List of Flash News about OKX deposit
Time | Details |
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2025-05-10 15:11 |
Ethereum Whale Moves 7,078 ETH ($17.14M) to OKX: Potential $1.46M Loss Signals Bearish Sentiment
According to Lookonchain, a major Ethereum whale has deposited 7,078 ETH (worth $17.14 million) into OKX, after previously withdrawing the same amount three months ago when ETH was priced at $2,628 per coin. With ETH currently trading below this whale's cost basis, a sale at present levels would lock in a realized loss of approximately $1.46 million (source: Lookonchain via Twitter, May 10, 2025). This large-scale deposit could signal upcoming sell pressure on the ETH market, potentially increasing short-term volatility and impacting trading strategies for both retail and institutional investors. Traders should closely monitor on-chain flows and exchange balances for further indications of selling activity in the Ethereum market. |
2025-05-08 13:00 |
TRUMP Token Whale Sells 224,000 Tokens on OKX: $434,000 Loss May Signal Bearish Trend
According to Ai 姨 (@ai_9684xtpa), a top-9 TRUMP token whale has reportedly cleared out their entire position, depositing 224,000 TRUMP tokens to OKX just four hours ago. If these tokens are sold at the current price of $12.22, the whale stands to realize a $434,000 loss compared to the initial buy-in at $14.15 (source: Twitter/@ai_9684xtpa, intel.arkm.com). This significant sell-off by a major holder may indicate increasing short-term selling pressure and potential bearish sentiment for TRUMP, with implications for volatility across meme coin segments and wider crypto market momentum. |
2025-04-14 02:57 |
Mysterious Whale Moves 15,953 ETH Worth $26.16M: Strategic Insights for Traders
According to Lookonchain, a mysterious whale or institution withdrew 15,953 ETH worth $26.16M from OKX and deposited it into Aave before borrowing 15.4M USDT, which was then deposited back into OKX. This strategic maneuver suggests a potential arbitrage opportunity or liquidity management strategy that traders should monitor closely for market impacts. |