List of Flash News about eth transfers
| Time | Details |
|---|---|
|
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. |
|
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. |
|
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. |
|
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. |
|
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. |