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Flash News List

List of Flash News about exchange transfer

Time Details
07:41
Crypto Whale Transfers $1.91 Million to CEX: Trading Implications for Bitcoin and Altcoins

According to @EmberCN, recent claims of a crypto whale going 'all in' are inaccurate, as blockchain data shows the individual transferred $1.91 million into centralized exchanges (CEX) just days ago (source: Twitter/@EmberCN, June 8, 2025). This substantial inflow signals potential large-scale trading activity, which could impact Bitcoin and major altcoin liquidity and price volatility. Traders should closely monitor exchange inflows for possible market moves.

Source
2025-03-03
06:53
Potential Large-Scale Token Movement by Grass Team Raises Trading Concerns

According to Ai 姨, the Grass team has transferred 4.75 million $GRASS tokens, valued at $13.01 million, to Bybit, raising concerns about potential token unloading. This address had not made a significant exchange transfer since two months ago, and there are no current token unlocks or events reported. Traders should monitor the situation for potential market impact.

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