Flash News List

List of Flash News about withdrawal

Time Details
2026-10-09
19:45 UTC
Web3vc: Deposits 1.79M UNI to Binance

Lookonchain reports that trader web3vc withdrew 1.79M UNI worth $13.18M from Venus Protocol and sent it to Binance, marking a potential exit after buying at an average of $9 a year ago and facing nearly $3M in unrealized losses.

Source
2026-09-30
23:58 UTC
0xE1Ad: Withdraws 5,000 ETH From Binance

0xE1Ad withdraws 5,000 ETH ($13.43M) from Binance. ETH trades at $2680.43 with EMA50 support at $2676.42 and neutral RSI.

Source
2026-09-29
09:13 UTC
Whale: Withdraws 7,500 ETH From Binance

Whale 0x96d withdraws 7,500 ETH ($20.5M) from Binance while ETH holds $2677.1 with EMA50 support and MACD golden cross intact.

Source
2026-09-29
04:11 UTC
New Wallet: Withdraws 14,836 ETH From Binance, OKX

New wallet pulls 14,836 ETH ($39.73M) from Binance and OKX in nine hours as ETH trades at $2735.71 with bullish EMA50 support.

Source
2026-09-27
05:06 UTC
ETH Entity: 2023 Accumulator Clears 128k ETH to Exchanges

ETH entity that bought 130591 tokens in 2023 transfers 128972 ETH worth $345M to exchanges at $2680 average, potential $84M profit as wallet empties.

Source
2026-09-08
19:39 UTC
Whale: Withdraws 16,976 SOL from Binance

Whale withdraws 16,976 SOL ($1.76M) from Binance then buys 9.32M solana:6GmAFSYs4gk3FDao5FzzySQpPZaWsa4rUJHacpMpUNgx at $0.19 average.

Source
2026-08-20
01:26 UTC
Whale 0x2d59: Withdraws 30,000 ETH From Binance

Whale 0x2d59 withdraws another 30,000 ETH worth $67.42M from Binance, bringing 3-week total to 120,000 ETH at $237.7M amid ETH price at $2287.15.

Source
2026-08-07
19:26 UTC
Whale: Withdraws 30000 ETH From Coinbase

Whale withdraws 30000 $ETH (~$57.21M) from Coinbase Prime to three wallets as ETH holds $1918.5 amid bullish 4h structure.

Source
2026-07-28
23:12 UTC
Binance: 40,000 ETH Withdrawn in $76.67M Move

Binance processes 40,000 ETH withdrawal worth $76.67M to 0x2d5979DC265e1349d13410fC1f5d5Db6C12BB177 while ETH trades at $1916.58.

Source
2026-07-27
06:29 UTC
0xf23c Whale: Pulls 30,244 ETH From Binance

Whale 0xf23c withdraws 10,444 ETH ($20.47M) from Binance for 30,244 ETH ($57.8M) total in seven days as large ETH withdrawals from Binance accelerate.

Source
2026-07-22
12:59 UTC
Cardano Delegate: Rejects Oura TxPipe Withdrawal

Cardano delegate votes NO with 71.39 million ADA on Oura treasury withdrawal while approving UTxO RPC, citing high costs amid neutral ADA price action at $0.17.

Source
2026-07-04
16:40 UTC
Whale: Withdraws 4,942 ETH From Binance

Whale pulls 4,942 ETH ($8.83M) and 111.5 WBTC ($7.01M) from Binance, amassing 24,694 ETH with $3.61M profit in four days.

Source
2026-07-02
22:32 UTC
Binance: New Wallet Withdraws 733 BTC

Binance processed 733 BTC ($45.18M) withdrawal to fresh wallet as BTC holds $61735.85 with bullish MACD.

Source
2026-07-02
22:19 UTC
Binance: New Wallet Withdraws 733 BTC for $45.18M

Binance processed a 733 BTC withdrawal worth $45.18M to a fresh wallet on July 3, 2026, as BTC trades at $61746 amid bullish MACD signals.

Source
2026-06-27
17:23 UTC
Binance: New Wallet Withdraws 1,350 BTC

Binance sees 1,350 BTC ($81.87M) exit to new wallet bc1q4m as BTC trades at $60,247 amid bearish EMA structure.

Source
2026-06-25
15:48 UTC
WhiteBit: New Wallet Withdraws 14,944 ETH

WhiteBit processes 14,944 ETH ($23.5M) outflow to fresh wallet as ETH holds $1567.97 with bearish EMA50 resistance at $1674.95.

Source
2026-06-25
00:15 UTC
ETH: New Wallet Pulls 17675 Tokens from Binance

ETH whale address 0xA70…37287 withdraws 17675 ETH from Binance at $1617, now holding $28.58M position with $667K unrealized gain at $1625.64.

Source
2026-06-23
07:05 UTC
a16z: Withdraws 12,780 ETH From Binance

a16z-linked wallet withdraws 12,780 ETH ($21.22M) from Binance while ETH holds $1656.97 on 4h bearish structure.

Source
2026-06-23
05:16 UTC
HYPE Whale Withdraws $2.51M from Gate.io

HYPE whale withdraws 40,000 tokens worth $2.51M from Gate.io, now holding 497,212 HYPE at $31.26M as 4h chart shows bearish MACD death cross.

Source
2026-06-23
05:03 UTC
Binance: New Wallet Pulls 1,683 BTC ($104.87M)

Binance sees 1,683 BTC ($104.87M) exit to fresh wallet bc1qxp as BTC trades at $62,038 amid bearish 4h signals.

Source