List of Flash News about large holder movement
Time | Details |
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2025-06-09 03:52 |
Whale Deposits 1 Trillion PEPE Worth $11.65M to Binance: Potential $867K Loss Signals Short-Term Price Pressure
According to Lookonchain, a major whale deposited 1 trillion PEPE tokens, valued at approximately $11.65 million, into Binance 13 hours ago. If the entire amount is sold at current prices, the whale would realize a small loss of around $867,000. Notably, three weeks prior, this whale accumulated 2.21 trillion PEPE at an average entry price of about $0.00001251 and still retains 1.21 trillion PEPE, worth roughly $13.93 million. This sizeable deposit to Binance could indicate potential short-term selling pressure on PEPE, making it a crucial signal for traders monitoring meme coin market liquidity and volatility (source: Lookonchain via Twitter, intel.arkm.com). |
2025-06-07 06:43 |
Trend Research Withdraws 4,000 ETH Worth $9.97M: Ethereum Whale Movement Signals Potential Market Impact
According to Ai 姨 (@ai_9684xtpa) on Twitter, Trend Research, associated with Lede Capital, has withdrawn 4,000 ETH valued at $9.97 million from exchanges within the past half hour. The firm currently holds 139,417 ETH, totaling $347 million. Such large-scale withdrawals by major holders can indicate potential accumulation or preparation for off-exchange transactions, which historically signal bullish sentiment or reduced immediate selling pressure on the Ethereum market (source: Twitter @ai_9684xtpa, intel.arkm.com). Traders should closely monitor subsequent wallet activity for further price movement insights. |