Flash News List

List of Flash News about Bitcoin whale transfer

Time Details
2026-01-06
00:11 UTC
Bitcoin BTC Whale Transfer: New Wallet Receives 605.58 BTC $56.51M From BitGo - On-chain Data Traders Should Watch

According to @OnchainLens, a newly created wallet received 605.58 BTC valued at about $56.51M from BitGo on Jan 6, 2026, with the recipient address shown as bc1q27nx5pffg8dhxa2vlxp7pfsskdz0cn7aax95eldm5d5r64exvjuqdq6lpx (source: Onchain Lens on X; Arkham Intel explorer). The transfer attribution and on-chain details are referenced via the Arkham Intel address page linked in the alert, enabling verification and ongoing monitoring by traders (source: Onchain Lens on X; Arkham Intel explorer). Market participants tracking BTC flows can set alerts on the cited address to watch for subsequent movements using Arkham Intel tools as referenced in the alert (source: Arkham Intel; Onchain Lens on X).

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2025-11-26
17:47 UTC
SpaceX Moves 1,163 BTC ($105.23M) On-Chain; Whale Transfer Flagged by Lookonchain and Arkham Intelligence

According to @lookonchain, SpaceX transferred out another 1,163 BTC valued at approximately $105.23 million about two hours ago, with the move identified via the Arkham Intelligence SpaceX-labeled entity page (source: @lookonchain; Arkham Intelligence). According to @lookonchain, the destination may be Coinbase Prime for custody, but this has not been confirmed at the time of reporting (source: @lookonchain). According to Arkham Intelligence as cited by @lookonchain, the sending wallet is attributed to SpaceX, and the post provides no evidence of an exchange sale or order-book interaction, leaving immediate market impact unverified (source: Arkham Intelligence; @lookonchain).

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2025-11-24
00:32 UTC
Justin Sun Moves $150M in BTC From BitGo Custody to Personal Wallet: On-Chain Whale Alert for Bitcoin Traders

According to @bubblemaps, Justin Sun transferred approximately $150 million in BTC from BitGo custody to a wallet identified as his personal address, marking a large on-chain shift to self-custody. Source: Bubblemaps on X, Nov 24, 2025. Bubblemaps framed the transfer as a potential big move by asking “Big move incoming?” and provided no additional on-chain details in the alert. Source: Bubblemaps on X, Nov 24, 2025.

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