List of Flash News about crypto transfer
| Time | Details |
|---|---|
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2026-09-03 08:28 |
XXAntiWar: Moves 17.57M Tokens to Binance Alpha
XXAntiWar shifts 17.57M NiuLai tokens worth $1.45M into Binance Alpha wallet, routing via proxy collection address for unknown purpose. |
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2026-08-30 08:33 |
Cumberland: Transfers 170K HYPE to Bybit, Coinbase
Cumberland moved 170000 HYPE worth $14.09M to exchanges. HYPE price holds $83.29 amid neutral RSI and MACD death cross on 4h chart. |
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2026-08-25 00:24 |
Cumberland: $6.94M LIT Deposited to OKX and Bybit
Cumberland moved 2M LIT worth $6.94M to OKX and Bybit in four 500K transfers. Current LIT price sits at $0.74 amid bearish 4h structure. |
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2026-08-23 02:25 |
Wintermute: $57M BTC, SOL Deposits Hit Binance, Coinbase
Wintermute sent 169.5 BTC and 129.54K SOL worth $57M to Binance and Coinbase, with additional 407.47 BTC routed via intermediaries. |
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2026-08-21 12:23 |
Chainlink: 772K LINK Sent to Galaxy Digital
Chainlink wallet moves 772.47K LINK ($8.91M) to Galaxy Digital and Cumberland as LINK trades at $11.35 with bullish 4h technicals. |
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2026-08-20 13:22 |
PumpFun: Deposits 72K SOL to Kraken for $6.3M
PumpFun fee wallet sends 72,252.69 SOL worth $6.303 million to Kraken in 15 minutes, repeating weekly pattern at SOL $86.66. |
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2026-08-20 05:18 |
Multicoin Capital: Deposits 136K HYPE to Coinbase Prime
Multicoin Capital moved 136,174 HYPE worth $9.65M to Coinbase Prime as HYPE trades at $70.76 with RSI at 82.74. |
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2026-08-18 18:59 |
Multicoin Capital: Transfers $10.2M HYPE to Coinbase
Multicoin Capital moves 172.71K HYPE ($10.15M) to Coinbase Prime while retaining 2.16M HYPE ($126.63M) as traders review HYPE price prediction signals. |
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2026-08-17 06:38 |
Chainlink: 290K LINK Shifted to Gnosis Safe
Chainlink investor transfers 289.76K LINK worth $2.74M to Gnosis Safe after Binance buys, with price at $9.42 showing bullish EMA structure. |
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2026-08-05 01:40 |
Strategy: Transfers 1030 BTC Worth $66.14M
Strategy moves 1030 BTC ($66.14M) as wallets linked to Michael Saylor execute another transfer amid BTC price at $64184. |
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2026-08-03 18:03 |
WLFI: Trump Treasury Shifts Another $10.07M
WLFI sees ALT5 Sigma move 182.94M tokens worth $10.07M after prior $99.77M transfer, price holding at $0.05 on bearish 4h structure. |
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2026-08-02 07:52 |
WLFI: Trump Treasury Shifts $99.77M in Tokens
WLFI moves as ALT5 Sigma transfers 1.815B tokens worth $99.77M at $0.06 while retaining $282.18M holdings amid neutral RSI and MACD golden cross. |
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2026-07-29 01:44 |
a16z Entity: Withdraws 132K HYPE From Exchanges
a16z-linked wallet pulls 132056.65 HYPE worth $7.335M at $55.54 average after prior $24.89M transfers; HYPE trades at $54.75 on 4h chart. |
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2026-07-17 14:01 |
Lido: Early Investor Sends 4.3M LDO to Kraken
Lido early investor transfers 4.3M LDO worth $1.61M to Kraken after 5.5 years; current price $0.35 with RSI at 96.25 signals potential retracement. |
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2026-07-14 01:19 |
US Government: Deposits 3940 BTC, 30006 ETH to Coinbase
US Government moves 3940 BTC and 30006 ETH worth $297 million to Coinbase from seized wallets, with BTC at $62568.22 showing bearish 4h structure. |
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2026-07-13 07:00 |
CZ: Burns Memecoins to Dead Address
CZ sends thousands of tokens to 0x...dEaD burn address as BNB trades at $569.06 with bearish EMA50 resistance at $573.75. |
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2026-06-16 23:48 |
Bitmine: 20,000 ETH Transferred via FalconX to New Wallet
Bitmine wallet grabs 20,000 ETH worth $35.86M from FalconX at address 0xE9fCE031b15B3B8e2E357c8a7daDeBDA8C60B6C9 amid ETH price action at $1794. |
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2026-05-29 00:01 |
US Government: Deposits $4.55M Tokens Into Coinbase Prime
US Government wallet linked to FTX Alameda moves $4.55M in DAI, RNDR, UNI, SAND into Coinbase Prime after $805K token transfer. |
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2026-05-25 00:07 |
Bitcoin: Wallets Deposit 1650 BTC to FalconX
Bitcoin: Two wallets sent 1,650 BTC worth $127M to FalconX after year-long dormancy, with BTC price at $77279 amid neutral RSI. |
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2026-05-19 00:33 |
Ondo: Multi-Sig Wallet Sends 328M ONDO to Coinbase
Ondo multi-sig wallet moved 328 million ONDO ($98.42M) to Coinbase and other exchanges in two months, with price at $0.38 on 4h chart. |