List of Flash News about Longling Capital
Time | Details |
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2025-08-31 03:53 |
On-Chain Alert: Longling Capital Withdraws 7,000 ETH From Binance and Sends $20M USDT After AAVE Borrowing to Buy the Dip
According to @OnchainDataNerd, a wallet labeled Longling_Capital withdrew 7,000 ETH (about 30.67 million dollars) from Binance roughly 3 hours ago; address: https://t.co/TWsY1gZUzd source: @OnchainDataNerd. According to @OnchainDataNerd, within the past five days the same entity borrowed on AAVE and deposited 20 million USDT to Binance to buy the dip, signaling exchange-bound stablecoin inflow by this whale source: @OnchainDataNerd. |
2025-08-31 03:41 |
ETH Whale Alert: Longling Capital Bought 7,000 ETH ($30.67M) About 3 Hours Ago, On-Chain Data Shows
According to @lookonchain, Longling Capital executed an on-chain purchase of 7,000 ETH valued at $30.67M roughly three hours before the post, and is described as a firm that historically buys low and sells high (source: @lookonchain). Based on the reported figures, the implied average execution price is approximately $4,381 per ETH, calculated directly from $30.67M divided by 7,000 ETH (source: @lookonchain). |
2025-08-31 01:44 |
ETH Whale Alert: 9,000 ETH Withdrawn From Binance in 1 Hour; Longling Capital Moves 7,000 ETH at $4,382, 2,000 ETH Sent to Lido
According to @ai_9684xtpa, two addresses withdrew a total of 9,000 ETH worth about $39.42 million from Binance in the past hour, including Longling Capital pulling 7,000 ETH around $4,382 and a separate address 0x832...07F84 withdrawing 2,000 ETH around $4,445 that was then deposited to Lido, source: @ai_9684xtpa. According to @ai_9684xtpa, Longling Capital’s wallet now holds 81,140.74 ETH valued near $360 million, while Binance’s observable ETH balance decreased by 9,000 ETH over the hour and 2,000 ETH shifted into Lido staking, source: @ai_9684xtpa. |
2025-08-31 00:54 |
On-chain: Longling Capital withdraws 7,000 ETH worth 30.67M dollars from Binance after 20M USDT inflows
According to @EmberCN, Longling Capital withdrew 7,000 ETH worth 30.67 million dollars from Binance about 10 minutes before the post. According to @EmberCN, the same wallet transferred 20 million USDT into Binance over the past five days. According to the address cited by @EmberCN, on-chain records align with these USDT inflows and the 7,000 ETH exchange withdrawal. |
2025-08-15 15:43 |
Whale Alert: Longling Capital-linked wallet 0x3478 sold 7,000 ETH worth USD 31.82M during market drop, still holds 79,077 ETH
According to @lookonchain, on-chain data shows wallet 0x3478, labeled as linked to Longling Capital, sold 7,000 ETH valued at about USD 31.82 million during the latest market drop, citing Arkham Intelligence explorer intel.arkm.com. According to @lookonchain, the wallet still holds 79,077 ETH valued at about USD 352 million after the sale, per Arkham Intelligence data referenced in the post. According to @lookonchain figures, the 7,000 ETH sold equals roughly 8.9 percent of the wallet’s remaining 79,077 ETH balance. |
2025-08-15 15:43 |
Longling Capital Linked Wallet 0x3478 Sells 7,000 ETH During Market Drop; Still Holds 79,077 ETH Worth $352M
According to Lookonchain, wallet 0x3478 linked to Longling Capital sold 7,000 ETH worth 31.82 million dollars during the market drop and still holds 79,077 ETH valued at 352 million dollars, source: Lookonchain. The trade reduced the position by about 8.1 percent from roughly 86,077 ETH to 79,077 ETH, with the reported figures implying an average sale price near 4,546 dollars per ETH, source: Lookonchain. The address continues to control approximately 352 million dollars in ETH, about 11.3 times the amount sold, a concentration level traders may monitor for further flows, source: Lookonchain. |
2025-05-26 06:33 |
Longling Capital Wallet Deposits 5,000 ETH ($12.76M) to Binance: First Ethereum Movement Since June 2024
According to The Data Nerd (@OnchainDataNerd), a wallet reportedly associated with Longling Capital deposited 5,000 ETH (approximately $12.76 million) to Binance three hours ago. This marks the first significant Ethereum deposit from this address since June 2024, signaling potential increased trading activity or liquidation by a major player. Market participants should closely monitor ETH price action and Binance order books, as large institutional movements like this can impact short-term volatility and liquidity in the crypto market. (Source: @OnchainDataNerd, May 26, 2025) |
2025-05-26 06:11 |
Ethereum Whale Longling Capital Moves 5,000 ETH to Binance After $33.67M Profit: Trading Implications
According to Ai 姨 (@ai_9684xtpa), a major Ethereum whale, potentially affiliated with Longling Capital, deposited 5,000 ETH (worth $12.76 million) into Binance just one hour ago. This address accumulated 55,800 ETH at an average price of $2,349 since May 2025 and currently holds 88,710.12 ETH valued at $228 million, with an unrealized profit of $19.64 million. This significant on-chain movement suggests potential selling pressure on ETH in the short term, which could impact overall crypto market sentiment and liquidity (source: @ai_9684xtpa on Twitter). |
2025-05-26 05:34 |
ETH Whale Longling Capital Deposits 5,000 ETH to Binance: $33.67M Profit Signals Potential Market Movement
According to Ai 姨 (@ai_9684xtpa), a major ETH whale, potentially linked to Longling Capital, deposited 5,000 ETH worth $12.76 million to Binance an hour ago. This address has accumulated 55,800 ETH since May 2025 at an average price of $2,349 and currently holds 88,710.12 ETH valued at $228 million, with unrealized profits of $19.64 million. The recent large deposit may indicate an intent to sell, which could increase short-term selling pressure on the ETH market and affect overall crypto sentiment (Source: @ai_9684xtpa on Twitter). |
2025-03-12 06:25 |
Whale/Institution Profits $33.67M from ETH, Adds 10,003 ETH Worth $18.65M
According to Ai 姨 (@ai_9684xtpa), a whale/institution that has profited $33.67M from ETH trading has added another 10,003 ETH, worth $18.65M, to its holdings. This brings its total ETH holdings since December 2024 to 54,005 ETH, valued at $131M. The entity has managed to reduce its average cost basis to $2,433 per ETH, despite currently facing an unrealized loss of $30.48M. The wallet address is speculated to belong to Longling Capital. |
2025-03-11 09:05 |
Longling Capital's Recent ETH Transactions and Past Liquidation
According to Lookonchain, Longling Capital has recently withdrawn 10,001 ETH ($19.16M) from Binance, following a deposit of 21,000 ETH ($38.81M) into the same exchange 8 hours prior. This activity comes after the firm was liquidated for 93,793 ETH ($114M) during the market crash on June 14 and 15, 2022. |
2025-03-11 00:54 |
Longling Capital Transfers 21,000 ETH to Binance Amid Market Uncertainty
According to EmberCN, Longling Capital has transferred 21,000 ETH ($38.81M) to Binance 15 minutes ago, signaling potential market exit strategies amidst current uncertainties. This move could indicate a significant shift in market sentiment or a strategic reallocation of assets by Longling Capital. Source: EmberCN's tweet. |
2025-03-04 05:03 |
Significant ETH Movement by Longling Capital from Binance to Aave
According to The Data Nerd, a wallet potentially linked to Longling Capital has withdrawn 2,000 ETH, valued at approximately $4.1 million, from Binance and supplied it to Aave. This wallet has a history of borrowing USDT or USDC from Aave and redepositing into Binance to accumulate more ETH. Currently, this wallet has supplied a total of 73,302 ETH, valued at around $151.06 million. |
2025-01-13 15:34 |
Whales Acquire ETH Amid Market Decline: Key Moves by Longling Capital
According to Lookonchain, a wallet linked to Longling Capital has strategically withdrawn 10,000 ETH worth $30.76M from Binance and secured a 9M USDT loan from Aave, reflecting significant whale activity during a market downturn. |
2025-01-13 15:34 |
Whales Accumulate Ethereum Amid Market Decline, Significant Movement by Longling Capital
According to Lookonchain, a wallet associated with Longling Capital has withdrawn 10,000 ETH, equivalent to $30.76 million, from Binance. This was followed by borrowing 9 million USDT from Aave and depositing it back into Binance. |
2025-01-13 13:55 |
Longling Capital Withdraws 10,000 ETH from Binance
According to EmberCN, Longling Capital has withdrawn 10,000 ETH, worth approximately $30.65 million, from Binance 15 minutes ago. |