List of Flash News about withdrawals
| Time | Details |
|---|---|
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2026-11-03 00:20 UTC |
Binance: Hourly Deposits Exceed Withdrawals
CZ Binance stated that Binance hourly deposits exceed withdrawals, with public reports showing only 6-10% of outflows directed to other centralized exchanges. |
|
2026-11-02 23:51 UTC |
Binance: Hourly Deposits Exceed Withdrawals
Binance CEO Richard Teng reports that hourly deposits on the exchange now exceed withdrawals as of 03:00 UTC, reflecting improving user activity and stabilizing flows. |
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2026-11-02 21:51 UTC |
Binance: Deposits Exceed Withdrawals by 03:00 UTC
Binance reported hourly deposits exceeding withdrawals by 03:00 UTC on November 3, reflecting improving user activity and stabilizing flows on the exchange. |
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2026-11-01 10:02 UTC |
Binance: 2.1% Net Outflow After Withdrawals Resume
Binance processed $4.649 billion in withdrawals against $1.01 billion deposits on November 1 2026 for a $3.64 billion net outflow equal to 2.1% of its $171 billion AUM with 98% of users keeping assets on the platform. |
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2026-10-31 20:35 UTC |
Binance: Withdrawals Resume After $6.3B Hack
Binance will resume withdrawals in phases today between 06:00 and 09:00 UTC after the largest hack in crypto history worth $6.3 billion, having replenished 95 percent of affected assets with major tokens now at 100 percent reserves. |
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2026-10-29 14:33 UTC |
Binance: Withdrawals Paused for Security Checks
Binance announced on October 29, 2026, that its team is conducting security checks and will resume withdrawals once the security issue is fully resolved, confirming that user funds remain safe. |
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2026-08-25 04:12 UTC |
HTX: No New Customer Freezes Reported
HTX processed over 100k withdrawals with zero new freezes for non-UK users amid UK compliance reviews. |
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2026-08-17 04:09 UTC |
BNB: Whales Withdraw $12.1M From Binance
BNB whale activity spikes as two new wallets pull 20,007 BNB ($12.1M) from Binance while price sits at $604.46 on bearish 4h structure. |
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2026-08-02 23:53 UTC |
KAITO: Addresses Withdraw $5.22M From Exchanges
KAITO sees four addresses pull $5.22M from Binance and Coinbase in 24 hours at $1.009 average, while 4h chart shows bearish EMA structure at $0.9. |
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2026-07-26 01:52 UTC |
BitMart: Orderly Wind-Down Starts With Withdrawals Open
BitMart exchange launches orderly wind-down July 26 2026, withdrawals stay live until 2027, unlike FTX collapse, per CZ Binance tweet. |
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2026-07-05 17:25 UTC |
AscendEX: Suspends Withdrawals for Multiple Users
AscendEX suspends withdrawals as ZachXBT shares co-founder contact and prior Telegram warnings on AscendEX withdrawal suspensions history. |
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2026-06-26 09:34 UTC |
Binance: Handles $14B Withdrawals in One Week
Binance processed $14B withdrawals proving system strength as CZ Binance notes speed exposes resilience ahead of tokenization on-chain. |
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2026-06-23 00:02 UTC |
Apollo: Curbs Withdrawals After 17% Exit Requests
Apollo curbs withdrawals after exit requests hit 17%, reigniting private credit liquidity fears and institutional redemption risks. |
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2026-06-22 04:32 UTC |
Binance: India Users Must Meet Travel Rule from June 22
Binance mandates Indian users supply full source and destination details for crypto deposits and withdrawals starting June 22, 2026 to meet Travel Rule requirements. |
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2026-05-15 15:44 UTC |
Kraken: Four Wallets Withdraw 89K ETH for $197M
Kraken and FalconX see four wallets pull 89,026 ETH worth $197.85M as institutional Ethereum accumulation patterns accelerate. |
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2026-04-25 18:37 UTC |
RAVE Whale: Massive Withdrawals Spike
RAVE whale withdraws 19.98M tokens worth $16.78M from Bitget, holding 77.2% concentration; price hits $1.11 amid manipulation concerns. |
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2026-03-26 17:10 UTC |
Whale Withdrawals: 2,000 $ETH and Multi-Million $XAUT and $PAXG Movements
According to @OnchainLens, a newly created wallet '0x5b1' has withdrawn 2,000 ETH (valued at $8.77M) from multiple centralized exchanges (CEXs). Additionally, a whale wallet '0x49d' made significant withdrawals, including 800 XAUT ($3.55M), 210 ETH ($656.7K), and 70 PAXG ($312K). Currently, the whale holds 5,823 ETH ($12M), 1,381 XAUT ($6.06M), and 1,192 PAXG ($5.23M), showcasing substantial crypto wealth concentration. |
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2026-01-07 13:32 UTC |
Rumble Wallet App Praised for Instant Payouts and Clean UX as Paolo Ardoino Shares User Review
According to Paolo Ardoino, a quoted user states the Rumble wallet app is super easy to use with a pay out button right away and no waiting for your money, highlighting instant payouts. Source: X post by Paolo Ardoino on Jan 7, 2026, quoting @The_Joker. The same post characterizes the app’s UX as clean and easy to understand, emphasizing usability as a differentiator versus other platforms. Source: X post by Paolo Ardoino on Jan 7, 2026, quoting @The_Joker. This publicly shared user feedback documents an instant-withdrawal feature in a creator-focused wallet app, a data point relevant for traders tracking payment platform adoption signals. Source: X post by Paolo Ardoino on Jan 7, 2026, quoting @The_Joker. |
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2025-12-31 12:22 UTC |
Lighter DEX Airdrop Distributes $675M in LIT; $250M Withdrawn by Wednesday, per Bubblemaps — Trading Update for LIT
According to @CoinMarketCap, decentralized exchange Lighter’s Tuesday airdrop distributed $675 million worth of LIT tokens to early participants (source: @CoinMarketCap). By Wednesday, $250 million had been withdrawn from the platform based on Bubblemaps’ on-chain analysis cited by @CoinMarketCap (source: Bubblemaps via @CoinMarketCap). The source did not provide additional details on LIT circulating supply, lockups, or exchange listings (source: @CoinMarketCap). |