Flash News List

List of Flash News about ETH transfer

Time Details
2026-09-04
01:12
Institution: 172,546 ETH Transferred to CEX in Four Days

Institution moves final 29,735 ETH ($72.06M) to CEX, totaling 172,546 ETH ($417M) over four days amid large institutional ETH transfers to CEX historical patterns.

Source
2026-08-31
00:15
Cronos: TectonicFi $74M Exploit Pauses Chain

CronosNetwork halts chain after TectonicFi loses $74M, attacker moves $6M to Ethereum while $60M remains trapped on Cronos addresses.

Source
2026-08-29
00:50
Avici: $1.02M Exploit Drains 10K SOL

Avici exploited for $1.02M as attacker swaps 10K SOL into USDC then 418 ETH via Tornado. SOL trades at $104.02 amid neutral RSI.

Source
2026-08-18
00:10
Pando Rings Exploiter: Moves 800 ETH to Tornado Cash

Pando Rings exploiter swaps 3M DAI for 1.57K ETH then sends 800 ETH to Tornado Cash after two-month dormancy.

Source
2026-08-14
14:32
BlackRock: Moves 249 BTC to Coinbase Prime

BlackRock shifts 249.16 BTC ($15.65M) and 301.76 ETH from IBIT and ETHA to Coinbase Prime amid $62629.1 BTC levels.

Source
2026-08-11
14:01
BlackRock: Transfers $77.8M BTC and ETH to Coinbase

BlackRock sent 838.07 BTC (~$53.88M) and 12.67K ETH (~$23.96M) to Coinbase while IBIT holds $47.78B market cap; BTC at $63779.89 tests lower band support.

Source
2026-08-06
09:51
PeckShield: TripleAHQ Exploiter Deposits 2,620 ETH to TornadoCash

PeckShieldAlert flags 2,620 ETH (~$4.97M) moved by TripleAHQ exploiter into TornadoCash after $10M July 25 drain, with ETH at $1909.6 on 4h chart.

Source
2026-08-02
23:13
Abraxas Capital: Deposits $136M Across Bitfinex and Spark

Abraxas Capital moves $61.19M USDT to Bitfinex and 40K ETH to Spark totaling $136.36M amid neutral ETH RSI at 51.18.

Source
2026-07-28
13:08
BlackRock: Shifts $10.07M BTC from IBIT ETF

BlackRock moved 158.57 BTC worth $10.06M from IBIT to Coinbase Prime, with ETHB transfers also noted at current BTC price of $63186.81.

Source
2026-07-24
13:19
Whale: 8010 ETH Sent to Binance After $10.82M Loss

Ethereum whale moves 8010 ETH worth $15.11M to Binance, realizing $10.82M loss from $2918 entry, with ETH at $1853.41 on 4h bearish structure.

Source
2026-07-23
07:19
Drift Protocol: Hacker Sends 5800 ETH to Tornado Cash

Drift Protocol hack sees 5800 ETH ($11.14M) moved to Tornado Cash after swap to 129066 ETH at $2154 average on Ethereum.

Source
2026-07-18
13:50
Geministar.eth: Deposits 19235 ETH to Binance

Geministar.eth sent 19235 ETH ($35.34M) to Binance for $1.4M profit after buying at $1766; ETH price at $1842.23 shows neutral RSI amid death cross.

Source
2026-07-17
23:12
CoWSwap Whale: Transfers 528 ETH to New Address

CoWSwap whale moves 528.2 ETH worth $971K to fresh wallet 0xfAE288c973fDf7E1223ddF7513bb9804c5aBCbe4, first outbound since accumulation per Nansen data.

Source
2026-07-16
01:00
Ostium: 23.75M USDC Stolen in Exploit

Ostium lost 23.75M USDC; funds swapped for 12084 ETH at $1966 average then sent to TornadoCash.

Source
2026-07-14
00:18
US Government: Transfers 3940.7 BTC to Coinbase Prime

US Government moves 3940.7 BTC ($244M) and 30007 ETH to Coinbase Prime, retaining $20.5B in holdings including 325000 BTC.

Source
2026-07-10
14:38
Solana: 181000 SOL Stolen From Staking Whale

Solana staking whale loses 181000 SOL worth $14.28M in suspected hack, swapped to 7918 ETH; SOL trades at $78.27 amid bearish EMA structure.

Source
2026-07-10
10:45
BlackRock: Moves 8.7K ETH to Coinbase Prime

BlackRock shifts 8.7K ETH worth $15.81M from ETF wallets to Coinbase Prime as ETH trades at $1795.65 with bullish EMA confluence.

Source
2026-07-04
16:02
Chun Wang: Deposits $63.67M to Binance

Chun Wang sends 9,884 ETH and 99.999 WBTC worth $63.67M to Binance in two days amid ETH price prediction shifts.

Source
2026-06-27
09:21
VitalikButerin: Linked Wallet Moves 7000 ETH

VitalikButerin-linked wallet transfers 7000 ETH ($11.06M) to new address as ETH trades at $1580.25 on 4h chart.

Source
2026-06-22
23:48
JaredFromSubway: MEV Exploiter Moves 2000 ETH via Tornado Cash

JaredFromSubway MEV exploiter shifted 2000 ETH ($3.44M) through Tornado Cash, sold 1422 ETH for $2.446M DAI and holds just 5 ETH remaining.

Source