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Flash News List

List of Flash News about deposit

Time Details
2025-04-03
19:00
$LAYER Token Now Available for Depositing and Borrowing on Save

According to @EmberCN, the $LAYER token is now available for depositing and borrowing on Save (formerly Solend), offering new utility and earning opportunities.

Source
2025-04-03
02:10
Whale Unstakes and Transfers 71,448 SOL to Binance

According to Lookonchain, a significant whale has unstaked and deposited 71,448 SOL, valued at approximately $8.54 million, to Binance just 20 minutes ago. This transfer could indicate potential sell-off or strategic positioning on the exchange. The same whale retains a substantial 568,000 SOL, equivalent to $68 million, still staked, which shows continued long-term interest in the asset. Traders should monitor SOL's market activity on Binance closely for price movements or volatility.

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2025-03-22
03:22
Amber Group Deposits $10.35 Million ENA to Binance

According to Ai 姨, Amber Group, a market maker for ENA, deposited ENA tokens worth $10.35 million to Binance over the past 12 hours. This includes 6.96 million tokens, valued at $2.5 million, withdrawn from Binance two weeks ago at an average price of $0.3979. Additionally, 21.87 million tokens, valued at $7.85 million, were received from the Ethena Claim address between April and July 2024. For precise tracking, refer to the wallet address on intel.arkm.com.

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2025-03-19
14:43
Crypto Rover Announces 50% Deposit Bonus Campaign with Limited Time Offer

According to Crypto Rover (@rovercrc), there is an ongoing reward campaign offering a 50% bonus on deposits. The campaign, which has already benefited some members of Rover's community, is set to conclude in 10 days. Interested participants are encouraged to act quickly to take advantage of this offer, accessible only through Rover's provided link.

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2025-03-18
17:13
Ethereal's SZ0 Role Claim and TVL Growth Analysis

According to bolsaverse.eth, around 4,700 people have claimed the SZ0 role on Ethereal, a number considered relatively low. The Total Value Locked (TVL) in Ethereal has significantly increased from $30 million in the initial days to over $450 million, presenting a dilemma for new depositors considering the current high TVL.

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2025-03-18
01:15
Pumpfun Deposits $25.3M in SOL to Kraken, Total Deposits Reach $511M

According to Lookonchain, Pumpfun (@pumpdotfun) has recently deposited 196,370 SOL ($25.3M) to Kraken, adding to a total of 2,629,656 SOL ($511M) deposited at an average price of $194. Additionally, Pumpfun has sold 264,373 SOL for 41.64M USDC at $158, earning a total of 3,184,205 SOL ($402.5M).

Source
2025-03-18
01:15
Pumpfun Deposits $25.3M in SOL to Kraken, Totaling $511M in Deposits

According to Lookonchain, Pumpfun (@pumpdotfun) has deposited an additional 196,370 SOL ($25.3M) to Kraken, bringing their total deposits to 2,629,656 SOL ($511M) at an average price of $194 per SOL. They have also sold 264,373 SOL for 41.64M USDC at $158 per SOL, earning a total of 3,184,205 SOL ($402.5M).

Source
2025-03-13
03:39
Analysis of a Large USDC Withdrawal and ETH Long Position Profit

According to @ai_9684xtpa, @RaptoBp_ executed a transaction withdrawing two amounts of USDC - 8 million and 9.0913 million, as clearly visible on the blockchain explorer. This discrepancy might be due to a display issue on Hyperliquid's frontend. The profit from yesterday's ETH long position is approximately equal to the total withdrawals minus all deposits, indicating a significant trading gain.

Source
2025-03-08
02:00
Whale Deposits 751M $FUN to Binance, Faces $16.7M Loss

According to Lookonchain, a whale deposited 751M $FUN ($1.55M, 6.83% of the total supply) into Binance 8 hours ago. This amount was withdrawn from Binance 4 years ago during the bull market when it was worth $18.25M, resulting in a $16.7M loss (-92%) for the whale.

Source
2025-03-07
17:11
Blofin Offers 10% Cashback on Futures Deposits Before Sunday Deadline

According to CrypNuevo, Blofin is offering a 10% cashback on deposits made into futures accounts or wallets by this Sunday. The cashback will be credited as a futures bonus on the following Monday, providing an incentive for traders to deposit funds promptly.

Source
2025-03-07
07:16
Significant $ENA Deposits into Binance by 7 Wallets

According to The Data Nerd, within the last 24 hours, 7 wallets have deposited a total of 34.111M $ENA (~$13.32M) into Binance. Notably, all these wallets received the tokens just yesterday, indicating a coordinated movement of funds.

Source
2025-03-06
08:49
Massive $USDC Deposit to Binance by Wallet 0xE25

According to The Data Nerd, a wallet identified as 0xE25 deposited 66.5 million $USDC to Binance 45 minutes ago. This significant movement could indicate a large-scale trading or investment strategy being executed on the platform. Source: The Data Nerd's tweet.

Source
2025-03-05
01:47
Ethena Team Deposits $14.4 Million ENA into Binance

According to Lookonchain, three wallets associated with the Ethena team deposited 38.36 million ENA, valued at $14.4 million, into Binance within the past hour. This significant movement of ENA tokens could indicate potential trading or liquidity strategies, as Binance is a major cryptocurrency exchange platform.

Source
2025-02-26
07:14
Whale Unstakes and Transfers 1,366,028 SOL to FalconX; Significant Deposits to Binance and Coinbase

According to Lookonchain, a whale has unstaked 1,366,028 SOL, valued at $198 million, and transferred it to FalconX approximately 7 hours ago. Subsequently, FalconX deposited 440,202 SOL, worth $62.6 million, into Binance and Coinbase. This movement of assets may indicate strategic positioning or liquidity management by FalconX and could impact SOL's market liquidity and price volatility. Such large transfers are crucial for traders to monitor as they can influence price dynamics on major exchanges. Source: Lookonchain.

Source
2025-02-24
10:20
Whale Deposits 14,977 ETH to Binance, Totaling $40.57M

According to Lookonchain, a significant whale transaction was observed with a deposit of 14,977 ETH, equivalent to $40.57 million, to Binance within the past two hours. This follows a pattern where the whale withdrew 32,417 ETH, valued at $60.5 million, from Binance between April 28, 2023, and June 26, 2023, when the average price was $1,866 per ETH. Since March 20, 2024, this whale has deposited a total of 30,748 ETH, worth $90.37 million, back to Binance. This activity may indicate a strategy focusing on market timing and liquidity management.

Source
2025-02-24
07:44
Significant BAN Transaction on Gate.io: Potential Loss of $3.15 Million

According to Ai 姨, five addresses potentially linked to the same entity, possibly a Gate.io hot wallet, recently deposited $10.21 million worth of BAN at a rate of $0.1016. These addresses withdrew BAN from Gate.io two days ago at $0.133, indicating a potential loss of $3.15 million if sold at current prices.

Source
2025-02-18
03:06
2018 Ethereum Whale Deposits 5,000 ETH to Binance

According to Ai 姨, a 2018 Ethereum (ETH) whale recently deposited 5,000 ETH, valued at $13.65 million, into Binance. This ETH dates back to the 2018-2020 bear market, during which the whale accumulated ETH at an average cost of $194. Selling now would yield a return exceeding 1300%. The transaction's deposit address is accessible via intel.arkm.com.

Source
2025-02-17
07:41
Whale/Institution Allegedly Sells 138.88 BTC with $2.86M Profit

According to Ai 姨 on Twitter, a whale or institutional entity allegedly sold 138.88 BTC, initially acquired four months ago for $13.45 million, securing a profit of $2.86 million. The entity withdrew the BTC from Binance at $75,756 in November 2024 and recently redeposited all tokens back to Binance at a price of $96,365. However, compared to BTC's recent peak, the profit has retracted by $1.84 million. Source: Ai 姨 on Twitter.

Source
2025-02-13
14:37
Whale Deposits 20,000 ETH to Kraken, Retains 50,874 ETH

According to Lookonchain, a massive whale has deposited 20,000 ETH, valued at $52.84 million, into the Kraken exchange, leaving a balance of 50,874 ETH, worth $134.8 million. This significant movement could indicate a potential sell-off or a strategic placement of ETH for trading purposes. Traders should monitor Kraken for potential impacts on ETH liquidity and price fluctuations.

Source
2025-02-12
07:21
Whale Deposits 2M $EIGEN into Binance After Loss

According to Lookonchain, a whale has deposited 2 million $EIGEN, valued at $3.18M, into Binance. This same whale previously withdrew the same amount from Binance two months ago when the price was $4.53 per $EIGEN, totaling $9.07M. The current price is $1.59 per $EIGEN, indicating a $5.89M loss over the two-month holding period.

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