Flash News List

List of Flash News about Exchange flow

Time Details
2026-10-28
18:26 UTC
Worldcoin: Early Wallet Deposits 6.5M WLD to Exchanges

On-chain tracker @ai_9684xtpa reports a three-year dormant Worldcoin address transferred 6.5 million WLD worth $2.828 million into exchanges after receiving 9.57 million tokens from the project team in 2023.

Source
2026-10-26
17:41 UTC
Lookonchain: Whales Dump 482K SOL Worth $49M

Lookonchain reports three wallets possibly controlled by one whale moved 482,228 SOL valued at $49.17 million over three days, depositing 171,430 SOL into exchanges so far.

Source
2026-09-26
16:55 UTC
ENA: Whale Withdraws 18.34M Tokens From Exchanges

ENA whale 0xd0A4 pulls 18.34M tokens ($5.13M) from Gate, Bybit, OKX and Binance at $0.27 price level.

Source
2026-09-01
16:38 UTC
Institution: Shifts 109806 ETH to CEX at $2430

Institution moves 109806 ETH worth $266M to exchanges in three days, planning 167854 ETH total sale from 2021-2022 accumulation at $1700 cost basis.

Source
2026-06-08
14:21 UTC
Bitcoin: Long-Term Holder Flows Dwarf Issuance Since 2020

Bitcoin long-term holder exchange deposits have exceeded daily issuance since 2020 and rose further after ETF launches, outpacing MSTR buying claims.

Source