List of Flash News about ETH whale transfer
| Time | Details |
|---|---|
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2025-12-24 19:06 UTC |
Erik Voorhees-Linked Wallet Moves 1,635 ETH via Thorchain; 4,004 ETH Still Held per Arkham Intelligence
According to @OnchainLens, citing Arkham Intelligence address trackers (intel.arkm.com/explorer/address/0x03b51Bf1E67F976107cE9446f5694Ca1685E6c5A and intel.arkm.com/explorer/address/0x00f00BEeC59081F34eefeb5643823e5cFecF4832), a wallet linked to Erik Voorhees transferred 1,635 ETH, valued at about 4.81 million dollars, to a new wallet and is moving ETH via Thorchain; the originating wallet still holds 4,004 ETH, valued at about 11.82 million dollars, as posted by @OnchainLens on Dec 25, 2025 and shown on the referenced Arkham Intelligence pages. |
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2025-12-02 19:26 UTC |
ETH Whale Alert: 30,278 ETH ($91.75M) withdrawn from Kraken to BitMine wallet 0x52B73f… - On-chain flow traders should watch
According to Onchain Lens, a newly created wallet identified as belonging to BitMine received 30,278 ETH worth $91.75 million from Kraken to address 0x52B73fc47C156b0Bc68F1FE70de5b3f270Fe25a2 on Dec 3, 2025 (source: Onchain Lens). According to Onchain Lens, the transfer reflects an exchange outflow of 30,278 ETH from Kraken to the BitMine-labeled address (source: Onchain Lens). According to Onchain Lens, the implied transfer price is approximately $3,031 per ETH based on the reported amount and value (source: Onchain Lens). |
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2025-12-02 15:45 UTC |
18,345 ETH ($55.25M) Moves from BitGo to BitMine Wallet: On-Chain Alert for Traders
According to @OnchainLens, a newly created wallet received 18,345 ETH (about $55.25M) from BitGo. According to @OnchainLens, the recipient wallet is attributed to BitMine and the address is 0xA79dd556f576494CadFabf104c165f4A9bDCe6af. According to @OnchainLens, the transfer was reported on Dec 2, 2025 on X. |