Lookonchain reports wallet 0xC356 withdrew 34,601 ETH worth $73.75 million from Binance after more than two years of inactivity during the market crash.

Onchain Lens reports Fidelity transferred another 10K ETH worth $22.32M to Galaxy Digital, bringing the daily total to 27K ETH valued at $60.27M.

Onchain Lens reported that BlackRock moved 37.47K ETH worth roughly $83.3 million from its ETF wallets to Coinbase Prime on October 30, 2026.

Onchain Lens reports the Binance hacker moved 17.26K ETH worth $38.82M to wallet 0x03b0eE5d82990cFF1bDa48651AC3e436d1a020ea ahead of Tornado Cash laundering while still controlling 480.72K ETH valued at $1.08B.

PeckShieldAlert reports Binance Hacker 12 swapped 7.7T PEPE for 14,049.9 ETH while a second address converted 167.14 WBTC into 5,700 ETH, with all proceeds consolidated at 0x79e70d139fC05AA75F75611fDF2680E9952B544A.

OnchainLens reports Arthur Hayes moved 8.012K ETH valued at $19.41 million into wallet 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21 on October 15, 2026.

Onchain Lens reports that Chun Wang of F2Pool moved 2.16K ETH worth $5.52M from the mining pool's Gnosis Safe into Binance in two separate transfers.

POAP founder Patricio Worthalter transferred 4000 ETH worth $10.02 million, per on-chain data from @ai_9684xtpa, leaving him with 50,957.6 ETH valued above $127 million.

MistTrack reports a CryptoBillis Ledger Drainer address sent roughly 463 ETH to Tornado Cash from 0x83aeaC166f6832aE3500000a24510a95a052A599 as losses near $90 million and Tether freezes linked USDT.

Whale unstakes 3,659 ETH then moves 5,513 ETH ($14.97M) to Kraken, with ETH at $2715 amid bullish MACD.

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.

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

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.

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

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.

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

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

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.

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.

Abraxas Capital moves $61.19M USDT to Bitfinex and 40K ETH to Spark totaling $136.36M amid neutral ETH RSI at 51.18.