List of Flash News about exchange withdrawal
Time | Details |
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2025-08-09 01:30 |
ETH Whale 0xD47...3c0 Withdraws 10,076 ETH From Kraken; 49,928 ETH Accumulated Since Jul 19 at $3,720 Avg — On-Chain Data Alert
According to @EmberCN, whale/institution address 0xD47...3c0 withdrew 10,076 ETH, about 40.38 million dollars, from Kraken 6 hours ago after roughly a half‑month pause. Source: @EmberCN on X; Arkham Intel explorer intel.arkm.com/explorer/address. The same address has accumulated 49,928 ETH since July 19 with an average entry price of 3,720 dollars per ETH, totaling about 200 million dollars. Source: @EmberCN on X; Arkham Intel explorer intel.arkm.com/explorer/address. The latest withdrawal equals approximately 20.2 percent of the address’s cumulative accumulation since July 19, and the reported dollar value implies an execution price near 4,008 dollars for the latest batch. Source: calculation based on figures reported by @EmberCN. On-chain analytics commonly interpret sustained exchange outflows as accumulation and a reduction in immediate sell-side liquidity. Source: Glassnode Academy Exchange Flows guide at academy.glassnode.com. The address can be monitored in real time via Arkham Intel to track subsequent movements. Source: Arkham Intel explorer intel.arkm.com/explorer/address. |
2025-05-28 07:26 |
Bitcoin Whale Withdraws 1,200 BTC ($130.62M) from Binance: Key Signals for Crypto Traders
According to Lookonchain, a major Bitcoin whale recently withdrew 1,200 BTC, valued at $130.62 million, from Binance approximately 40 minutes ago (source: Lookonchain via Twitter, May 28, 2025). Such large-scale withdrawals typically indicate a move toward long-term holding or off-exchange custody, which can reduce immediate selling pressure on the market. Historically, significant outflows from exchanges like Binance have been associated with bullish sentiment among institutional investors. Crypto traders should monitor this address and overall BTC outflow trends, as sustained withdrawals may signal upward price momentum in the near term (source: intel.arkm.com/explorer/address). |
2025-02-06 09:08 |
Significant Bitcoin Exchange Withdrawal: Over 17,000 BTC Moved, Indicating Whale Activity
According to André Dragosch, the largest Bitcoin exchange withdrawal since April 2024 just occurred, with more than 17,000 BTC moving off exchanges, including 15,000 BTC from Coinbase. This suggests significant whale activity, potentially indicating a strategic buy during the current market dip. |