BTC whale transfer Flash News List | Blockchain.News
Flash News List

List of Flash News about BTC whale transfer

Time Details
2025-11-12
00:31
BTC Whale Alert: New Wallet Receives 1,130 BTC Worth $116.46M from FalconX in 7 Hours (On-Chain)

According to @OnchainLens, a newly created wallet received 1,130 BTC worth approximately $116.46 million from FalconX in the past 7 hours, with the recipient address reported as bc1qt4yt8xeug9p4egmca35d8kq5p9at9mgwff00twcfu83u2dq59eksdvsgyl (source: @OnchainLens).

Source
2025-11-10
13:20
BlackRock Moves 1,271 BTC ($134.67M) to Coinbase: Whale Inflow Signals to Watch for BTC Traders

According to @OnchainLens, BlackRock deposited 1,271 BTC, valued at approximately $134.67 million, into Coinbase on Nov 10, 2025, with the wallet attribution flagged under the BlackRock entity on Arkham Intelligence (source: @OnchainLens; Arkham Intelligence). The notional size implies roughly $106,000 per BTC based on the reported figures, highlighting a whale-scale transfer that can influence near-term liquidity on spot venues (source: @OnchainLens). Large BTC exchange inflows have historically coincided with increased sell-side liquidity and short-term downside risk, which traders monitor through exchange netflows and order-book signals (source: Glassnode Insights; CryptoQuant Exchange Netflows). Given the destination is Coinbase, traders often track the Coinbase Premium Index and spot-derivatives basis for US-led flow shifts following such deposits (source: CryptoQuant; Kaiko). An on-chain deposit does not confirm immediate selling, and entity labeling relies on heuristic attribution that can carry uncertainty, so execution evidence should be verified via subsequent exchange data (source: Arkham Intelligence; Glassnode Methodology).

Source
2025-11-08
13:00
BTC Whale Moves 3,600 BTC to CEX: Near-Term Sell Liquidity and Volatility Implications

According to the source, a whale reportedly transferred over 3,600 BTC to a centralized exchange, a flow type that has historically aligned with higher short-term sell-side liquidity when exchange inflows rise, increasing downside risk for spot and perpetual markets, source: the source post; source: CryptoQuant research on exchange inflows 2023-2024; source: Glassnode Week On-chain reports 2023-2024. Traders should monitor BTC exchange netflow, order book depth, and funding rates for confirmation and timing of any move, and verify on-chain wallet labels and transaction IDs before acting, source: Glassnode and CryptoQuant metrics documentation; source: Kaiko liquidity and market depth insights 2024; source: Bitcoin blockchain explorers and labeled exchange wallets from Arkham.

Source
2025-05-13
12:48
300 BTC Dormant Wallet Moves $31.1M After 11 Years: Bitcoin Whale Transaction Analysis

According to Lookonchain, a Bitcoin wallet that had been inactive for 11 years has just transferred 300 BTC, currently valued at $31.1 million, to a new wallet. The wallet originally received the 300 BTC when the price was just $447, totaling $134,000 at that time (source: Lookonchain via intel.arkm.com). This large-scale movement of long-dormant coins is often watched closely by traders, as it can signal potential selling pressure or renewed whale activity. Historically, such events have led to short-term volatility in BTC price and increased trading volume, making it a key signal for both spot and derivatives traders to monitor (source: Lookonchain, May 13, 2025).

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