List of Flash News about new wallets
Time | Details |
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2025-09-29 00:38 |
ETH Outflows: 5,830 ETH worth 24.08M USD withdrawn from OKX by two new wallets
According to @OnchainLens, two newly created wallets withdrew 5,830 ETH worth 24.08M USD from OKX in the past 24 hours, with addresses 0x44f4b585B71D10B6C055887a7cfAeB5E9532F487 and 0x25Faf24D943DF3a4D191740C22d8B3baEfd96DAE; source: @OnchainLens. The reported totals imply an average transfer value of about 4,131 USD per ETH, reflecting a sizable single-day on-chain exchange outflow relevant for liquidity monitoring; source: @OnchainLens. |
2025-08-24 00:35 |
ETH Whale Accumulation Alert: New Wallets Receive 12,520 ETH ($59.36M) From Galaxy and Kraken — Onchain Data
According to Onchain Lens, newly created wallets accumulated a combined 12,520 ETH worth approximately $59.36M via inbound transfers. According to Onchain Lens, wallet 0x3c6 received 4,889 ETH (~$23.18M) from Galaxy, wallet 0x854 received 4,748 ETH (~$22.51M) from Galaxy, and wallet 0xd30 received 2,883 ETH (~$13.67M) from Kraken. According to Onchain Lens, one fully disclosed address is 0x3c6ad13d6692c6ac194E6D52b49B836fc6161142, confirming traceable on-chain movements to newly created wallets. |
2025-08-24 00:29 |
5 New Wallets Accumulate 19,332 ETH ($92M) in 48 Hours — Addresses Identified by Lookonchain
According to Lookonchain, five newly created wallets accumulated 19,332 ETH valued at $92M over the past two days (Lookonchain, Aug 24, 2025). According to Lookonchain, the identified wallet addresses include 0xDda8E9405CFd9Cdc3D32f2c87a7d01909c5d5A5c, 0xa7a503d31465a99B71079afCE56f40431048E24e, 0x3c6ad13d6692c6ac194E6D52b49B836fc6161142, and 0xD30325347E1Ea4A54d838Ad4FFD81a471361Bc82, with one additional address noted (Lookonchain, Aug 24, 2025). |
2025-08-24 00:29 |
5 New Wallets Accumulate 19,332 ETH ($92M) in 2 Days — On-Chain Accumulation to Watch
According to @lookonchain, five newly created wallets accumulated 19,332 ETH valued at approximately $92 million over the past two days, based on the source’s on-chain tracking data; source: @lookonchain. According to @lookonchain, addresses listed by the source include 0xDda8E9405CFd9Cdc3D32f2c87a7d01909c5d5A5c, 0xa7a503d31465a99B71079afCE56f40431048E24e, 0x3c6ad13d6692c6ac194E6D52b49B836fc6161142, and 0xD30325347E1Ea4A54d838Ad4FFD81a471361Bc82; source: @lookonchain. According to @lookonchain, the accumulation occurred within a two-day window and no further context on exchange flows or purpose was provided by the source; source: @lookonchain. |
2025-02-27 11:51 |
Significant BTC Withdrawal from Binance by Newly Created Wallets
According to Lookonchain, two newly created wallets withdrew a substantial amount of 1,178.5 BTC, equivalent to $102 million, from Binance today. This movement of funds is significant and could impact BTC's liquidity and price dynamics on the exchange. Traders should monitor for potential market reactions or further large withdrawals that might influence BTC trading strategies. |