List of Flash News about exchange wallets
| Time | Details |
|---|---|
| 14:36 |
Bitcoin (BTC) Whale 1k–10k Spike Explained: Exchange and ETF Wallet Relabeling Signals Constructive Capital Consolidation
According to @Andre_Dragosch, the recent spike in the 1k–10k BTC whale cohort likely reflects coins shifting into newly created, unlabeled wallets that later get tagged as exchanges, ETFs, or BTCTCs; source: @Andre_Dragosch on X, Nov 17, 2025. According to @Andre_Dragosch, it is unlikely that roughly 100 new whales suddenly emerged, with structural revisions instead indicating growing capital consolidation beneath the surface that remains constructive for market structure and liquidity; source: @Andre_Dragosch on X, Nov 17, 2025. According to @Andre_Dragosch, traders should diagnose whale metrics carefully and account for address relabeling tied to exchanges and ETFs when interpreting accumulation and flow signals; source: @Andre_Dragosch on X, Nov 17, 2025. According to @Andre_Dragosch, additional insights are credited to @UkuriaOC; source: @Andre_Dragosch on X, Nov 17, 2025. |
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2025-08-20 11:47 |
Whale Transfer Alert: 305 Million-Sized Inflow to CEX Triggers Sell-Side Liquidity Watch
According to @ReetikaTrades, a 305 million-sized transfer was sent to a centralized exchange, indicating a large inflow to CEX wallets, source: @ReetikaTrades on X, Aug 20, 2025. The post does not disclose the asset or currency, so the denomination and token remain unconfirmed, source: @ReetikaTrades on X, Aug 20, 2025. Historically, higher exchange inflows have aligned with increased sell-side liquidity and near-term volatility in crypto markets, prompting traders to watch for potential distribution, source: Glassnode Academy, Exchange Inflows metric overview. To assess impact, monitor exchange wallet balances, spot order book depth, and perpetual funding rates for directional confirmation, source: CryptoQuant Metrics Guide and Glassnode Academy. Before acting, verify whether the flow is an internal exchange wallet reshuffle via labeled hot wallets on chain explorers and analytics platforms, source: Etherscan Knowledge Base and Nansen Labels documentation. |