The post Insider Whale Moves $220 Million to Binance from Aave appeared on BitcoinEthereumNews.com. Key Points: The “1011 Insider Whale” moved $220 million from Aave to Binance. Raised market concerns about asset volatility and liquidity. BTC and ETH short positions created notable market turbulence. On December 1, 2025, the “1011 Flash Crash Shorter Insider Whale” borrowed 220 million USDT from Aave, transferring it to Binance across three major addresses. This activity highlights potential market volatility risks and raises concerns about large-scale shorting strategies impacting Bitcoin and Ethereum prices. Whale’s $220M Transfer Exposes Market Liquidity Risks The whale’s addresses—0xf6fd, 0xF744, and 0x4116—gained notoriety for profiting during the October 11 flash crash through significant margin trades involving BTC and ETH. This entity transferred 220 million USDT borrowed from Aave to Binance, where it continues to hold over 500 million USD on-chain assets. These large-scale asset flows exert pressure on market liquidity. By moving assets to centralized exchanges like Binance, the whale impacts BTC and ETH price dynamics. Traders are observing closely, anticipating potential market volatility influenced by these transfers. “The activity from the 1011 Insider Whale’s addresses clearly shows strategic short positioning before the flash crash, raising questions about market manipulation.” – Ai Auntie, On-chain Analyst, Twitter BTC and ETH Prices Waver as Analysts Eye Regulatory Moves Did you know? The “1011 Insider Whale” executed the largest-known short position during the flash crash, influencing market dynamics significantly. From CoinMarketCap data, Bitcoin (BTC) is priced at $86,312.92 with a market cap of 1.72 trillion USD, reflecting a market dominance of 58.63%. The 24-hour trading volume reached 64.41 billion USD, resulting in a 5.33% decrease over the past 24 hours. Price trends show a 27.35% drop over 60 days. Bitcoin(BTC), daily chart, screenshot on CoinMarketCap at 11:45 UTC on December 1, 2025. Source: CoinMarketCap Insights from Coincu’s research team suggest potential increased regulatory scrutiny given the whale’s activity.… The post Insider Whale Moves $220 Million to Binance from Aave appeared on BitcoinEthereumNews.com. Key Points: The “1011 Insider Whale” moved $220 million from Aave to Binance. Raised market concerns about asset volatility and liquidity. BTC and ETH short positions created notable market turbulence. On December 1, 2025, the “1011 Flash Crash Shorter Insider Whale” borrowed 220 million USDT from Aave, transferring it to Binance across three major addresses. This activity highlights potential market volatility risks and raises concerns about large-scale shorting strategies impacting Bitcoin and Ethereum prices. Whale’s $220M Transfer Exposes Market Liquidity Risks The whale’s addresses—0xf6fd, 0xF744, and 0x4116—gained notoriety for profiting during the October 11 flash crash through significant margin trades involving BTC and ETH. This entity transferred 220 million USDT borrowed from Aave to Binance, where it continues to hold over 500 million USD on-chain assets. These large-scale asset flows exert pressure on market liquidity. By moving assets to centralized exchanges like Binance, the whale impacts BTC and ETH price dynamics. Traders are observing closely, anticipating potential market volatility influenced by these transfers. “The activity from the 1011 Insider Whale’s addresses clearly shows strategic short positioning before the flash crash, raising questions about market manipulation.” – Ai Auntie, On-chain Analyst, Twitter BTC and ETH Prices Waver as Analysts Eye Regulatory Moves Did you know? The “1011 Insider Whale” executed the largest-known short position during the flash crash, influencing market dynamics significantly. From CoinMarketCap data, Bitcoin (BTC) is priced at $86,312.92 with a market cap of 1.72 trillion USD, reflecting a market dominance of 58.63%. The 24-hour trading volume reached 64.41 billion USD, resulting in a 5.33% decrease over the past 24 hours. Price trends show a 27.35% drop over 60 days. Bitcoin(BTC), daily chart, screenshot on CoinMarketCap at 11:45 UTC on December 1, 2025. Source: CoinMarketCap Insights from Coincu’s research team suggest potential increased regulatory scrutiny given the whale’s activity.…

Insider Whale Moves $220 Million to Binance from Aave

Key Points:
  • The “1011 Insider Whale” moved $220 million from Aave to Binance.
  • Raised market concerns about asset volatility and liquidity.
  • BTC and ETH short positions created notable market turbulence.

On December 1, 2025, the “1011 Flash Crash Shorter Insider Whale” borrowed 220 million USDT from Aave, transferring it to Binance across three major addresses.

This activity highlights potential market volatility risks and raises concerns about large-scale shorting strategies impacting Bitcoin and Ethereum prices.

Whale’s $220M Transfer Exposes Market Liquidity Risks

The whale’s addresses—0xf6fd, 0xF744, and 0x4116—gained notoriety for profiting during the October 11 flash crash through significant margin trades involving BTC and ETH. This entity transferred 220 million USDT borrowed from Aave to Binance, where it continues to hold over 500 million USD on-chain assets.

These large-scale asset flows exert pressure on market liquidity. By moving assets to centralized exchanges like Binance, the whale impacts BTC and ETH price dynamics. Traders are observing closely, anticipating potential market volatility influenced by these transfers.

BTC and ETH Prices Waver as Analysts Eye Regulatory Moves

Did you know? The “1011 Insider Whale” executed the largest-known short position during the flash crash, influencing market dynamics significantly.

From CoinMarketCap data, Bitcoin (BTC) is priced at $86,312.92 with a market cap of 1.72 trillion USD, reflecting a market dominance of 58.63%. The 24-hour trading volume reached 64.41 billion USD, resulting in a 5.33% decrease over the past 24 hours. Price trends show a 27.35% drop over 60 days.

Bitcoin(BTC), daily chart, screenshot on CoinMarketCap at 11:45 UTC on December 1, 2025. Source: CoinMarketCap

Insights from Coincu’s research team suggest potential increased regulatory scrutiny given the whale’s activity. Past behavior indicates risk of larger market ripple effects. Analysts highlight possible reactions from regulators, yet no official announcements were made from entities like the SEC as of this reporting.

Source: https://coincu.com/news/1011-flash-crash-borrow-binance/

Market Opportunity
AaveToken Logo
AaveToken Price(AAVE)
$171.97
$171.97$171.97
-1.11%
USD
AaveToken (AAVE) Live Price Chart
Disclaimer: The articles reposted on this site are sourced from public platforms and are provided for informational purposes only. They do not necessarily reflect the views of MEXC. All rights remain with the original authors. If you believe any content infringes on third-party rights, please contact service@support.mexc.com for removal. MEXC makes no guarantees regarding the accuracy, completeness, or timeliness of the content and is not responsible for any actions taken based on the information provided. The content does not constitute financial, legal, or other professional advice, nor should it be considered a recommendation or endorsement by MEXC.

You May Also Like

CME Group to Launch Solana and XRP Futures Options

CME Group to Launch Solana and XRP Futures Options

The post CME Group to Launch Solana and XRP Futures Options appeared on BitcoinEthereumNews.com. An announcement was made by CME Group, the largest derivatives exchanger worldwide, revealed that it would introduce options for Solana and XRP futures. It is the latest addition to CME crypto derivatives as institutions and retail investors increase their demand for Solana and XRP. CME Expands Crypto Offerings With Solana and XRP Options Launch According to a press release, the launch is scheduled for October 13, 2025, pending regulatory approval. The new products will allow traders to access options on Solana, Micro Solana, XRP, and Micro XRP futures. Expiries will be offered on business days on a monthly, and quarterly basis to provide more flexibility to market players. CME Group said the contracts are designed to meet demand from institutions, hedge funds, and active retail traders. According to Giovanni Vicioso, the launch reflects high liquidity in Solana and XRP futures. Vicioso is the Global Head of Cryptocurrency Products for the CME Group. He noted that the new contracts will provide additional tools for risk management and exposure strategies. Recently, CME XRP futures registered record open interest amid ETF approval optimism, reinforcing confidence in contract demand. Cumberland, one of the leading liquidity providers, welcomed the development and said it highlights the shift beyond Bitcoin and Ethereum. FalconX, another trading firm, added that rising digital asset treasuries are increasing the need for hedging tools on alternative tokens like Solana and XRP. High Record Trading Volumes Demand Solana and XRP Futures Solana futures and XRP continue to gain popularity since their launch earlier this year. According to CME official records, many have bought and sold more than 540,000 Solana futures contracts since March. A value that amounts to over $22 billion dollars. Solana contracts hit a record 9,000 contracts in August, worth $437 million. Open interest also set a record at 12,500 contracts.…
Share
BitcoinEthereumNews2025/09/18 01:39
Pump.fun CEO to Call Low-Cap Gem to Test New ‘Callouts’ Feature — Is a 100x Incoming?

Pump.fun CEO to Call Low-Cap Gem to Test New ‘Callouts’ Feature — Is a 100x Incoming?

Pump.fun has rolled out a new social feature that is already stirring debate across Solana’s meme coin scene, after founder Alon Cohen said he would personally
Share
CryptoNews2026/01/16 06:26
Iran’s Crypto Use Reaches $7.8 Billion Amid Protests

Iran’s Crypto Use Reaches $7.8 Billion Amid Protests

Iran's crypto usage hit $7.8 billion in 2025, fueled by protests and economic instability, says Chainalysis.
Share
bitcoininfonews2026/01/16 05:51