List of Flash News about crypto whale transfers
Time | Details |
---|---|
2025-09-15 04:47 |
ETH Whale Accumulates 22,556 ETH ($104.87M) from FalconX in 4 Days: On-Chain Transfer Alert
According to @OnchainLens, a whale wallet received 13,322 ETH valued at $61.92M from FalconX, bringing its 4-day cumulative total to 22,556 ETH worth $104.87M, address 0x74513ee01aD441A95fF91887328409896F77D636, source: @OnchainLens, X, Sep 15, 2025. Based on the reported totals, the implied average acquisition price is about $4,649 per ETH ($104.87M ÷ 22,556 ETH), source: @OnchainLens, X, Sep 15, 2025. The accumulation pace over the 4-day window averages roughly 5,639 ETH per day (~$26.22M/day), source: @OnchainLens, X, Sep 15, 2025. The latest single tranche of 13,322 ETH represents about 59% of the whale’s 4-day total (13,322 ÷ 22,556), source: @OnchainLens, X, Sep 15, 2025. |
2025-05-10 01:49 |
3.5M $TRUMP Tokens Worth $51.35M Moved to Exchanges: Potential Impact on Price and Liquidity
According to The Data Nerd (@OnchainDataNerd), 3.5 million $TRUMP tokens, valued at around $51.35 million, were transferred from wallet CDW1A—possibly linked to the project’s team—directly to major exchanges including Binance, OKX, Coinbase, and Bybit (source: The Data Nerd, May 10, 2025; intel.arkm.com). These large deposits increase the circulating supply and could result in heightened selling pressure, potentially causing short-term volatility and price declines for $TRUMP. Traders should closely monitor order books and exchange inflows across these platforms for immediate trading opportunities and liquidity shifts. |