List of Flash News about OKX withdrawal
| Time | Details |
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2025-10-18 07:50 |
ETH Whale Wallet 0xAeA...DD5fD Buys 4,332 ETH in 3 Days, Average Cost $3,963 After OKX Withdrawal, On-Chain Data
According to @ai_9684xtpa, citing Arkham Intel address 0xAeA5Ad2ad59C0e75Ba2AE3f26BCCdCBcCffDD5fD, a new wallet accumulated 4,332.14 ETH valued at 17.17 million dollars over the past three days, source: @ai_9684xtpa on X and Arkham Intel. On Oct 15 the wallet withdrew 1,506 ETH from OKX at 4,096.82 dollars and today added 2,825 ETH at 3,892.21 dollars, bringing the average cost basis to 3,963.36 dollars, source: @ai_9684xtpa and Arkham Intel. For trading reference, the wallet’s key levels are 3,892.21 dollars, 3,963.36 dollars, and 4,096.82 dollars derived from its recent fills and breakeven, source: @ai_9684xtpa and Arkham Intel. If ETH trades above 3,963.36 dollars the position is in unrealized profit and below it is in unrealized loss based on the stated cost basis, source: @ai_9684xtpa and Arkham Intel. |
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2025-10-10 06:37 |
Whale Alert: BSC Meme Coin Buyer Spends $112,814 on Meme Rush and $GIGGLE, Withdraws 5,090 BNB from OKX — Cost Basis and On-Chain Wallet 0x2fcf
According to @ai_9684xtpa, a BSC meme-coin whale spent $112,814 in the past 30 minutes to accumulate Meme Rush and $GIGGLE; the wallet bought $107,000 of Meme Rush at a $0.01377 cost and $6,314 of GIGGLE at a $90.63 cost, source: @ai_9684xtpa on X. This is the wallet’s seventh BSC meme purchase in two days, source: @ai_9684xtpa on X. The same wallet (0x2fcfd3aa4ba87c6aa14c9928c17f6aa3652224fa) withdrew 5,090 BNB ($6.69M) from OKX and still holds roughly $1.41M worth of BNB, sources: @ai_9684xtpa on X and debot.ai wallet page for 0x2fcfd3aa4ba87c6aa14c9928c17f6aa3652224fa. |
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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. |
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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 |
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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. |