List of Flash News about crypto withdrawals
| Time | Details |
|---|---|
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2025-11-02 13:32 |
Altcoin Daily Issues Urgent Self-Custody Alert: Move Crypto Off Exchanges Today to Reduce Counterparty Risk
According to @AltcoinDaily, traders are urged to remove coins from centralized exchanges immediately and hold them in self-custody to reduce counterparty risk, signaling a defensive risk-management stance (source: @AltcoinDaily on X, Nov 2, 2025). For active market participants, moving assets off exchanges will temporarily limit ability to place on-exchange orders until funds are redeposited, which can impact execution timing and access to liquidity during fast markets (source: @AltcoinDaily on X, Nov 2, 2025). The post does not provide specific exchange names, timelines, or market data; it is a broad call to prioritize private custody today (source: @AltcoinDaily on X, Nov 2, 2025). |
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2025-10-22 15:25 |
3 New Wallets Withdraw 4.66M $ASTER From Binance — $4.79M Outflow and $1.02 Average Entry Reported
According to @OnchainDataNerd, three new wallets withdrew a total of 4.66 million ASTER, about 4.79 million dollars, from Binance in the past 8 hours, and their average entry price was 1.02 dollars, per @OnchainDataNerd. The source also provided the three recipient addresses via Arkham links, per @OnchainDataNerd. This equals a 4.66 million ASTER net outflow from Binance during that window, per @OnchainDataNerd. |
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2025-09-03 04:29 |
ETH accumulation: 47,854 ETH ($210M) in 5 days at $4,397 average price - trading levels and market impact
According to @EmberCN, an additional 5,172 ETH (~$22.47M) was withdrawn about one hour ago, bringing five-day accumulation to 47,854 ETH (~$210M) at an average entry of $4,397 (source: @EmberCN on X, Sep 3, 2025). For traders, the reported $4,397 average cost can serve as a key reference level for ETH positioning and risk management using this accumulation data (source: @EmberCN on X, Sep 3, 2025). |
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2025-06-17 07:33 |
Whale Activity Alert: 18.2M WLD ($17.17M) Withdrawn From Binance Signals Major Market Move
According to Lookonchain, two newly created wallets withdrew a combined total of 18.2 million Worldcoin (WLD), valued at $17.17 million, from Binance approximately 30 minutes ago (source: Lookonchain on Twitter, June 17, 2025). This significant transfer to external wallets could indicate accumulation by large holders or preparation for off-exchange transactions, potentially reducing WLD's immediate sell pressure on the exchange. Traders should closely monitor WLD for increased volatility and possible bullish sentiment as on-chain data often precedes price movements. |