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Flash News List

List of Flash News about large crypto transfers

Time Details
2025-05-06
09:29
Fresh Wallet Withdraws 1 Million $TRUMP ($10.86M) from Binance: On-Chain Data Signals Potential Whale Activity

According to The Data Nerd, a newly created wallet has withdrawn 1 million $TRUMP tokens, valued at approximately $10.86 million, from Binance within the last 15 minutes (source: @OnchainDataNerd, May 6, 2025). This significant movement of TRUMP tokens to an external address suggests potential whale accumulation or upcoming trading activity, which often precedes heightened volatility and liquidity shifts in the $TRUMP crypto market. Traders should closely monitor price action, liquidity changes, and on-chain flows, as such large withdrawals can impact short-term price trends and signal potential accumulation by high-net-worth individuals or institutions.

Source
2025-04-25
10:09
Major $TRUMP Token Whale Moves: 150,100 $TRUMP ($1.94M) Withdrawn from Binance by New Wallet – Trading Impact Analysis

According to Lookonchain, a newly created crypto wallet withdrew 150,100 $TRUMP tokens valued at $1.94 million from Binance just one hour ago, reportedly in connection with the $TRUMP dinner event (source: Lookonchain on Twitter, April 25, 2025). This significant on-chain movement indicates potential accumulation by a large holder, which could affect $TRUMP liquidity and short-term price action. Traders should monitor exchange inflow and outflow data, as whale withdrawals from centralized exchanges often precede price volatility or strategic holding behaviors.

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