List of Flash News about Bitcoin withdrawal
Time | Details |
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2025-06-03 04:55 |
Major BTC Outflow from Bitfinex: 20,835 Bitcoin Withdrawn Signals Potential Bullish Trend
According to @Andre_Dragosch, Bitfinex has just experienced one of the largest single net exchange outflows of Bitcoin in history, totaling 20,835 BTC based on data from @glassnode. Such significant outflows are typically interpreted as a signal that large holders are moving assets off exchanges, potentially reducing immediate selling pressure and indicating bullish sentiment. Traders should monitor on-chain activity and exchange balances closely, as these trends often precede upward price movements in the crypto market. (Source: @Andre_Dragosch via Twitter, @glassnode data) |
2025-04-22 15:51 |
Whale Withdraws 1,000 BTC from Binance: Impact on Crypto Market
According to Lookonchain, a significant crypto whale has withdrawn 1,000 BTC, valued at $91.13 million, from Binance, bringing their total holdings to 19,112 BTC, equivalent to $1.73 billion. This move could indicate a strategic shift in holdings, possibly affecting Bitcoin's liquidity and market sentiment. Such large withdrawals often precede price volatility, as seen in past market movements. |
2025-04-19 01:49 |
Abraxas Capital Withdraws 505 BTC from Binance: Impact on Bitcoin Market
According to @OnchainDataNerd, Abraxas Capital recently withdrew 505 BTC, equivalent to approximately $4.64M, from Binance. This brings their total holdings to 2,983 BTC, valued at around $2522.18M, indicating significant accumulation behavior. Such large withdrawals can affect Bitcoin liquidity on exchanges like Binance, potentially influencing market volatility and price movements. Traders should monitor this wallet closely for further large transactions as it could signal market trends. |
2025-04-17 08:47 |
Massive Bitcoin Withdrawal: 1,398 BTC Moved from Kraken Wallet
According to Lookonchain, a newly created wallet has withdrawn 1,398 BTC, equivalent to $118.3 million, from the Kraken exchange just 35 minutes ago. This significant transaction could impact Bitcoin's liquidity and potentially affect short-term price movements. Traders should monitor subsequent activities from this wallet for potential market shifts. |
2025-04-16 08:42 |
Dormant Bitcoin Wallet Withdraws $8.33M from Binance: Trading Implications
According to Lookonchain, a wallet that has been inactive for two years has just withdrawn 100 BTC, valued at approximately $8.33 million, from Binance. This movement could signal potential market activity and underscores the importance of monitoring dormant wallets for trading opportunities. Such large withdrawals can impact Bitcoin's liquidity and price volatility, making it crucial for traders to stay informed about similar transactions. |
2025-04-15 09:59 |
Over $467 Million in Bitcoin Withdrawn from Exchanges: Market Implications
According to IntoTheBlock, over $467 million worth of Bitcoin was withdrawn from exchanges yesterday, indicating a significant level of accumulation. This movement suggests traders are opting to hold rather than sell, potentially signaling bullish sentiment in the market. Such large withdrawals could reduce the available supply on exchanges, potentially leading to price increases as demand remains steady or increases. This trend is relevant for traders considering the current market dynamics and Bitcoin's supply mechanisms. |
2025-04-15 05:13 |
Whale Withdraws 1,500 BTC Worth $128M from OKX: Implications for Bitcoin Trading
According to Lookonchain, a significant withdrawal of 1,500 BTC, valued at approximately $128 million, was made from OKX in the past 20 hours. This large movement of Bitcoin could signal potential market volatility as whales often influence price changes. Traders should monitor BTC price closely, as such withdrawals can lead to increased market speculation and potential shifts in Bitcoin's price dynamics. |