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

List of Flash News about ETH transfer

Time Details
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.

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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.

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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.

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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)

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2025-02-21
16:45
Significant Movement of 490,000 ETH Across 49 Addresses

According to EmberCN, a significant amount of 490,000 ETH was distributed among 49 different addresses, indicating a potential strategic move by a large entity. This transaction could suggest preparation for a large-scale sell-off or redistribution of assets, impacting ETH liquidity and market dynamics. Traders should monitor these addresses for further activity as they represent a substantial portion of ETH that could affect market pricing and volatility.

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2025-02-21
03:47
Golem Network Transfers 4850 ETH Worth $13.26M to Exchanges

According to Ai 姨, Golem Network, a decentralized computing platform, has transferred a total of 4850 ETH, valued at $13.26 million, to exchanges over the past 12 hours. The team's multisig address previously moved 7125 ETH to this address, leaving 2300 ETH that may soon be transferred to exchanges. Golem has a history of frequent ETH deposits to exchanges during July and August 2024 (source: Ai 姨).

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2025-01-28
08:01
Bhutan Government Transfers 495 ETH Worth $1.58M: Trading Implications

According to PeckShieldAlert, the Royal Government of Bhutan has transferred 495 ETH, valued at approximately $1.58 million, to wallet address 0x713d...939a. This substantial movement of Ethereum could indicate strategic financial decisions by Bhutan that traders should monitor for potential market impacts.

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2025-01-17
10:49
10.2K ETH Transferred from Plustoken Consolidation Addresses

According to PeckShieldAlert, Plustoken consolidation-labeled addresses have transferred approximately 10.2K ETH, valued around $34.7 million, to five new addresses. This movement of funds could indicate a potential liquidation or redistribution strategy, impacting Ethereum's market liquidity.

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2025-01-17
10:49
PeckShieldAlert Reports Plustoken Transfers 10.2K ETH to New Addresses

According to PeckShieldAlert, Plustoken consolidation-labeled addresses have transferred a total of approximately 10.2K ETH, valued at around $34.7 million, to five new addresses. This significant movement of Ethereum may indicate strategic repositioning of assets, potentially impacting market liquidity and price dynamics.

Source
2025-01-16
12:59
Former Ontology Co-Founder's ETH Transfer Results in Significant Loss

According to @EmberCN, Andy Jizhi Dai, former Ontology co-founder, transferred 4,669 ETH ($15.65M) from Lido to Binance, realizing a loss of $1.62M as the ETH was initially acquired at $3,708 and sold at $3,352.

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2025-01-11
18:22
Ethereum Foundation Transfers $400 Million in ETH to Coinbase Prime

According to @GreeksLive, the Ethereum Foundation has transferred $400 million worth of ETH to Coinbase Prime, sparking significant market attention.

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