List of Flash News about crypto transfer
| Time | Details |
|---|---|
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2026-11-04 19:00 UTC |
Trump Media: Transfers 4,259 BTC to Crypto.com
Lookonchain reports Trump Media transferred 4,259 BTC valued at $343.67 million to Crypto.com exchange. |
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2026-11-03 03:49 UTC |
FalconX: Sends 50K HYPE to Coinbase
OnchainLens reported FalconX transferred another 50K HYPE worth roughly 4.2 million dollars to Coinbase, lifting the three-day total to 350K HYPE or 30.57 million dollars from address 0x6892bA7fEBc703D19aEBb35b79846f1fE33153c8. |
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2026-10-30 23:57 UTC |
Coinbase Prime: 1.223M SOL Deposits Total $117M
@EmberCN reported that 1.223 million SOL worth $117 million moved into Coinbase Prime through a single deposit address on October 31, 2026. |
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2026-10-29 16:04 UTC |
Binance: $5.87B Hot Wallet Transfer Reported
Binance confirmed $2.54 billion frozen after $5.87 billion moved from a hot wallet at 04:10 on Oct 30, with USDT, BTC and ETH comprising the bulk of the assets. |
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2026-10-27 21:54 UTC |
Lookonchain: Two Dormant PEPE Whales Move 2.27T Tokens
Lookonchain reports two dormant PEPE whales transferred 2.27 trillion PEPE tokens valued at $10.19 million from long-inactive wallets on October 28. |
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2026-10-27 11:33 UTC |
Whale: Buys 123K HYPE from Wintermute
Onchain Lens reported a dormant whale purchasing 123.055K HYPE tokens worth $10.02M directly from Wintermute after 27 days of inactivity. |
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2026-10-23 19:42 UTC |
Lookonchain: Institution Deposits 62K AAVE to Exchanges
Lookonchain reports a dormant institution transferred 156,690 AAVE worth $22.86 million and 19.74 million WLD after over a year of inactivity, with 62,000 AAVE and 19 million WLD already sent to exchanges. |
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2026-10-23 04:36 UTC |
BlackRock: ETF Wallets Move $355M BTC, ETH to Coinbase Prime
Onchain Lens reports BlackRock ETF wallets transferred 3.215K BTC worth $262.41M and 38.882K ETH worth $93.22M to Coinbase Prime within the past two hours. |
|
2026-10-15 18:23 UTC |
Worldcoin: Project Wallets Deposit 14.5M WLD to Coinbase
Two Worldcoin project-linked addresses sent 14.475 million WLD tokens worth 7.2 million dollars to Coinbase over the past 24 hours, with the purpose of the transfers remaining unknown according to on-chain data shared by @ai_9684xtpa. |
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2026-10-13 18:34 UTC |
HYPE: Smart Money Sends 100K Tokens to Kraken
@ai_9684xtpa reports a wallet that bought HYPE at $3.87 has deposited another 100,276 tokens worth $8.17 million to Kraken, bringing total transfers since September 28 to 261,926 tokens valued at $22.49 million. |
|
2026-10-11 19:10 UTC |
Wallet 0x1389: Withdraws 600K UNI From Binance
Lookonchain reports that newly created wallet 0x1389 withdrew another 600,007 UNI valued at $4.61 million from Binance. |
|
2026-10-08 10:21 UTC |
FalconX: Deposits $8.01M HYPE to Coinbase
FalconX sends 96.623K HYPE worth $8.01M to Coinbase while HYPE trades at $83.68 on bearish 4h structure with RSI at 27.11. |
|
2026-10-07 07:04 UTC |
US Government: Sends 750 WBTC to Coinbase Prime
US Government transfers 750.2 WBTC worth $62.34M to Coinbase Prime after $165M in 24h outflows including 1,583.8 BTC. |
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2026-09-03 00:28 UTC |
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 00:33 UTC |
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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2026-08-24 16:24 UTC |
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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2026-08-22 18:25 UTC |
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. |
|
2026-08-21 04:23 UTC |
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. |
|
2026-08-20 05:22 UTC |
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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2026-08-19 21:18 UTC |
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. |