List of Flash News about OKX outflows
Time | Details |
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2025-09-30 01:18 |
ETH Whales Buy 30,354 ETH ($127.74M): New Wallet 0x93c2 Linked to Bitmine, OKX Outflow and FalconX Transfer Signal Ongoing Accumulation
According to @lookonchain, newly created wallet 0x93c2, likely linked to Bitmine, received 25,369 ETH ($106.74M) from FalconX about 3 hours before the post. Source: https://twitter.com/lookonchain/status/1972833422327619973 and https://intel.arkm.com/explorer/address/0x93c2ab8E8aBA14070aa777D523c64A4a113248fe According to @lookonchain, newly created wallet 0x6F9b withdrew 4,985 ETH ($21M) from OKX roughly 4 hours before the post. Source: https://twitter.com/lookonchain/status/1972833422327619973 and https://intel.arkm.com/explorer/address/0x6F9b8F480a1666a5C442416C3D7078B03996b22B In total, 30,354 ETH (~$127.74M) moved to new wallets across these two transfers, which @lookonchain characterizes as continued whale buying of ETH. Source: https://twitter.com/lookonchain/status/1972833422327619973 |
2025-09-03 01:37 |
ETH (ETH) Whale Pulls 42,682 ETH ($188M) From OKX Since Aug 29; Latest 5,100 ETH Withdrawal Reported
According to @EmberCN, a whale or institution has withdrawn 5,100 ETH (about $22.02M) from OKX 45 minutes before the post on September 3, 2025 (source: @EmberCN). According to @EmberCN, the same entity has cumulatively withdrawn 42,682 ETH (about $188M) from OKX across three addresses over five days since August 29, with an average price of $4,403 (source: @EmberCN). According to @EmberCN, the reported activity is consolidated under a single whale/institutional entity conducting large ETH exchange outflows from OKX, which traders track for whale accumulation and exchange netflow monitoring (source: @EmberCN). |
2025-08-30 06:59 |
ETH Whale Withdraws 11,280 ETH ($49.2M) From OKX; Wallet Now Holds 18,540 ETH ($81.73M) at Address 0x8cab74dba7c91e6d0ac83f1a7afcdde6cc8584fb
According to @OnchainLens, a tracked whale withdrew 11,280 ETH worth $49.2M from OKX, sending funds to wallet 0x8cab74dba7c91e6d0ac83f1a7afcdde6cc8584fb (source: @OnchainLens). According to @OnchainLens, the wallet now holds 18,540 ETH valued at $81.73M after the latest exchange outflow (source: @OnchainLens). According to @OnchainLens, the reported figures imply roughly $4,360 per ETH for the withdrawn tranche and about $4,410 per ETH for the current holdings based on the provided USD values (source: @OnchainLens). |