List of Flash News about exchange withdrawal
| Time | Details |
|---|---|
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2026-10-15 17:42 UTC |
ETH Whale: $13.45M Loss on 2025 Peak Buys
@ai_9684xtpa reports an Ethereum whale that accumulated 15810 ETH at a $4101.85 average from the 2025 peak has deposited 15361.1 ETH to exchanges at a $3226.22 average, locking in a $13.45 million loss with 572 ETH remaining. |
|
2026-09-24 01:00 UTC |
Binance: Whale Pulls 950 BTC ($72.6M) From Exchange
Binance records 950 BTC ($72.6M) withdrawal by two new wallets tied to one whale, with BTC at $83504.87 showing neutral RSI and MACD death cross on 4h chart. |
|
2026-09-11 14:03 UTC |
ZEC: Whale Accumulates $41.6M From Exchanges
ZEC whale buys 36.36K tokens worth $41.56M from Binance, OKX, Kraken and Gate, with fresh $7.67M withdrawal ongoing at $1138 price. |
|
2026-07-28 17:44 UTC |
a16z Entity: Withdraws 132K HYPE From Exchanges
a16z-linked wallet pulls 132056.65 HYPE worth $7.335M at $55.54 average after prior $24.89M transfers; HYPE trades at $54.75 on 4h chart. |
|
2026-07-17 05:42 UTC |
Abraxas Capital: Accumulates 43.5K ETH From Exchanges
Abraxas Capital withdraws 43.5K ETH (~$80M) from Binance, Bybit and Bitfinex while supplying 82.3K ETH to Spark and Aave at ETH price $1826.35. |
|
2026-06-17 02:04 UTC |
HYPE: Wallet 0x6436 Withdraws $85M More
Wallet 0x6436 pulls 88,350 HYPE worth $6.41M from exchanges, totaling 1.23M HYPE at $85.34M as price holds $72.25 on 4h bullish structure. |
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2026-04-22 18:51 UTC |
Crypto Whale Pulls $1.26M CHIP from Exchanges
Whale0x9eC9 withdraws 10.86M $CHIP worth $1.26M from MEXC and Binance, sparking CHIP cryptocurrency token details interest amid crypto whale transaction history trends. |
|
2025-12-27 16:20 UTC |
Whale Move: 24,001 ZEC ($12.3M) Withdrawn From Binance to New Wallet — On-Chain Alert for ZEC Traders
According to @OnchainLens, a newly created wallet received 24,001 ZEC valued at $12.3M from Binance about 9 hours ago, source: https://twitter.com/OnchainLens/status/2005071212138102877. The recipient address is t1KtX3hb63sCg2XxZZNA9HGyYP6deGNTHZy as shown on Arkham Intelligence, source: https://intel.arkm.com/explorer/address/t1KtX3hb63sCg2XxZZNA9HGyYP6deGNTHZy. No additional context on intent or follow-up flows was provided in the alert, source: https://twitter.com/OnchainLens/status/2005071212138102877. |