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large withdrawal Flash News List | Blockchain.News
Flash News List

List of Flash News about large withdrawal

Time Details
2025-08-20
14:33
New Wallet Withdraws 234,083 UNI ($2.35M) and 485.77 ETH ($2M) From Binance: On-Chain Alert

According to @OnchainLens, a newly created wallet withdrew 234,083 UNI (about $2.35 million) and 485.77 ETH (about $2.00 million) from Binance to address 0xae1d0156a2fdc0c632ab2ea521b05d3e71068e31 on Aug 20, 2025. According to @OnchainLens, the combined outflow equals roughly $4.35 million in crypto assets moving off-exchange.

Source
2025-03-03
14:21
Large Withdrawal of 900 BTC from Binance by Newly Created Wallet

According to Lookonchain, a newly created wallet withdrew 900 BTC, valued at approximately $83.81 million, from Binance around 30 minutes ago. This significant movement of Bitcoin from an exchange to a private wallet could indicate strategic repositioning by the wallet owner, potentially impacting short-term market liquidity and price volatility. Traders should monitor this address for further large transactions as it may signal upcoming market movements. Source: Lookonchain.

Source
2025-01-16
09:56
Large Ethereum Withdrawal from Binance by New Wallet

According to Lookonchain, a newly created wallet has withdrawn 2,884 ETH, valued at $9.57 million, from Binance 30 minutes ago. This significant movement could indicate a strategic repositioning by an investor or a potential market-moving event. Traders should monitor subsequent transactions and market reactions to assess the impact on Ethereum's price dynamics.

Source