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Flash News List

List of Flash News about BTC transfer

Time Details
10:49
BlackRock: Deposits 2,265 BTC Into Coinbase

BlackRock deposited 2,265.685 BTC ($142.45M) to Coinbase, bringing six-day total to 22,624.685 BTC ($1.42B).

Source
09:47
Trade Republic: Whale Withdraws 3.556k BTC

Trade Republic processed a whale withdrawal of 3.556k BTC worth $222.94M; addresses show prior test transactions amid large BTC whale transfers from European brokerages.

Source
2026-07-02
11:20
BlackRock: Deposits 4917 BTC to Coinbase

BlackRock deposited 4917 BTC ($301M) into Coinbase, bringing four-day total to 20359 BTC ($1.22B) as Bitcoin holds $61313.

Source
2026-06-17
12:35
Bhutan: Deposits 533 BTC Worth $34.5M Into Binance

Bhutan moves 533 BTC worth $34.5M to Binance as BTC trades at $64821 with bearish EMA structure on 4h chart.

Source
2026-06-04
01:41
Mt. Gox: Deposits 116.3 BTC Into Bitstamp

Mt. Gox moves 116.3 BTC ($8.16M) to Bitstamp as BTC trades at $62475.57 with RSI at 14.88 and bearish MACD.

Source
2026-06-02
09:56
Tether: Transfers 204.3 BTC to Bitfinex

Tether shifts 204.3 BTC ($14.36M) to Bitfinex from its 96,936 BTC wallet bought at $51,312 average since 2023.

Source
2026-06-02
04:56
Mt. Gox: Transfers 10423 BTC to New Wallet

Mt. Gox moves 10423 BTC worth $739M from cold wallet to new address 14FEE…nc9eq, with BTC at $70707 amid oversold RSI.

Source
2026-06-01
12:05
MicroStrategy: Transfers 411.5 BTC to Coinbase Prime

MicroStrategy shifts 411.5 BTC worth $30.25M to Coinbase Prime near $75,700 cost basis while BTC trades at $72,189 amid bearish 4h structure.

Source
2026-05-29
02:46
MicroStrategy: Transfers 411 BTC to Coinbase

MicroStrategy moves 411.48 BTC worth $30.25M to Coinbase; 2022 tax-loss sale precedent and 84% Polymarket odds fuel sale speculation at $73416 BTC.

Source
2026-05-29
02:32
MicroStrategy: Moves 411 BTC to Coinbase Deposit

MicroStrategy shifts 411.48 BTC worth $30.25M to Coinbase, first direct exchange transfer in two years amid $73476.84 price action.

Source
2026-05-29
02:22
MicroStrategy: 411.5 BTC Sent to Coinbase Prime

MicroStrategy moved 411.5 BTC worth $30.25M to Coinbase Prime near $75,700 cost basis as BTC trades at $73,353.76 on bearish 4h structure.

Source
2026-05-22
02:03
Trump Media: Transfers 2650 BTC to Crypto.com

Trump Media moves 2650 BTC worth $205 million to Crypto.com from prior $1.368 billion holdings bought at $118529 average.

Source
2026-05-13
08:05
KULR Technology Dumps 300 BTC to Coinbase

KULR Technology transfers 300 BTC worth $24.36M to Coinbase, cutting losses from $98,923 average buy amid BTC treasury failures and crypto market crash.

Source
2026-04-30
05:56
BitGo: Transfers 312 BTC to New Wallets

BitGo sent 312 BTC worth $23.62M to two new wallets in 24 hours, signaling potential whale activity amid BTC price at $75837.55 and bearish trends.

Source
2026-04-24
13:33
Abraxas Capital Deposits $378M BTC to Kraken

Abraxas Capital moved 4,835 BTC worth $378M to Kraken and 6,000 XAUT valued at $28M to Binance, Bybit, OKX, Bitfinex in one hour, sparking BTC price prediction talks amid bullish trends.

Source
2026-04-24
02:16
KelpDAO Exploiter Transfers Funds to Bitcoin

KelpDAO exploiter moves $1,979 BTC from Ethereum to Bitcoin via THORChain, while Balancer exploiter resumes laundering after 5 months.

Source
2026-04-16
14:52
U.S. Government: Deposits 8.2 BTC to Coinbase

U.S. Government moves 8.2 BTC worth $606K from Bitfinex hacker funds to Coinbase Prime, amid BTC price at $73,931 amid bullish trends.

Source
2026-04-15
13:24
Bitcoin Whale Moves 2500 BTC to New Addresses

Bitcoin whale transfers 2500 BTC worth $185M to five new addresses in 2 hours, with no further movement, amid bullish BTC price trends at $74,214.

Source
2026-03-31
15:02
Whale Transfers 600 BTC to Binance After 2-Year Inactivity

According to @lookonchain, a Bitcoin whale identified as bc1qh4 transferred 600 BTC (valued at $40.41 million) to Binance after remaining inactive for two years. This sudden movement could indicate potential selling activity or strategic repositioning, raising questions about its impact on Bitcoin's liquidity and trading dynamics.

Source
2026-03-27
06:48
Royal Government of Bhutan Moves 123.7 BTC Worth $8.5M

According to @OnchainLens, the Royal Government of Bhutan has transferred 123.7 BTC, valued at $8.5 million, to a new wallet address. This movement signifies possible portfolio adjustments or a strategic crypto maneuver by the Bhutanese government. Traders should monitor similar large transfers, as they can provide insights into institutional crypto involvement and potential market impacts.

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