Flash News List

List of Flash News about wallet transfer

Time Details
2026-10-15
18:04 UTC
WLD: Same-Entity Wallets Send 14.48M to Binance

@EmberCN reported that two wallets controlled by the same entity transferred 14.48 million WLD worth $7.21 million into Binance nine hours ago.

Source
2026-10-05
17:59 UTC
ZEC: New Wallet Pulls 7,166 Tokens From Coinbase

ZEC wallet t1Sj6J withdrew 7,166 ZEC worth $9.67M from Coinbase in 12 hours as price holds $1344.89 amid neutral RSI.

Source
2026-09-30
17:38 UTC
Joseph Lubin: Wallet Moves 133K ETH

Joseph Lubin-linked wallet shifts 133,298 ETH worth $356.2M; ETH trades at $2689.38 with bullish EMA structure on 4h chart.

Source
2026-09-27
18:23 UTC
Bitcoin Whale: Moves 4.5K BTC to New Wallet

Bitcoin whale transfers 4.5K BTC worth $378.79M after holding since 2016, now up $376.9M as price sits at $83457.46.

Source
2026-08-27
16:34 UTC
Bitwise: Transfers $12M HYPE to Hyperliquid

Bitwise BHYP wallet moves 145.17K HYPE worth $12.04M to Hyperliquid in six days, latest 82.58K tranche at $83.5 price level.

Source
2026-08-18
03:27 UTC
Ethena: Wallet Deposits 170M ENA to FalconX

Ethena wallet sends 170M ENA ($14.09M) to FalconX from Gnosis Safe, likely OTC, while ENA trades at $0.08 with RSI at 27.26.

Source
2026-08-02
16:29 UTC
Strategy: Wallet Moves 299.84 BTC Worth $18.91M

Strategy-linked wallet shifts 299.84 BTC ($18.91M); prior July sales totaled 3,588 BTC ($216M) as BTC trades at $63299.22.

Source
2026-07-22
00:59 UTC
HYPE: Wallet Sends 74.9K Tokens From Galaxy Digital to Coinbase

HYPE wallet moves 74.9K tokens worth $4.39M from Galaxy Digital to Coinbase at $58.79 price amid bearish EMA50 resistance at $62.25 and MACD death cross.

Source
2026-07-21
09:32 UTC
Multicoin Capital: Unstakes 1.96M HYPE

Multicoin Capital unstaked 1.96M HYPE worth $120M across three wallets after two months of staking.

Source
2026-06-26
23:10 UTC
Vitalik Buterin: 0xD04 Wallet Shifts 7000 ETH

Vitalik Buterin 0xD04 wallet moved 7000 ETH ($11.06M) to new address likely for CEX deposit, now holds 20001 ETH ($31.6M) as ETH trades at $1583.4.

Source
2026-06-19
15:53 UTC
Chainlink: Wallet Deposits 18.375M LINK to Binance

Chainlink non-circulating wallet sent 18.375M LINK worth $144.93M to Binance while price sits at $7.92 with bearish EMA50 resistance.

Source
2026-05-10
19:09 UTC
Trump Meme Wallet: Transfers $12M TRUMP

Trump Meme Team wallet moves 4.915M $TRUMP worth $12.09M to 3S7zwP, which deposits 7M tokens ($17.22M) to BitGo amid bullish trend signals.

Source
2026-05-07
02:30 UTC
Wallet Withdraws 2,500 BTC from Binance

New wallet bc1qhx pulls 2,500 BTC worth $202.17M from Binance, sparking BTC whale movement speculation amid current Bitcoin market trends.

Source
2026-03-23
18:38 UTC
Large Ethereum (ETH) Withdrawal from Binance: 2973 ETH Moved to New Wallet

According to @ai_9684xtpa, a new wallet address 0x70380122Fc0cB9b10834Fb4d6A0B5B388aeE7B5a recently withdrew 2973 ETH, worth approximately $6.39 million, from Binance. After the withdrawal, the wallet conducted small test transfers of ETH to two other addresses. No further actions have been observed from this wallet so far.

Source
2026-03-14
08:30 UTC
Ethereum Foundation Transfers 5,000 ETH to New Wallet

According to @lookonchain, the Ethereum Foundation has transferred 5,000 ETH, valued at approximately $10.38 million, to a newly created wallet. This movement of funds could have implications for Ethereum (ETH) trading as it may signal strategic repositioning or preparation for potential transactions.

Source
2025-07-21
21:34 UTC
SpaceX Moves $150 Million in Bitcoin (BTC): On-Chain Data Reveals Major Wallet Transfer

According to Crypto Rover, SpaceX has reportedly transferred $150 million worth of its Bitcoin (BTC) holdings to a new wallet address. This significant on-chain movement, which is part of the company's reported $1 billion Bitcoin portfolio, is being closely watched by traders for potential market signals. Large transactions of this nature often lead to speculation about institutional selling pressure or simple changes in custody arrangements, making it a key event for market participants to monitor.

Source
2025-04-03
18:36 UTC
World Liberty Finance Transfers 213,159 USDT to AmericananFT Deployer Wallet

According to Crypto Rover, World Liberty Finance has transferred 213,159 USDT to a wallet associated with the AmericananFT deployer. This transaction could indicate a strategic move or partnership, influencing the trading dynamics around both entities. Traders should monitor further developments for potential impacts on USDT liquidity and AmericananFT's market activities.

Source
2025-03-25
04:20 UTC
GMX and MIM_Spell Contracts Hacked for 6,262 ETH, Transferred to New Wallets

According to Lookonchain, GMX and MIM_Spell related contracts were compromised, resulting in a loss of approximately 6,262 ETH, valued at $12.9 million. The stolen Ethereum was bridged to the Ethereum network and subsequently distributed across three new wallets. This incident highlights potential vulnerabilities within these platforms and may impact trading strategies involving GMX and MIM_Spell tokens. (Source: Lookonchain)

Source
2025-03-17
02:28 UTC
Significant USDT Transfer from HTX to Justin Sun's Wallet

According to MistTrack, a substantial transfer of 29,198,552.8 USDT was made from HTX to Justin Sun's wallet address. This transaction highlights significant movement of funds within the cryptocurrency market, potentially indicating strategic financial maneuvers by a key industry figure.

Source
2025-03-10
23:29 UTC
Mt. Gox Moves $931.19M in BTC to New and Warm Wallets

According to AltcoinGordon, Mt. Gox has transferred $931.19M in BTC, with $905.06M moved to a new wallet and $26.13M to a warm wallet. This significant movement could indicate preparations for distribution or other operational activities, potentially impacting the BTC market.

Source