Flash News List

List of Flash News about wallet transfer

Time Details
2026-10-30
17:40 UTC
Lookonchain: Whales Accumulate $29M in ETH

Lookonchain reports whale 0x72e0 received 9,625 ETH worth $21.57M from FalconX while new wallet 0x2908 withdrew 3,377 ETH worth $7.52M from OKX.

Source
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