List of Flash News about BTC Deposit
Time | Details |
---|---|
2025-04-09 13:21 |
BlackRock Deposits 3,295.77 BTC into Coinbase, Retains Significant Holdings
According to @OnchainDataNerd, BlackRock deposited 3,295.77 BTC, approximately valued at $254 million, into Coinbase. The substantial deposit indicates potential trading or liquidity strategies. Despite this transaction, BlackRock maintains a significant Bitcoin holding of 575.42k BTC, valued at around $44.2 billion. This activity suggests strategic asset management and market influence by BlackRock in the cryptocurrency space. |
2025-03-06 08:08 |
OG Wallet Deposits 301 BTC to Binance, Realizing $51.8M Profit from 2019 Investment
According to Lookonchain, an OG wallet deposited the remaining 301 BTC ($27.9M) to Binance 2 hours ago. This whale initially bought 801 BTC ($8.25M) at $10,297 in August 2019 and sold all from September 18, 2024, to March 6, 2025, realizing a profit of $51.8M. This move could indicate a strategic exit or reallocation of assets by the whale, potentially impacting BTC's market dynamics. |
2025-03-03 14:32 |
Dormant Whale Wallet Deposits 1,250 BTC into Binance After 3 Years
According to Lookonchain, a whale wallet that had been inactive for 3 years has deposited 1,250 BTC, valued at approximately $114.96 million, into Binance. This substantial movement of funds may indicate upcoming trading activity or market shifts, which could influence Bitcoin's liquidity and volatility. Traders should monitor Binance's BTC order books for potential impacts. |
2025-02-13 08:21 |
Whale 3ps78 Deposits 1,100 BTC into Binance, Holds 4,598 BTC
According to The Data Nerd, a whale identified as 3ps78 deposited 1,100 BTC, valued at approximately $106.37 million, into Binance three hours ago. Historically, this whale accumulated 5,700 BTC with an average entry price of $80,450. Should he sell all deposited BTC at the current market price, a profit of around $17.87 million would be realized, equating to a 20% ROI. Presently, the whale still holds 4,598 BTC, valued at approximately $441.53 million, indicating significant ongoing market influence. |
2025-02-13 05:44 |
Whale Deposits 1,100 BTC to Binance, Potential Market Impact
According to Lookonchain, a significant whale transaction involved the deposit of 1,100 BTC, valued at $106.37 million, to Binance. This whale currently holds a total of 4,598 BTC, amounting to $444.6 million. Such large movements can potentially impact liquidity and influence market sentiment on Binance, a major trading platform. |
2025-01-24 10:00 |
Whale Activity: 1,000 BTC Deposited to Binance
According to Lookonchain, a whale recently deposited 1,000 BTC, worth $105 million, into Binance. This move follows a withdrawal of the same amount five months ago, when the BTC was valued at $55 million at a price of $55,127 per BTC, resulting in a $50 million profit. This activity may indicate potential upcoming market movements affecting Bitcoin's trading strategies, as significant whale transactions often influence market liquidity and price volatility. |
2025-01-24 10:00 |
Whale Moves 1,000 BTC to Binance, Potential Impact on Market
According to Lookonchain, a cryptocurrency whale deposited 1,000 BTC, valued at $105 million, to Binance one hour ago. This same whale had previously withdrawn 1,000 BTC from Binance five months ago when Bitcoin was priced at $55,127, realizing a profit of $50 million. Traders should monitor the potential impact on Bitcoin liquidity and price action on Binance as such significant movements can affect market dynamics. |