List of Flash News about centralized exchange withdrawals
Time | Details |
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2025-06-08 01:56 |
DWF Labs Altcoin Portfolio Performance: $6.43M Spent, 13% Unrealized Loss in 1 Month – Trading Analysis
According to @ai_9684xtpa, in the month since DWF Labs disclosed its secondary market token purchase wallet, the firm has withdrawn seven different altcoins from centralized exchanges with a total investment of $6.43 million. These holdings currently show an aggregate unrealized loss of $850,000, or -13%. Notably, their purchases include 51.15 million JST at an average price of $0.037, among others. Six out of the seven tokens are in a loss position, with only one showing profits, signaling that even large trading entities face significant risk and volatility in current altcoin markets. For traders, this highlights the challenges of timing and selection in the altcoin sector, and underscores the need for careful risk management strategies, especially as large institutional wallets can impact price action. (Source: @ai_9684xtpa on Twitter) |
2025-05-02 13:22 |
Ethereum Exchange Outflows Surge: $380 Million ETH Withdrawn in 7 Days Signals Accumulation Trend
According to IntoTheBlock, over the past seven days, centralized exchanges have seen net outflows of approximately $380 million worth of Ethereum (ETH), signaling a strong accumulation trend among investors. This sustained outflow typically reduces available supply on trading platforms, which can increase price volatility and potentially support bullish momentum for ETH in the near term (source: IntoTheBlock, May 2, 2025). Traders should monitor exchange wallet balances and on-chain activity as key indicators for upcoming price movements. |