List of Flash News about whale transfer
Time | Details |
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2025-04-30 01:35 |
Standard Crypto Partner Moves $6.37M in MKR and AAVE to Coinbase After $262K Loss – On-chain Trading Signals and Whale Activity
According to @EmberCN on Twitter, Standard Crypto partner @izebel_eth transferred 2,000 MKR tokens (worth $3.06M) and 20,000 AAVE tokens (worth $3.31M) to Coinbase within the past hour. These tokens were originally acquired on-chain between late February and early March, and the transactions suggest a realized loss of approximately $262,000. Such significant whale movements to centralized exchanges like Coinbase are often interpreted as potential sell signals, which could impact short-term price volatility for both MKR and AAVE. Traders are closely monitoring these on-chain transfers as leading indicators of market sentiment and liquidity flows. (Source: @EmberCN via Twitter, intel.arkm.com) |
2025-03-29 03:25 |
Large Whale Transfers 31,002 ETH to Binance, Raising Concerns of Potential Sell-Off
According to Ai 姨 (@ai_9684xtpa), a whale address (0xcD4...364D6) transferred 16,800 ETH worth $31.62 million to Binance in the last 16 hours, suggesting a potential sell-off. Over the past week, this address moved a total of 31,002 ETH (approximately $59.97 million) to exchanges at an average price of $1,934. |
2025-03-23 02:36 |
Whale Transfers 300,000 $AUCTION to Binance Amidst Significant Holdings Reduction
According to EmberCN, a whale or institution that previously withdrew 26% of the total $AUCTION supply has transferred an additional 300,000 $AUCTION (worth $8.56 million) to Binance. This brings today's total transfers to 1.05 million $AUCTION ($37.81 million). The on-chain address now holds only 450,000 $AUCTION ($12.84 million), indicating a significant reduction in holdings. |
2025-02-22 12:45 |
Bybit Receives Substantial ETH Loans and Deposits Post-Hack
According to Lookonchain, after being hacked, Bybit has received a total of 145,879 ETH, valued at $390 million, in loans and deposits. Significant whale activity includes a withdrawal of 47,800 ETH ($127.56 million) from Binance to Bybit as loans. Furthermore, Bitget transferred 40,000 ETH ($106 million) to Bybit as loans, and whale '0x3275' moved 20,000 ETH ($53.7 million) to Bybit. These substantial inflows suggest a strategic consolidation of assets by major players into Bybit, indicating potential confidence in its recovery and future trading opportunities. |
2025-02-22 09:09 |
Whale Transfers 20,000 ETH to Bybit Cold Wallet
According to Crypto Rover, a whale has transferred 20,000 ETH, valued at approximately $53.7 million, to a Bybit cold wallet. This significant movement suggests potential market activity or strategy involving large volume trading or long-term holding on the Bybit exchange. Traders should monitor Bybit's order books and market behavior for any resulting impact on Ethereum's price or trading volume. |
2025-02-22 02:22 |
Whale Transfers 11,800 ETH from Binance to Bybit for Withdrawal Support
According to Lookonchain, a whale or institution withdrew 11,800 ETH, valued at $31 million, from Binance to Bybit's cold wallet as a loan to assist Bybit in processing customer withdrawals. This substantial movement of funds indicates potential liquidity challenges at Bybit, which traders should monitor closely for any impact on ETH trading volumes and price action. |
2025-01-26 02:53 |
Whale Transfers 325.48 Billion $PEPE to Binance, Profiting $1 Million
According to EmberCN, a whale identified as marketparticipant.eth transferred 325.48 billion $PEPE, valued at $4.9 million, to Binance 30 minutes ago. Over the past 10 months, this trader has engaged in multiple transactions involving $PEPE, accumulating a profit of $1 million. |
2025-01-25 02:12 |
Whale Transfers 17,002 AAVE to Binance, Realizing $13.5M Profit
According to Lookonchain, a cryptocurrency whale recently transferred 17,002 AAVE, valued at $5.9 million, to Binance. Previously, this entity withdrew 49,640 AAVE worth $4.09 million from OKX when the price was $82 per AAVE, approximately 7 months ago. Currently, the whale holds 11,637 AAVE valued at $3.91 million. The trading activity has resulted in a total profit of $13.5 million, representing a 330% gain. Such movements are significant for traders as they can influence AAVE liquidity and price dynamics on the Binance exchange. |