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OKX inflow Flash News List | Blockchain.News
Flash News List

List of Flash News about OKX inflow

Time Details
2025-09-18
01:25
$TRUMP On-Chain Alert: Deployer Moved 274,000 TRUMP ($2.33M); 200,000 TRUMP ($1.74M) Deposited to OKX in Last 10 Minutes

According to @EmberCN, the $TRUMP token deployer transferred 274,000 TRUMP worth about $2.33 million roughly 9 hours ago, with 200,000 TRUMP worth about $1.74 million entering OKX approximately 10 minutes ago (source: @EmberCN on X). The originating address and related movements can be verified on Arkham’s explorer via intel.arkm.com/explorer/address/7y5HR9dUyM9oqySZKHBJY2GygzWpx9Wnd21kZAekr5Cw (source: Arkham explorer link shared by @EmberCN).

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2025-09-13
23:37
ETH Whale Sends 3,000 ETH (USD 13.99M) to OKX After 1.87x Gain; Arkham Data Shows Over USD 37M Profit

According to @EmberCN, a whale who accumulated 12,315 ETH at USD 1,626 about two years ago transferred 3,000 ETH (approximately USD 13.99 million) to OKX roughly two hours ago, citing Arkham Intelligence address data at intel.arkm.com/explorer/address/0xc2c5AD1a018FFD61FdCf94e5bfc6af863AE5873e. According to @EmberCN, ETH is now 1.87 times the whale’s entry price, resulting in cumulative gains exceeding USD 37 million, sourced to Arkham Intelligence. Arkham Intelligence’s explorer also attributes the 3,000 ETH outflow to the same wallet and identifies the destination as an OKX deposit address, as reported by @EmberCN.

Source
2025-09-06
01:46
ETH Whale (ICO-Era) Deposits 3,500 ETH to OKX ($15.11M) After 09.02 Build; Prior $4,396.23 Entry Implies $155K Loss

According to @ai_9684xtpa, an ETH ICO-era whale reportedly controlling 1,000,000 ETH deposited a cumulative 3,500 ETH to OKX over the past three days, valued at $15.11 million, after opening a 2,000 ETH position on 09.02; source: X post https://twitter.com/ai_9684xtpa/status/1964143112433127715 and Arkham Intelligence entity https://intel.arkm.com/explorer/entity/71ff6cdb-63ca-4a41-baa2-3daa923e87a0. According to @ai_9684xtpa, the ETH withdrawn from the exchange at that time was priced at $4,396.23, implying an estimated $155,000 loss on that tranche if it was a buy; source: X post https://twitter.com/ai_9684xtpa/status/1964143112433127715. According to @ai_9684xtpa, given the address scale, the loss is immaterial, and traders may monitor the Arkham entity and OKX flows tied to this wallet for further activity; source: X post https://twitter.com/ai_9684xtpa/status/1964143112433127715 and Arkham Intelligence entity https://intel.arkm.com/explorer/entity/71ff6cdb-63ca-4a41-baa2-3daa923e87a0.

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