Flash News List

List of Flash News about crypto move

Time Details
2026-11-09
09:21 UTC
ARK Invest: Moves $19.85M BTC to Coinbase

Onchain Lens reports ARK Invest transferred 265.13 BTC worth $19.85M from its Bitcoin ETF wallet to Coinbase, a move widely viewed as preparation to sell.

Source
2026-11-04
19:32 UTC
Trump Media: Transfers 4,259 BTC to Crypto.com

Trump Media moved 4,259 BTC valued at $344 million into Crypto.com one hour ago, consistent with prior transfers that preceded additional accumulation rather than sales according to Q2 disclosures of 14,139 BTC holdings.

Source
2026-11-03
17:36 UTC
PONS: Wallet Withdraws 69.125M Tokens from OKX

Lookonchain reports a wallet created three months ago withdrew 69.125 million PONS worth $13.97 million along with 5,887 ETH valued at $13.45 million from OKX over the past 12 hours.

Source
2026-10-30
04:55 UTC
BlackRock: Transfers 37.47K ETH to Coinbase Prime

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.

Source
2026-10-29
01:58 UTC
HYPE: Whale Dumps 694K Tokens for $53.27M

Lookonchain reported a mysterious whale sold 694,310 HYPE tokens worth $53.27 million across five days via the Arkm explorer address.

Source
2026-10-27
11:24 UTC
HYPE: Van de Poppe Flags Strength Toward $110-120

Michaël van de Poppe highlights continued strength in HYPE, noting the token could repeat its August pattern and target $110-120 if Bitcoin stabilizes near current lows.

Source
2026-10-25
16:40 UTC
Investor: Sends 35.1M WLD, 97K AAVE to CEX

EmberCN reports an institution with stakes in both Aave and Worldcoin moved tokens valued at $45.38 million, including 35.1 million WLD, 97,000 AAVE and 6,000 ETH, to multiple centralized exchanges over two days.

Source
2026-10-14
23:23 UTC
Lookonchain: Whale Sells 6.76M $BTW Early, Misses $13.5M

Lookonchain reports that whale 0x68Ef claimed 6.76M $BTW tokens and sold them for $85K, while those holdings now equal $13.5M at current prices.

Source
2026-10-13
00:02 UTC
Whale Transfers 5170 ETH to Tornado Cash

@ai_9684xtpa reports a large holder who bought 5147 ETH at an average $1886.7 in August moved 5170 ETH worth $12.82 million into Tornado Cash in batches, locking in $3.056 million in unrealized gains.

Source
2026-08-09
12:36 UTC
ETH: ICO Wallet Deposits 0.1 ETH to Coinbase

ETH ICO wallet 0x6A53 moves 0.1 ETH to Coinbase after 11 years; $620 investment now worth $3.83M at current prices.

Source
2026-08-02
16:29 UTC
Strategy: Wallet Moves 299.84 BTC Worth $18.91M

Strategy-linked wallet shifts 299.84 BTC ($18.91M); prior July sales totaled 3,588 BTC ($216M) as BTC trades at $63299.22.

Source
2026-07-30
16:37 UTC
HYPE: Whale Transfers 1.03M Tokens to Coinbase Prime

HYPE whale moves 1.03M tokens worth $57.6M to Coinbase Prime after 186% gain from $19.79 entry, with price at $55.86 amid neutral RSI.

Source
2026-07-26
18:03 UTC
Chun Wang: Deposits $6.73M ETH to Binance

Chun Wang moves 3.44K ETH and 3.51 WBTC worth $6.73M to Binance; ETH holds $1946.38 with bullish EMA structure.

Source
2026-07-15
18:58 UTC
Bitcoin OG: Moves 5908 BTC After 8-Year Dormancy

Bitcoin OG shifts 5908 BTC worth $382.67M to new wallet after 8 years; position up 284% from $16865 entry as BTC trades at $64724.73.

Source
2026-07-14
00:07 UTC
Machi: Sells Bored Ape #251 to Fund $9.38M ETH Long

Machi sells Bored Ape #251 at 6.99 ETH loss to add to 5,264 ETH long at $1,756.76 liquidation as ETH trades at $1,786.49.

Source
2026-07-09
16:23 UTC
Binance Life Whale: Sells 3M Tokens for $2.09M

Binance Life whale sells another 3M tokens worth $2.09M on Binance after offloading 7M yesterday, cashing $9.42M total from $2,480 initial buy.

Source
2026-05-29
16:26 UTC
Bitmine: Pulls 25000 ETH From Kraken in $50.56M Move

Bitmine wallet grabs 25000 ETH ($50.56M) from Kraken as ETH trades at $2011.08 with bearish EMA structure on 4h chart.

Source
2026-05-28
18:32 UTC
MicroStrategy: Moves 411 BTC to Coinbase Deposit

MicroStrategy shifts 411.48 BTC worth $30.25M to Coinbase, first direct exchange transfer in two years amid $73476.84 price action.

Source
2026-05-28
18:22 UTC
MicroStrategy: 411.5 BTC Sent to Coinbase Prime

MicroStrategy moved 411.5 BTC worth $30.25M to Coinbase Prime near $75,700 cost basis as BTC trades at $73,353.76 on bearish 4h structure.

Source
2026-05-26
15:45 UTC
HYPE: Coinbase Moves $30.93M to Fresh Wallet

HYPE receives $30.93M transfer from Coinbase to new wallet 0xBCd5EAEDcB8b975A1310f954EdE23E6D23ab7E49 at $60.07 amid neutral RSI and MACD death cross.

Source