Flash News List

List of Flash News about ETH transfer

Time Details
2026-09-25
20:17 UTC
Bitget Hacker: Withdraws $1.23M From Binance

Bitget Hacker withdraws $1.23M in ETH from Binance via wallet 0x4885 after on-chain swaps, continuing Bitget exchange hack history and stolen funds tracing.

Source
2026-09-13
22:24 UTC
ETH: Dormant Wallet Deposits 1250 Tokens

ETH address 0x08E867544c3e95d07040d56094A7BAF971f03e6b deposits 1250 ETH ($3.14M) to MAX Exchange after four years dormant, acquired at $3159.27 in 2021.

Source
2026-09-03
17:12 UTC
Institution: 172,546 ETH Transferred to CEX in Four Days

Institution moves final 29,735 ETH ($72.06M) to CEX, totaling 172,546 ETH ($417M) over four days amid large institutional ETH transfers to CEX historical patterns.

Source
2026-08-30
16:15 UTC
Cronos: TectonicFi $74M Exploit Pauses Chain

CronosNetwork halts chain after TectonicFi loses $74M, attacker moves $6M to Ethereum while $60M remains trapped on Cronos addresses.

Source
2026-08-28
16:50 UTC
Avici: $1.02M Exploit Drains 10K SOL

Avici exploited for $1.02M as attacker swaps 10K SOL into USDC then 418 ETH via Tornado. SOL trades at $104.02 amid neutral RSI.

Source
2026-08-17
16:10 UTC
Pando Rings Exploiter: Moves 800 ETH to Tornado Cash

Pando Rings exploiter swaps 3M DAI for 1.57K ETH then sends 800 ETH to Tornado Cash after two-month dormancy.

Source
2026-08-14
06:32 UTC
BlackRock: Moves 249 BTC to Coinbase Prime

BlackRock shifts 249.16 BTC ($15.65M) and 301.76 ETH from IBIT and ETHA to Coinbase Prime amid $62629.1 BTC levels.

Source
2026-08-11
06:01 UTC
BlackRock: Transfers $77.8M BTC and ETH to Coinbase

BlackRock sent 838.07 BTC (~$53.88M) and 12.67K ETH (~$23.96M) to Coinbase while IBIT holds $47.78B market cap; BTC at $63779.89 tests lower band support.

Source
2026-08-06
01:51 UTC
PeckShield: TripleAHQ Exploiter Deposits 2,620 ETH to TornadoCash

PeckShieldAlert flags 2,620 ETH (~$4.97M) moved by TripleAHQ exploiter into TornadoCash after $10M July 25 drain, with ETH at $1909.6 on 4h chart.

Source
2026-08-02
15:13 UTC
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
05:08 UTC
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
05:19 UTC
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
2026-07-22
23:19 UTC
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
05:50 UTC
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
15:12 UTC
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
2026-07-15
17:00 UTC
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
2026-07-13
16:18 UTC
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
06:38 UTC
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
02:45 UTC
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
08:02 UTC
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