Flash News List

List of Flash News about exchange

Time Details
2026-10-26
00:01 UTC
ETH Whale: OG Deposits 1500 ETH After 744017% Gain

ICO-era whale 0x6C6…d2941 deposited 1500 ETH worth $3.46 million to exchanges while retaining 48500 ETH after an initial 2016 sale that delivered 1664% returns.

Source
2026-10-24
18:20 UTC
Worldcoin: Linked Wallets Deposit 10.5M WLD to Exchanges

@ai_9684xtpa reports Worldcoin project-linked addresses sent 10.5 million WLD valued at $4.857 million to exchanges over 11 hours, with funds originating from transfers made three years earlier.

Source
2026-10-23
16:43 UTC
Institution: $33M ETH WLD AAVE Sent to CEX

An institution holding positions in both Aave and Worldcoin transferred $33.18 million in ETH, WLD and AAVE to multiple centralized exchanges one hour ago, per @EmberCN on October 24 2026.

Source
2026-10-21
01:51 UTC
Lookonchain: Whale Deposits 240K SOL to Exchanges

Lookonchain reports whale HoYd72 deposited 240,000 SOL valued at $25.3 million into Binance, OKX, and Bybit over the past 24 hours while Solana trades at $106.42.

Source
2026-09-21
14:21 UTC
X: Partners With Coinbase Gemini Kraken for Trading

X partners with Coinbase, Gemini, Kraken, Moomoo and Interactive Brokers to enable direct trading inside the X app.

Source
2026-09-17
02:59 UTC
Bitget: Launches 8th Anniversary Livestream

Bitget CEO Gracy Chen hosts #BitgetTurns8 livestream Sep 17 at 11 AM UTC with $800 USDT giveaway and crypto community Q&A.

Source
2026-09-14
01:54 UTC
Riot Platforms: Moves 119.63 BTC to NYDIG Custody

Riot Platforms transferred 119.63 BTC worth $9.3M from Foundry Digital to NYDIG Custody as Bitcoin trades at $77915.52 with bullish MACD signals.

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
2026-08-14
03:50 UTC
UNI: 3.72M Tokens Shifted to Exchanges

UNI falls 10% to $3.22 as Cumberland routes 3.72 million tokens to Binance, Coinbase, OKX and Bybit within 23 hours.

Source
2026-08-11
13:19 UTC
Twenty One Capital: Holds 43,514 BTC Treasury

Twenty One Capital holds 43,514 Bitcoin worth $2.8B on NYSE under Tether control as BTC trades at $63663.29 with bearish 4h momentum.

Source
2026-08-08
16:40 UTC
Bitcoin Miner: Deposits 6494 BTC to Binance

Bitcoin miner sent 6494 BTC worth $421M to Binance over 20 days at $64798 average, with 2802 BTC in last 48 hours.

Source
2026-08-05
06:26 UTC
OKX: Trading Infrastructure Shifts to Tokyo

OKX trading infrastructure relocates from Hong Kong to Tokyo, latency probes show Hong Kong at 63ms and Tokyo at 4ms after clean swap.

Source
2026-08-05
03:42 UTC
Bitcoin: Holders Move Coins After Coldcard Attacks

Bitcoin holders shift fresh BTC to exchanges post-Coldcard attacks, with price at $64529.33 showing bullish EMA structure on 4h chart.

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
2026-07-07
15:58 UTC
OKX Wallet: Exchange OS Logs 152M On-Chain Trades

OKX Wallet Exchange OS records 152 million transactions with full on-chain transparency and verifiability across group stage activity.

Source
2026-07-03
22:04 UTC
Bhutan: Suspected 634 BTC Transfer to Exchange

Bhutan Kingdom moved 634 BTC worth $39.6M via bc1qk…lajszl, retains 1750 BTC at $109M as BTC price prediction shifts on 4h chart data.

Source
2026-07-02
04:56 UTC
Binance: Ex-CFO Contradicts CZ on October Liquidations

Binance ex-CFO disputes CZ denial of October 10 role in $19B liquidation as USDe depegged to $0.65 on platform.

Source
2026-06-17
06:02 UTC
Coinbase: Expands Into Stocks Perps and AI

Coinbase targets stocks, perpetuals and AI tools to evolve into a full-service exchange amid shifting crypto regulations.

Source
2026-05-29
12:12 UTC
Coinbase: First US Exchange for Global Crypto Perps

Coinbase gains approval as first US exchange for global crypto perps trading, unlocking perpetual futures access under US crypto derivatives regulation.

Source
2026-04-29
16:32 UTC
Shiba Inu Whale: Transfers $4.91M SHIB

Shiba Inu whale moves 800 billion SHIB worth $4.91M to Coinmena exchange, holding 95.42 trillion tokens from 2020 buy at $13.7K.

Source