List of Flash News about OKX withdrawal
Time | Details |
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2025-07-26 14:41 |
TRUMP Token Whale Accumulates 307,000 Tokens from OKX as Top 2 Holder Closes Gap to Top 1 Position
According to @ai_9684xtpa, the second largest individual or institutional holder of TRUMP token has recently increased their holdings by withdrawing 307,000 TRUMP (worth $3.1 million) from OKX exchange. The combined holdings at addresses 69P4R...BhYLQ and 2p63s...ePVxu now total 2,424,094 TRUMP, valued at approximately $24.67 million. The average cost basis for these tokens is $10.19, which is nearly equal to the current market price. The gap between the second largest and the top holder has narrowed to just 245,000 tokens, indicating significant whale accumulation and potential for increased market volatility. This activity is closely watched by traders for possible price movements in TRUMP. |
2025-05-02 09:48 |
$TRUMP Whale Activity Surges: 200,000 Tokens Withdrawn from OKX, Average Price $12.72, Trading Losses Noted
According to Ai 姨 (@ai_9684xtpa), significant $TRUMP whale activity has been observed, with wallet EKtML...cvAnA withdrawing 200,000 TRUMP tokens worth $2.546 million from OKX over the past 9 hours at an average price of $12.72. This trader recently completed a swing trade, withdrawing at $14.08 and depositing back at $13.02, resulting in an estimated loss of $187,000. These large-scale transactions indicate heightened volatility and increased trading by whales in the $TRUMP market, which may impact short-term price action and liquidity. Source: https://twitter.com/ai_9684xtpa/status/1918241060800872639 |
2025-04-15 05:13 |
Whale Withdrawal of 1,500 BTC Worth $128 Million from OKX: Implications for Bitcoin Traders
According to Lookonchain, a significant crypto whale has withdrawn 1,500 BTC, valued at approximately $128 million, from the OKX exchange within the last 20 hours. This large withdrawal could indicate potential price movement or market manipulation, as such actions often precede notable shifts in Bitcoin's trading volumes and market sentiment. Traders should closely monitor this address and consider its impact on Bitcoin's liquidity and price stability, as large withdrawals can sometimes lead to increased volatility or signal strategic repositioning by major holders. |