List of Flash News about ETH withdrawals
| Time | Details |
|---|---|
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2025-11-04 12:42 |
ETH Whale Withdraws 174,144 ETH From Binance After $91.2M USDC Deposit, Nets $23.31M Profit on 66K-ETH Short — On-Chain Data
According to @EmberCN, a whale or institution that previously shorted 66,000 ETH and realized a $23.31 million profit has shifted flows by depositing 91.2 million USDC to Binance roughly 1.5 hours prior and then withdrawing 110,000 ETH (valued at about $386 million using @EmberCN’s USD figures). Source: X post by @EmberCN on Nov 4, 2025. Including the earlier repayment of a 64,000-ETH short, total ETH withdrawn from Binance over roughly the past day reached 174,144 ETH (about $621 million using @EmberCN’s USD figures). Source: X post by @EmberCN on Nov 4, 2025; related address activity is referenced via Arkham Intelligence at intel.arkm.com/explorer/address/0xFaf1358Fe6a9FA29A169Dfc272B14E709f54840f. |
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2025-07-29 02:10 |
Amber Group-Linked Wallet Withdraws 15814 ETH Worth $59.75M from Binance, OKX, and Gate in One Hour: Market Impact Analysis
According to @ai_9684xtpa, a wallet suspected to belong to Amber Group withdrew a total of 15814 ETH, valued at $59.75 million, from Binance, OKX, and Gate within the past hour. The same address now holds 18463 ETH, totaling approximately $70.05 million. This significant withdrawal from centralized exchanges could indicate strategic positioning or off-exchange storage, potentially impacting ETH liquidity and short-term market volatility. Traders should monitor further wallet movements for shifts in Ethereum (ETH) price dynamics. Source: @ai_9684xtpa. |
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2025-05-20 15:18 |
Ethereum Co-Founder Jeffrey Wilcke Moves 105,737 ETH to Kraken, Similar Amount Withdrawn: Impact on ETH Price and On-Chain Flows
According to @EmberCN, Ethereum co-founder Jeffrey Wilcke transferred 105,737 ETH to Kraken, followed by the withdrawal of 104,746 ETH from Kraken through seven different addresses. On-chain data suggests these transfers may be an attempt to obscure fund movement rather than an outright sale, potentially minimizing immediate sell pressure on ETH. Traders should monitor further on-chain activity and Kraken flows for price impact signals and liquidity shifts in the Ethereum market (Source: @EmberCN on Twitter, May 20, 2025). |