List of Flash News about wallet transfer
| Time | Details |
|---|---|
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2026-08-28 00:34 |
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. |
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2026-08-18 11:27 |
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. |
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2026-08-03 00:29 |
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. |
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2026-07-22 08:59 |
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. |
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2026-07-21 17:32 |
Multicoin Capital: Unstakes 1.96M HYPE
Multicoin Capital unstaked 1.96M HYPE worth $120M across three wallets after two months of staking. |
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2026-06-27 07:10 |
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. |
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2026-06-19 23:53 |
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. |
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2026-05-11 03:09 |
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. |
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2026-05-07 10:30 |
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. |
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2026-03-24 02:38 |
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. |
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2026-03-14 16:30 |
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. |
|
2025-07-22 05:34 |
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. |
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2025-04-04 02:36 |
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. |
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2025-03-25 12:20 |
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) |
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2025-03-17 10:28 |
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. |
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2025-03-11 07:29 |
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. |
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2025-03-04 01:30 |
FTX/Alameda Unstakes and Transfers 3.03 Million SOL Worth $431.3 Million
According to Lookonchain, FTX/Alameda has unstaked 3.03 million SOL, valued at approximately $431.3 million, and transferred the assets to multiple wallets. This movement could signal potential selling pressure on the market, as large transfers often precede significant price movements. Traders should monitor these wallets closely for any further activity that might impact the SOL market. |
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2025-03-04 01:30 |
FTX/Alameda Unstakes 3.03 Million SOL and Transfers to Multiple Wallets
According to Lookonchain, FTX/Alameda has unstaked 3.03 million SOL, valued at $431.3 million, and transferred these funds to multiple wallets. This significant movement in SOL could impact the market liquidity and trading volumes, as large unstaking events often lead to increased volatility. Traders should monitor the subsequent wallet activities closely for any signs of selling pressure or strategic reallocations. |
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2025-02-24 04:40 |
Stablecoin Bank Hack Results in $49.5M USDC Theft and Conversion to ETH
According to @lookonchain, stablecoin bank @0xinfini was hacked with 49.5M $USDC stolen. The hacker converted this to 49.5M $DAI and subsequently purchased 17,696 $ETH. This $ETH was then transferred to a new wallet identified as '0xfcc8…6e49', indicating a move to secure the funds potentially for liquidation or further transactions. Traders should monitor the wallet for any sudden ETH sell-offs which could impact market liquidity and ETH prices. |
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2025-02-21 16:23 |
Bybit Hacker Moves 400K ETH to New Wallets
According to Crypto Rover, the Bybit hacker has transferred 400,000 ETH, equivalent to $1 billion, to new wallets from the original hack address. This significant movement of funds could impact Ethereum trading as market participants watch the flow of these assets closely. |