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Binance withdrawal Flash News List | Blockchain.News
Flash News List

List of Flash News about Binance withdrawal

Time Details
2025-04-16
08:42
Dormant Bitcoin Wallet Withdraws 100 BTC from Binance: Trading Implications

According to Lookonchain, a previously dormant wallet has withdrawn 100 BTC, valued at approximately $8.33 million, from Binance. This move, recorded just an hour ago, could signal upcoming market activity for Bitcoin traders. Such large transfers from dormant wallets often precede significant market movements, suggesting potential volatility. Traders should monitor Bitcoin's price and market sentiment closely as this event could impact short-term trading strategies.

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2025-04-15
01:56
Whale Withdraws 2,372 BTC Worth $201M from Binance and Kraken

According to Lookonchain, a giant whale has withdrawn 2,372 BTC, valued at $201 million, from Binance and Kraken within the past 8 hours. This whale now holds a total of 16,780 BTC, equivalent to $1.42 billion. Such significant movements can impact market liquidity and potentially influence Bitcoin's price volatility. Traders should monitor such whale activities closely as they can indicate future price movements or market sentiment shifts. (Source: Lookonchain)

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2025-04-03
10:00
Whale Accumulation of $PARTI Observed with Significant Withdrawals from Binance

According to @lookonchain, recent whale activity indicates accumulation of $PARTI. Wallets 0xEa4C and 0x2507, likely belonging to the same entity, withdrew 2 million $PARTI, valued at $685,000, from Binance six days ago. Additionally, whale @dingalingts purchased 100,838 $PARTI for 33.3 $BNB, approximately $20,000, 12 hours ago. These movements suggest increased whale interest and accumulation in $PARTI.

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2025-03-12
02:50
Significant Withdrawal of $AUCTION from Binance Sparks Price Surge

According to EmberCN, $AUCTION has experienced a remarkable 214% increase in price over the past month, rising from $8.4 to $26.4. Notably, in the last 16 days, 1.5 million $AUCTION tokens, representing 20% of the total supply and valued at $39.6 million, were withdrawn from Binance by three addresses, each withdrawing 500,000 tokens. This significant withdrawal is speculated to be a key driver behind the recent price surge of $AUCTION.

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2025-01-07
01:54
Significant Bitcoin Accumulation by Whales: 2,173 BTC Withdrawn from Binance

According to @lookonchain, whales have continued to accumulate Bitcoin, with 3 newly created wallets withdrawing a total of 2,173 BTC valued at $221.6 million from Binance 6 hours ago on January 7, 2025. This substantial withdrawal signals strong bullish sentiment among large investors.

Source
2025-01-07
01:54
Whale Accumulation of Bitcoin: 2,173 BTC Withdrawn from Binance

According to @lookonchain, significant whale accumulation of Bitcoin occurred with 3 newly created wallets withdrawing 2,173 BTC valued at $221.6 million from Binance 6 hours ago, suggesting potential bullish sentiment and increased buying pressure in the market.

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