List of Flash News about ETH Withdrawal
Time | Details |
---|---|
02:44 |
ETH Whale Withdraws Over 10,000 ETH from OKX and Deposits into Aave for USDT Loans
According to Ai 姨, three addresses collectively withdrew 10,637.78 ETH, valued at $17.27 million, from OKX within an 8-hour window. The average purchase price was $1,623. These addresses then deposited the ETH into Aave and borrowed USDT, suggesting possible ownership by a single whale or institution. [source: Ai 姨] |
2025-04-10 02:21 |
Jesse Powell-Linked Wallet Withdraws $2.46M in ETH from Kraken to DeFi Platforms
According to Lookonchain, a wallet potentially associated with Jesse Powell, Co-Founder & Chairman of Kraken, withdrew 1,501 ETH valued at $2.46 million from Kraken. The funds were subsequently deposited into decentralized finance platforms Aave and Compound. This movement suggests a strategic shift towards utilizing DeFi for potential yield generation or liquidity provision, as cited from intel.arkm.com. |
2025-04-03 03:07 |
Whale Withdraws 2,774 ETH from Binance, Totaling 16,415 ETH Since February 2024
According to Lookonchain, a whale has recently withdrawn 2,774 ETH, valued at $5.27 million, from Binance. Since February 11, 2024, the same entity has withdrawn a total of 16,415 ETH, valued at $43.9 million, at an average price of $2,676 per ETH. The whale is currently experiencing a loss exceeding $13 million. |
2025-04-03 03:07 |
Whale Withdraws 2,774 ETH from Binance Amidst Significant Losses
According to Lookonchain, a whale has recently withdrawn another 2,774 ETH, equivalent to $5.27 million, from Binance. This withdrawal contributes to a total of 16,415 ETH transferred since February 11, 2024, amounting to $43.9 million. The whale's average purchase price was $2,676 per ETH, currently resulting in a loss exceeding $13 million. Such large withdrawals may indicate potential market movements or a shift in trading strategy, affecting liquidity on Binance. Source: intel.arkm.com. |
2025-04-01 08:20 |
Whales and Institutions Accumulate Ethereum, Withdraw 5847.5 ETH from Coinbase
According to Ai 姨, a large whale or institutional entity has recently withdrawn 5847.5 ETH from Coinbase, valued at $10.69 million with an average price of $1828 per ETH. This transaction has already resulted in an unrealized profit of $265,000, indicating strategic accumulation for potential future trading gains. |
2025-02-21 02:24 |
Dormant Whale Wallet Reactivates, Withdraws 4,700 ETH Worth $12.98M
According to Lookonchain, a whale wallet that had been inactive for approximately 500 days suddenly reactivated and withdrew 4,700 ETH, equivalent to $12.98 million, from exchanges. This significant movement could potentially impact ETH liquidity and trading strategies, as large withdrawals might indicate changes in market trends or investor strategies. |
2025-02-17 01:40 |
Whale Activity Indicates Bullish Sentiment on Ethereum
According to Lookonchain, a whale recently created a new wallet and withdrew 7,347 ETH, valued at approximately $19.95 million, from Binance. This significant movement of Ethereum out of a major exchange suggests a potential bullish sentiment among large investors, which is an important indicator for traders monitoring whale activities. |
2025-02-17 01:40 |
Whale Transfers 7,347 ETH from Binance to New Wallet Indicating Bullish Sentiment
According to Lookonchain, a significant Ethereum holder created a new wallet and withdrew 7,347 ETH, valued at approximately $19.95 million, from Binance. This large-scale movement could signal a bullish outlook on Ethereum by the whale. Such substantial withdrawals from exchanges like Binance often indicate a holder's intent to store assets off-exchange, potentially for long-term holding or other strategic purposes, which can impact Ethereum's market dynamics. |
2025-02-11 07:48 |
Whale Withdraws 56,909 ETH from Binance and Allocates to LDO, AAVE, Etherfi, Spark
According to The Data Nerd, a whale identified as 0xb99 withdrew 56,909 ETH, equivalent to approximately $151.634 million, from Binance. The majority of these assets have been allocated to LDO, AAVE, Etherfi, and Spark, indicating strategic positioning in these platforms. This movement may influence liquidity and interest rates within these DeFi protocols, impacting trading strategies. |
2025-02-11 03:14 |
Ambraxas Capital Management Withdraws 24,000 ETH from Binance
According to @OnchainDataNerd, Ambraxas Capital Management withdrew 24,000 ETH, valued at approximately $64.04 million, from Binance. This transaction indicates a significant move in their portfolio, which now exceeds $500 million, with around 50% allocated in ETH. This withdrawal could impact ETH liquidity and price movements in the short term. |
2025-02-04 12:46 |
Significant $1 Billion ETH Withdrawal Signals Accumulation
According to IntoTheBlock, approximately 350,000 ETH, valued at nearly $1 billion, was withdrawn from exchanges yesterday, marking the highest net exchange withdrawal since January 2024. This suggests that traders are capitalizing on the price dip to accumulate Ethereum. |
2025-01-17 13:07 |
Whale Withdraws 5,500 ETH from Bitget at $3,413
According to @EmberCN, a whale address withdrew 5,500 ETH valued at $18.77 million from Bitget at a price of $3,413. This significant withdrawal could potentially impact Ethereum liquidity and market sentiment, suggesting traders should monitor ETH price movements closely. |
2025-01-15 14:32 |
Significant ETH Withdrawal from Binance Following CPI Data Release
According to Lookonchain, after the CPI data was released, a newly created wallet withdrew 1,799 ETH (valued at $5.92 million) from Binance. This movement suggests a significant response to economic indicators, potentially impacting ETH liquidity on exchanges and influencing trading strategies. |
2025-01-13 13:55 |
Longling Capital Withdraws 10,000 ETH from Binance
According to EmberCN, Longling Capital has withdrawn 10,000 ETH, worth approximately $30.65 million, from Binance 15 minutes ago. |