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whale deposit Flash News List | Blockchain.News
Flash News List

List of Flash News about whale deposit

Time Details
03:50
Whale's Strategic Move: Buying 1,291 $ETH on Binance at $1,768 After 3-Month Dormancy

According to Lookonchain, a cryptocurrency whale has made a notable move by depositing 2.28 million USDC to Binance, purchasing 1,291 ETH at a price of $1,768. This activity follows a three-month period of inactivity. Eight months prior, the same whale sold 900 ETH valued at $2.28 million when ETH was priced at $2,531. This transaction suggests a strategic buy-back at a lower price, potentially indicating a bullish outlook on Ethereum's future performance.

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2025-04-24
06:44
Whale Deposits 1,485 BTC to Binance: Potential $30M Profit Realization

According to The Data Nerd, a cryptocurrency whale identified as 3Ps78 recently deposited 1,485 BTC, valued at approximately $138.83 million, to Binance. The whale's average entry price for these BTC holdings was $73,140. Given the current market price, if the whale sells all the BTC, they could realize a profit of around $30.21 million. This significant deposit could impact BTC liquidity and market sentiment, potentially influencing trading strategies.

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2025-04-24
03:51
Whale Deposits 1,485 BTC to Binance, Secures Over $50M Profit

According to Lookonchain, a whale has deposited the remaining 1,485 BTC, valued at $138.83 million, into Binance, resulting in a total profit exceeding $50 million. This large-scale transaction suggests potential market impacts on Bitcoin's liquidity and price dynamics. Traders should monitor Binance's order book closely as significant inflows often precede volatility. [source: Lookonchain]

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2025-04-24
03:51
Whale Deposits 1,485 BTC into Binance: $50M Profit Realized

According to Lookonchain, a cryptocurrency whale has deposited the remaining 1,485 BTC, valued at approximately $138.83 million, into Binance, achieving a total profit exceeding $50 million. This move could indicate potential market shifts as large holders adjust their positions. The whale's activity suggests a significant sell-off, potentially impacting Bitcoin's price in the short term.

Source
2025-03-31
01:11
Whale Deposits 6,131 ETH Worth $10.94 Million to Binance

According to Lookonchain, a whale has deposited 6,131 ETH, valued at approximately $10.94 million, to Binance. This significant transaction could potentially increase selling pressure on Ethereum, affecting its market price. Traders should monitor Binance's order book for any large sell orders that may influence ETH's short-term price movements.

Source
2025-03-31
01:11
Whale Deposits 6,131 ETH Worth $10.94M to Binance

According to Lookonchain, a significant transaction occurred where a whale deposited 6,131 ETH, valued at approximately $10.94 million, into Binance. This large movement of Ethereum to a major exchange may indicate potential selling pressure on the ETH market, influencing trading strategies. Traders should monitor Ethereum's price action closely for any shifts that might arise from this substantial deposit.

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2025-03-23
04:00
Massive $AUCTION Whale Deposit to Binance, Potential Realized Profit of $7.88M

According to The Data Nerd, a significant whale has deposited 500k $AUCTION tokens, valued at approximately $15.28M, into Binance within a span of four hours. If sold at the current market price, this transaction would yield a realized profit of around $7.88M. It is noted that the price of $AUCTION has decreased by 50% since the whale's initial deposit. This movement may influence $AUCTION's market liquidity and price fluctuations on Binance.

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