List of Flash News about OKX withdrawals
| Time | Details |
|---|---|
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2026-06-17 17:22 UTC |
HYPE: Whale Stakes $91.7M After CEX Withdrawals
HYPE whale address 0xeef3BE98fbAC9a11c73713255Fe871D1E694D00C stakes another 136500 tokens worth $10M from OKX, bringing total to 1.314M HYPE at $69.7 average extraction price. |
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2026-01-06 03:45 UTC |
ETH Whale Accumulates 50,152 ETH Since 2025-12-05, Uses Aave-OKX Loop Long; Avg Cost $3,117, Unrealized PnL $6.21M
According to @ai_9684xtpa, an ETH whale has accumulated 50,152 ETH worth about $156 million since 2025-12-05, based on on-chain tracking and wallet attribution data shared by the source. Source: X post by @ai_9684xtpa on Jan 6, 2026 https://twitter.com/ai_9684xtpa/status/2008505303118344511 and Arkham entity page https://intel.arkm.com/explorer/entity/0505a04a-b5bf-4313-b41a-9916e27745ab According to @ai_9684xtpa, roughly one hour before the latest post the whale withdrew 2,836 ETH (about $9.15 million) from OKX, deposited ETH into Aave, borrowed 6.2 million USDT, and sent the USDT back to OKX to continue a looped long strategy. Source: X post by @ai_9684xtpa on Jan 6, 2026 https://twitter.com/ai_9684xtpa/status/2008505303118344511 According to @ai_9684xtpa, the whale’s reported ETH cost basis is about $3,117 with an unrealized profit of $6.207 million at the time of reporting. Source: X post by @ai_9684xtpa on Jan 6, 2026 https://twitter.com/ai_9684xtpa/status/2008505303118344511 According to @ai_9684xtpa and the referenced Arkham profile, wallet 0xce9...57c69 is shown with 41,523.24 ETH supplied and 69.82 million USDT borrowed on-chain. Source: X post by @ai_9684xtpa on Jan 6, 2026 https://twitter.com/ai_9684xtpa/status/2005209970350891312 and Arkham entity page https://intel.arkm.com/explorer/entity/0505a04a-b5bf-4313-b41a-9916e27745ab According to @ai_9684xtpa, a prior update noted a 3,997 ETH withdrawal from OKX (about $11.76 million) and a 15.3 million USDT exchange deposit in the same monitoring window, indicating continued activity from the address. Source: X post by @ai_9684xtpa on Jan 6, 2026 https://twitter.com/ai_9684xtpa/status/2005209970350891312 |
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2025-12-22 18:06 UTC |
ETH Whale Accumulation Surge: 30,210 ETH Withdrawn at $3,167 Avg; Extra 3,365.5 ETH From Bybit and OKX, $41.12M USDT Debt on Spark/Aave
According to @ai_9684xtpa, an ETH whale withdrew 3,365.5 ETH (about $10.2M) from Bybit and OKX 7 hours ago, after accumulating 30,210 ETH between Dec 5–12 at an average price of $3,167 for a total of $95.67M, based on the linked Arkham entity; source: @ai_9684xtpa. According to @ai_9684xtpa, the primary wallet 0xce9…57c69 has 29,103.1 ETH staked across Spark and Aave and has borrowed 41.12M USDT, consistent with a leveraged loop-long setup; source: @ai_9684xtpa. According to @ai_9684xtpa, an additional update notes that during Dec 5–15 the entity withdrew 21,850.15 ETH at a $3,231 average, with an unrealized loss of $6.246M, and the latest transfer was 2,000 ETH (~$5.84M) 6 hours ago; source: @ai_9684xtpa. According to @ai_9684xtpa, the holdings are spread across 5 wallets, with wallet 0xce9…57c69 showing 18,706.9 ETH as collateral, $31.34M USDT debt, and a health factor of 1.41 on Aave/Spark, indicating ongoing leveraged positioning that traders may track for potential on-chain risk signals; source: @ai_9684xtpa. |
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2025-11-03 20:59 UTC |
BTC Whale Withdraws 800.19 BTC ($85.51M) from OKX and Binance: Onchain Lens Flags Dormant Address Move
According to Onchain Lens, a whale address that had been inactive for about one year withdrew 800.19 BTC, valued at approximately $85.51 million, from OKX and Binance, indicating a large exchange outflow at the time of the transfer, source: Onchain Lens on X. The referenced receiving address is 37BnFfKVVAAw5fyLejdxLaca9WmmSA9zbS, as included in the post and viewable via Arkham Intel, source: Arkham Intel address explorer. Based on the figures reported, the implied average value of the transfer is roughly $106,800 per BTC, calculated from data provided by Onchain Lens, source: Onchain Lens on X. The transaction constitutes a net reduction of 800.19 BTC from OKX and Binance balances at the time of the withdrawal, as described by the onchain alert, source: Onchain Lens on X. |