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Flash News List

List of Flash News about Amber

Time Details
2025-02-12
04:29
Amber Withdraws 21.33M USDT from Binance, Wallet Analysis

According to The Data Nerd, Amber withdrew 21.33 million USDT from Binance. Currently, the wallet holds only 12.66k ETH, approximately valued at $32.87 million, and USDT. This transaction may indicate a significant shift in Amber's trading strategy, potentially influencing liquidity and trading volumes on Binance.

Source
2024-10-23
03:00
Worldcoin Distributes 5.3 Million WLD Tokens to Market Makers

According to EmberCN, Worldcoin's multisig wallet (address starting with 0xE79) has distributed 5.3 million WLD tokens, valued at $12 million, to five market makers in the past week. Since April 29, the wallet has been consistently distributing WLD tokens to market makers. Over the past six months, a total of 44.9 million WLD tokens, worth approximately $103.27 million, have been distributed to Wintermute, GSR, Flow Traders, Auros Global, and Amber.

Source
2024-10-06
08:21
Winslow Strong Transfers 442 WBTC from AAVE to Amber

According to OnchainDataNerd, Winslow Strong, a director at Qualia Research Institute, has recently withdrawn 442 Wrapped Bitcoin (WBTC) from the AAVE platform and transferred them to Amber. Typically, Amber is known to sell Bitcoin for its clients, suggesting a potential upcoming sale of this amount. This move could indicate a bearish sentiment or liquidity need from Winslow Strong, thus impacting Bitcoin's market dynamics.

Source
2024-09-29
08:53
GSR and Amber's Significant $ZRO Holdings and Recent Transactions on Binance

According to @OnchainDataNerd, GSR deposited 310,000 $ZRO (approximately $1.54 million) to Binance three hours ago. Despite this deposit, GSR still holds 5.446 million $ZRO (around $27.07 million). Additionally, another market maker, Amber, owns 4.44 million $ZRO (approximately $22.11 million).

Source
2024-09-26
12:04
Amber's Significant ETH Movement on Binance

According to @OnchainDataNerd, 4 hours ago, Amber deposited 6,000 ETH (~$15.77 million) to Binance. Recently, Amber's wallet shows a balance of only 3,900 ETH (~$10.25 million). This suggests a significant transaction or withdrawal activity that may impact trading decisions.

Source
2024-08-29
09:09
Significant ETH Deposits by Amber to Binance

According to @OnchainDataNerd, Amber has recently deposited 8,000 ETH (approximately $20.35 million) to Binance. Over the past month, Amber's total deposits to Binance have reached 57,000 ETH (around $156.19 million).

Source
2024-08-15
07:25
Significant WBTC Withdrawals from Binance

According to @OnchainDataNerd, two wallets withdrew a total of 771 WBTC (~$44.79M) from Binance within 10 minutes. Wallet 0x774 is speculated to belong to Amber. Additionally, Wallet 0xbE6 has withdrawn 1,606 WBTC (~$94.62M) in the last three days.

Source
2024-08-06
03:19
Amber Deposits and Transfers Significant MKR Holdings Amid Losses

According to @OnchainDataNerd, a wallet potentially belonging to Amber deposited 1,150 MKR (approximately $2.2 million) to Binance an hour ago. If sold at the current price, Amber would incur a loss of $423,000. Additionally, they recently transferred 6,919 MKR to another wallet (0x909), with an unrealized loss of around $2.52 million.

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