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

List of Flash News about Bitcoin whale transfer

Time Details
2025-08-30
09:07
Bitcoin Whale Transfer: 1,506 BTC ($163.58M) Moved from Galaxy-Tagged Address to Newly Created Wallet — On-Chain Data

According to @OnchainLens, a newly created address received 1,506 BTC, valued at approximately $163.58 million, from a Galaxy-tagged address at 3FPtXqP3XLXB1cLgSmgtmC9wGNHxo1y17z. According to @OnchainLens, the flow was identified on-chain as originating from the Galaxy-labeled sender address, indicating a significant BTC movement into a fresh wallet.

Source
2025-07-25
10:49
Large Bitcoin (BTC) Whale Moves 3715 BTC, 1130 BTC Deposited to Binance and Wintermute: On-Chain Wallet Analysis July 2025

According to @ai_9684xtpa, a significant Bitcoin whale transferred 3715 BTC to 12 new addresses, with 1130 BTC (approximately $131 million) deposited into Binance and Wintermute hot wallets within the past hour. The remaining BTC was split among four wallet addresses. The cumulative holdings in these addresses now total 5005 BTC. Such large transfers to major exchanges like Binance can signal potential selling pressure or liquidity events, which are crucial for traders monitoring short-term BTC price movements and market volatility (Source: @ai_9684xtpa).

Source
2025-07-25
04:24
Galaxy Digital Deposits 10,000 BTC Worth $1.18B to Exchanges from 14-Year-Old Whale Address: Trading Implications for Bitcoin (BTC)

According to @OnchainDataNerd, Galaxy Digital deposited 10,000 BTC, valued at approximately $1.18 billion, into cryptocurrency exchanges within eight hours. These Bitcoin funds originated from a super whale address that has been accumulating for 14 years, as cited by the source. Such large-scale movements from long-dormant wallets to exchanges are typically interpreted by traders as a bearish signal, increasing the potential for short-term volatility and heightened selling pressure on BTC. Market participants should monitor exchange inflows and order book data closely for potential price impacts and liquidity shifts.

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