List of Flash News about 0x3952
| Time | Details |
|---|---|
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2026-01-14 07:27 |
ETH Whale 0x3952 Buys 12,000 ETH in 2 Hours, Holds 80,979 ETH; Binance Averages 3,138 Dollar Withdrawal and 4,035 Dollar Deposit, Profit 47.5M
According to Lookonchain, whale address 0x3952 bought another 12,000 ETH worth about 39.98 million dollars in the past 2 hours, withdrew a total of 116,000 ETH worth about 364 million dollars from Binance since June 22, 2025 at a 3,138 dollar average, and deposited 35,021 ETH worth about 141.3 million dollars back to Binance at a 4,035 dollar average. Source: Lookonchain on X, Jan 14, 2026; Arkham Intel explorer address 0x3952D69643F7a87237C7fC8bB33f8453C0b45500 According to Lookonchain, the wallet still holds 80,979 ETH worth about 270 million dollars with total profits of 47.5 million dollars. Source: Lookonchain on X, Jan 14, 2026; Arkham Intel explorer address 0x3952D69643F7a87237C7fC8bB33f8453C0b45500 According to Lookonchain, traders can reference the reported average prices of 3,138 dollars for withdrawals and 4,035 dollars for exchange deposits when monitoring ETH order flow and potential liquidity zones. Source: Lookonchain on X, Jan 14, 2026; Arkham Intel explorer address 0x3952D69643F7a87237C7fC8bB33f8453C0b45500 |
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2025-10-22 14:43 |
Whale 0x3952 Withdraws 12,000 ETH Worth $46.25M From Binance On-Chain Alert for Traders
According to Lookonchain, whale address 0x3952 withdrew 12,000 ETH worth about $46.25M from Binance approximately 30 minutes before the post, source: Lookonchain on X, Oct 22, 2025. The address reference and verification link provided is the Arkham Intelligence explorer page for 0x3952, source: Lookonchain. |
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2025-08-12 13:29 |
ETH Whale 0x3952 Executes Massive Binance Outflow: Withdraws 21,000 ETH in 40 Minutes; Holdings Now 86,001 ETH ($260M) per On-Chain Data
According to @lookonchain, wallet 0x3952 withdrew 21,000 ETH (approximately $90.6M) from Binance within the past 40 minutes, and now holds 86,001 ETH (about $260M) based on its on-chain tracking. @lookonchain attributes the address balance and transfer details to Arkham Intelligence’s explorer data, as referenced in its post. The implied transfer valuation is roughly $4,314 per ETH using @lookonchain’s reported USD figures. |
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2025-08-11 04:42 |
ETH Whale 0x3952 Pulls 8,745 ETH From Binance; 65,001 ETH Accumulated in 2 Months, $111M Unrealized Profit — On-Chain Data
According to Lookonchain, whale address 0x3952 withdrew another 8,745 ETH (about $37.6M) from Binance roughly an hour ago. Lookonchain reports that over the past two months the same address has withdrawn a cumulative 65,001 ETH (about $281M) from Binance at an average price of $2,611. Lookonchain states the position now shows more than $111M in unrealized profit. Lookonchain cites Arkham Intelligence wallet data for address 0x3952 as the underlying source. |