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

List of Flash News about ETH transfer

Time Details
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
2026-05-15
06:38
Vitalik Buterin: Transfers 50 ETH via Privacy Pools

Ethereum founder Vitalik Buterin moves 50.25 ETH ($113K) through 0xPrivacyPools, highlighting crypto privacy tools in latest transaction.

Source
2026-05-15
02:59
ETH Whale Shifts to BNB After $1.28B Transfer

Massive ETH whale, liquidated $230M, deposits $1.28B ETH to Binance over six days, then withdraws $48.46M BNB in potential position switch.

Source
2026-05-09
15:04
Crypto Whale: Transfers $823M ETH to Binance

Crypto whale dumps 352K ETH worth $823M into Binance over 3 days, holding $930M BTC and $520M ETH amid market volatility.

Source
2026-05-06
14:09
Crypto Whale Moves $395M ETH to Binance

Crypto whale transfers 166K ETH worth $395M to Binance after $230M Hyperliquid loss, amid ETH price prediction volatility and Bitcoin swap history.

Source
2026-05-06
01:46
Paradigm Capital: Deposits 2,436 ETH to Coinbase

Paradigm Capital moves 2,436 ETH valued at $5.75M to Coinbase Prime amid ETH price at $2374.31, signaling potential market shifts in Ethereum trading.

Source
2026-04-29
00:14
Ethereum ICO Wallet Moves 10,000 ETH After 10 Years

Ethereum ICO participant transfers 10,000 ETH worth $22.88M after 10.8 years dormant, turning $3,100 investment into 7,381x return amid ETH price prediction volatility.

Source
2026-04-21
07:44
KelpDAO Exploiter Moves 75.7K ETH

KelpDAO exploiter transfers 75.7K ETH to two new addresses amid ongoing crypto security concerns, impacting ETH price prediction and market stability.

Source
2026-03-10
06:44
Massive ETH Transfers to Coinbase Prime by Wallet Linked to BitMNR

According to @EmberCN, a wallet associated with BitMNR transferred 4,308 ETH (valued at $8.74 million) to Coinbase Prime two hours ago. The wallet has now been emptied, recording a total transfer of 9,257 ETH ($18.79 million) to Coinbase Prime today. This significant movement of Ethereum could potentially impact market dynamics.

Source
2025-12-05
13:03
Ethereum Foundation Moves 1,000 ETH ($3.12M) — On-Chain Whale Alert and What Traders Should Monitor

According to @lookonchain, the Ethereum Foundation transferred out 1,000 ETH (about $3.12M) roughly 25 minutes before the post on Dec 5, 2025; the transaction is linked to an Arkham Intelligence–labeled wallet. Source: https://twitter.com/lookonchain/status/1996928403971453354; Source: https://intel.arkm.com/explorer/entity/ethereum-foundation For trading, verify whether the destination address is an exchange deposit via the Arkham Intelligence entity explorer to assess near-term centralized venue liquidity risk tied to EF-linked flows. Source: https://intel.arkm.com/explorer/entity/ethereum-foundation

Source
2025-09-09
04:58
New Wallet Withdraws 50,000 AAVE ($15.07M) and 15 ETH from Kraken: On-Chain Outflow Signal for AAVE (AAVE)

According to Onchain Lens, a newly created wallet withdrew 50,000 AAVE valued at about $15.07 million and 15 ETH valued at about $64.67 thousand from Kraken to address 0x7D94077f58593F8b97c5cAB56c8924E13b49946E on Sep 9, 2025 (source: Onchain Lens). Large exchange outflows are commonly interpreted as accumulation and can reduce near-term sell-side liquidity, a signal traders monitor for potential price impact in AAVE markets (source: Glassnode Academy and CryptoQuant).

Source
2025-08-13
13:37
6,918 ETH Whale Moves $32.52M to Binance After 9 Months at $3,613 Cost; Transfer at $4,701 Shows $7.52M Profit

According to @EmberCN, a wallet moved 6,918 ETH worth $32.52M into Binance after accumulating at $3,613 for nine months; the transfer occurred at $4,701, indicating a $7.52M profit on the position, source: @EmberCN, Aug 13, 2025.

Source
2025-07-29
03:01
Blast DeFi Whale Transfers 8,231 ETH ($31.23M) to Binance After Earning Over $12M in Airdrops and DeFi Revenue

According to @EmberCN, a major whale in the Blast DeFi ecosystem transferred 8,231 ETH, valued at $31.23 million, from the Blast network back to the Ethereum (ETH) network before depositing the funds into Binance. The whale has accrued more than $12 million in airdrop rewards and DeFi income from activities on the Blast network. Notably, this whale initially deposited 45,000 ETH (worth $102 million) into Blast for yield farming in December 2023 and has started moving ETH back in batches since August 2024. These large-scale ETH withdrawals and deposits to Binance may signal increased selling pressure on ETH and affect short-term price volatility, making this event critical for traders monitoring whale movements and DeFi yield strategies. Source: @EmberCN

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