List of Flash News about crypto transfer
| Time | Details |
|---|---|
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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2026-08-18 10:59 UTC |
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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2026-08-16 22:38 UTC |
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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2026-08-04 17:40 UTC |
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 10:03 UTC |
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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2026-08-01 23:52 UTC |
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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2026-07-28 17:44 UTC |
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 06:01 UTC |
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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2026-07-13 17:19 UTC |
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. |