List of Flash News about crypto exchange inflows
Time | Details |
---|---|
2025-06-11 08:24 |
Solana (SOL) Whale Unstakes $221M and Deposits $63.3M to Binance, Bybit, OKX, and Coinbase: Trading Implications
According to Lookonchain, whale 9a56eN unstaked 1.33 million SOL, valued at $221 million, just two hours ago and has already deposited 380,000 SOL ($63.3 million) to major exchanges including Binance, Bybit, OKX, and Coinbase through FalconX (source: Lookonchain, June 11, 2025). This large-scale movement of SOL to centralized exchanges signals a potential increase in sell-side pressure, which could lead to heightened volatility and downward price action for SOL in the short term. Traders should closely monitor SOL order books and exchange inflows as such whale actions often precede significant market moves. |
2025-06-10 04:03 |
Institutions Sell Off $45.6M LDO: Paradigm Capital Transfers Signal Potential Downside for Lido DAO Token
According to @ai_9684xtpa, institutional wallets have deposited a total of 48.48 million LDO (worth $45.6 million) to exchanges via wallet 0xC4Db over the past month. Notably, Paradigm Capital transferred 10 million LDO ($8.41 million) to the same wallet just 9 hours ago, suggesting increased selling pressure on Lido DAO. This large-scale movement of LDO by major institutions is a critical signal for traders, indicating potential short-term bearish momentum and heightened volatility for LDO. Active monitoring of on-chain flows and exchange balances is advised for those trading LDO, as continued selling could impact both price action and broader DeFi token sentiment (source: @ai_9684xtpa on Twitter). |
2025-05-19 08:23 |
LDO Token Sees 21 Million Tokens ($21.24M) Transferred to Major CEXs in 6 Days, Price Drops 24%: Trading Implications for Lido DAO
According to @EmberCN, a major institution or team has transferred 21.31 million LDO tokens, valued at $21.24 million, to centralized exchanges including Binance, OKX, Bybit, and Gate over the past 6 days. Notably, 3.5 million LDO ($3.1M) was moved just 25 minutes ago. During this period, LDO price retraced from $1.16 to $0.88, marking a steep 24% decline. These substantial transfers to CEXs suggest heightened selling pressure, which could signal further downside risk or increased volatility for LDO in the short term. Traders should closely monitor on-chain flows and exchange inflows for potential trend reversals or continued price weakness. [Source: @EmberCN on Twitter, etherscan.io] |
2025-05-16 02:54 |
Lido Team or Institutional Addresses Transfer 30M LDO to Major Exchanges: Impact on LDO Price and Crypto Market Liquidity
According to @EmberCN, over the past three days, two addresses—including one potentially linked to the Lido Finance team—have transferred 11.11 million LDO tokens (worth $11.53 million) to centralized exchanges such as Binance, OKX, Bybit, and Gate. Additionally, just five hours ago, these addresses moved another 19.41 million LDO ($19.25 million), which is expected to be deposited soon on major CEXs. This significant on-chain activity suggests a potential increase in LDO supply on exchanges, which may add short-term selling pressure and increase market volatility for LDO traders. Traders should closely monitor exchange inflows for LDO, as such large movements could impact liquidity and short-term price action, especially in the context of current crypto market trends. (Source: @EmberCN, Twitter, May 16, 2025) |