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Flash News List

List of Flash News about whale transfer

Time Details
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.

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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.

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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.

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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.

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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.

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