List of Flash News about whale withdrawal
Time | Details |
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2025-05-15 12:29 |
Whale 0x1D6...7C0F0 Withdraws $5.47M in PEPE and ETH from Bybit: Crypto Market Impact and Trading Analysis
According to @ai_9684xtpa, whale address 0x1D6...7C0F0, reportedly linked to @General6316 as per Arkham intelligence, withdrew $5.469 million worth of PEPE and ETH from Bybit three hours ago. The withdrawal included PEPE at $0.0000135 and ETH at $2544, signaling potential large-scale movement of assets to private wallets. Such significant outflows from exchanges can indicate a bullish sentiment, as traders typically withdraw to hold or prepare for off-exchange transactions (source: @ai_9684xtpa, May 15, 2025). Traders should monitor on-chain activity for further movements, as this whale action may impact both PEPE and ETH liquidity and volatility in the short term. |
2025-05-11 08:29 |
Whale Withdraws 900 BTC ($93.75M) from Binance: Key Implications for Bitcoin Price Volatility
According to Lookonchain, a whale withdrew 900 BTC, valued at $93.75 million, from Binance approximately six hours ago (source: Lookonchain on Twitter, May 11, 2025). Large withdrawals like this typically indicate a shift to cold storage, suggesting the whale may be planning to hold rather than sell in the short term. This move can reduce immediate selling pressure on exchanges, potentially supporting Bitcoin price stability or even upward momentum. Traders should monitor whale activities closely, as such significant transfers often precede notable price movements and can serve as a leading indicator for market sentiment (source: intel.arkm.com). |
2025-04-21 06:41 |
Whale Withdraws 374.16k SOL Worth $52.76M from Binance: Market Implications
According to @OnchainDataNerd, a significant whale transaction has occurred with 374.16k SOL, valued at approximately $52.76 million, being withdrawn from Binance. This movement could impact Solana's price dynamics, as such large withdrawals often indicate potential market shifts or personal asset reallocation. Traders should monitor Solana's trading volume and price changes for potential trading opportunities. The whale's address can be further analyzed at intel.arkm.com/explorer/address. |
2025-01-14 02:07 |
Whale Withdraws 1.08 Trillion PEPE Tokens Worth $18.49 Million from Binance
According to Lookonchain, a whale withdrew 1.08 trillion PEPE tokens valued at $18.49 million from Binance in the past 28 hours, prompting significant market reactions. |