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exchange withdrawal Flash News List | Blockchain.News
Flash News List

List of Flash News about exchange withdrawal

Time Details
2025-09-30
05:19
ETH Whale Withdraws 3,629 ETH ($15.22M) From Binance; Wallet Now Holds 3,666 ETH — On-Chain Exchange Outflow Alert

According to @OnchainLens, a whale withdrew 3,629 ETH (about $15.22 million) from Binance roughly one hour ago, sending funds to address 0xd4f962494c3f70244bf3dd3a2c55132da56da8803. According to @OnchainLens, the wallet currently holds 3,666 ETH (about $15.36 million). Based on figures reported by @OnchainLens, the implied ETH valuation in this update is approximately $4,194 per ETH.

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2025-09-15
02:11
ETH Whale Alert: New Wallet Withdraws 3,001 ETH ($13.86M) from Binance in 30 Minutes — On-Chain Exchange Outflow Signal

According to @OnchainLens, a newly created wallet withdrew 3,001 ETH (approximately $13.86M) from Binance within the past 30 minutes, with receiving address 0x4d43AAdEE75419A4535400DEE43690B5fE8C64e9 (source: @OnchainLens on X, Sep 15, 2025). Based on figures provided by @OnchainLens, the transfer implies an average valuation of roughly $4,620 per ETH and represents a sizable single-transaction outflow from a centralized exchange to a new address in a short window (source: @OnchainLens on X, Sep 15, 2025).

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2025-08-31
00:54
On-chain: Longling Capital withdraws 7,000 ETH worth 30.67M dollars from Binance after 20M USDT inflows

According to @EmberCN, Longling Capital withdrew 7,000 ETH worth 30.67 million dollars from Binance about 10 minutes before the post. According to @EmberCN, the same wallet transferred 20 million USDT into Binance over the past five days. According to the address cited by @EmberCN, on-chain records align with these USDT inflows and the 7,000 ETH exchange withdrawal.

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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.

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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).

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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.

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