List of Flash News about token transfer
| Time | Details |
|---|---|
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2026-10-02 22:15 UTC |
ENA: Whale Moves 30M Tokens to Binance
ENA whale deposits 30M tokens worth $6.98M to Binance after year-long dormancy, retaining 157.55M ENA holdings amid $0.23 price action. |
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2026-10-02 17:57 UTC |
ZRO: LayerZero Partners Send 8M Tokens to Coinbase Prime
ZRO: Two addresses moved 8 million ZRO worth $14.98 million to Coinbase Prime after receiving 40.57 million tokens from LayerZero multisig a year ago. |
|
2026-09-26 00:18 UTC |
HYPE: Whale Shifts $2.57M to Multisig Wallet
HYPE whale withdraws 28K tokens worth $2.57M from HTX to multisig, with 4h chart showing bearish MACD and price at $91.58 near EMA50 resistance. |
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2026-09-22 18:24 UTC |
WLD: Multi-Sig Clears 42.37M Tokens to Binance
WLD multi-sig address deposits 42.37 million tokens worth $19.59M to Binance after five months, emptying holdings as price holds $0.47. |
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2026-09-11 08:34 UTC |
HYPE: Whale Withdraws 116K Tokens From OKX
HYPE whale moves 116.49K tokens worth $9.6M after 119 days dormant; current price at $80.67 amid neutral RSI and MACD golden cross. |
|
2026-09-02 18:28 UTC |
XXAntiWar: NiuLai Wallets Shifted After 1.79M Buy
XXAntiWar spent 1.79M USD on NiuLai since Aug 30 at sub 0.086 avg, moved 17.57M tokens to seven addresses while still underwater. |
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2026-08-25 17:33 UTC |
Polychain: 14.65M EIGEN Moved to Coinbase Prime
Polychain shifts 14.65M EIGEN ($3.09M) to Coinbase Prime from prior staking redemptions, with 122M EIGEN unlocked recently. |
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2026-08-19 19:05 UTC |
BTW: Five Wallets Withdraw $51.4M From Bitget
BTW sees five addresses pull 51.4 million dollars from Bitget during 53.4% drop from 0.6727 to 0.3130, with 150 million tokens still unmoved. |
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2026-08-18 05:10 UTC |
LAB: Insider Wallets Shift 9.1M Tokens
LAB token sees 9.1M moved from suspected insider 0x0d9…751d0 to 10 new wallets worth $72K while market cap sits at $36.85M after unlock delays crushed early gains. |
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2026-08-17 06:23 UTC |
GPS: OKX Ventures Sends 48.6M Tokens to Binance
GPS token transfer sees OKX Ventures move 48.611M units worth $750k to Binance after 50% surge on unlocked holdings. |
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2026-08-17 01:48 UTC |
XPIN: Maker Shifts 1.32B Tokens to Binance Alpha
XPIN drops 29% after 1.32B tokens ($171K) moved to Binance Alpha by address tied to prior $AKE 52x pump and $SIREN dump. |
|
2026-08-16 19:12 UTC |
WLFI: Trump-Backed Wallet Sends 39M to Bybit
WLFI wallet transfers 39M tokens worth $2.33M to Bybit after 30-day dormancy following treasury receipt at $0.06 price. |
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2026-08-14 14:19 UTC |
World Liberty Fi: Shifts 39M WLFI to Bybit
World Liberty Fi moved 39M WLFI worth $2.19M from treasury to Bybit wallet, with WLFI price at $0.05 amid bearish EMA signals. |
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2026-08-13 16:36 UTC |
HYPE Whale: $53M Transfer Hits Coinbase Prime
HYPE whale shifts 923700 tokens worth $53M to Coinbase Prime and FalconX after staking at $19.79, booking $109M profit with 969000 HYPE remaining. |
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2026-08-08 22:36 UTC |
MKR: 2015 ETH ICO Whale Moves 3510 Tokens
MKR at $1750 sees 2015 Ethereum ICO whale shift 3510.42 tokens worth $4.41M after seven-year hold, with MACD golden cross intact. |
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2026-08-05 05:10 UTC |
World Liberty Financial: Sends $9.17M WLFI to Binance
World Liberty Financial treasury wallet transfers 170M WLFI ($9.17M) to Binance, repeating a $10.22M move 29 days prior. WLFI price at $0.05 tests support. |
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2026-07-24 17:43 UTC |
Worldcoin: Multi-Sig Moves $13.84M WLD to New Wallets
Worldcoin multi-sig shifts $13.84M WLD; upstream holds 60M tokens with 36.94M transferred, mirroring prior exchange deposit patterns. |
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2026-07-18 17:05 UTC |
BONK: Holder Sends 400B Tokens to Coinbase
BONK drops 41% after 4.426T tokens drained from treasury, with latest 400B transfer hitting Coinbase as RSI hits 21.93 oversold on 4h chart. |
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2026-07-17 16:13 UTC |
BONK: Attacker Sends $1.28M to Coinbase Post-Treasury Heist
BONK attacker moves 400 billion tokens worth $1.28M to Coinbase after draining $21.2M from treasury, driving 36% price decline to $0.000003. |
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2026-07-13 22:56 UTC |
LAB: 17.9M Tokens Shifted as Price Falls 35%
LAB sees 17.9M tokens withdrawn from Bitget to Kucoin with 5M sold via Aster, driving price from $0.34 to $0.22. |