Flash News List

List of Flash News about token transfer

Time Details
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source