Flash News List

List of Flash News about OKX inflow

Time Details
2025-12-17
17:13 UTC
SHIB Whale Alert: 469B SHIB ($3.64M) Deposited to OKX; Holder Still Owns 96.684T (16.4% Supply) After 37.8 ETH 2020 Buy

According to @EmberCN, a SHIB whale who bought 103 trillion SHIB in 2020 for 37.8 ETH (~$13.7K), representing 17.4% of the total supply at the time, transferred 469 billion SHIB (~$3.64M) to OKX about nine hours ago. According to @EmberCN, the address still holds 96.684 trillion SHIB, equal to 16.4% of the supply. According to @EmberCN, at SHIB’s 2021 peak, the 103 trillion SHIB position was valued at $9.1 billion. Based on figures reported by @EmberCN, the 469 billion SHIB moved equals roughly 0.5% of the whale’s current 96.684 trillion holdings.

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2025-11-30
06:02 UTC
ETH Whale Alert: ICO 1M-ETH Address Sends 1,000 ETH to OKX, Sells 10,500 in 30 Days, $335M+ Still Held

According to @ai_9684xtpa, an ETH ICO whale resumed activity after a one-week pause by depositing 1,000 ETH (about $3.03 million) to OKX around 30 minutes ago, with the wallet tracked as 0xBeE541b4e0053682D2784E295D6728FF76743706 on Arkham Intelligence. According to @ai_9684xtpa, the address has cumulatively sold 10,500 ETH (about $35.39 million) over the past month across exchanges and on-chain. According to @ai_9684xtpa and Arkham Intelligence, the wallet still holds 110,081 ETH valued at over $335 million. According to @ai_9684xtpa, ETH ICO whales appear more active recently, and traders can monitor further OKX inflows from this address via Arkham Intelligence.

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2025-11-06
18:35 UTC
ETH Whale Linked to SharpLink Gaming Sends 4,364 ETH ($14.47M) to OKX After Redeeming 5,284 ETH — On-Chain Alert for Traders

According to Lookonchain, a wallet linked to SharpLink Gaming redeemed 5,284 ETH (about $17.52M) and deposited 4,364 ETH (about $14.47M) to OKX roughly 4 hours ago. Source: Lookonchain on X: https://twitter.com/lookonchain/status/1986623512673722464; Address details: Arkham Intelligence: https://intel.arkm.com/explorer/address/0x98FB1dca5b82e2B4BD27F3f7bF952EC8C76f79b4 Historically, elevated ETH exchange inflows have coincided with higher short-term sell-side liquidity and volatility, which traders monitor for near-term risk management. Source: Glassnode Insights research archive: https://insights.glassnode.com/category/the-week-on-chain/ Based on the reported figures, approximately 920 ETH was not sent to OKX from the redeemed amount. Source: Lookonchain on X: https://twitter.com/lookonchain/status/1986623512673722464

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