List of Flash News about exchanges
| Time | Details |
|---|---|
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2026-09-02 00:50 |
Ethereum Whale: Deposits 103K ETH to Exchanges
Ethereum whale deposits 103252 ETH worth $253M to exchanges over three days while retaining 64603 ETH valued at $155.8M. |
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2026-09-01 01:58 |
Ethereum Whale: Deposits 167855 ETH to Exchanges
Ethereum whale moves 167855 ETH ($408M) to exchanges with 97715 ETH remaining, pressuring ETH price prediction amid neutral RSI on 4h chart. |
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2026-08-31 00:54 |
0x2Ea2: Dumps 51,387 ETH Worth $125.94M
0x2Ea2 dumps 51,387 ETH ($125.94M) into exchanges over two days, leaving 10,506 ETH remaining as ETH trades at $2415.97. |
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2026-08-29 02:59 |
Solana: Whales Withdraw 318718 SOL From Exchanges
Solana whales pulled 318718 SOL worth $33.55M from Binance and Kraken as SOL trades at $104.09 with bullish EMA structure intact. |
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2026-08-25 11:53 |
OKX: X-Perps Delivers Liquidity for EEA Users
OKX X-Perps delivers deep liquidity for EEA users with BTC at $78822.07 as volatility tests order books. |
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2026-08-03 07:53 |
KAITO: Addresses Withdraw $5.22M From Exchanges
KAITO sees four addresses pull $5.22M from Binance and Coinbase in 24 hours at $1.009 average, while 4h chart shows bearish EMA structure at $0.9. |
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2026-08-01 02:32 |
Arthur Hayes: Transfers 2364 ETH With $128K Loss
Arthur Hayes transfers 2364 ETH worth $4.4M to exchanges, booking $128K loss at $1867.95 amid bearish ETH price action. |
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2026-06-23 23:48 |
Bitmine: Wallets Withdraw 35,138 ETH From Exchanges
Bitmine-linked wallets pull 35,138 ETH worth $58.39M from BitGo and Kraken as ETH trades at $1670 amid bearish 4h structure. |
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2026-06-16 17:30 |
Crypto Swap APIs: Wallets Embed Exchanges
Crypto swap APIs let wallets and super apps embed exchanges to add assets, cut friction and earn revenue without building full platforms. |
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2026-04-28 09:43 |
Galaxy Digital Transfers 21K ETH to Exchanges
Galaxy Digital OTC moves 21,369 ETH worth $49.3M to exchanges at $2307.34 average, amid ETH price prediction volatility and bearish trends. |
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2026-04-27 14:48 |
Galaxy Digital: Deposits 15K ETH to Exchanges
Galaxy Digital moves 15,000 ETH worth $34.73M to Binance, Bybit, and OKX amid bearish ETH trends at $2316.08, signaling potential sell-off in crypto market. |
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2026-04-16 02:55 |
Bitcoin Whales: Withdraw $120M BTC from Exchanges
Bitcoin whales pulled 1,600 BTC worth $120M from Binance and BitGo in hours, signaling accumulation amid bullish trends and BTC price prediction upside. |
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2026-02-24 05:50 |
Binance Seeks EU Crypto License in Greece Under MiCA Framework
According to Bobby Ong, Binance has applied for a European Union crypto license in Greece under the MiCA framework. This regulatory framework is establishing itself as a global standard for how crypto exchanges design data systems to manage pricing, reporting, and disclosures. This development is critical for exchange platforms looking to scale or enhance their operational infrastructure. |
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2026-01-26 00:11 |
WEF Davos: CZ outlines exchanges and stablecoins as proven, plus 3 next frontiers for crypto — state level tokenization, invisible payments, AI agents
According to @ysiu, CZ stated at WEF Davos that exchanges and stablecoins are the crypto segments proven at scale (source: @ysiu). According to @ysiu, CZ identified the next frontiers as state level asset tokenization, crypto as an invisible payment rail, and AI agents transacting autonomously using crypto as native currency (source: @ysiu). According to @ysiu, these priorities frame adoption themes for traders to track across exchange activity, stablecoin usage, and tokenization initiatives (source: @ysiu). |
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2025-09-11 19:58 |
Bitcoin BTC OTC exchange balances plunge - key difference from past bull markets, traders should prepare
According to @rovercrc, Bitcoin OTC balances on exchanges are falling rapidly, marking a key difference from prior bull markets, source: https://twitter.com/rovercrc/status/1966229760452997459. The author advises traders to prepare accordingly, highlighting that this structural shift distinguishes the current cycle, source: https://twitter.com/rovercrc/status/1966229760452997459. |
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2025-04-03 16:19 |
White House Releases New Cryptocurrency Regulatory Framework
According to The White House, the new cryptocurrency regulatory framework aims to provide clarity and stability to the digital asset markets, potentially impacting trading volumes and investor confidence. The framework includes stricter compliance requirements for exchanges and a focus on anti-money laundering measures, which could influence market behavior (source: The White House). |
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2025-03-28 12:39 |
Hayden Davis Continues to Sell MELANIA Tokens
According to Bubblemaps, Hayden Davis has continued selling MELANIA tokens, with recent movements of $1 million to exchanges and extraction of over $2 million from liquidity pools. |
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2025-03-27 01:00 |
Analysis on 'Pick-and-Shovels' Investment Strategy in Cryptocurrency by Miles Deutscher
According to Miles Deutscher, the 'pick-and-shovels' investment strategy involves focusing on companies that provide supporting tools and services for the cryptocurrency sector, rather than direct investments in cryptocurrencies themselves. This approach could mitigate volatility risks associated with direct crypto trading, as these companies often benefit from the overall growth of the crypto market. Deutscher emphasizes the importance of analyzing infrastructure providers, like exchanges and blockchain technology firms, as they tend to have more stable revenue streams. Source: Miles Deutscher on Twitter. |
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2025-03-19 06:51 |
Major Exchanges Anticipate TRX Season, Says Justin Sun
According to H.E. Justin Sun 🍌 (@justinsuntron), the two largest global exchanges are on the brink of experiencing a TRX season, indicating potential increased trading activity and interest in TRON (TRX). This announcement could signal upcoming trading opportunities for TRX investors. |
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2025-03-11 03:04 |
Significant Ethereum Deposits by Whales into Exchanges
According to The Data Nerd, within the last 24 hours, significant Ethereum deposits totaling 47,756 $ETH (~$89.53M) were made into exchanges by whales. Notably, 0xb69 deposited 16,555 $ETH (~$31.51M) to Coinbase and Wintermute, Longling_Capital deposited 21k $ETH (~$38.81M) to Binance, and 0x702 deposited 7.2k $ETH (~$13.71M) to Binance. These movements could indicate potential selling pressure or strategic positioning in the market. |