List of Flash News about token transfer
| Time | Details |
|---|---|
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2026-10-28 23:46 UTC |
HYPE: Whale Sends 694K Tokens to Coinbase
EmberCN reported a whale or institution moved 694300 HYPE tokens valued at $53.26 million to Coinbase across the last four days. |
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2026-10-27 17:27 UTC |
PEPE Whale: Shifts 1.45T Tokens After Year
@ai_9684xtpa reports that a major PEPE holder moved 1.45 trillion tokens from address 0x2da…65e69 to 0x803…1E213, realizing $5.106 million in unrealized gains from a 4.03 trillion accumulation at $0.000001185 cost basis. |
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2026-10-21 01:12 UTC |
Kaito: Multi-Sig Sends 8M Tokens to Intermediary
Ai 姨 reported that Kaito's multi-sig address moved 8 million KAITO worth $2.25 million to wallet 0xd21bcA6f987820Aa7f8efBBd6d97350bdb8B2629, following a similar 7 million token transfer three months earlier and coinciding with the October 20 unlock of 12.1 million tokens representing 5.01% of circulating supply. |
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2026-10-13 23:46 UTC |
TRUMP: Team Moves $11.78M Tokens to New Address
@ai_9684xtpa reports the TRUMP team allocation address transferred $11.78 million in tokens to a fresh wallet, mirroring the pattern that routed $8.87 million into OKX twelve days earlier. |
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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. |
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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. |
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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. |
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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. |