Ethereum exchange flows Flash News List | Blockchain.News
Flash News List

List of Flash News about Ethereum exchange flows

Time Details
2026-01-12
01:51
ETH Whale Wallet 0x69b...0e378 Cashes Out on Binance: $8M USDT Inflow, $83K Profit — Smart Money Flow Alert

According to @ai_9684xtpa, smart-money wallet 0x69b...0e378 fully exited its ETH position after sending ETH to Binance in two deposits over the past 4 hours and then receiving roughly $8 million USDT, indicating a sale and a realized profit of about $83,000 (source: @ai_9684xtpa on X; source: Arkham Intel Explorer address 0x69b590d9d761b396Db4465F3Dee34d43Afa0e378). According to @ai_9684xtpa, the wallet had previously accumulated about 3,100 ETH between Jan 9–10 via Binance withdrawals at an average cost near $3,078.5, including a third withdrawal of 503.01 ETH about five hours before the earlier post (source: @ai_9684xtpa on X). According to @ai_9684xtpa, the trader had earlier moved roughly 9.57 million USDT to Binance, which the author stated was fully deployed to build the ETH position prior to today’s exit (source: @ai_9684xtpa on X). Based on these wallet flows, traders may monitor ETH exchange inflows, Binance spot order books, and on-chain smart-money trackers for near-term supply signals tied to realized profit-taking by whales (source: analysis based on @ai_9684xtpa on X and Arkham Intel Explorer address 0x69b590d9d761b396Db4465F3Dee34d43Afa0e378).

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2026-01-01
00:21
Kraken Sees 5,798 ETH ($17.24M) Outflow to Newly Created Wallet: On-Chain Alert and Addresses

According to Onchain Lens, a newly created wallet withdrew 5,798 ETH worth $17.24 million from Kraken and transferred it to another wallet, with the reported source and destination addresses 0xf303793601F48b70fC85F226CA2e8B9eAeA9Cca1 and 0x1e300045FF0b89cC0330A4FA45e08abc773aE8EE, reported on Jan 1, 2026, source: Onchain Lens. Based on the stated amounts, the implied transfer value is approximately $2,973 per ETH, which can help benchmark execution versus spot at the alert time, source: Onchain Lens. This confirms a net exchange outflow of 5,798 ETH from Kraken to an external address that traders can monitor for any follow-on on-chain activity, source: Onchain Lens.

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2025-10-21
05:19
ETH Whale Flows: Net 2,000 ETH ($7.70M) Inflow to Binance as Dormant Staker Withdraws 3,820 ETH and Another Deposits 5,820 ETH

According to @OnchainLens, a dormant staker at 0xA75ce5679706c4706382E09bD70Bf8fA7228f8a2 withdrew 3,820 ETH ($14.71M) from Binance after roughly one year of inactivity, while 0x882E747C5C2E0366d4Fd6F9F95780467C6549732 deposited 5,820 ETH ($22.41M) to Binance. Based on figures reported by @OnchainLens, this results in a net exchange inflow of 2,000 ETH (about $7.70M) to Binance over the observed window. Per Glassnode Academy, exchange inflows increase the tradable supply on centralized venues and are commonly tracked to assess near-term liquidity conditions. Per CryptoQuant’s exchange flow analytics methodology, traders can monitor ETH order books and derivatives metrics around these timestamps to gauge any flow-through impact on market liquidity.

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