List of Flash News about BTC transfers
| Time | Details |
|---|---|
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2026-11-04 19:52 UTC |
MARA Holdings: Transfers 1650 BTC to Platforms
Lookonchain reports MARA Holdings transferred 1650 BTC worth $132.8 million to Galaxy Digital, Copper and other platforms over the past 12 hours. |
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2026-11-02 16:19 UTC |
Fidelity Digital Assets: Transfers 1,722 BTC to New Wallets
Fidelity Digital Assets shifted 1,722 BTC worth roughly $132.1 million into multiple fresh wallets in the past hour, raising questions about security steps after recent Web2 and crypto incidents. |
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2026-10-18 20:51 UTC |
MARA Holdings: Deposits 1000 BTC to Binance, Gate
@lookonchain reported that wallets linked to MARA Holdings deposited 1000 BTC worth $82.8M into Binance and Gate over the past five days. |
|
2026-10-15 17:48 UTC |
Hut 8: Moves $146M BTC as Treasury Data Stays Outdated
OnchainLens reports Hut 8 shifted 1,783 BTC valued at $146.10M to a new wallet, with 1,147.866 BTC flowing onward to exchanges and OTC desks while onchain holdings sit at 4,894 BTC versus the stale 10,278 BTC figure last updated in November 2025. |
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2026-10-06 16:49 UTC |
U.S. Government: Moves 834 BTC to Coinbase Prime
U.S. Government transfers 834 BTC ($71.56M) to Coinbase Prime and 40,285 BNB ($31.63M) amid US government Bitcoin seizures history and Coinbase transfers. |
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2026-09-28 17:16 UTC |
MicroStrategy: Transfers 3568 BTC in Nine Hours
MicroStrategy moved 3568 BTC worth $297M in nine hours as on-chain data flags potential wallet shifts or sales amid 847666 BTC holdings. |
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2026-09-28 01:15 UTC |
Bitget: Resumes BTC Withdrawals After Hack
Bitget resumes BTC withdrawals after transferring 3630 BTC, processing 6000+ txns post $387.5M loss from third-party breach. |
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2026-08-30 21:56 UTC |
Metaplanet: Transfers 1,600 BTC to New Wallets
Metaplanet shifts 1,600 BTC worth $124.36M to fresh addresses bc1qupyn06sfeqpm9ldzgcw9n70zxnm5ehq3720ygz and bc1qdxg8dj8k05vr550fj9atpxlxvxqv8mqzvlndvf as BTC holds $78,086. |
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2026-08-26 17:11 UTC |
U.S. Government: Transfers 24.408 BTC From FTX Wallet
U.S. Government wallet linked to FTX/Alameda moves 24.408 BTC worth $1.91M; BTC trades at $78782.48 with EMA50 support at $75468.51 amid DOJ seized cryptocurrency sales. |
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2026-08-15 03:55 UTC |
Jump Crypto: Deposits 286.83 BTC to Binance
Jump Crypto moved 286.83 BTC worth $18.01M to Binance, lifting weekly deposits to 1.56K BTC as Bitcoin holds $62992 amid neutral RSI and MACD golden cross. |
|
2026-08-14 05:51 UTC |
Grayscale: Transfers 572.9 BTC to Coinbase Prime
Grayscale shifts 572.9 BTC ($35.9M) and 44.32K LINK to Coinbase Prime as BTC holds $62623.99 on bearish 4h structure with EMA50 resistance. |
|
2026-08-12 22:09 UTC |
Lazarus Group: Transfers 262 BTC to New Wallets
Lazarus Group address shifts 262 BTC ($16.6M) while BTC trades at $63804.03 with bearish EMA50 at $64191.59 and MACD death cross. |
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2026-08-11 19:07 UTC |
MetaPlanet: Transfers 1473 BTC Worth $93.82M
MetaPlanet moved 1473 BTC ($93.82M) and Hut 8 sent 493 BTC ($31.36M) while BTC trades at $63831.45 with bearish EMA structure. |
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2026-08-10 09:05 UTC |
Invesco: Transfers 298 BTC to Coinbase
Invesco BTCO Bitcoin ETF moves 298.42 BTC worth $19.12M to Coinbase after prior inflows, with BTC at $63970 amid bearish signals. |
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2026-08-10 01:47 UTC |
FalconX: Transfers 120 BTC to Coinbase
FalconX moves 120 BTC worth $7.82M to Coinbase as institutional flows accelerate. |
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2026-08-03 02:16 UTC |
Coldcard: Losses Near $114M on BTC Transfers
Coldcard losses near $114M as small Bitcoin transfers spike, with BTC at $62681.84 showing bearish EMA structure on 4h chart. |
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2026-07-07 11:09 UTC |
Radar Chat: Simplifies Bitcoin Transfers via Text
Radar Chat targets frictionless BTC transfers like text messages as Bitcoin trades at $63842 with neutral RSI on 4h chart. |
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2025-12-10 16:20 UTC |
Elon Musk's SpaceX Moves More Bitcoin (BTC) Ahead of Reported IPO Plans — Dec 11, 2025
According to @DecryptMedia, Elon Musk's private aerospace company SpaceX moved more of its Bitcoin (BTC) holdings on Wednesday. According to @DecryptMedia, the movement occurred ahead of reported blockbuster IPO plans for SpaceX. According to @DecryptMedia, the timing links the BTC transfers to the pre-IPO period. |