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. |
|
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. |
|
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. |
|
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. |
|
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. |
|
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. |
|
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. |
|
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. |
|
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. |
|
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. |
|
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. |
|
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. |
|
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. |
|
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. |
|
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. |
|
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. |
|
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. |
|
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. |
|
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. |
|
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. |