exchange inflows sell pressure Flash News List | Blockchain.News
Flash News List

List of Flash News about exchange inflows sell pressure

Time Details
2025-12-11
14:32
Matrixport Moves 2,000 BTC ($180.33M) to Binance: Whale Deposit Triggers Exchange Inflow Watch

According to Onchain Lens, Matrixport deposited 2,000 BTC valued at approximately $180.33M into Binance around 15 minutes before their post on Dec 11, 2025, referencing the related address via Arkham Intelligence’s explorer. According to Arkham Intelligence’s explorer, the transfer details are visible on the specified address page highlighted by Onchain Lens, corroborating the on-chain movement to an exchange destination. According to Glassnode Insights, traders historically monitor large BTC exchange inflows as potential short-term sell-side liquidity signals, making this whale deposit a key near-term order book and liquidity watch for BTC.

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2025-10-06
08:55
ETH Whale Deposits 15,000 ETH ($68.22M) to Bitfinex; Address Withdrew 123,000 ETH in 2019 and Still Holds 85,000 ETH, On-Chain Data Shows

According to @EmberCN, an address that withdrew 123,000 ETH from Bitfinex in 2019 transferred 15,000 ETH (about $68.22 million) into Bitfinex roughly 20 minutes before the post, with the address referenced on Arkham Intelligence for on-chain verification; Source: @EmberCN on X; Arkham Intelligence. In 2019, the withdrawal occurred when ETH was around $154, valuing the 123,000 ETH at approximately $19.04 million, as reported by @EmberCN; Source: @EmberCN on X. The address still holds 85,000 ETH (about $391 million), consistent with the holdings viewable on the Arkham Intelligence address page and reported by @EmberCN; Source: Arkham Intelligence; @EmberCN on X. Based on @EmberCN’s figures, the latest 15,000 ETH deposit equals roughly 12.2% of the 123,000 ETH previously withdrawn from Bitfinex, a scale that traders may track for order book impact; Source: @EmberCN on X. Glassnode Academy notes that rising exchange inflows are generally associated with higher potential sell-side liquidity, a dynamic closely watched by short-term traders; Source: Glassnode Academy.

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