List of Flash News about BTC Withdrawal
Time | Details |
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2025-04-22 15:51 |
Whale Withdraws 1,000 BTC from Binance: Impact on Bitcoin Market
According to Lookonchain, a whale has withdrawn 1,000 BTC, valued at $91.13 million, from Binance. This whale currently holds a total of 19,112 BTC, amounting to approximately $1.73 billion. Such significant movements can influence Bitcoin's market liquidity and price volatility. Traders should monitor the whale's activity for potential market implications. |
2025-04-19 01:42 |
Whales Accumulate Bitcoin: Abraxas Capital Withdraws $250M BTC from Exchanges
According to Lookonchain, Abraxas Capital related wallet has withdrawn a total of 2,949 BTC, valued at $250 million, from exchanges in the past four days, including a recent withdrawal of 505 BTC ($42.64 million) from Binance. This significant accumulation by whales and institutions suggests a bullish sentiment in the market, potentially leading to increased price stability or upward movement as supply on exchanges decreases. |
2025-04-17 11:26 |
Massive Whale Movement: 1,398 BTC Withdrawn from Kraken by New Wallet
According to @AltcoinGordon, a newly created wallet has withdrawn 1,398 BTC, valued at approximately $118.3 million, from Kraken. This significant whale movement indicates potential market shifts and could impact Bitcoin's liquidity on exchanges. Traders should monitor this address for future movements as such transactions often precede market volatility. |
2025-04-17 08:47 |
Newly Created Wallet Withdraws 1,398 BTC Worth $118.3M from Kraken
According to Lookonchain, a newly created wallet has withdrawn 1,398 BTC, valued at $118.3 million, from the Kraken exchange approximately 35 minutes ago. This significant withdrawal might indicate a potential shift in market sentiment or whale investment strategy. Traders should monitor for any impact on Bitcoin's price movement or liquidity changes on Kraken. Source: Lookonchain. |
2025-04-17 01:41 |
Bitcoin Whale Accumulation Surges: Over $279 Million Withdrawn from Major Exchanges
According to The Data Nerd, significant Bitcoin accumulation by whales occurred within 24 hours. Galaxy Digital withdrew 554 BTC (~$76.74M) from OKX and Binance, Abraxas Capital withdrew 1,854 BTC (~$157.26M) from Binance and Kraken, and Whale 1MNqX withdrew 545.5 BTC (~$45.5M) from Coinbase. These withdrawals indicate a potential bullish trend as whales consolidate holdings off-exchange. |
2025-04-17 01:17 |
Abraxas Capital Withdraws 1,107 BTC from Exchanges: Impact on Bitcoin Price
According to Lookonchain, the wallet linked to Abraxas Capital has withdrawn another 1,107 BTC, equivalent to $93.47 million, from cryptocurrency exchanges today. This significant withdrawal could indicate a potential decrease in Bitcoin's available supply on exchanges, which might affect the BTC trading price. Traders should closely monitor this development as it could signal a strategic move by Abraxas Capital to hold Bitcoin off-exchange, possibly anticipating a price increase. [Source: Lookonchain] |
2025-04-15 16:03 |
Abraxas Capital Moves 747 BTC Worth $63.78M from Binance: Implications for Traders
According to Lookonchain, a wallet linked to Abraxas Capital has withdrawn 747 BTC, equivalent to $63.78 million, from Binance after two months of inactivity. This significant movement could signal potential market shifts or strategic repositioning, affecting Bitcoin's price stability. Traders should monitor any subsequent actions for further insights. |
2025-04-15 13:23 |
Whales Withdraw 4,372 BTC Worth $372M from Exchanges: Impact on Bitcoin Market
According to Lookonchain, two significant Bitcoin withdrawals by whale investors have occurred today, totaling 4,372 BTC worth approximately $372 million. One notable transaction involved the withdrawal of 500 BTC, valued at $42.85 million, from OKX. Such massive movements of Bitcoin from exchanges could indicate a potential shift in market sentiment, as whales typically move assets to private wallets for longer-term holding. This trend could lead to reduced liquidity on exchanges, potentially impacting Bitcoin's price dynamics. |
2025-03-24 17:36 |
Whale Withdraws 2,425 BTC ($213M) from Binance
According to Lookonchain, a whale has withdrawn 2,425 BTC, equivalent to $213 million, from Binance in the past 10 hours. Such large withdrawals could indicate potential market movements, as whales often influence price volatility. Traders should monitor BTC's price closely for any significant changes. |
2025-03-24 09:38 |
Bitcoin Whale Withdraws 1.22K BTC from Binance, Indicates Potential Market Movement
According to Crypto Rover, a billionaire Bitcoin whale has withdrawn 1.22K BTC, valued at $106 million, from Binance. This significant withdrawal suggests a lack of intent to sell, potentially indicating anticipation of future price increases. Traders should monitor whale activities for possible market impact. |
2025-03-02 01:15 |
Whale Withdraws 1,500 BTC from Binance to New Wallet
According to Lookonchain, a whale has created a new wallet and withdrew 1,500 BTC, valued at $129 million, from Binance. This significant movement of Bitcoin could potentially signal future price volatility, as large withdrawals often precede price movements in cryptocurrency markets. |
2025-02-27 11:51 |
Significant BTC Withdrawal from Binance by Newly Created Wallets
According to Lookonchain, two newly created wallets withdrew a substantial amount of 1,178.5 BTC, equivalent to $102 million, from Binance today. This movement of funds is significant and could impact BTC's liquidity and price dynamics on the exchange. Traders should monitor for potential market reactions or further large withdrawals that might influence BTC trading strategies. |
2025-02-06 10:26 |
Over 17,000 BTC Withdrawn from Centralized Exchanges
According to @Andre_Dragosch, over 17,000 BTC were withdrawn from centralized exchanges on Wednesday, indicating a potential shift in trader sentiment towards holding Bitcoin in private wallets. This significant movement could suggest a decrease in selling pressure on exchanges and may impact Bitcoin's liquidity and price stability. Source: @godbole17. |
2025-01-13 02:48 |
Whale Activity: 1,850 BTC Withdrawn and Deposited on Binance with $13M Loss
According to Lookonchain, a whale withdrew 1,850 BTC from Binance valued at $188.7M six days ago and redeposited the same amount eight hours ago at $175.7M, incurring a $13M loss. |
2025-01-07 01:54 |
Significant Whale Accumulation of Bitcoin Detected from Binance
According to @lookonchain, six hours ago, three newly created wallets withdrew a total of 2,173 BTC, valued at $221.6 million, from Binance, indicating strong whale accumulation activity. |
2025-01-07 01:54 |
Significant Bitcoin Whale Accumulation Detected: 2,173 BTC Withdrawn from Binance
According to @lookonchain, significant whale accumulation of Bitcoin has been observed, with 3 newly created wallets withdrawing 2,173 BTC valued at $221.6 million from Binance 6 hours ago. This movement suggests potential bullish sentiment among large holders, warranting close monitoring of Bitcoin's price and trading volumes. |
2025-01-07 01:42 |
Significant BTC Withdrawal from Binance by Three New Addresses
According to @EmberCN, three new addresses, possibly belonging to the same whale or institution, withdrew a total of 2,173.4 BTC ($221.6M) from Binance 6 hours ago at a price of $101,980 per BTC. The addresses involved were bc1q0...l3u7w (1,850.1 BTC), bc1qr...l6mda (166.8 BTC), and 1ALZ5...tLGDZ (156.4 BTC). |
2025-01-07 01:42 |
Significant BTC Withdrawal from Binance by Three New Addresses
According to @EmberCN, three new addresses, possibly belonging to the same whale or institution, withdrew a total of 2,173.4 BTC ($221.6M) from Binance 6 hours ago at a price of $101,980. The addresses involved were bc1q0...l3u7w (1,850.1 BTC), bc1qr...l6mda (166.8 BTC), and 1ALZ5...tLGDZ (156.4 BTC). |