Flash News List

List of Flash News about ETH transfer

Time Details
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
2026-06-20
01:34
WangChun: F2Pool Founder Adds $33.4M ETH and WBTC

WangChun accumulates 11448.4 ETH and 224.66 WBTC worth $33.41M at $1690 and $62554 averages as F2Pool WangChun past Ethereum wallet activity signals on-chain accumulation patterns by mining pool founders.

Source
2026-06-15
15:42
Arthur Hayes: Acquires 3000 ETH for $5.42 Million

Arthur Hayes wallet receives 3000 ETH ($5.42M) from Flowdesk as ETH trades at $1841.78 with RSI at 79.18.

Source
2026-06-06
13:33
Longling Capital: Moves 10,000 ETH to Binance

Longling Capital shifts 10,000 ETH ($15.68M) to Binance as ETH trades at $1563 with RSI at 19.06 oversold on 4h chart.

Source
2026-06-06
04:57
Joseph Lubin: Moves 80,000 ETH to MakerDAO

Joseph Lubin wallet transfers 80,000 ETH ($123.5M) into MakerDAO, cutting liquidation risk on $209.26M DAI borrow amid ETH at $1560.72.

Source
2026-06-03
02:29
James Fickel: Transfers 10000 ETH Worth $18.62M

James Fickel moves 10000 ETH ($18.62M) from Coinbase to deposit address, retains 38936.13 ETH ($72.43M) holdings amid ETH price action.

Source
2026-05-28
03:38
GUA: $15M Unlock Sold in Poisoning Attack

GUA drops 75% after 14.98M tokens worth $15.18M exit unlock contract and convert to 2,784 ETH, with project citing address poisoning on May 27, 2026.

Source
2026-05-16
14:10
Gammafund: Offloads 11,035 ETH to Binance

Gammafund moves 11,035 ETH worth $24.46M to Binance, cashing out March $1,999 buys for $2.4M profit as ETH trades at $2179.71.

Source