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OKX withdrawals Flash News List | Blockchain.News
Flash News List

List of Flash News about OKX withdrawals

Time Details
2025-10-23
05:02
Chainlink (LINK) Whales 0xf386, 0xe8aa Pull $2.21M from OKX/Kraken; On-chain Data Shows 1.10M and 307,684 LINK Accumulated

According to @lookonchain, wallet 0xf386 withdrew 62,207 LINK (about $1.07M) from OKX roughly 5 hours ago, bringing its 5-month accumulation to 1.1M LINK (about $19M). Source: @lookonchain on X, Oct 23, 2025; Arkham Intelligence address 0xf3861FDFcF5697A5265e8B56812DeC48cDdae41b. According to @lookonchain, wallet 0xe8aa withdrew 66,113 LINK (about $1.14M) from Kraken around 14 hours ago, raising its 1-month accumulation to 307,684 LINK (about $5.34M). Source: @lookonchain on X, Oct 23, 2025; Arkham Intelligence address 0xe8aa246E03C653105c46acd380eaCB689f285F0a. According to @lookonchain, these transfers reflect ongoing LINK accumulation by large holders and represent outflows from OKX and Kraken that traders may monitor via the cited on-chain addresses. Source: @lookonchain on X, Oct 23, 2025; Arkham Intelligence explorer.

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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ETH Whale Accumulation on OKX: 42,681 ETH ($185M) Withdrawn in 5 Days, 5,100 ETH via 0x3e64 2 Hours Ago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 Over the past 5 days, the same entity has withdrawn a cumulative 42,681 ETH ($185M) from OKX via three wallets, which @lookonchain characterizes as continued whale accumulation; source: Lookonchain on X, Sep 3,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.

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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).

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