Flash News List

List of Flash News about BTC transfer

Time Details
2026-08-14
14:32
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.

Source
2026-08-13
05:42
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.

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2026-08-12
08:41
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.

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2026-08-11
14:01
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.

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2026-08-11
07:10
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.

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2026-08-08
03:30
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.

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2026-08-07
05:17
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.

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2026-08-03
14:01
Bitcoin: Dormant Wallet Shifts 500 BTC After 12 Years

Bitcoin wallet 18TExP moves 500 BTC ($31.27M) after 12 years of inactivity, citing Coldcard hack concerns amid neutral RSI and bullish MACD on 4h chart.

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2026-08-03
12:08
BlackRock: IBIT Shifts $122M BTC to Coinbase Prime

BlackRock IBIT Bitcoin ETF moved 1948 BTC worth $122M to Coinbase Prime, holding 737118 BTC valued at $46.18B as of July 31 amid ongoing BTC price prediction shifts.

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2026-08-03
00:37
MicroStrategy: 300 BTC Moved to Exchange-Linked Wallet

MicroStrategy wallet shifts 299.843 BTC worth $18.91M to address tied to Galaxy Digital, Binance and Coinbase, echoing last month's $216M sale.

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2026-07-31
11:05
BitMEX: $29.88M BTC Withdrawal From New Wallet

BitMEX sees first $29.88M BTC withdrawal since closure as new wallet takes 468.30 BTC at $63820.89 amid bearish EMA structure.

Source
2026-07-28
13:08
BlackRock: Shifts $10.07M BTC from IBIT ETF

BlackRock moved 158.57 BTC worth $10.06M from IBIT to Coinbase Prime, with ETHB transfers also noted at current BTC price of $63186.81.

Source
2026-07-24
12:23
BlackRock: Moves 3.126K BTC to Coinbase Prime

BlackRock shifts 3.126K BTC worth $203M from IBIT ETF to Coinbase Prime, with BTC at $64786 amid bearish 4h structure.

Source
2026-07-18
23:02
Bitcoin Whale: Shifts 583 BTC to Fresh Wallet

Bitcoin whale moves 583.23 BTC worth $37.57M to new wallet after holding since $18.3K in 2018; current BTC price at $64832.92 with bullish 4h structure.

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2026-07-14
00:19
US Government: Deposits 3941 BTC to Coinbase Prime

US government wallets sent 3941 BTC ($244M) and 30007 ETH to Coinbase Prime in 8 hours while BTC trades at $62326 on 4h chart.

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2026-07-14
00:18
US Government: Transfers 3940.7 BTC to Coinbase Prime

US Government moves 3940.7 BTC ($244M) and 30007 ETH to Coinbase Prime, retaining $20.5B in holdings including 325000 BTC.

Source
2026-07-13
15:59
U.S. Government: Deposits 140 BTC to Coinbase Prime

U.S. Government wallet sends 140.214 BTC ($8.79M) to Coinbase Prime after 4 years dormant, coinciding with BTC at $62317 amid bearish 4h signals.

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2026-07-13
00:08
Bitcoin OG: Transfers 2,931 BTC After 7 Years

Bitcoin OG moves 2,931 BTC ($188.03M) dormant since $6,513 price, received 7 years ago.

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2026-07-10
08:10
Binance: Moves 1.05K BTC to Ceffu

Binance shifts 1.05K BTC ($67.1M) to Ceffu with 3K BTC ($192M) transferred in 30 days as BTC trades at $64339.63.

Source
2026-07-09
06:02
Binance: Whale Withdraws 500 BTC in $31.15M Move

Binance records 500 BTC ($31.15M) withdrawal by new wallet bc1qw5l3fuwmu895jl9ctegnkmggfj43jh6f6lvza7 as whale accumulation accelerates.

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