List of Flash News about Ethereum exchange inflow
| Time | Details |
|---|---|
|
2025-12-24 09:42 |
Binance Whale Alert: Source-Labeled 10/11 Flash-Crash Shorter Deposits 100,000 ETH Worth USD 292M to Binance
According to @ai_9684xtpa, wallets labeled as the trader who shorted after the 10/11 flash crash deposited a combined 100,000 ETH to Binance roughly 15 minutes prior, valued near USD 292 million, with one cited wallet being 0x99E1E710fAf2EA090E5cFA5A600c1478031640be (source: @ai_9684xtpa). According to @ai_9684xtpa, the post specifies two deposit addresses to Binance and includes an Arkham link for on-chain review (source: @ai_9684xtpa). In response to this report, traders can monitor Binance ETH order books, spot-perp basis, funding rates, open interest, and any subsequent outflows from the referenced wallets to confirm potential impact and execution (source: @ai_9684xtpa). The post provides no additional independent confirmation beyond the shared link, so on-chain verification is recommended before taking positions (source: @ai_9684xtpa). |
|
2025-12-08 11:33 |
BlackRock Deposits 24,791 ETH ($78.3M) to Coinbase Prime: On-Chain Alert and Trading Impact
According to Lookonchain, BlackRock deposited 24,791 ETH (about $78.3M) to Coinbase Prime on Dec 8, 2025, based on Arkham’s labeled BlackRock entity and transaction trace, source: https://x.com/lookonchain/status/1997993004167287087 and https://intel.arkm.com/explorer/entity/blackrock. Coinbase Prime is an institutional platform offering trading and custody, indicating these ETH are now at a venue where institutions can execute or custody assets, source: https://www.coinbase.com/prime. Historically, higher balances and inflows to exchanges have aligned with increased near-term sell-side liquidity for ETH, which traders monitor as a potential supply-side signal, source: https://academy.glassnode.com/metrics/supply/balance-on-exchanges and https://academy.glassnode.com/metrics/supply/exchange-net-position-change. |
|
2025-09-16 12:17 |
ETH Whale 0xE588…dBA63 Deposits 1,427 ETH to Binance: $4,141 Cost Basis and Potential $501K Profit — On‑Chain Data
According to @ai_9684xtpa, Ethereum address 0xE588aF7B7187913E0cDdf364AC72acB8506dBA63 accumulated 1,337 ETH at an average entry of $4,141 between Oct 2021 and Feb 2022 (source: @ai_9684xtpa; on-chain address: Arkham Intelligence). According to @ai_9684xtpa, the same address deposited 1,427 ETH to Binance roughly four hours before the post, valued at about $6.44 million at the time reported (source: @ai_9684xtpa; transfer trace: Arkham Intelligence). According to @ai_9684xtpa, if sold at that reported valuation, the position would realize approximately $501,000 in profit after enduring a maximum drawdown of 74.4% and reaching breakeven last month (source: @ai_9684xtpa). According to @ai_9684xtpa, the wallet can be tracked on Arkham Intelligence for confirmation of any subsequent exchange activity and timing of potential sales (source: Arkham Intelligence). |