Flash News List

List of Flash News about BTC transfer

Time Details
2026-11-04
19:21 UTC
Trump Media: Transfers 4.26K BTC to Crypto.com

Onchain Lens reports Trump Media transferred 4.26K BTC worth $343.67 million to Crypto.com after three months of dormancy, lifting 2026 totals to 9.54K BTC valued at $713.68 million.

Source
2026-11-03
22:20 UTC
Bitcoin Whale: $83.39M BTC Moved to New Wallet

Onchain Lens reports a Bitcoin whale transferred 1,073.49 BTC worth $83.39 million to a fresh wallet, with the coins originally received from BTCMarkets three months earlier.

Source
2026-10-28
02:03 UTC
MARA Holdings: Transfers 1,000 BTC to BitGo

Lookonchain reports Bitcoin mining company MARA Holdings transferred another 1,000 BTC valued at $80.66 million to BitGo nine hours ago.

Source
2026-10-27
03:26 UTC
BlackRock: Transfers 1698 BTC to Coinbase Prime

@OnchainLens reports BlackRock moved 1698 BTC worth $135.59M from IBIT ETF wallets to Coinbase Prime for sale via router 36YZXcTVLPdyapYuqXdJEt46oMVB2NrzVv.

Source
2026-10-22
06:08 UTC
Fidelity: Buys $23.08M BTC for FBTC ETF

Onchain Lens reports that Fidelity's FBTC ETF wallet acquired and withdrew 282.63 BTC worth $23.08 million directly from Binance to the address bc1qfse9t6kejejy5twvwmcmy5fepafdnrpj5cwwk9.

Source
2026-10-08
06:23 UTC
U.S. Government: Transfers 12,267 BTC From Bitfinex Hack

U.S. Government shifts 12,267 BTC ($1.01B) from Bitfinex hacker wallet through multiple addresses, Bitcoin at $82,386 with RSI 28.08 oversold on 4h chart.

Source
2026-10-07
16:11 UTC
US Government: Moves 5,382 BTC to Coinbase Prime

US government shifts 5,382.1 BTC worth $448 million to Coinbase Prime in latest transfer, part of $670 million in tokens moved over 32 hours including USDT and BNB.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source