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Flash News List

List of Flash News about ETH transfer

Time Details
2025-03-11
00:54
Longling Capital Transfers 21,000 ETH to Binance Amid Market Uncertainty

According to EmberCN, Longling Capital has transferred 21,000 ETH ($38.81M) to Binance 15 minutes ago, signaling potential market exit strategies amidst current uncertainties. This move could indicate a significant shift in market sentiment or a strategic reallocation of assets by Longling Capital. Source: EmberCN's tweet.

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2025-03-03
12:28
Ethereum Whale Moves 37,000 ETH to Binance, Indicating Potential Market Impact

According to @EmberCN, a significant Ethereum holder transferred 37,000 ETH, valued at approximately $86.94 million, to Binance just 40 minutes ago. This address accumulated 48,800 ETH since September 2022 at an average price of $1,651. The recent transfer was executed at an average market price of $2,430, suggesting a substantial profit of around $380.6 per ETH. This movement could potentially influence Ethereum's price dynamics on Binance and the broader market.

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2025-03-01
01:03
Bybit Hacker Pauses ETH Transfers: 21.8K ETH Still at Risk

According to @EmberCN, the Bybit hacker has paused ETH transfers since 3 PM yesterday, laundering only 14,300 ETH ($32.2M) in the past 24 hours. The hacker's address still holds 218,000 ETH ($486.6M), posing a significant risk for the market.

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2025-02-25
05:40
Bybit Transfers 40,000 ETH to Repay Loan to Bitget

According to Lookonchain, Bybit has transferred 40,000 ETH, valued at approximately $99.98 million, back to Bitget to repay a loan. This transaction is significant as it marks a substantial movement of Ethereum between major exchanges, potentially affecting ETH liquidity and market stability. Traders should monitor the impact of this repayment on both exchanges' operational dynamics and ETH's market price.

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2025-02-25
02:56
Ethereum ICO Whale Sells 6046 ETH in 24 Hours, Transfers Additional 3046 to Kraken

According to Ai 姨 (@ai_9684xtpa), an Ethereum ICO whale, known for holding 20,000 ETH at a cost of $0.31 each, transferred 3,046 ETH worth $8.16 million to Kraken nine hours ago. Over the past 24 hours, the whale has sold a total of 6,046 ETH, valued at $16.34 million, and currently holds 1,024 ETH. This transaction activity is significant for traders monitoring large movements in the Ethereum market.

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2025-02-23
07:31
DWF Labs Transfers 2,200 ETH to Bybit Following Support Announcement

According to @EmberCN, DWF Labs transferred 2,200 ETH (valued at $6.14 million) to Bybit following a statement by founder @ag_dwf about moving ETH to support the exchange if necessary. This move may signal a strategic financial positioning in the crypto market. Source: etherscan.io.

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2025-02-22
13:18
Bybit Hacker Transfers 10,000 ETH to Bybit Exploiter 54 and Initiates Laundering

According to Lookonchain, a hacker associated with the Lazarus Group has transferred 10,000 ETH (valued at $27 million) to Bybit Exploiter 54 to begin laundering the funds. The hacker still retains 489,395 ETH, valued at approximately $1.32 billion, and 15,000 cmETH in 53 other wallets, although the cmETH is currently non-withdrawable. This activity suggests significant market implications as such large-scale transfers could influence ETH liquidity and volatility.

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2025-02-22
08:46
Metalpha Transfers 30,006 ETH Worth $80.48 Million to Binance

According to Ai 姨, asset management company Metalpha transferred 30,006 ETH, valued at approximately $80.48 million, to Binance. This marks the first large-scale ETH transfer from Metalpha's multi-signature wallet in three months. The intention behind this transfer remains unclear. Source: Ai 姨.

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2025-02-22
05:24
Significant Transfer of 36,000 ETH from Binance to Bybit

According to Lookonchain, a substantial transfer of 36,000 ETH, valued at approximately $96.5 million, was executed from Binance's hot wallet to Bybit's cold wallet within the last 15 minutes. Such large movements might indicate strategic reallocations by large holders or institutions, potentially influencing short-term liquidity and market sentiment on both platforms.

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2025-02-22
05:24
Significant ETH Transfer from Binance to Bybit: $96.5M Moved

According to Lookonchain, a substantial transfer of 36,000 ETH, valued at $96.5 million, was made from Binance's hot wallet to Bybit's cold wallet within the last 15 minutes. Such large movements of Ethereum between exchanges can indicate significant trading activities or strategic reallocations. Traders should monitor the market for potential impacts on Ethereum's price and liquidity as such transfers may affect market dynamics. (Source: Lookonchain)

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2025-02-21
16:45
Significant Movement of 490,000 ETH Across 49 Addresses

According to EmberCN, a significant amount of 490,000 ETH was distributed among 49 different addresses, indicating a potential strategic move by a large entity. This transaction could suggest preparation for a large-scale sell-off or redistribution of assets, impacting ETH liquidity and market dynamics. Traders should monitor these addresses for further activity as they represent a substantial portion of ETH that could affect market pricing and volatility.

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2025-02-21
03:47
Golem Network Transfers 4850 ETH Worth $13.26M to Exchanges

According to Ai 姨, Golem Network, a decentralized computing platform, has transferred a total of 4850 ETH, valued at $13.26 million, to exchanges over the past 12 hours. The team's multisig address previously moved 7125 ETH to this address, leaving 2300 ETH that may soon be transferred to exchanges. Golem has a history of frequent ETH deposits to exchanges during July and August 2024 (source: Ai 姨).

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2025-01-28
08:01
Bhutan Government Transfers 495 ETH Worth $1.58M: Trading Implications

According to PeckShieldAlert, the Royal Government of Bhutan has transferred 495 ETH, valued at approximately $1.58 million, to wallet address 0x713d...939a. This substantial movement of Ethereum could indicate strategic financial decisions by Bhutan that traders should monitor for potential market impacts.

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2025-01-17
10:49
10.2K ETH Transferred from Plustoken Consolidation Addresses

According to PeckShieldAlert, Plustoken consolidation-labeled addresses have transferred approximately 10.2K ETH, valued around $34.7 million, to five new addresses. This movement of funds could indicate a potential liquidation or redistribution strategy, impacting Ethereum's market liquidity.

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2025-01-17
10:49
PeckShieldAlert Reports Plustoken Transfers 10.2K ETH to New Addresses

According to PeckShieldAlert, Plustoken consolidation-labeled addresses have transferred a total of approximately 10.2K ETH, valued at around $34.7 million, to five new addresses. This significant movement of Ethereum may indicate strategic repositioning of assets, potentially impacting market liquidity and price dynamics.

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2025-01-16
12:59
Former Ontology Co-Founder's ETH Transfer Results in Significant Loss

According to @EmberCN, Andy Jizhi Dai, former Ontology co-founder, transferred 4,669 ETH ($15.65M) from Lido to Binance, realizing a loss of $1.62M as the ETH was initially acquired at $3,708 and sold at $3,352.

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2025-01-11
18:22
Ethereum Foundation Transfers $400 Million in ETH to Coinbase Prime

According to @GreeksLive, the Ethereum Foundation has transferred $400 million worth of ETH to Coinbase Prime, sparking significant market attention.

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