Flash News List

List of Flash News about exchanges

Time Details
2026-09-18
19:12 UTC
Whale: Deposits 33180 ETH to Exchanges at $2620

Whale moves 33180 ETH worth $86.9M into exchanges after buying at $2002.75 in 2023, locking $20.5M profit at $2620 amid ETH price at $2625.7.

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2026-09-16
13:36 UTC
ZEC: Whale Withdraws $17.9M From Exchanges

ZEC whale pulls 15.3K tokens worth $17.92M from Binance, OKX and Kraken as 4h chart shows RSI at 80.28 overbought.

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2026-09-01
16:50 UTC
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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2026-08-31
17:58 UTC
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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2026-08-30
16:54 UTC
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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2026-08-28
18:59 UTC
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
03:53 UTC
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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2026-08-02
23:53 UTC
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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2026-07-31
18:32 UTC
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
15:48 UTC
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
09:30 UTC
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
01:43 UTC
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.

Source
2026-04-27
06:48 UTC
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.

Source
2026-04-15
18:55 UTC
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.

Source
2026-02-23
21:50 UTC
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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2026-01-25
16:11 UTC
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
11:58 UTC
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
08:19 UTC
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
04:39 UTC
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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2025-03-26
17:00 UTC
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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