List of Flash News about BTC transfer
| Time | Details |
|---|---|
|
2026-09-22 00:15 UTC |
Bitcoin OG Wallet: Moves 600 BTC After 14 Years
Bitcoin OG wallet shifts 600 BTC worth $51.28M after 14 years dormant, converting $4.8K purchase at $8 into 10,683x gains at current $86123.61 price. |
|
2026-09-16 16:00 UTC |
Wintermute: Sends $193M Bitcoin to Binance
Wintermute transferred 2.55K BTC (~$192.91M) to Binance as BTC trades at $77394.66 with EMA50 support at $77146.24. |
|
2026-09-02 03:25 UTC |
Bhutan: Transfers 400 BTC Worth $30.62M
Bhutan moves 400 BTC ($30.62M) while BTC holds $76644.01 on 4h chart testing lower support with bearish MACD death cross. |
|
2026-09-01 19:35 UTC |
Galaxy Digital: Whale Sends 95 BTC for OTC Sale
Galaxy Digital receives 95 BTC worth $7.32M from wallet 1279iPFLpQ2DDUKV8rQN5LHDbJvbZBgKQ1 in likely OTC transaction amid $77403.75 BTC price action. |
|
2026-08-30 17:36 UTC |
Metaplanet: Transfers 800 BTC to Coinbase Prime
Metaplanet shifts 800 BTC (~$62.19M) to Coinbase Prime for potential sale amid neutral RSI and bearish MACD on BTC 4h chart. |
|
2026-08-30 16:46 UTC |
Wintermute: Transfers 5.1K BTC to Binance
Wintermute sent 5.10K BTC ($399.03M) to Binance in two days as BTC trades at $77850.25 with EMA50 support at $77313.7. |
|
2026-08-28 06:42 UTC |
Clifton Collins: 500 BTC Moves to Coinbase Prime
Clifton Collins 500 BTC ($39.56M) transferred to Coinbase Prime from lost keys, BTC at $79311 with neutral RSI and bearish MACD on 4h chart. |
|
2026-08-26 17:43 UTC |
U.S. Government: Transfers 24.4 BTC to New Address
U.S. Government moves 24.4 BTC worth $1.9M to bc1qwjyy...p2gd as BTC trades at $78930.75 with neutral RSI and MACD death cross on 4h chart. |
|
2026-08-26 16:37 UTC |
U.S. Government: Transfers 24.41 BTC from FTX Wallet
U.S. government moves 24.41 BTC ($1.92M) from FTX Alameda seized funds wallet, with BTC at $78600 showing EMA50 support at $75461 amid neutral RSI. |
|
2026-08-22 06:40 UTC |
Bhutan: Shifts 10.779 BTC to Fresh Wallets
Bhutan transfers 10.779 BTC worth $835K onchain; BTC price at $77051.93 with RSI at 79.84 and MACD golden cross. |
|
2026-08-22 05:50 UTC |
Wintermute: Deposits $256.8M BTC to Binance
Wintermute sent 3,834.3 BTC worth $256.8M to Binance this week including 590.9 BTC deposit, with BTC price at $76992.19 on 4h chart. |
|
2026-08-20 21:31 UTC |
Bhutan: Transfers 490.87 BTC to Fresh Wallets
Bhutan shifts 490.87 BTC ($32.74M) to new wallets with largest move at 485 BTC as BTC holds $75370.27 on 4h chart. |
|
2026-08-18 04:07 UTC |
Bhutan: Transfers 300 BTC Worth $19.3M to New Wallet
Bhutan shifts 300 BTC (~$19.28M) to fresh wallet after prior Binance deposit as BTC holds $64182.16 with bullish EMA and MACD signals. |
|
2026-08-14 06:32 UTC |
BlackRock: Moves 249 BTC to Coinbase Prime
BlackRock shifts 249.16 BTC ($15.65M) and 301.76 ETH from IBIT and ETHA to Coinbase Prime amid $62629.1 BTC levels. |
|
2026-08-12 21:42 UTC |
Lazarus Group: Transfers 262.2 BTC Worth $16.64M
Lazarus Group shifted 262.2 BTC valued at $16.64M to a fresh wallet, retaining $73.06M in BTC, USDT and ETH holdings for potential laundering. |
|
2026-08-12 00:41 UTC |
Metaplanet: Transfers 4176 BTC Amid Losses
Metaplanet shifts 4176 BTC ($265.3M) after 43,000 BTC buy at $96,191 average, now down $1.4B; BTC at $63787.67 shows bearish 4h signals. |
|
2026-08-11 06:01 UTC |
BlackRock: Transfers $77.8M BTC and ETH to Coinbase
BlackRock sent 838.07 BTC (~$53.88M) and 12.67K ETH (~$23.96M) to Coinbase while IBIT holds $47.78B market cap; BTC at $63779.89 tests lower band support. |
|
2026-08-10 23:10 UTC |
FalconX: Deposits 300 BTC to Coinbase
FalconX moves 300 BTC worth $19.18M to Coinbase as BTC trades at $64076 with bearish EMA and MACD signals on 4h chart. |
|
2026-08-07 19:30 UTC |
Galaxy Digital: Moves 1346 BTC to Fresh Wallet
Galaxy Digital transfers 1346 BTC worth $87.28M to new wallet as BTC trades at $65025.69 with bullish EMA structure on 4h chart. |
|
2026-08-06 21:17 UTC |
Coldcard Hacker: Moves 30 BTC to Fresh Wallet
Coldcard hacker shifts 30.185 BTC worth $1.94M after draining 2,055 BTC; Bitcoin holds $64,281 with EMA50 support at $64,057 amid MACD death cross. |