List of Flash News about OKX withdrawals
Time | Details |
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2025-09-03 02:30 |
ETH Whale Accumulation on OKX: 42,681 ETH ($185M) Withdrawn in 5 Days, 5,100 ETH via 0x3e64 2 Hours Ago
According to @lookonchain, an unknown entity withdrew 5,100 ETH ($22.02M) from OKX about 2 hours ago using wallet 0x3e64; source: Lookonchain on X, Sep 3, 2025. Over the past 5 days, the same entity has withdrawn a cumulative 42,681 ETH ($185M) from OKX via three wallets, which @lookonchain characterizes as continued whale accumulation; source: Lookonchain on X, Sep 3, 2025. This represents a net outflow from OKX from the reported addresses; source: Lookonchain on X, Sep 3, 2025. |
2025-05-14 14:36 |
Whale Sells 197.1 WBTC for $20.44 Million USDT On-Chain at $103,697: Crypto Market Liquidity and Price Impact Analysis
According to @EmberCN on Twitter, a major whale sold 197.1 WBTC on-chain within the past 30 minutes, exchanging it for $20.44 million USDT at a price of $103,697 per WBTC. The whale initially withdrew the WBTC from OKX, performed the swap on-chain, and then transferred the USDT back to OKX. This substantial transaction highlights active liquidity between centralized and decentralized markets and could signal increasing volatility or bearish sentiment for Bitcoin and wrapped Bitcoin pairs, as large on-chain sales often precede short-term price corrections. Traders should monitor BTC and WBTC price movements and on-chain flows for potential crypto market impacts (Source: @EmberCN, Twitter, May 14, 2025). |