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Flash News List

List of Flash News about address tracking

Time Details
2026-01-23
13:02
On-Chain Investigation: 23 Million Dollars Moved to 0xd8bc as Recording Links Wallets, Says ZachXBT

According to @zachxbt, after the B4B was done John moved approximately 23 million dollars to the 0xd8bc address, and a recording shows John controls both wallets mentioned; @zachxbt added that additional linked addresses may be identifiable in the recordings and that he began tracing funds backward to verify their source (source: @zachxbt).

Source
2025-11-28
01:58
On-Chain Alert: Bitmine Accumulates Another 14,618 ETH ($44.34M) — Address Link and Timing

According to @OnchainDataNerd, Bitmine accumulated another 14,618 ETH valued at approximately $44.34 million about 4 hours before the post, with the on-chain address provided here: https://t.co/gY1vhnG0Eh. According to @OnchainDataNerd, the phrasing indicates this is an additional accumulation by the same entity, and based on those figures reported by @OnchainDataNerd, the implied average purchase price is roughly $3,033 per ETH, making this an eight-figure USD-sized buy that traders can verify via the cited address shared by @OnchainDataNerd.

Source