List of Flash News about exchange deposit
| Time | Details |
|---|---|
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2026-01-02 03:41 UTC |
BlackRock Deposits 1,134 BTC and 7,255 ETH to Coinbase Prime: $123.5M On-Chain Move Confirmed by Arkham
According to @lookonchain, BlackRock deposited 1,134 BTC (about $101.4M) and 7,255 ETH (about $22.1M) to Coinbase Prime, with the transactions attributed to BlackRock’s entity on Arkham Intelligence’s explorer as cited in the post (source: @lookonchain; Arkham Intelligence). According to @lookonchain, the combined value of the transfers is approximately $123.5M based on the figures provided at the time of posting on Jan 2, 2026 (source: @lookonchain). According to @lookonchain, these funds were moved to an exchange-linked institutional venue (Coinbase Prime), and the flows can be verified on the Arkham Intelligence BlackRock entity page for traders tracking exchange-side balances (source: @lookonchain; Arkham Intelligence). |
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2025-12-24 01:37 UTC |
ETH Whale Sends 10,000 ETH to Binance: On-Chain Deposit Triggers Near-Term Sell-Side Risk
According to @ai_9684xtpa, an address cluster described as the “1011 post-crash short opener” deposited a combined 10,000 ETH to Binance via two wallets about 15 minutes ago, with one wallet shown as 0x99E1E710fAf2EA090E5cFA5A600c1478031640be; the reference is provided via Arkham Intelligence’s explorer. Source: @ai_9684xtpa; Arkham Intelligence. Such inflows to a centralized exchange increase on-exchange supply from those wallets and can introduce short-term sell-side liquidity risk if the coins reach the order book, which is relevant for ETH spot and perp traders. Source: @ai_9684xtpa; Arkham Intelligence. Traders can monitor Binance ETH spot netflow, order book ask-wall formation, and perp funding/open interest today to gauge whether this deposit translates into active selling. Source: @ai_9684xtpa; Binance market data. |
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2025-12-10 03:49 UTC |
BlackRock Deposits 2,196 BTC ($202.76M) to Coinbase — On-Chain Transfer Confirmed by Arkham
According to @OnchainLens, BlackRock transferred 2,196 BTC valued at about $202.76 million to a Coinbase address, source: https://twitter.com/OnchainLens/status/1998721616449286640; source: https://intel.arkm.com/explorer/entity/blackrock. Arkham Intelligence labels the sending entity as BlackRock and the recipient as Coinbase, indicating an exchange deposit of 2,196 BTC on-chain, source: https://intel.arkm.com/explorer/entity/blackrock. |
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2025-11-06 18:35 UTC |
ETH Whale Linked to SharpLink Gaming Sends 4,364 ETH ($14.47M) to OKX After Redeeming 5,284 ETH — On-Chain Alert for Traders
According to Lookonchain, a wallet linked to SharpLink Gaming redeemed 5,284 ETH (about $17.52M) and deposited 4,364 ETH (about $14.47M) to OKX roughly 4 hours ago. Source: Lookonchain on X: https://twitter.com/lookonchain/status/1986623512673722464; Address details: Arkham Intelligence: https://intel.arkm.com/explorer/address/0x98FB1dca5b82e2B4BD27F3f7bF952EC8C76f79b4 Historically, elevated ETH exchange inflows have coincided with higher short-term sell-side liquidity and volatility, which traders monitor for near-term risk management. Source: Glassnode Insights research archive: https://insights.glassnode.com/category/the-week-on-chain/ Based on the reported figures, approximately 920 ETH was not sent to OKX from the redeemed amount. Source: Lookonchain on X: https://twitter.com/lookonchain/status/1986623512673722464 |