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USDC withdrawal Flash News List | Blockchain.News
Flash News List

List of Flash News about USDC withdrawal

Time Details
02:13
Whale Withdraws $4M USDC from Binance to Buy 276,968 TRUMP Tokens at $14.44 – Key Trading Signals for TRUMP Crypto

According to Lookonchain, a major whale withdrew $4 million USDC from Binance and used it to purchase 276,968 TRUMP tokens at an average price of $14.44 (source: Lookonchain, May 10, 2025). This significant transaction highlights strong institutional interest and suggests potential upward momentum for the TRUMP token. Large-scale whale activity often signals increased volatility and possible bullish sentiment, making TRUMP a key asset for traders to monitor in the short term. This move could also impact liquidity and price action in related meme coins and USDC trading pairs.

Source
2025-04-24
04:43
Crypto Whale Moves: 1.5M USDC Withdrawn from Binance for TRUMP Token Purchase

According to Lookonchain, a crypto whale has reactivated their wallet after 5 months of inactivity to withdraw 1.5 million USDC from Binance for the purchase of 123,228 TRUMP tokens. This significant transaction might suggest strategic positioning in anticipation of upcoming market movements or events related to the TRUMP token. Traders should closely monitor such high-volume activities as they can influence token liquidity and pricing dynamics.

Source
2025-04-24
04:43
Wallet Withdrawal: $1.5M USDC Moved from Binance to Purchase 123,228 $TRUMP Tokens

According to Lookonchain, a previously inactive wallet has withdrawn $1.5M in USDC from Binance to acquire 123,228 TRUMP tokens. This move may indicate a strategic position in the $TRUMP cryptocurrency market. Traders should monitor $TRUMP's price movements and trading volumes closely as such large transactions can impact market dynamics.

Source
2025-04-16
05:40
TRUMP Dev Withdraws $4.6M USDC: Impact on Ethereum and Coinbase Trading

According to PeckShieldAlert, the TRUMP dev withdrew 4.6M USDC from the liquidity pool, bridged these funds to Ethereum, and then deposited them into Coinbase within the last 14 hours. This movement of funds could signal potential volatility in the TRUMP token market, affecting trading strategies on Ethereum and Coinbase. Traders should monitor Ethereum's liquidity changes and Coinbase's order book for potential price fluctuations.

Source
2025-01-23
16:50
Significant $USDC Withdrawal for $MELANIA Purchase from Binance

According to Lookonchain, a newly created wallet withdrew 10 million USDC from Binance to acquire $MELANIA. The wallet executed a purchase of 1.84 million $MELANIA at $2.72 per token, using 5 million USDC. Additionally, a limit order was placed to buy another 1.85 million $MELANIA at a price of $2.7 using the remaining 5 million USDC. This transaction indicates a strong buying interest and could potentially impact $MELANIA's market dynamics.

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