Flash News List

List of Flash News about crypto transfer

Time Details
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source