List of Flash News about exchange withdrawals
| Time | Details |
|---|---|
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2026-09-17 16:45 UTC |
ZEC: Whales Pull $46M From Exchanges
ZEC sees $46.15M in fresh withdrawals by new wallets including t1UcyM's 15,860 ZEC move, with price at $1489.64 amid bullish EMA structure. |
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2026-07-17 04:03 UTC |
Abraxas Capital: Accumulates 12,477 ETH From Exchanges
Abraxas Capital pulls 45,996 ETH ($84.39M) from Binance, Bybit and Bitfinex in one week, including 12,477 ETH in three hours. |
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2026-03-05 20:48 UTC |
Whales Accumulate $PUMP: 7.21B Tokens Withdrawn from Major Exchanges
According to @lookonchain, large cryptocurrency investors, often referred to as whales, appear to be accumulating $PUMP tokens. Over the past 10 days, 11 newly created wallets have collectively withdrawn 7.21 billion $PUMP tokens, valued at $14.56 million, from major exchanges including OKX, Bybit, and Kraken. This activity could signal increased interest or strategic positioning in $PUMP, potentially impacting its liquidity and price trends. |
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2025-12-20 21:06 UTC |
Chainlink (LINK) Whale Withdraws 246,259 LINK From Binance; Wallet Now Holds 445,775 LINK ($5.57M) — Onchain Lens Data
According to Onchain Lens, a whale withdrew 246,259 LINK worth about $3.08M from Binance to wallet 0xf440838830cc265db72c81bfba240e5a4ceb1cc4 on Dec 21, 2025 (source: Onchain Lens). According to Onchain Lens, the wallet’s LINK balance now stands at 445,775 LINK valued at roughly $5.57M (source: Onchain Lens). According to Onchain Lens citing Nansen data, the same freshly created wallet had earlier withdrawn 199,520 LINK worth about $2.49M from Binance (source: Onchain Lens; data source: Nansen). According to Onchain Lens, these movements reflect additional LINK outflows from Binance to self-custody for this address (source: Onchain Lens). |
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2025-12-19 17:57 UTC |
BTC Whale Alert: 2,509.2 BTC Withdrawn From FalconX in 13 Hours, Arkham Addresses Linked — Trading Impact
According to @EmberCN, three addresses withdrew a total of 2,509.2 BTC from FalconX over the past 13 hours, with 836.4 BTC per address and an estimated value of about $221 million, citing Arkham Intelligence address pages at intel.arkm.com/explorer/address/32t7CyeQ5HMSnnnmLEKYJhqBocEMPHEVCq, intel.arkm.com/explorer/address/3Ev15ETyusbhULAxtPs1vXXrAqJHfDbsWt, and intel.arkm.com/explorer/address/35hG5iJGYsojY7F6jdHEQ3PjkTzdpvv2Vd. According to @EmberCN, this flow is framed as potential dip-buying by a whale or institution, a context traders may monitor for accumulation signals given the Arkham-labeled outflows from FalconX cited above. |
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2025-11-19 01:13 UTC |
Solana SOL Whale Alert: 70,000 SOL Withdrawn From Binance in 5 Hours, Average Entry 140 USD
According to @OnchainDataNerd, two newly created wallets withdrew a combined 70,000 SOL, about 9.8 million USD, from Binance over the past five hours, with an average entry price near 140 USD (source: @OnchainDataNerd). The transfers were made to two fresh wallets whose addresses were shared by the source, indicating the coins left the exchange’s custody at the time of withdrawal (source: @OnchainDataNerd). This outflow mechanically reduces immediately available SOL on Binance by 70,000 coins at the time of the transfers, based on the reported on-chain withdrawals (source: @OnchainDataNerd). Given the reported average entry of about 140 USD, these wallets are in unrealized profit when SOL trades above 140 USD and in unrealized loss when below 140 USD, derived from the source’s cost basis data (source: @OnchainDataNerd). |
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2025-11-17 18:00 UTC |
Solana (SOL) Whale Withdraws 186,621 SOL ($27.19M) From Binance Over 11 Days, On-Chain Data Signals Large Outflows
According to Onchain Lens citing Nansen data, a newly created wallet withdrew 116,611 SOL, worth approximately $16.2 million, from Binance (source: Onchain Lens; data: Nansen). According to Onchain Lens citing Nansen data, the same whale has withdrawn a total of 186,621 SOL, worth about $27.19 million, from Binance over the past 11 days (source: Onchain Lens; data: Nansen). According to Onchain Lens, the receiving address is 5p6zPzxwt5QRtinQYhtk1k5U3Dd1dwfRqYsEk9hyCbuy, and the transactions are recorded as Binance-to-wallet outflows by Nansen (source: Onchain Lens; data: Nansen). |
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2025-11-11 05:58 UTC |
ETH Whale Withdraws 60,000 ETH From Binance — $213.73M Outflow; 392,961 ETH Accumulated Since Nov 2, Says Lookonchain
According to @lookonchain, a whale withdrew 60,000 ETH valued at $213.73 million from Binance, marking a significant exchange outflow event (source: @lookonchain). The same address has accumulated a total of 392,961 ETH worth $1.38 billion since November 2, indicating aggressive buying activity per the on-chain tracker (source: @lookonchain). @lookonchain also notes this whale previously borrowed 66,000 ETH to sell, highlighting a history of large directional positioning (source: @lookonchain). The activity is characterized as insane accumulation by the source, underscoring concentrated demand in ETH flows (source: @lookonchain). |