Flash News List

List of Flash News about exchange transfer

Time Details
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

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