to Lookonchain, a whale wallet that had been inactive for approximately 500 days suddenly reactivated and withdrew 4,700 ETH, equivalent to $12.98 million, from exchanges. This significant movement could potentially impact ETH liquidity and trading strategies, as large withdrawals might indicate changes in market trends or investor strategies. |
2025-02-17 01:40 |
Whale Activity Indicates Bullish Sentiment on Ethereum
According to Lookonchain, a whale recently created a new wallet and withdrew 7,347 ETH, valued at approximately $19.95 million, from Binance. This significant movement of Ethereum out of a major exchange suggests a potential bullish sentiment among large investors, which is an important indicator for traders monitoring whale activities. |
2025-02-17 01:40 |
Whale Transfers 7,347 ETH from Binance to New Wallet Indicating Bullish Sentiment
According to Lookonchain, a significant Ethereum holder created a new wallet and withdrew 7,347 ETH, valued at approximately $19.95 million, from Binance. This large-scale movement could signal a bullish outlook on Ethereum by the whale. Such substantial withdrawals from exchanges like Binance often indicate a holder's intent to store assets off-exchange, potentially for long-term holding or other strategic purposes, which can impact Ethereum's market dynamics. |
2025-02-11 07:48 |
Whale Withdraws 56,909 ETH from Binance and Allocates to LDO, AAVE, Etherfi, Spark
According to The Data Nerd, a whale identified as 0xb99 withdrew 56,909 ETH, equivalent to approximately $151.634 million, from Binance. The majority of these assets have been allocated to LDO, AAVE, Etherfi, and Spark, indicating strategic positioning in these platforms. This movement may influence liquidity and interest rates within these DeFi protocols, impacting trading strategies. |
2025-02-11 03:14 |
Ambraxas Capital Management Withdraws 24,000 ETH from Binance
According to @OnchainDataNerd, Ambraxas Capital Management withdrew 24,000 ETH, valued at approximately $64.04 million, from Binance. This transaction indicates a significant move in their portfolio, which now exceeds $500 million, with around 50% allocated in ETH. This withdrawal could impact ETH liquidity and price movements in the short term. |