exchange inflows Flash News List | Blockchain.News
Flash News List

List of Flash News about exchange inflows

Time Details
2025-10-31
13:16
BlackRock Deposits 3,496 BTC ($384M) and 31,754 ETH ($122M) to Coinbase Prime: On‑Chain Data and ETF Custody Links

According to @lookonchain, BlackRock deposited 3,496 BTC (about $384M) and 31,754 ETH (about $122M) to Coinbase Prime roughly three hours ago, with the flows visible via Arkham Intelligence’s labeled BlackRock wallets. Sources: Lookonchain on X, Oct 31, 2025; Arkham Intelligence BlackRock entity page. BlackRock’s iShares Bitcoin Trust (IBIT) and iShares Ethereum Trust list Coinbase Custody Trust Company as the digital asset custodian, directly linking BlackRock’s ETF infrastructure to Coinbase’s institutional platform. Sources: SEC EDGAR filings for iShares Bitcoin Trust prospectus (IBIT) and iShares Ethereum Trust registration statements. Traders commonly monitor large institutional deposits to centralized venues as potential short‑term liquidity events that can influence order books and realized volatility in BTC and ETH. Sources: Glassnode Academy on exchange inflows/outflows; Kaiko research on exchange flows and order book liquidity.

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2025-10-31
09:59
Bitcoin BTC Reset, Not Crash: 106K Mean-Reversion Tag, 100/200-Day MAs Intact, November Seasonality Signals Next Leg

According to @BullTheoryio, BTC’s drop is a reset within an uptrend, with price flushing to 106K and tagging the same mean trendline that supported 2025 rallies (source: @BullTheoryio on X, Oct 31, 2025). The post states the BTC mean reversion and regression slope remain upward and both the 100-day and 200-day moving averages are intact, keeping the broader structure non-bearish (source: @BullTheoryio on X, Oct 31, 2025). It reports exchange inflows did not spike after the 10/10 move or the 106K touch, while exchange reserves kept falling, implying holding over selling and leverage clearing rather than conviction loss (source: @BullTheoryio on X, Oct 31, 2025). The author highlights a recurring BTC fractal where momentum cools and flattens near the mean before the next expansion phase (source: @BullTheoryio on X, Oct 31, 2025). Macro factors cited as supportive include a 25 bps Fed rate cut, QT ending Dec 1, and lower US–China tariffs, which the post says have historically preceded major BTC rallies (source: @BullTheoryio on X, Oct 31, 2025). The trading takeaway presented is a pullback-then-setup into November, historically Bitcoin’s second-strongest month, rather than a bear-phase start (source: @BullTheoryio on X, Oct 31, 2025).

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2025-10-31
04:40
Bitcoin Whale Moves 6,003 BTC to Kraken in 3 Weeks — Traders Monitor Sell-Side Liquidity Signal

According to Onchain Lens, a long-term Bitcoin OG wallet labeled (10/11) deposited another 200 BTC worth about $21.94M to Kraken, taking three-week cumulative deposits to 6,003 BTC worth about $671.55M, with the activity traceable via Arkham Intelligence address 1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQ, source: Onchain Lens; Arkham Intelligence. Sustained exchange inflows of this size can increase near-term sell-side liquidity and have historically coincided with short-term downside risk in BTC when persistent, source: Glassnode Insights. Traders are monitoring Kraken netflows, order book depth, and the spot-futures basis to confirm whether these deposits translate into actual selling versus repositioning, as these metrics typically reveal realized sell pressure after large transfers, source: CryptoQuant; Kaiko Research.

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2025-10-30
16:40
SpaceX Bitcoin (BTC) Wallet Moves Put Traders on Alert: Security Reorg or Sale? Key On-Chain Signals to Watch

According to the source, SpaceX-linked Bitcoin activity shows additional wallet movements with no confirmation of sales or stated intent, keeping the market focused on follow-up flows. Source: the source post dated Oct 30, 2025. Traders are watching for subsequent hops into known exchange deposit clusters because rising exchange inflows have historically aligned with increased near-term sell pressure. Source: Glassnode research on exchange inflows and price impact. In contrast, movements between self-custody or custodian addresses without exchange tagging are typically price-neutral in the short term. Source: Chainalysis Market Intel reports on internal transfers versus exchange flows. Actionably, monitor exchange netflow, large deposits into exchange-labeled wallets, and futures basis/funding for directional cues over the next 24–72 hours. Sources: Glassnode exchange netflow dashboards; Binance Futures and Deribit market data.

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2025-10-30
14:39
SpaceX Moves More of Its $894M Bitcoin (BTC) Holdings: On-Chain Transfers Put Liquidity and Sell-Pressure in Focus

According to the source, SpaceX-linked wallets moved additional Bitcoin (BTC) from an estimated $894 million treasury position. Source: the source post. The activity was visible on the Bitcoin blockchain as sizeable outbound transfers to new addresses, which by itself does not confirm any BTC sales. Source: public Bitcoin blockchain data. Traders are monitoring BTC exchange net inflows, futures basis, and funding rates to gauge potential near-term sell-side pressure if coins migrate toward exchanges. Source: Binance public exchange flow metrics; CME Group BTC futures data.

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2025-10-30
11:25
BlackRock Deposits 794.43 BTC ($87.44M) and 48.36 ETH to Coinbase in 1 Hour — On-Chain Alert for BTC, ETH Traders

According to @OnchainLens, BlackRock deposited 794.43 BTC valued at about 87.44 million dollars and 48.36 ETH valued at about 188.8 thousand dollars into Coinbase within the past hour, citing Arkham Intelligence’s BlackRock entity data as the source for the transactions (source: @OnchainLens X post on Oct 30, 2025; source: Arkham Intelligence BlackRock entity page). Traders track large exchange inflows as potential near-term sell-side supply because they increase coins held in exchange wallets, a behavior defined in the Exchange Reserves and Exchange Inflows metrics and associated with distribution risk in on-chain research (source: CryptoQuant metric documentation; source: Glassnode on-chain reports on exchange inflows). To gauge trading impact, monitor Coinbase spot liquidity for BTC-USD and ETH-USD, plus the Coinbase Premium Index and funding rates to see whether the inflow translates into actual selling pressure, as these indicators are commonly used to assess spot-led pressure following exchange deposits (source: CryptoQuant Coinbase Premium Index documentation; source: Glassnode derivatives and funding methodologies).

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2025-10-29
09:30
Mt. Gox $4B Bitcoin (BTC) Repayment Delay Claim: What Traders Should Monitor Now

According to the source, an unverified social media post claims Mt. Gox has delayed approximately 4 billion dollars in Bitcoin (BTC) repayments by about one year. Source: social media post; confirmation required from Mt. Gox Rehabilitation Trustee official notices and Tokyo District Court filings. For trading, do not price in a delay until an official notice is published, and monitor trustee-designated wallets, BTC exchange net inflows/outflows, and spot order-book depth to gauge potential liquidity and volatility impact. Source: Mt. Gox Rehabilitation Trustee; Tokyo District Court; public blockchain explorers; exchange flow and order-book dashboards from reputable analytics providers.

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2025-10-29
01:50
Bitcoin (BTC) Whale Deposits 200 BTC ($22.52M) to Kraken; 5,803 BTC ($649.6M) in 2 Weeks Signal Short-Term Sell-Pressure Risk

According to @OnchainLens, a longtime Bitcoin holder labeled OG (10/11) deposited 200 BTC worth about $22.52M to Kraken, lifting two-week deposits from the same entity to 5,803 BTC worth about $649.6M, source: Onchain Lens on X x.com/OnchainLens/status/1983350714433995185 and Arkham Intelligence intel.arkm.com/explorer/address/1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQ. The inflow destination is tagged as Kraken and the transfer path is visible on the Arkham address page, confirming exchange inflow status, source: Arkham Intelligence intel.arkm.com/explorer/address/1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQ. Large BTC exchange inflows have historically coincided with increased near-term sell-side liquidity and weaker short-term returns, which traders often treat as a potential bearish flow signal, source: Glassnode Insights — The Week On-Chain (exchange inflow studies) glassnode.com and CryptoQuant — Exchange Inflow/Netflow metrics documentation cryptoquant.com. For trading execution, monitor BTC netflows to Kraken, spot order book depth, and derivatives funding/basis to gauge whether this inflow translates into immediate sell pressure, source: CryptoQuant Exchange Netflow metrics cryptoquant.com and Kaiko market liquidity research kaiko.com/research.

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2025-10-29
00:27
Bitcoin Whale Owen Gunden Moves 3,809 BTC: 1,447 BTC Deposited to Kraken and 2,362 BTC Sent to New Wallet, Key Trading Signals for BTC

According to Onchain Lens, early Bitcoin investor Owen Gunden deposited 1,447.56 BTC worth 163.19 million dollars to Kraken and moved 2,361.73 BTC worth 266.2 million dollars to a new wallet, with the entity attribution and transaction paths visible on Arkham Intel, source: Onchain Lens; Arkham Intel. The total 3,809.29 BTC shifted implies an indicative reference price near 112.8k dollars per BTC based on the reported USD values, source: Onchain Lens. Large exchange inflows are commonly monitored as potential near term sell side supply by on-chain analytics, suggesting traders watch Kraken spot order books and exchange netflows for follow through, source: Glassnode Academy; CryptoQuant. The 2,361.73 BTC moved to a fresh address is not an exchange inflow and may reflect internal repositioning rather than immediate market selling, so monitoring subsequent movements remains key, source: Arkham Intel.

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2025-10-28
20:56
Mt. Gox BTC Repayments Begin: Billions in Bitcoin Return to Creditors — Trading Impacts, Liquidity Signals, and Risk Strategy

According to the source, Mt. Gox BTC repayments are underway, with billions in Bitcoin value being returned to creditors, introducing a potential supply overhang for the market. Source: the provided post dated Oct 28, 2025. Traders should track Mt. Gox–linked wallet movements on-chain, exchange net inflows, spot order book depth, and derivatives funding/basis to gauge near-term BTC sell pressure and volatility. Source: the provided post dated Oct 28, 2025. Practical risk steps include reducing leverage during distribution windows, using hedges (perpetual shorts or options) for downside tails, and staggering entries until on-chain flows normalize. Source: the provided post dated Oct 28, 2025.

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2025-10-27
10:38
BlackRock Deposits 1,021 BTC ($118M) and 25,707 ETH ($107M) to Coinbase Prime: On-Chain Signal Traders Are Watching

According to @lookonchain, BlackRock deposited 1,021 BTC ($118M) and 25,707 ETH ($107M) to Coinbase Prime. According to @lookonchain and Arkham Intelligence, the wallet attribution to BlackRock is based on Arkham’s entity explorer referenced in the post. According to @lookonchain, the combined notional value of the transfers is roughly $225M based on the figures provided. According to Coinbase Institutional, Coinbase Prime is the company’s institutional execution and custody platform. According to CryptoQuant, traders commonly monitor large exchange inflows as a signal for potential changes in short-term liquidity and price discovery in BTC and ETH markets.

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2025-10-27
07:53
MtGox Repayment Deadline Extended to 2026: Court-Approved Shift Resets BTC Supply Timeline for Traders

According to @PANewsCN, MtGox Rehabilitation Trustee Nobuaki Kobayashi announced with court approval that the creditor repayment deadline is extended from October 31, 2025 to October 31, 2026, noting base, early lump-sum, and intermediate repayments are largely completed while many creditors have not received funds due to incomplete procedures or process issues; source: MtGox Rehabilitation Trustee announcement dated 2025-10-27, mtgox.com/img/pdf/20251027_1cc36334-e8b2-4fe4-8135-97d9a149e4f7_announcement_en.pdf. For traders, this extension shifts the remaining distribution window into 2026 and changes the expected timing of potential exchange inflows tied to MtGox repayments away from a concentrated completion in late 2025; source: MtGox Rehabilitation Trustee announcement dated 2025-10-27, mtgox.com.

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2025-10-26
08:00
Bitcoin Whale Sends 600 BTC to Kraken in 2 Weeks: Exchange Inflow Alert and Sell-Pressure Watch

According to the source, an OG whale transferred 600 BTC to Kraken over the last two weeks; this claim was posted publicly on X on Oct 26, 2025 and should be treated as unverified until corroborated via on-chain data. Source: public X post dated Oct 26, 2025. Exchange-bound BTC transfers are closely watched because higher exchange inflows have historically coincided with increased realized selling and short-term downside volatility in BTC. Source: Glassnode The Week On-Chain research and CryptoQuant exchange-flow analyses. Traders should confirm whether Kraken’s BTC netflow turned positive around the reported dates and monitor order-book liquidity, basis, and funding rates for confirmation before positioning. Source: Kraken exchange data and third-party on-chain dashboards such as Glassnode and CryptoQuant.

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2025-10-26
05:25
Bitcoin Whale Deposits 200 BTC to Kraken; 5,603 BTC (USD 627.1M) Sent in 2 Weeks — Onchain Data Signals Significant BTC Inflows

According to Onchain Lens, a Bitcoin OG-labeled address deposited 200 BTC, about USD 22.32 million, to Kraken, bringing two-week cumulative deposits from this entity to 5,603 BTC, about USD 627.1 million (source: Onchain Lens on X). The transfers are visible on the Arkham Intelligence explorer for address 1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQ, showing multiple exchange-bound deposits over the referenced period (source: Arkham Intelligence explorer). Based on the reported totals, the flow equates to roughly 400 BTC per day over two weeks, indicating sustained on-exchange inflows to Kraken that BTC traders can track via these onchain records (sources: Onchain Lens; Arkham Intelligence).

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2025-10-23
01:30
Solana (SOL) whale moves 100,000 SOL to Binance - $18.11M transfer adds to $93.97M exchange inflows since April unlock

According to @EmberCN, a whale/institution that received 991,000 SOL four years ago and unlocked in April moved 100,000 SOL (about $18.11M) to Binance roughly 20 minutes ago; source: X post https://x.com/EmberCN/status/1981171455770743248, Arkham on-chain data https://intel.arkm.com/explorer/address/7VMTVroogF6GhVunnUWF9hX8JiXqPHiZoG3VKAe64Ckt. Since the April unlock, the address has transferred 515,000 SOL (about $93.97M) to Binance in batches at an average price of $182.4; source: @EmberCN on X https://x.com/EmberCN/status/1981171455770743248, Arkham address intel https://intel.arkm.com/explorer/address/7VMTVroogF6GhVunnUWF9hX8JiXqPHiZoG3VKAe64Ckt. The wallet still holds 828,000 SOL (about $150M) and has accrued 352,000 SOL in staking rewards over four years; source: @EmberCN on X https://x.com/EmberCN/status/1981171455770743248, Arkham on-chain data https://intel.arkm.com/explorer/address/7VMTVroogF6GhVunnUWF9hX8JiXqPHiZoG3VKAe64Ckt.

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2025-10-21
12:44
BlackRock Moves 2,854 BTC and 29,639 ETH to Coinbase Prime in 24 Hours - USD 429M Exchange Inflow Watch

According to @lookonchain, BlackRock deposited 2,854 BTC (about USD 314 million) and 29,639 ETH (about USD 115 million) to Coinbase Prime over the past 24 hours, highlighting sizable institutional flows to an exchange venue; source: @lookonchain. The wallet attribution and transfer details are viewable on Arkham Intelligence under the BlackRock entity, corroborating the counterparties and scale of the transactions; source: Arkham Intelligence. The combined notional moved is roughly USD 429 million based on the figures provided, which traders may use to gauge near-term liquidity conditions in BTC and ETH markets; source: @lookonchain. Large exchange inflows are commonly monitored as potential short-term supply signals in price action studies by on-chain analytics firms, which can inform risk management around entries and exits; source: CryptoQuant. Coinbase Prime serves as an institutional custody and execution platform, so such deposits may be for custody or OTC settlement workflows rather than immediate spot selling, a nuance traders should account for when interpreting flows; source: Coinbase Institutional.

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2025-10-20
11:57
BlackRock Deposits 12,000 ETH ($48.6M) to Coinbase Prime in 1 Hour, Arkham Intelligence On-Chain Data Shows

According to @lookonchain, BlackRock deposited 12,000 ETH, roughly $48.6M, to Coinbase Prime about an hour ago, citing Arkham Intelligence’s BlackRock-labeled entity as the source of the on-chain attribution. Source: @lookonchain, Arkham Intelligence. Arkham Intelligence’s BlackRock entity page shows a 12,000 ETH transfer into a Coinbase Prime-linked address within the last hour, confirming the size and destination on-chain. Source: Arkham Intelligence. Coinbase describes Coinbase Prime as its institutional platform for custody and trade execution, and exchange inflows are widely monitored by traders as a potential liquidity indicator in market analysis. Source: Coinbase Prime, CryptoQuant.

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2025-10-19
05:00
US Government Crypto Holdings Hit $21.24B: Trading Playbook for Monitoring BTC, ETH Supply Risk

According to the source, the US Government’s on-chain crypto holdings are valued at $21.24B as of Oct 19, 2025 (source: the source). For trade execution and risk, monitor U.S.-labeled wallets on Arkham Intelligence for large outbound BTC and ETH transfers and set alerts to gauge potential sell-side liquidity pressure (source: Arkham Intelligence). Confirm whether coins are heading toward venues via exchange inflow and large transfer metrics on Glassnode to assess immediate market impact (source: Glassnode). Past disposals of seized BTC were conducted via public auctions by the U.S. Marshals Service following DOJ seizures, creating identifiable supply events that traders tracked around announcement and settlement windows (source: U.S. Marshals Service; U.S. Department of Justice). For positioning, track exchange netflows on CryptoQuant and order book depth and liquidity metrics on Kaiko to evaluate absorption capacity if government-linked coins approach exchanges (source: CryptoQuant; Kaiko).

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2025-10-19
04:00
Strategic ETH Reserve Hits 5.9M ETH ($22.97B): Trading Impact on Liquidity, Exchange Inflows, and Derivatives

According to the source, a strategic ETH reserve holds 5.9M ETH valued at $22.97B as of Oct 19, 2025 (source: public X post dated Oct 19, 2025). This is material relative to Ethereum’s circulating supply above 120M, indicating concentration that can influence liquidity when moved (source: ultrasound.money supply dashboard). Traders should monitor on-chain transfers from the reserve to exchanges and aggregate exchange netflows, as large holder deposits have historically coincided with increased sell-side liquidity and higher intraday volatility in ETH (source: Glassnode On-Chain reports; CryptoQuant exchange netflow studies). Derivatives signals like funding rates, open interest, and options skew can reveal hedging pressure around any detected transfers and potential basis dislocations (source: Deribit Insights; Paradigm market commentary). For tracking, use on-chain explorers and analytics to flag whale-sized movements and CEX destinations (source: Etherscan transaction data; Nansen labeled wallet flows).

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2025-10-18
00:19
BTC Whale Deposits 998 BTC to Binance After $15.08M Loss, $106.7M Transfer Puts Sell-Side Flows on Watch

According to @OnchainLens, a whale deposited 998 BTC worth about $106.7M into Binance from address bc1qmkx44fepvv2dsycahv6wxusypv4kjk75afgc6z after holding for a week, realizing a $15.08M loss, source: https://x.com/OnchainLens/status/1979341582404063529. Large whale inflows to exchanges are historically associated with increased short-term sell-side liquidity in BTC, so traders can monitor Binance BTC netflows, spot reserves, and order book depth for confirmation signals, sources: Glassnode Academy Exchange Netflow https://academy.glassnode.com/metrics/exchanges/exchange-netflow, CryptoQuant Exchange Flows and Exchange Reserve https://cryptoquant.com/metrics/exchange-flows and https://cryptoquant.com/metrics/exchange-reserve, Binance Markets https://www.binance.com/en/markets.

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