Flash News List

List of Flash News about eth transfers

Time Details
2026-07-23
01:57
Galaxy Digital: 27,000 ETH OTC to Whale Wallet

Galaxy Digital sent 27,000 ETH worth $52.02M to dormant address 0x8c585dFECE9d68a09f6a17B46c686E7a126A04b1 at $1927 average amid ETH price at $1926.

Source
2026-07-15
15:15
Chun Wang: Moves 4.95K ETH Worth $9.53M to Binance

Chun Wang transfers 4.95K ETH worth $9.53M to Binance post-Lido unstake. ETH trades at $1916 amid bullish EMA structure on 4h chart.

Source
2026-07-14
15:37
US Government: Deposits 5939 ETH Into Coinbase Prime

US Government wallet sends 5939 ETH worth $11.15M to Coinbase Prime as ETH trades at $1875.88 amid bullish 4h structure.

Source
2026-07-07
00:32
James Fickel: Transfers 20,000 ETH to New Wallet

James Fickel moves 20,000 ETH worth $36.19M after repaying Aave debts from ETH/BTC losses; ETH trades at $1793.98 with bullish EMA structure.

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2026-04-28
09:43
Galaxy Digital Transfers 21K ETH to Exchanges

Galaxy Digital OTC moves 21,369 ETH worth $49.3M to exchanges at $2307.34 average, amid ETH price prediction volatility and bearish trends.

Source
2026-04-25
05:39
Balancer Hacker Transfers 5609 ETH to THORChain

Balancer attacker's address moves 5609 ETH worth $13M to THORChain amid Lazarus Group links, highlighting ETH laundering methods via Tornado Cash.

Source
2026-04-24
01:20
Balancer Exploiter: Moves 100 ETH After Dormancy

Balancer exploiter transfers 100 ETH ($233K) to new wallet via ThorChain, holding 21,900 ETH ($51.13M) amid ETH price prediction volatility.

Source
2026-04-24
01:10
Balancer Exploiter Moves 100 ETH After 5 Months

Balancer Exploiter transfers 100 ETH ($233K) to new wallet, uses Tornado Cash; holds 21,900 ETH ($51.13M) amid ETH price prediction volatility.

Source
2026-04-21
15:05
Ethereum Whales: Withdraw $80.7M ETH

Ethereum whales withdraw 35,000 ETH worth $80.7M from Binance to BitGo, signaling accumulation amid bearish ETH price trends and neutral momentum.

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