List of Flash News about BTC deposit Binance
| Time | Details |
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2025-12-18 23:51 |
Bitcoin Whale Alert: 5,152 BTC ($444.73M) Deposited to Binance; BTC, ETH, SOL Longs at $76.6M Unrealized Loss
According to @OnchainLens, a Bitcoin OG-labeled entity (10/11) deposited 5,152 BTC valued at $444.73M into Binance, as shown on Arkham Intelligence. source: Onchain Lens; Arkham Intelligence The entity still holds long positions in BTC, ETH, and SOL with an unrealized loss of $76.6M, per the same Arkham dashboard. source: Onchain Lens; Arkham Intelligence Large exchange inflows are commonly tracked by traders as potential sell-side liquidity signals, warranting close monitoring of Binance BTC order books, funding, and inflow metrics in the near term. source: CryptoQuant Research |
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2025-10-21 23:49 |
Bitcoin Whale (BTC) Moves 3,003 BTC ($338.15M) to Binance, Keeps 10x Short of 2,100 BTC With $5.8M Unrealized Profit — Onchain Data
According to @OnchainLens, an address it labels as a Bitcoin OG deposited 3,003 BTC, worth about $338.15 million, into Binance, with the transfer viewable on Arkham Intelligence’s explorer for address 12uR6q5actuC2v6oEtVbvZKTcRg4HHc7ni (source: @OnchainLens; Arkham Intelligence). According to @OnchainLens, the same entity continues to hold a 10x BTC short totaling 2,100 BTC, valued at approximately $227 million, showing an unrealized profit of $5.8 million, as tracked on the HyperBot trader page for 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae (source: @OnchainLens; HyperBot). Based on the figures reported by @OnchainLens, the implied reference prices are roughly $112.6k per BTC for the Binance deposit and about $108.1k per BTC for the short notional (source: @OnchainLens). |