List of Flash News about OKX outflows
| Time | Details |
|---|---|
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2026-01-14 01:08 UTC |
ETH Whale Accumulates 53,451.6 ETH From OKX Since 2025-12-05 — $177M Position at $3,125 Avg Cost, $11.06M Unrealized Profit
According to @ai_9684xtpa, a whale withdrew 2,000 ETH worth $6.65 million from OKX roughly five minutes before the post, indicating continued accumulation and exchange outflows (source: @ai_9684xtpa on X, Jan 14, 2026). Since 2025-12-05, the address has built a total position of 53,451.6 ETH valued at approximately $177 million, with an average acquisition cost of $3,125.13 per ETH (source: @ai_9684xtpa on X, Jan 14, 2026). The wallet shows an unrealized profit of about $11.06 million at the time of reporting, highlighting a positive PnL swing versus prior updates (source: @ai_9684xtpa on X, Jan 14, 2026). The author references ARKM Intel tracking for wallet 0x46DB0650645f7c9a29783c89171a62240CCc35cF for these holdings and flows (source: ARKM Intel explorer, address 0x46DB0650645f7c9a29783c89171a62240CCc35cF, as cited by @ai_9684xtpa on X). In a prior update also cited by the author, another tracked wallet increased by 1,299.6 ETH after withdrawing at $3,129.64 from OKX, bringing its cumulative holdings to 51,451.6 ETH valued at $161 million with an average cost of $3,117.3 and a then unrealized loss of $0.94 million, with over $9 million in unrealized gains retraced from the prior short-term high (source: @ai_9684xtpa on X, prior thread; ARKM Intel explorer, address 0xc35BC7E918bb4C0159296d9749Dc59dE605B4b93, as cited). |
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2025-12-28 01:31 UTC |
ETH Whale Accumulates 38,415 ETH Since Dec 5: OKX Outflows, 15.3M USDT Inflows, 41,523 ETH Staked, 69.82M USDT Borrowed, Cost Basis $3,111
According to @ai_9684xtpa, a whale wallet has accumulated 38,415.18 ETH since Dec 5, valued at approximately 119 million USD at the time of reporting (source: @ai_9684xtpa). The wallet withdrew 3,997 ETH from OKX around 30 minutes before the post, worth about 11.76 million USD (source: @ai_9684xtpa). The reported average cost basis for the 38.4k ETH is 3,111.38 USD, implying roughly 6.576 million USD in unrealized losses (source: @ai_9684xtpa). Approximately 15 minutes prior to the post, the wallet deposited 15.3 million USDT to an exchange, and the author suggests this could precede additional buys (source: @ai_9684xtpa). On-chain, address 0xce9...57c69 is currently staking 41,523.24 ETH and has borrowed 69.82 million USDT, per the referenced Arkham Intelligence entity page (source: Arkham Intelligence). Traders can track this entity on Arkham to monitor exchange flows and loan exposure that may influence short-term ETH liquidity and volatility (source: Arkham Intelligence). |
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2025-12-25 05:41 UTC |
ETH Whale Withdraws 5,500 ETH From OKX; 34,415 ETH Since Dec 5 and $7.16M Unrealized Loss, Arkham On-Chain Data
According to @ai_9684xtpa, an ETH whale withdrew 5,500 ETH (about $16.09M) from OKX roughly one hour ago, lifting total exchange withdrawals since Dec 5 to 34,415.46 ETH (about $107M) with an average cost of $3,131.11 and a current unrealized loss of $7.162M; source: @ai_9684xtpa citing the linked Arkham Intel entity. According to @ai_9684xtpa, the wallet address and transaction timeline can be verified via the Arkham Intel entity page referenced in the post; source: Arkham Intel. According to CryptoQuant research, sustained exchange outflows can tighten spot liquidity and are tracked by traders as a potential accumulation signal, which provides trading context for the reported OKX outflows; source: CryptoQuant research on exchange reserves and flows. |
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2025-11-26 23:01 UTC |
Solana Whale Staked 761,405 SOL; Latest 49,165 SOL Outflow From OKX, Unrealized Loss Hits $8.45M – On-Chain SOL Data
According to @OnchainLens, a whale withdrew 49,165 SOL (about $7M) from OKX and sent it to staking, with the transfer visible on Solscan for address GcJFx1MZJ8Zn7PwtRprnzrXz4NyApdm16yAkCFQ4JvG, source: @OnchainLens; Solscan. The whale has staked a cumulative 761,405 SOL since August 22, 2025, with a reported cost basis of $117.97M versus current value of $109.48M, implying an unrealized loss of $8.45M, source: @OnchainLens; Solscan. Based on the reported figures, the implied average entry is approximately $154.94 per SOL versus current valuation near $143.79 per SOL, and today’s 49,165 SOL adds roughly 6.46% to the whale’s staked stack, calculations derived from @OnchainLens data and verified on Solscan, source: @OnchainLens; Solscan. |