List of Flash News about withdrawal
| Time | Details |
|---|---|
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2026-06-06 05:14 |
Chun Wang: Withdraws 17,560 ETH From Binance
Chun Wang withdraws 17,560 ETH worth $28.67M from Binance as ETH trades at $1564.6 near lower Bollinger support with RSI at 15.98. |
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2026-06-05 00:50 |
0x115 Wallet: Withdraws 3M Binance Life From Binance
0x115 wallet pulls 3M $币安人生 worth $3.43M from Binance, now holds 11M tokens at $7.85M total. |
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2026-06-04 02:05 |
Russell Verbeeten: Withdraws 20426 ETH from Aave
Russell Verbeeten withdraws 20426 ETH worth $37.26M from Aave, distributing to new wallets with 4144 ETH sent to Coinsquare. |
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2026-06-03 02:05 |
Binance: New Wallet Withdraws 810.3 BTC
Binance processes 810.3 BTC withdrawal worth $54.11M by new wallet as BTC trades at $66830 with bearish 4h signals. |
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2026-06-01 08:21 |
Cardano: DRep Rejects Tweag 40M ADA Treasury Bid
Cardano DRep votes no with 69.28M ADA on Tweag 2026-2028 treasury withdrawal, citing bundling of 17 packages and 40M ADA ask while praising Peras finality upgrade. |
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2026-05-20 13:59 |
Binance: 3-Week Wallet Withdraws 650 BTC
Binance processed 650 BTC ($50.3M) withdrawal from a 3-week-old wallet while BTC trades at $77264.09 with neutral RSI and bullish MACD. |
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2026-05-11 06:49 |
Matrixport Withdraws 8,300 ETH from Binance
Matrixport pulls 8,300 ETH valued at $19.38M from Binance, signaling strategic moves amid ETH price prediction volatility and crypto market trends. |
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2026-05-09 02:02 |
F2Pool Co-Founder: Withdraws 7461 ETH
F2Pool co-founder Wang Chun pulls 7461 ETH worth $17.27M from Binance to Spark, amid ETH price at $2315.16 and bearish trends. |
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2026-04-23 00:21 |
Wallet Withdraws 4,000 ETH from Kraken
New wallet pulls 4,000 ETH worth $9.59M from Kraken amid bullish ETH trends, signaling whale accumulation in crypto market. |
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2026-04-21 04:53 |
ETH Whale: Withdraws 80K from Binance
A fresh wallet pulls 80,000 ETH valued at $184.7M from Binance, signaling potential accumulation amid ETH price prediction volatility. |
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2026-03-04 02:06 |
Whale gammafund.eth Withdraws 9,000 ETH Worth $17.86M from Binance
According to @OnchainLens, a whale identified as 'gammafund.eth' has withdrawn 9,000 ETH, valued at $17.86 million, from Binance. This significant on-chain activity could have implications for Ethereum (ETH) liquidity and potential price movements, as large-scale withdrawals often indicate strategic positioning by high-net-worth investors. |
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2025-04-03 15:53 |
Whale Withdraws 460 BTC Worth $37.7 Million from Binance After Year of Inactivity
According to Lookonchain, a significant cryptocurrency holder, known as a whale, has withdrawn 460 BTC, valued at approximately $37.7 million, from Binance after a year of inactivity. This movement occurred within the last two hours, indicating a potential shift in market behavior or strategy by this investor. |
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2025-04-01 14:13 |
Massive Withdrawal of 492 Billion $PEPE from Binance
According to Lookonchain, a newly created wallet has withdrawn 492 billion $PEPE, valued at approximately $3.74 million, from Binance. This significant movement of funds could potentially impact the $PEPE market liquidity and price volatility. Traders should monitor subsequent transactions from this wallet to assess any potential market influence. [Source: Lookonchain] |
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2025-04-01 14:13 |
Significant Withdrawal of 492B PEPE Tokens from Binance to Fresh Wallet
According to Lookonchain, a new wallet has withdrawn 492 billion PEPE tokens, valued at $3.74 million, from Binance. This substantial transaction may indicate a strategic move by a trader or investor, potentially impacting the liquidity and price dynamics of PEPE in the market. Traders should monitor for potential price volatility or follow-up transactions as such large withdrawals can be precursors to significant market activities. Source: Lookonchain. |
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2025-03-31 07:11 |
GPS Token Buyback Progresses with Recent Withdrawal from Binance
According to Ai 姨, the GPS token buyback address has once again withdrawn 30 million $GPS tokens, valued at $802,000, from Binance 15 minutes ago. Since March 26, a total of 64.9 million tokens have been repurchased, amounting to $1.924 million, averaging a buyback price of $0.0294 per token. The buyback progress has now reached 44.33%, as per the latest update. |
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2025-03-29 16:12 |
Whale Withdraws 1,597 ETH from Bybit After Accumulating 8,201 ETH
According to The Data Nerd, a whale with the address 0x603 withdrew 1,597 ETH, equivalent to approximately $2.95 million, from Bybit. In the past three weeks, this entity has accumulated a total of 8,201 ETH, valued at $15.81 million, with an average entry price of $1,928. This substantial movement of funds could influence Ethereum's liquidity and price action in the short term. |
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2025-03-27 13:18 |
Significant Withdrawal of 500B $PEPE from Binance by a New Wallet
According to The Data Nerd, a new wallet has withdrawn 500 billion $PEPE, equivalent to approximately $4.3 million, from Binance. This movement could indicate potential market activity, impacting $PEPE's liquidity and price volatility. Traders should monitor this address for further transactions. |
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2025-03-27 03:39 |
Significant Withdrawal of 500B $PEPE from Binance by New Wallet
According to Lookonchain, a newly created wallet has withdrawn 500 billion $PEPE, equivalent to $4.3 million, from Binance. This substantial transaction may indicate potential market movements or strategy changes by the wallet owner, relevant for traders monitoring $PEPE's price and liquidity. Source: Lookonchain. |
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2025-03-27 03:39 |
Significant $PEPE Withdrawal from Binance to New Wallet
According to Lookonchain, a newly created wallet has withdrawn 500 billion $PEPE, valued at $4.3 million, from Binance. This large movement of $PEPE could indicate a significant trade or investment action, potentially impacting $PEPE's market liquidity and price. Traders should monitor this activity closely as it may signal upcoming market volatility or price changes. |
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2025-03-26 16:59 |
Significant Withdrawal by Foreign Investors from US Equity Funds Amid Stock Rebound
According to The Kobeissi Letter, despite a rebound in US stocks, foreign investors pulled approximately $6 billion from US equity funds last week. This withdrawal marks the third-largest on record and is comparable to the levels seen during March 2020. |