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ETH transfer Flash News List | Blockchain.News
Flash News List

List of Flash News about ETH transfer

Time Details
12:09
Matrixport-Linked Address Transfers 9,300 ETH ($16.59M) to Bitget: Trading Implications and On-Chain Analysis

According to @EmberCN, a wallet suspected to be associated with Matrixport transferred 9,300 ETH, valued at approximately $16.59 million, to Bitget 20 minutes ago (source: intel.arkm.com, Twitter/@EmberCN). This significant inflow to Bitget may indicate potential sell pressure or strategic positioning, which is relevant for traders monitoring Ethereum price movements and exchange liquidity. Historical data shows that large ETH transfers to exchanges often precede increased volatility, making this a key event to watch for short-term traders.

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2025-04-24
12:28
BlackRock Transfers 27,852 ETH to Coinbase Prime: Implications for Ethereum Market

According to Lookonchain, BlackRock has deposited 27,852 ETH, valued at approximately $48.75 million, into Coinbase Prime. This substantial transfer could indicate an upcoming strategic move by BlackRock, potentially affecting Ethereum's liquidity and price dynamics. Traders should monitor Ethereum's market closely for potential volatility.

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2025-04-22
02:18
Ethereum ICO Participant Transfers 1,000 ETH to Kraken: Trading Implications

According to PeckShieldAlert, an Ethereum ICO participant has transferred 1,000 ETH, approximately valued at $1.6 million, to the Kraken exchange. This movement, reportedly linked to the address associated with @rovercrc, could indicate a potential sell-off or strategic repositioning. Traders should monitor Kraken's ETH order book for potential impacts on liquidity and price volatility, as such large transfers can significantly influence market sentiment.

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2025-04-22
02:00
Ethereum Foundation Wallet Moves 1,000 ETH to Kraken: Trading Implications

According to Lookonchain, a wallet associated with the Ethereum Foundation transferred 1,000 ETH, valued at $1.58 million, to Kraken an hour ago. This wallet initially received 84,513 ETH from the Ethereum Foundation a decade ago when ETH was priced around $1.20. The current move could indicate potential selling pressure or liquidity shifts in the market. Traders should watch for ETH price movements and market reactions post-transfer.

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2025-04-22
02:00
Ethereum Foundation Wallet Moves 1,000 ETH to Kraken: Trading Implications

According to Lookonchain, a wallet linked to the Ethereum Foundation recently transferred 1,000 ETH (valued at $1.58M) to the Kraken exchange. This significant movement may influence Ethereum's market dynamics, as it originates from a wallet that received 84,513 ETH a decade ago, when Ethereum's price was around $1.2. Such movements often lead to increased trading activity and volatility in the market.

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2025-04-21
09:43
Abraxas Capital Transfers 6,000 ETH from Binance to Aave: Implications for Traders

According to Lookonchain, Abraxas Capital recently withdrew 6,000 ETH, valued at $9.88 million, from Binance and deposited it into Aave. This move is part of a larger strategy, as Abraxas Capital has withdrawn a total of 8,719 ETH, worth $14.22 million, from Binance over the past week. Such significant transfers might indicate a strategic shift towards decentralized finance (DeFi) platforms, potentially affecting Ethereum's liquidity and price dynamics on Binance.

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2025-04-17
14:02
Ethereum ICO Whale Moves 30K ETH After 3 Years: Impact on Kraken and Market Dynamics

According to Lookonchain, an Ethereum ICO participant transferred 30K ETH valued at $47.85M after three years of inactivity. This participant initially received 76K ETH at a cost of $23,560 during the Genesis phase, now worth $121M. Out of the 30K ETH, 3K ETH (worth $4.78M) was deposited to Kraken, potentially influencing market liquidity and trading activity on the platform.

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2025-04-17
04:44
Galaxy Digital Moves 49,681 ETH Worth $79.37M to Binance and Coinbase: Trading Implications

According to @lookonchain, Galaxy Digital has transferred 49,681 ETH, equivalent to $79.37 million, into Binance and Coinbase over the past five days. This substantial movement of Ethereum could signal potential trading strategies or liquidity management by Galaxy Digital. The deposition on major exchanges like Binance and Coinbase could influence ETH market liquidity and volatility, giving traders insights into potential price movements.

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2025-04-16
08:12
MistTrack Security Alert: $780K Exploit Involving 493.1 ETH Transferred to Tornado Cash

According to MistTrack, the crypto account @th3r0ar was exploited with approximately $780K lost, involving the transfer of 493.1 ETH to Tornado Cash. This incident highlights the importance of vigilance in crypto transactions. The exploit’s funds originated from a 0.1 ETH transfer from Tornado Cash on April 18, 2024, to the address 0xe543...2bfc, with further transactions noted on April 22, 2024, and April 13, 2025. Traders must consider enhanced security measures and monitor suspicious activity to mitigate risks in the volatile cryptocurrency market.

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2025-04-15
02:47
Galaxy Digital Transfers 25,000 ETH to Binance: Implications for Ethereum Traders

According to Lookonchain, Galaxy Digital deposited another 12,500 ETH, valued at $20.36 million, to Binance just 5 hours ago. This brings the total to 25,000 ETH, over $40 million, transferred to Binance in just 3 days. Such large movements of Ethereum can signal potential market shifts or trading strategies by large holders, impacting liquidity and possibly price volatility. Traders should monitor ETH price movements and Binance order books closely for potential trading opportunities.

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2025-04-14
02:05
Zoth Exploiter Moves 400 ETH to New Address Amid Security Concerns

According to PeckShieldAlert, a Zoth exploiter-labeled address has transferred 400 ETH, equivalent to approximately $650,000, to a new wallet address 0xE533...F260. This significant movement may influence trader sentiment and necessitates vigilance due to potential security implications.

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2025-04-12
03:00
Winklevoss Capital Transfers 3.75k ETH to Galaxy Digital: Impact on Binance Trading

According to The Data Nerd, Winklevoss Capital transferred 3.75k ETH (~$5.84M) to Galaxy Digital. Five hours later, Galaxy Digital deposited 12.5k ETH (~$19.74M) to Binance. These movements suggest a strategic positioning that may influence Ethereum trading volumes on Binance, as institutional players like Winklevoss Capital and Galaxy Digital adjust their crypto holdings, potentially affecting market liquidity and price action.

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2025-04-11
01:52
Ethereum Foundation Transfers 1,000 ETH to Gnosis Safe Proxy

According to PeckShieldAlert, the Ethereum Foundation has transferred 1,000 ETH, valued at approximately $1.5 million, to its related Gnosis Safe Proxy. This transaction may indicate strategic fund allocation or preparation for future projects, impacting Ethereum's liquidity dynamics.

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2025-04-11
01:49
Ethereum Foundation Transfers 1,000 ETH for Grants

According to Lookonchain, the Ethereum Foundation has transferred 1,000 ETH, valued at approximately $1.53 million, for the purpose of grants. This movement of funds is significant for traders as it indicates the Foundation's ongoing support for ecosystem development, which can influence Ethereum's market perception and liquidity. The transaction details can be verified through intel.arkm.com.

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2025-04-11
01:49
Ethereum Foundation Transfers 1,000 ETH for Grants

According to Lookonchain, the Ethereum Foundation has recently transferred 1,000 ETH, valued at $1.53 million, for grants. This movement of funds may indicate strategic allocation to projects that could potentially impact Ethereum's market dynamics. Traders should monitor grant recipients as their projects may influence Ethereum's utility and network growth.

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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.

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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.

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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.

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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.

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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.

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