Bitcoin transfers Flash News List | Blockchain.News
Flash News List

List of Flash News about Bitcoin transfers

Time Details
2025-10-13
02:11
MARA Wallet 3MYao Buys 400 BTC From FalconX; New bc1qr Address Receives 500 BTC From BitGo — USD 102.19M Bitcoin On-Chain Flows in Last 2 Hours

According to @OnchainLens, the MARA wallet labeled 3MYao bought 400 BTC worth USD 46.29 million from FalconX about 2 hours ago at address 3MYaoC6gvhVt4oucnzwhq17tAesYh9fFgR, source: @OnchainLens. According to @OnchainLens, a newly created wallet labeled bc1qr received 500 BTC worth USD 55.9 million from BitGo at address bc1qrz46wft82fnzvzrs0l30jzv2fjprlgzw8ds9mcxjn958txf2glzshsfmt6, source: @OnchainLens. According to @OnchainLens, the combined observed transfers total 900 BTC and USD 102.19 million, with implied average prices of approximately USD 115,725 per BTC for the 3MYao purchase and USD 111,800 per BTC for the bc1qr receipt based on the reported totals, source: @OnchainLens.

Source
2025-09-28
18:00
BTC Whale Alert: New Wallet Reportedly Receives 2,300 BTC ($251M) — On-Chain Checks Traders Should Do Now

According to the source, a post dated Sep 28, 2025 reports a new wallet received 2,300 BTC (~$251M) roughly two days earlier, but no transaction hash or blockchain explorer link was provided for independent verification, source: the source. If confirmed as an exchange outflow to a newly created self-custody address, such large withdrawals have historically aligned with supply tightening and supportive price action for BTC, source: Glassnode On-Chain Reports 2020–2024. Conversely, if these coins moved to an exchange or custodian, it can indicate potential sell pressure and near-term volatility, source: CryptoQuant Exchange Reserves and Netflow analyses 2021–2024. Traders should verify the flow on a blockchain explorer and monitor BTC exchange netflows, whale transaction counts, and order book liquidity to gauge impact, source: Glassnode, CryptoQuant, Kaiko 2022–2024.

Source