List of Flash News about exchange transfer
| Time | Details |
|---|---|
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2026-10-09 19:22 UTC |
SkyAI: Sends 568K SOL to Exchanges at Loss
Lookonchain reports SkyAI transferred 568000 SOL valued at 63.87M to exchanges over three days from its 2M SOL holdings bought at an average 194 per token, locking in a potential 46M loss at current prices. |
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2026-09-28 21:28 UTC |
QNT: Whales Sell $10M After Three-Year Dormancy
QNT at $245.86 sees dormant whales move 42,450 tokens worth $10M to Binance, Coinbase and Kraken, reshaping QNT price prediction amid fresh selling pressure. |
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2026-09-26 18:27 UTC |
Entity: Deposits 112K ETH to Exchanges for $72.75M Gain
Entity deposits 112052.3 ETH after 2023 Bitfinex withdrawal at $2026.56 avg, locking $72.75M profit at current $2677 levels amid neutral RSI. |
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2026-05-14 15:34 UTC |
Multicoin Capital: Dumps AAVE Holdings
Multicoin Capital transfers 150,000 AAVE tokens worth $14.91M to exchanges like Binance and OKX, signaling potential sell-off after buying at $219 last November. |
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2025-06-07 23:41 UTC |
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. |
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2025-03-02 22:53 UTC |
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. |