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Flash News List

List of Flash News about blockchain transaction

Time Details
2025-03-11
01:46
Mt.Gox Transfers 11.8K BTC Worth ~$982M, Signaling Potential Market Impact

According to PeckShieldAlert, a Mt.Gox-labeled address has transferred 11.8K BTC (~$982M), with 332 BTC (~$26M) moved internally to another Mt.Gox-related address and 11.5K BTC (~$902M) sent to a new address (1Pazvaj...9pYj). This significant movement could indicate potential market activity or redistribution of assets by Mt.Gox, closely watched by traders for its impact on Bitcoin's price.

Source
2025-02-26
09:00
Fresh Wallet Withdraws 14.51 Million ENA from Binance

According to The Data Nerd, a fresh wallet withdrew 14.51 million ENA, valued at approximately $5.95 million, from Binance about 50 minutes ago. This significant movement of funds could suggest strategic positioning by the wallet holder, potentially indicating bullish sentiment or preparation for trading activities outside of Binance. The transaction is traceable through the address provided on intel.arkm.com.

Source
2025-02-20
02:17
Trump's World Liberty Acquires 548,538 $SEI Tokens Using $USDC

According to Lookonchain, Trump's World Liberty (@worldlibertyfi) recently executed a transaction where they spent 125,000 $USDC to purchase 548,538 $SEI tokens. This acquisition could indicate a strategic positioning in the SEI market. The transaction was confirmed on the Ethereum blockchain, as shown by etherscan.io (source: Lookonchain, etherscan.io).

Source
2025-01-20
03:10
Tron DAO Acquires $45 Million Worth of WLFI

According to @EmberCN, the Tron DAO address has purchased $45 million worth of WLFI tokens. Tron founder Justin Sun indicated that their total purchase amounted to $75 million, suggesting that an additional $30 million may have been acquired through another address.

Source
2025-01-20
03:10
TRON DAO Purchases $45 Million of WLFI Tokens

According to @EmberCN, TRON DAO has acquired $45 million worth of WLFI tokens. Justin Sun mentioned that the total purchase was $75 million, suggesting an additional $30 million may be held in another address.

Source
2025-01-12
17:22
Ansem's Suspected Wallet Acquires 2.04M DIGIMON Tokens Worth $50K

According to Lookonchain, a wallet suspected to belong to Ansem (@blknoiz06) has purchased 2.04 million DIGIMON tokens, valued at $50,000, just 15 minutes ago. Previously, Ansem had made approximately $29K from trading DIGIMON.

Source