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withdrawal Flash News List | Blockchain.News
Flash News List

List of Flash News about withdrawal

Time Details
2025-02-21
15:59
Bybit Hacked for $1.5 Billion, Urgent Withdrawal Advised

According to trevor.btc, cryptocurrency exchange Bybit has been hacked for $1.5 billion. Traders are advised to withdraw their funds immediately to prevent potential losses. This incident raises concerns about the security measures in place at major exchanges and could impact market stability as users scramble to secure their assets.

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2025-02-21
15:45
Bybit Hot Wallet Compromised: $1.5B in Ethereum Withdrawn

According to Crypto Rover, Bybit's hot wallet was hacked, resulting in a withdrawal of $1.5 billion worth of Ethereum to a new address, with the funds currently being sold. This incident may affect Ethereum's market price and increase volatility due to the large volume of ETH being liquidated. Traders should monitor Ethereum price movements closely and consider potential impacts on related trading pairs.

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2025-02-21
04:05
Wintermute Withdraws $5.06M in KAITO Tokens from Binance and OKX

According to @OnchainDataNerd, Wintermute, a known market maker, has withdrawn 3.085 million KAITO tokens, worth approximately $5.06 million, from major cryptocurrency exchanges Binance and OKX within a 12-hour period. This significant withdrawal could indicate liquidity management strategies by Wintermute in the KAITO market.

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2025-02-21
02:24
Whale Wallet Reactivates and Withdraws 4,700 ETH Worth $12.98 Million

According to Lookonchain, a whale wallet that had been dormant for approximately 500 days has suddenly activated and executed a withdrawal of 4,700 ETH, valued at $12.98 million, from exchanges. This movement is significant as it could indicate a change in market behavior or strategy by large holders, which may impact Ethereum's price dynamics.

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2025-02-20
06:14
Whale Withdraws and Stakes 134,482 SOL from Binance Over 3 Days

According to Lookonchain, a large cryptocurrency holder, or 'whale', has withdrawn a total of 134,482 SOL, valued at $22.85 million, from Binance over the past three days and staked it. This includes a recent withdrawal of 47,154 SOL, worth $7.98 million, made 10 hours ago. Such staking activity from significant players can influence SOL's market liquidity and price movements, potentially signaling bullish sentiment or a strategic move to earn staking rewards.

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2025-02-19
14:26
Whale Withdraws 123,500 SOL Tokens Worth $20.8M from Binance

According to Lookonchain, a whale identified as 'AA21...VxH9' has withdrawn 123,500 SOL tokens, valued at $20.8 million, from Binance. This significant withdrawal could impact SOL's market liquidity and trading strategies as it may indicate shifts in major holders' positions. Traders should monitor SOL's price movement and liquidity changes closely following this large withdrawal. (Source: Lookonchain)

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2025-02-19
07:11
Significant $SOL Withdrawal and Staking Activity from Newly Created Wallet

According to Lookonchain, a newly created wallet has withdrawn 87,328 $SOL, valued at $14.8 million, from Binance over the past two days and subsequently staked it. This movement suggests potential investor confidence in Solana's staking rewards and network security. The large withdrawal from a major exchange like Binance may impact $SOL's liquidity and could be a strategic move to earn passive income through staking. Traders should monitor Solana's staking metrics and any subsequent price movements closely.

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2025-02-17
07:41
Whale/Institution Allegedly Sells 138.88 BTC with $2.86M Profit

According to Ai 姨 on Twitter, a whale or institutional entity allegedly sold 138.88 BTC, initially acquired four months ago for $13.45 million, securing a profit of $2.86 million. The entity withdrew the BTC from Binance at $75,756 in November 2024 and recently redeposited all tokens back to Binance at a price of $96,365. However, compared to BTC's recent peak, the profit has retracted by $1.84 million. Source: Ai 姨 on Twitter.

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2025-02-17
03:15
Whale 0x353 Withdraws $4.1M Worth of $OM from Binance

According to The Data Nerd, whale 0x353 recently withdrew 550,000 $OM tokens, valued at approximately $4.1 million, from Binance. Over the past three weeks, this entity has accumulated a total of 2.5 million $OM at an average entry price of $6.81. This movement suggests significant interest and investment in $OM by large investors, potentially impacting future trading dynamics.

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2025-02-13
06:17
Significant Withdrawals of SHIB and AVAX from Binance by New Wallet

According to Lookonchain, a newly created wallet has withdrawn 290.4 billion SHIB (valued at $4.84 million) and 97,111 AVAX (valued at $2.52 million) from Binance approximately 40 minutes ago. This movement may indicate potential market activity or strategic positioning by the wallet holder. Such large withdrawals can influence liquidity and price volatility for SHIB and AVAX, making it a point of interest for traders.

Source
2025-02-13
06:17
Significant $SHIB and $AVAX Withdrawal from Binance by New Wallet

According to Lookonchain, a newly created wallet has withdrawn 290.4 billion $SHIB (valued at $4.84 million) and 97,111 $AVAX (valued at $2.52 million) from Binance approximately 40 minutes ago. This substantial withdrawal could impact the trading dynamics of both $SHIB and $AVAX, as large fund movements can indicate potential market shifts or strategies. Traders should monitor these cryptocurrencies for potential volatility.

Source
2025-02-13
03:33
Vee Withdraws $TST and $CAKE Worth $1.91M from Binance

According to Lookonchain, Vee (@theveeman) executed a significant withdrawal of 3.88 million $TST valued at $697,000 and 500,000 $CAKE valued at $1.21 million from Binance. This move could suggest a strategic repositioning of assets, potentially influencing market liquidity and price dynamics for both tokens. Traders should closely monitor $TST and $CAKE for potential volatility following this withdrawal.

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2025-02-13
03:33
Significant Withdrawal of $TST and $CAKE from Binance by Vee

According to Lookonchain, Vee withdrew 3.88 million $TST valued at $697,000 and 500,000 $CAKE valued at $1.21 million from Binance 9 hours ago. This action could potentially impact the liquidity and price dynamics of these tokens on Binance as such large withdrawals may indicate future sell-off or a shift in trading strategy.

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2025-02-13
02:20
Significant Gains in $BAKE and $CAKE After Major Withdrawal from Binance

According to Vee (@theveeman), a withdrawal of $1.9 million worth of $BAKE and $CAKE from Binance has resulted in an unrealized profit of $642,000, driven by a 88.38% increase in BAKE and a 40.62% increase in CAKE over the past 24 hours. Additionally, BNB has returned to $715, indicating a potential resurgence for Binance Smart Chain assets.

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2025-02-12
19:39
Allegations of Insolvency and Legal Breaches by Coinbase

According to @KookCapitalLLC, Coinbase is allegedly insolvent and violating multiple laws in the USA and EU. The tweet advises users to withdraw their funds from Coinbase immediately. However, the claims require further investigation and verification from credible sources.

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2025-02-11
16:01
Significant Ethereum Withdrawal by Two Whales from Binance and Bitfinex

According to Lookonchain, two whales have withdrawn a total of 49,250 ETH, valued at approximately $131 million, from major cryptocurrency exchanges Binance and Bitfinex. This substantial withdrawal might indicate a strategic move possibly aimed at holding or reinvesting outside these exchanges, potentially impacting Ethereum's liquidity and price volatility in the short term.

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2025-02-11
05:01
ETH Whale Withdraws 4000 ETH from Binance and Stakes in ether.fi

According to Ai 姨 (@ai_9684xtpa), a significant Ethereum whale with the address 0x29F...335EF has withdrawn 4000 ETH from Binance, valued at approximately $10.71 million, at an average price of $2679. These funds have now been entirely staked into an ether.fi wallet, potentially indicating a long-term holding strategy.

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2025-02-07
02:40
Significant $WIF Withdrawal from Binance by Newly Created Wallet

According to Lookonchain, a newly created wallet withdrew 9.48 million $WIF, valued at $6.9 million, from Binance 11 hours ago. This substantial withdrawal may impact $WIF trading volumes and liquidity on Binance, potentially affecting price volatility and trading strategies in the short term.

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2025-02-07
02:40
Significant $6.9M WIF Withdrawal from Binance by New Wallet

According to Lookonchain, a newly created wallet has withdrawn 9.48M $WIF, equivalent to $6.9M, from Binance 11 hours ago. This substantial withdrawal may impact the trading dynamics of $WIF, suggesting potential changes in market liquidity or investor strategy.

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2025-02-06
09:46
Significant Withdrawal of 400M $ALT from Binance by Wallet 0xFEA

According to The Data Nerd (@OnchainDataNerd), a wallet identified as 0xFEA has withdrawn 400 million $ALT, valued at approximately $19.8 million, from Binance. This withdrawal accounts for 4% of the total supply and 18.68% of the circulating supply of $ALT. Notably, the same wallet previously withdrew 1,000 $ALT from Binance and burned it. Such large withdrawals could potentially impact $ALT's market dynamics and trading activities.

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