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Flash News List

List of Flash News about Large Transaction

Time Details
2025-04-04
14:59
Whale Purchases 11,463 ETH Worth $20.78M at $1,813 Each

According to Lookonchain, a whale has created a new wallet and executed a large transaction by purchasing 11,463 ETH at a price of $1,813 per ETH, amounting to a total of $20.78 million within the past 6 hours. This significant buy could influence market liquidity and potentially signal confidence in Ethereum's price stability at this level.

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2025-04-01
14:13
Significant Withdrawal of 492B PEPE Tokens from Binance to Fresh Wallet

According to Lookonchain, a new wallet has withdrawn 492 billion PEPE tokens, valued at $3.74 million, from Binance. This substantial transaction may indicate a strategic move by a trader or investor, potentially impacting the liquidity and price dynamics of PEPE in the market. Traders should monitor for potential price volatility or follow-up transactions as such large withdrawals can be precursors to significant market activities. Source: Lookonchain.

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2025-02-24
03:44
New Wallet Purchases 17,696 ETH for $49.5M DAI

According to Lookonchain, a newly created wallet has spent 49.5 million DAI to acquire 17,696 ETH at a price of $2,798 per ETH within the past hour. This significant purchase may indicate strong bullish sentiment or strategic investment interest in Ethereum at the current price level. Such a large transaction can potentially influence market liquidity and ETH price volatility, making it a notable event for traders to monitor. (Source: Lookonchain)

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2025-02-04
11:34
Large USDC to MELANIA Token Transaction by Binance Address

According to @EmberCN, a significant transaction occurred where an address withdrew 10,007,000 USDC from Binance and purchased 6,688,000 MELANIA tokens at an average price of $1.5. This address now ranks as the second-largest holder of MELANIA tokens outside project teams, liquidity pools, and exchanges. This transaction could influence MELANIA's liquidity and price dynamics, as large holders may impact market supply and demand.

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