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Dormant Wallet Flash News List | Blockchain.News
Flash News List

List of Flash News about Dormant Wallet

Time Details
08:42
Dormant Bitcoin Wallet Withdraws 100 BTC from Binance: Trading Implications

According to Lookonchain, a previously dormant wallet has withdrawn 100 BTC, valued at approximately $8.33 million, from Binance. This move, recorded just an hour ago, could signal upcoming market activity for Bitcoin traders. Such large transfers from dormant wallets often precede significant market movements, suggesting potential volatility. Traders should monitor Bitcoin's price and market sentiment closely as this event could impact short-term trading strategies.

Source
08:42
Dormant Bitcoin Wallet Withdraws $8.33M from Binance: Trading Implications

According to Lookonchain, a wallet that has been inactive for two years has just withdrawn 100 BTC, valued at approximately $8.33 million, from Binance. This movement could signal potential market activity and underscores the importance of monitoring dormant wallets for trading opportunities. Such large withdrawals can impact Bitcoin's liquidity and price volatility, making it crucial for traders to stay informed about similar transactions.

Source
2025-04-14
06:21
Dormant Wallet Transfers $12.58M in $OM Before Market Crash: Possible OTC Deal Links

According to Lookonchain, a dormant wallet transferred 2 million $OM tokens to a wallet linked to Shane Shin five hours before a significant market crash. This transaction, initially valued at $12.58 million, is now worth only $1.57 million, raising questions about potential OTC deal connections. The timing of this transfer suggests a potential influence on market dynamics, which is critical for traders monitoring $OM price movements.

Source
2025-04-14
06:21
Dormant Wallet Transfers 2M $OM Before Crash: Potential OTC Deal Insight

According to @lookonchain, five hours before the $OM crash, a dormant wallet transferred 2M $OM to a wallet potentially linked to Shane Shin (@KeunShane). This transfer, initially valued at $12.58M, is now worth only $1.57M, raising questions about its connection to rumored OTC deals.

Source
2025-02-06
01:44
Dormant Wallet Withdraws 6.5M $WIF from Binance

According to Lookonchain, a wallet that had been inactive for two years withdrew 6.5 million $WIF, equivalent to $5.21 million, from Binance 8 hours ago. This significant movement could indicate a potential sell-off or strategic repositioning that traders should monitor closely for any market impact.

Source
2025-02-06
01:44
Dormant Wallet Withdraws 6.5 Million WIF from Binance

According to Lookonchain, a wallet inactive for two years has withdrawn 6.5 million WIF tokens, equivalent to $5.21 million, from Binance eight hours ago. This significant movement could indicate potential market activity or changes in liquidity dynamics, warranting close monitoring by traders.

Source
2025-01-10
07:38
Dormant Wallet Deposits 500 BTC into Coinbase Prime

According to Lookonchain, a wallet dormant for 6 years deposited 500 BTC ($46.87M) into Coinbase Prime 2 hours ago, originally acquired when BTC was $7K.

Source
2025-01-10
07:38
Dormant Wallet Moves 500 BTC to Coinbase Prime After 6 Years

According to Lookonchain, a previously dormant wallet transferred 500 BTC, valued at $46.87M, to Coinbase Prime two hours ago.

Source