large crypto transfer Flash News List | Blockchain.News
Flash News List

List of Flash News about large crypto transfer

Time Details
2025-11-12
09:24
Galaxy Digital OTC Wallet Moves 2.9M ASTER ($3.31M): On-Chain Alert for Traders

According to @OnchainDataNerd, about 3 hours ago an address referenced as Galaxy Digital withdrew 2.9M ASTER valued at approximately $3.31M to an OTC wallet, source: @OnchainDataNerd on X, Nov 12, 2025. The address and transfer details are viewable on ARKM Intel at https://intel.arkm.com/explorer/address/0x16F6d15381bEE4A25B25F0d1C4161b78f7F21Fde, source: ARKM Intel.

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2025-04-15
04:09
Significant $AVAX Movement: 710k Tokens Deposited to Coinbase by Wallet 0xc9f

According to The Data Nerd, a significant transaction involving 710k AVAX tokens, valued at approximately $14.49 million, was deposited into Coinbase by wallet 0xc9f. This transaction highlights a substantial loss in potential earnings, as the tokens were worth $26.68 million three months ago. The strategic implications for traders are noteworthy, as this move could indicate a bearish sentiment or a need for liquidity. Monitoring such large transactions can offer insights into market trends and investor behavior.

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