Flash News List

List of Flash News about deposit

Time Details
2026-09-10
05:18 UTC
Ethereum Whale: Deposits 1951 ETH Into Morpho

Ethereum whale 0xaaaa9811c7c9fde6816ab84b0a290f252f14a26e buys 1951 ETH for $4.82M at $2469.6, deposits to Morpho while second address accumulates 2100 ETH.

Source
2026-08-30
16:39 UTC
ETH Whale: Deposits $108M Across Exchanges

ETH whale 0x2Ea212A3b33DA76c182A512385694A4111ac5d91 moved 43.88K ETH ($108.04M) to Binance, OKX, Bybit, Kraken and Gate after Coinbase Prime accumulation.

Source
2026-08-20
23:37 UTC
Binance: Whale Deposits 3000 BTC Worth $225M

Binance whale deposits 3000 BTC ($225.67M) as cumulative inflows hit 12.5K BTC ($850M) since July 19 amid BTC price at $78358.

Source
2026-08-14
17:14 UTC
ETH Whale: Deposits 7981 Tokens to FalconX

ETH whale 0x643…CF565 sends 7981 ETH worth $14.99M to FalconX after June $30M accumulation, holding 7625 ETH with $1.86M unrealized gains at $1884.73 spot.

Source
2026-08-06
17:35 UTC
Pumpfun: $6.24M SOL Deposit Hits Kraken

Pumpfun sent 84788.8 SOL worth $6.24M to Kraken as daily revenue holds at million-dollar levels with PumpSwap growth offsetting memecoin slowdown.

Source
2026-07-22
03:25 UTC
Arthur Hayes: Deposits $1.25M USDC to FalconX

Arthur Hayes deposits $1.25M USDC to FalconX for a $3.75M total over six days from wallet 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21.

Source
2026-07-07
18:03 UTC
Pumpfun: Deposits 122498 SOL to Kraken

Pumpfun sent 122498 SOL worth $10.077M to Kraken in eight hours, marking another exchange deposit after three weeks amid Solana fee revenue.

Source
2026-07-03
15:53 UTC
Chun Wang: Deposits 9876 ETH to Binance

Chun Wang deposits 9876 ETH ($17.02M) into Binance as ETH trades at $1761.1 with bullish EMA structure.

Source
2026-06-30
15:50 UTC
FG Nexus: Deposits Final 9,481 ETH to Galaxy Digital

FG Nexus deposits 9,481 ETH ($14.89M) into Galaxy Digital, closing position with $86.6M loss after buying 51,156 ETH.

Source
2026-06-15
15:47 UTC
OTC Whale: Deposits 29,000 ETH Into FalconX

OTC whale 0xFB7 deposits 29,000 ETH ($53.1M) into FalconX for $6.41M profit while holding 158,248 ETH valued at $283.42M.

Source
2026-06-06
05:36 UTC
Longling Capital: Deposits 10,000 ETH to Binance

Longling Capital moves 10,000 ETH ($15.68M) to Binance as ETH trades at $1560 with RSI at 18.33 oversold on 4h chart.

Source
2026-06-02
18:57 UTC
James Fickel: Deposits 10,000 ETH Into Coinbase Prime

James Fickel deposits 10,000 ETH ($18.6M) to Coinbase Prime after $83.6M ETH/BTC losses, with ETH at $1854.58 testing support on 4h chart.

Source
2026-05-27
16:05 UTC
ETH Whale: Deposits 3466 ETH to Kraken After Dormancy

Dormant Ethereum whale sends 3466 ETH worth $7M to Kraken, with ETH price at $2026.14 testing lower Bollinger support amid bearish EMA structure.

Source
2026-05-09
06:45 UTC
Garrett Jin: Deposits 108K ETH to Binance

Garrett Jin deposits 108,169 ETH worth $250M to Binance, totaling 244K ETH in 3 days amid ETH price at $2311, sparking whale movement concerns.

Source
2026-05-07
21:04 UTC
Metalpha Wallet Deposits 8,771 ETH to Binance

Metalpha-linked wallet moves 8,771 ETH valued at $20M into Binance amid bearish ETH trends and crypto market volatility.

Source
2026-05-01
06:37 UTC
Ethereum Foundation: Deposits $4M ETH to Kraken

Ethereum Foundation wallet moves 1,744 ETH valued at $4.03M to Kraken amid bullish ETH price trends at $2306.33, sparking ETH price prediction talks.

Source
2025-11-10
09:24 UTC
MetaWin Deposit Alert: @AltcoinGordon Promises Winnings Share for Commenters — What Traders Need to Know Now

According to @AltcoinGordon, he is about to deposit on MetaWin (metawin.com) and will share any winnings with users who comment on his post, with updates to follow; source: @AltcoinGordon on X. No deposit amount, assets, token tickers, or timing details were disclosed, limiting immediate tradeability or hedging opportunities; source: @AltcoinGordon on X.

Source
2025-04-03
11:00 UTC
$LAYER Token Now Available for Depositing and Borrowing on Save

According to @EmberCN, the $LAYER token is now available for depositing and borrowing on Save (formerly Solend), offering new utility and earning opportunities.

Source
2025-04-02
18:10 UTC
Whale Unstakes and Transfers 71,448 SOL to Binance

According to Lookonchain, a significant whale has unstaked and deposited 71,448 SOL, valued at approximately $8.54 million, to Binance just 20 minutes ago. This transfer could indicate potential sell-off or strategic positioning on the exchange. The same whale retains a substantial 568,000 SOL, equivalent to $68 million, still staked, which shows continued long-term interest in the asset. Traders should monitor SOL's market activity on Binance closely for price movements or volatility.

Source
2025-03-21
19:22 UTC
Amber Group Deposits $10.35 Million ENA to Binance

According to Ai 姨, Amber Group, a market maker for ENA, deposited ENA tokens worth $10.35 million to Binance over the past 12 hours. This includes 6.96 million tokens, valued at $2.5 million, withdrawn from Binance two weeks ago at an average price of $0.3979. Additionally, 21.87 million tokens, valued at $7.85 million, were received from the Ethena Claim address between April and July 2024. For precise tracking, refer to the wallet address on intel.arkm.com.

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