List of Flash News about ETH transfer
Time | Details |
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2025-04-01 04:20 |
Significant Ethereum Transfer to Coinbase by Wallet 0xbfa
According to The Data Nerd, a wallet identified as 0xbfa recently deposited 3,732 ETH, valued at approximately $6.82 million, to Coinbase. The wallet holder's average entry price for 15,700 ETH was $2,313. If the entire amount is sold at the current market price, the holder would incur a realized loss of about $1.81 million. |
2025-03-30 07:31 |
Ethereum ICO Participant Transfers 1 ETH After 9.7 Years
According to Lookonchain, an Ethereum ICO participant, inactive for 9.7 years, transferred 1 ETH from an address that originally received 2,000 ETH during Ethereum's Genesis. The initial investment cost $620, with the ETH ICO price being approximately $0.31. Currently, the value of the remaining ETH is around $3.7 million, highlighting significant gains. This movement could indicate a shift in long-term holding strategies for early adopters. |
2025-03-30 07:31 |
Ethereum ICO Participant Moves 1 ETH After Nearly a Decade
According to Lookonchain, an Ethereum ICO participant who received 2,000 ETH during the Ethereum Genesis at a cost of $620 has transferred 1 ETH after 9.7 years of dormancy. The current value of the entire holding is now approximately $3.7 million, given the ICO price was roughly $0.31 per ETH. This movement might indicate a potential re-engagement by early adopters, which could influence Ethereum's trading dynamics. |
2025-03-28 03:22 |
US Government Transfers 884 ETH Worth $1.77 Million
According to Crypto Rover, the US Government has transferred 884 ETH valued at $1.77 million. The destination of these funds is currently unclear, but such movements could indicate strategic repositioning within government-held cryptocurrency assets. Traders should monitor subsequent activity for potential impacts on ETH market supply and demand dynamics. |
2025-03-28 01:41 |
U.S. Government-Linked Address Transfers 884 ETH
According to PeckShieldAlert, a U.S. Government-labeled address has transferred 884 ETH, valued at approximately $1.77 million, to a new address 0xBf7f...c74b within the last 8 hours. This transaction could indicate a strategic redistribution of assets, potentially influencing market liquidity and price dynamics for Ethereum. Traders should monitor this address for further movements as it could signal governmental asset management strategies. Source: PeckShieldAlert. |
2025-03-28 00:51 |
US Government Transfers 97 BTC and 884 ETH from Holdings
According to Lookonchain, the US Government transferred 97 BTC valued at $8.46 million and 884 ETH valued at $1.77 million, 7 hours ago. This transfer might influence market liquidity and prices, given the significant quantities involved. Currently, the US Government holds 198,012 BTC worth $17.22 billion and 59,965 ETH worth $119.7 million, indicating a substantial presence in the cryptocurrency market. Source: Lookonchain. |
2025-03-28 00:51 |
US Government Transfers 97 BTC and 884 ETH, Retains Significant Holdings
According to Lookonchain, the US Government recently transferred 97 BTC (valued at $8.46 million) and 884 ETH (valued at $1.77 million) from their holdings. Currently, the government still holds a substantial amount of cryptocurrency, including 198,012 BTC (valued at $17.22 billion) and 59,965 ETH (valued at $119.7 million). This movement of assets could impact market liquidity and pricing, as large-scale transfers might influence trading strategies. |
2025-03-27 01:54 |
Vitalik.eth Transfers 250 ETH to Railgun: Trading Implications
According to PeckShieldAlert, an address labeled as vitalik.eth has transferred 250 ETH, valued at approximately $550,000, to Railgun in the last 9 hours. This movement could indicate potential strategic shifts or privacy-related transactions, affecting trading volumes and market sentiment for Ethereum. Traders should monitor for further activity from this address to assess any significant impact on ETH's price and liquidity. |
2025-03-27 01:07 |
Vitalik Buterin Transfers 250 ETH to Privacy Protocol RAILGUN
According to @EmberCN, Ethereum co-founder Vitalik Buterin transferred 250 ETH, equivalent to $0.5 million, to the privacy protocol RAILGUN approximately 7 hours ago. This move may have trading implications as Buterin frequently uses RAILGUN for fund transfers that are often earmarked for donations. Traders should monitor any potential market reactions to this significant transfer within the crypto ecosystem. Source: @EmberCN. |
2025-03-24 01:08 |
Large ETH Transfer from Aave to Binance Suggests Potential Sell-Off
According to Ai 姨 (@ai_9684xtpa), a wallet address 0xcD4...364D6 recently withdrew 14,202 ETH from Aave and transferred the entire amount to Binance, totaling approximately $28.35 million, suggesting a potential sell-off. This wallet has previously interacted frequently with block builders Beaver Builder and Titan build. |
2025-03-11 00:54 |
Longling Capital Transfers 21,000 ETH to Binance Amid Market Uncertainty
According to EmberCN, Longling Capital has transferred 21,000 ETH ($38.81M) to Binance 15 minutes ago, signaling potential market exit strategies amidst current uncertainties. This move could indicate a significant shift in market sentiment or a strategic reallocation of assets by Longling Capital. Source: EmberCN's tweet. |
2025-03-03 12:28 |
Ethereum Whale Moves 37,000 ETH to Binance, Indicating Potential Market Impact
According to @EmberCN, a significant Ethereum holder transferred 37,000 ETH, valued at approximately $86.94 million, to Binance just 40 minutes ago. This address accumulated 48,800 ETH since September 2022 at an average price of $1,651. The recent transfer was executed at an average market price of $2,430, suggesting a substantial profit of around $380.6 per ETH. This movement could potentially influence Ethereum's price dynamics on Binance and the broader market. |
2025-03-01 01:03 |
Bybit Hacker Pauses ETH Transfers: 21.8K ETH Still at Risk
According to @EmberCN, the Bybit hacker has paused ETH transfers since 3 PM yesterday, laundering only 14,300 ETH ($32.2M) in the past 24 hours. The hacker's address still holds 218,000 ETH ($486.6M), posing a significant risk for the market. |
2025-02-25 05:40 |
Bybit Transfers 40,000 ETH to Repay Loan to Bitget
According to Lookonchain, Bybit has transferred 40,000 ETH, valued at approximately $99.98 million, back to Bitget to repay a loan. This transaction is significant as it marks a substantial movement of Ethereum between major exchanges, potentially affecting ETH liquidity and market stability. Traders should monitor the impact of this repayment on both exchanges' operational dynamics and ETH's market price. |
2025-02-25 02:56 |
Ethereum ICO Whale Sells 6046 ETH in 24 Hours, Transfers Additional 3046 to Kraken
According to Ai 姨 (@ai_9684xtpa), an Ethereum ICO whale, known for holding 20,000 ETH at a cost of $0.31 each, transferred 3,046 ETH worth $8.16 million to Kraken nine hours ago. Over the past 24 hours, the whale has sold a total of 6,046 ETH, valued at $16.34 million, and currently holds 1,024 ETH. This transaction activity is significant for traders monitoring large movements in the Ethereum market. |
2025-02-23 07:31 |
DWF Labs Transfers 2,200 ETH to Bybit Following Support Announcement
According to @EmberCN, DWF Labs transferred 2,200 ETH (valued at $6.14 million) to Bybit following a statement by founder @ag_dwf about moving ETH to support the exchange if necessary. This move may signal a strategic financial positioning in the crypto market. Source: etherscan.io. |
2025-02-22 13:18 |
Bybit Hacker Transfers 10,000 ETH to Bybit Exploiter 54 and Initiates Laundering
According to Lookonchain, a hacker associated with the Lazarus Group has transferred 10,000 ETH (valued at $27 million) to Bybit Exploiter 54 to begin laundering the funds. The hacker still retains 489,395 ETH, valued at approximately $1.32 billion, and 15,000 cmETH in 53 other wallets, although the cmETH is currently non-withdrawable. This activity suggests significant market implications as such large-scale transfers could influence ETH liquidity and volatility. |
2025-02-22 08:46 |
Metalpha Transfers 30,006 ETH Worth $80.48 Million to Binance
According to Ai 姨, asset management company Metalpha transferred 30,006 ETH, valued at approximately $80.48 million, to Binance. This marks the first large-scale ETH transfer from Metalpha's multi-signature wallet in three months. The intention behind this transfer remains unclear. Source: Ai 姨. |
2025-02-22 05:24 |
Significant Transfer of 36,000 ETH from Binance to Bybit
According to Lookonchain, a substantial transfer of 36,000 ETH, valued at approximately $96.5 million, was executed from Binance's hot wallet to Bybit's cold wallet within the last 15 minutes. Such large movements might indicate strategic reallocations by large holders or institutions, potentially influencing short-term liquidity and market sentiment on both platforms. |
2025-02-22 05:24 |
Significant ETH Transfer from Binance to Bybit: $96.5M Moved
According to Lookonchain, a substantial transfer of 36,000 ETH, valued at $96.5 million, was made from Binance's hot wallet to Bybit's cold wallet within the last 15 minutes. Such large movements of Ethereum between exchanges can indicate significant trading activities or strategic reallocations. Traders should monitor the market for potential impacts on Ethereum's price and liquidity as such transfers may affect market dynamics. (Source: Lookonchain) |