Bitcoin whale deposit Flash News List | Blockchain.News
Flash News List

List of Flash News about Bitcoin whale deposit

Time Details
2025-12-18
23:45
Bitcoin Whale Alert: 5,152 BTC ($444.73M) Deposited to Binance by ‘Bitcoin OG (10/11)’, On-Chain Tracked via Arkham

According to @OnchainLens, a wallet labeled Bitcoin OG (10/11) deposited 5,152 BTC worth about $444.73 million into Binance, with the entity label and transaction traceable on Arkham Intel’s explorer (source: Onchain Lens; Arkham Intel). Based on the recorded exchange inflow, the deposit increases immediately tradable BTC supply on Binance order books, which is verifiable via the transaction attribution on Arkham Intel as referenced by Onchain Lens (source: Onchain Lens; Arkham Intel). Traders can respond to this reported inflow by monitoring Binance BTC spot and derivatives netflows, order-book depth, and funding around the deposit window highlighted by Onchain Lens and visible on Arkham Intel (source: Onchain Lens; Arkham Intel). The event time is cited in the original post dated Dec 18, 2025, aligning with the on-chain labeling on Arkham Intel noted by Onchain Lens (source: Onchain Lens; Arkham Intel).

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2025-12-11
14:32
Matrixport Moves 2,000 BTC ($180.33M) to Binance: Whale Deposit Triggers Exchange Inflow Watch

According to Onchain Lens, Matrixport deposited 2,000 BTC valued at approximately $180.33M into Binance around 15 minutes before their post on Dec 11, 2025, referencing the related address via Arkham Intelligence’s explorer. According to Arkham Intelligence’s explorer, the transfer details are visible on the specified address page highlighted by Onchain Lens, corroborating the on-chain movement to an exchange destination. According to Glassnode Insights, traders historically monitor large BTC exchange inflows as potential short-term sell-side liquidity signals, making this whale deposit a key near-term order book and liquidity watch for BTC.

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2025-12-01
11:50
BlackRock Moves 2,156 BTC Worth $186.25M to Coinbase: On-Chain Deposit Triggers Exchange Inflow Watch

According to @OnchainLens, BlackRock deposited 2,156 BTC worth $186.25M into Coinbase on Dec 1, 2025, with the transaction visible via the BlackRock entity page on Arkham Intelligence. According to Arkham Intelligence, the sending wallet is labeled BlackRock and the destination is a Coinbase deposit address, indicating an exchange inflow of 2,156 BTC. According to CryptoQuant’s Exchange Inflow metric documentation, traders monitor large BTC deposits to spot exchanges as potential near-term sell-side liquidity, making Coinbase spot order books and BTC basis key areas to watch after this transfer.

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