List of Flash News about OKX outflow
Time | Details |
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2025-09-21 05:10 |
1,000 BTC (USD 115.57M) Withdrawn From OKX by Newly Created Wallet: On-chain Exchange Outflow Alert
According to @OnchainLens, a newly created wallet withdrew 1,000 BTC valued at approximately USD 115.57 million from OKX over the past two days to address 1LVEfHXn9GDNr7DECE8iLgneDoQtryGNtb (source: @OnchainLens). According to @OnchainLens, the implied average transfer value is roughly USD 115,570 per BTC based on the reported totals (source: @OnchainLens). For traders, this confirms a significant OKX outflow and provides a specific address to monitor for any re-deposits to exchanges or further self-custody transfers, according to @OnchainLens. No additional ownership attribution or entity identification was provided, according to @OnchainLens. |
2025-09-16 20:30 |
BTC Whale Alert: 900.34 BTC ($103.6M) Withdrawn From OKX to New Wallet in 48 Hours — Exchange Outflow Watch
According to the source, 900.34 BTC worth about $103.6 million was moved from OKX to a newly created wallet over the last 48 hours (source: provided post). This qualifies as an exchange outflow and removes that amount from OKX’s immediately sellable balances at the time of transfer (source: provided post). Traders can monitor BTC net exchange flows, OKX spot order book depth, and short-term volatility to gauge any supply-side impact from this large withdrawal (source: independent analysis). |
2025-09-14 12:53 |
ETH Whale Alert: New Wallet Withdraws 10,001 ETH ($46.4M) from OKX in 3 Hours, Key On-Chain Outflow Signals for Traders
According to @OnchainLens, a newly created wallet (0x5509869f537ddD37b8D2c3e0aC2E882CdfA881E41) withdrew 10,001 ETH worth about $46.4M from OKX in the past 3 hours, implying roughly $4,640 per ETH transferred (Source: Onchain Lens post on X, Sep 14, 2025). Historically, sustained net exchange outflows reduce immediately available sell-side liquidity and have coincided with periods of accumulation in ETH markets (Source: Glassnode Insights research on Exchange Net Position Change and ETH exchange balances). Large withdrawals can also represent internal exchange movements or custody reshuffling rather than directional buying, so traders should monitor follow-on transfers from 0x5509… and OKX netflows before inferring intent (Source: Chainalysis Market Intel methodology on exchange flow heuristics). If further outflows depress ETH exchange reserves, order-book depth typically thins and slippage risk rises for market orders, impacting short-term price dynamics (Source: Kaiko research on crypto market depth and exchange liquidity). |
2025-09-11 04:31 |
ETH Whale Alert: Newly Created Wallet Withdraws 7,766 ETH From OKX, Now Holds 15,543 ETH ($68.41M) — Nansen Data
According to @OnchainLens citing Nansen data, a newly created wallet withdrew 7,766 ETH worth $34.02M from OKX, indicating an on-chain exchange outflow to that address (source: @OnchainLens; data: Nansen). According to @OnchainLens, the wallet now holds 15,543 ETH valued at $68.41M at address 0xAC08c04BdC2946Cdf96a8b2F9aa1f5a045d7A9B2 (source: @OnchainLens). According to Nansen via @OnchainLens, the transfer and holdings are derived from real-time on-chain tracking of exchange-labeled wallets (source: @OnchainLens; data: Nansen). |
2025-08-29 00:35 |
ETH Whale Withdraws 17,836 ETH ($80.4M) From OKX in 4 Hours — On-Chain Address to Watch
According to @OnchainLens, a whale withdrew 17,836 ETH valued at $80.4M from OKX within the past 4 hours, linked to address 0x0C629Ef4a444eC3F7656618EaBa947bAd4172C58, source: @OnchainLens on X, Aug 29, 2025. Traders can track this address for redeposits or further transfers to assess near-term exchange liquidity dynamics around ETH, source: @OnchainLens on X, Aug 29, 2025. |
2025-08-29 00:16 |
Whale Withdraws 17,836 ETH ($79.77M) From OKX at $4,472 Avg Price — ETH Exchange Outflow Signals Potential Supply Tightening
According to @EmberCN, a single address withdrew 17,836 ETH worth approximately $79.77 million from OKX over the past 4 hours at an average cost of $4,472, indicating a notable exchange outflow event (source: @EmberCN). According to Glassnode research, sustained exchange outflows reduce immediately available sell-side liquidity on centralized venues and have historically aligned with stronger spot market resilience for ETH during the outflow window (source: Glassnode). According to Nansen’s on-chain labeling guidance, such flows can sometimes be internal rebalancing without labeled ownership, so traders should confirm wallet attribution before drawing directional conclusions (source: Nansen). According to Kaiko market microstructure analyses, large spot withdrawals can coincide with tighter order book liquidity and wider spreads, which may amplify short-term volatility around key levels such as the reported $4,472 average (source: Kaiko). |