List of Flash News about crypto transfer
| Time | Details |
|---|---|
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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. |
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2026-05-18 13:51 |
PumpFun: Deposits 82,703 SOL Worth $7M to Kraken
PumpFun moved 82,703 SOL valued at $7M into Kraken as SOL trades at $84.4 with RSI at 28.59 and MACD death cross on 4h chart. |
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2026-05-16 01:06 |
Multicoin Capital: Shifts 286K AAVE to Coinbase Prime
Multicoin Capital moved 286000 AAVE worth $26.68M to Coinbase Prime after prior exchange flows, with AAVE at $94.66 on bearish 4h structure. |
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2026-05-12 02:53 |
LAB: $480M Withdrawn from Bitget
LAB sees $480M withdrawal from Bitget as 1B tokens distributed to new addresses, holding 32.3% supply; price dips to $5.07 after $7.77 spike. |
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2026-05-10 02:16 |
ETH Whale: Transfers $180M to Binance
ETH whale deposits 78,168 ETH worth $180M to Binance, holding $2.05B in assets amid bullish ETH price prediction trends. |
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2026-05-08 00:12 |
US Government: Deposits UNI, CRO, LINK to Coinbase
US Government moves 2,466 UNI ($8,410), 152,925 CRO ($10,689), and 1,589 LINK ($15,703) into Coinbase Prime amid crypto market movements. |
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2026-05-02 02:09 |
Aster Whale Transfers $3.25M Tokens
Aster whale moves 4.96M ASTER tokens worth $3.25M to platform amid price dip from $1.61 high, sparking ASTER price prediction talks in crypto market. |
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2026-04-16 15:38 |
Arthur Hayes: Receives 1,500 ETH Deposit
Arthur Hayes gets 1,500 ETH ($3.46M) deposit to Bybit wallet amid 3,000 ETH ($6.93M) transfers to Bybit and Binance, plus 1.9M ENA from Ethena. |
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2026-04-15 09:38 |
Ancient Bitcoin Whale: Transfers 500 BTC
Ancient Bitcoin whale awakens after 14.5 years, transfers 500 BTC worth $37M at $0.37 cost basis, holds $174M in BTC amid bullish trends. |
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2026-03-21 13:00 |
Trend Research Wallet Linked Again to $230M Liquidation Whale in New ETH Transfer
According to @ai_9684xtpa, Trend Research's wallet has once again been linked to the '1011 Whale' involved in the $230 million liquidation. A recent transaction of 0.852 ETH was made between the two addresses, potentially as a small test. Notably, the two entities shared a Binance deposit address during a high-profile de-leveraging event earlier this year. Furthermore, the 1011 Whale recently transferred 10,000 ETH to another wallet, which subsequently deposited the funds into Binance. This activity raises questions about deeper connections between these entities. |