exchange wallets Flash News List | Blockchain.News
Flash News List

List of Flash News about exchange wallets

Time Details
2026-01-20
18:17
Glassnode On Chain: Large Holders Drove Accumulation as Smaller Wallets Distributed During the November to December Bottoming; Exchange Wallet Reshuffling and Dip Buying in Focus

According to Glassnode, during the November to December bottoming phase, supply accumulation was led by larger entities while smaller cohorts were net distributors (source: Glassnode). According to Glassnode, this divergence was partly driven by exchange-related wallet reshuffling that can resemble organic flows and by large holders buying the dip (source: Glassnode). According to Glassnode, these dynamics highlight that on-chain accumulation signals must account for internal exchange movements versus genuine whale inflows when informing trade timing (source: Glassnode).

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2025-12-04
00:22
XRP Holders Poll by @kwok_phil: Anonymous Survey on XRP Storage as Holder-Focused Tool Under Development

According to @kwok_phil, an anonymous poll has been launched asking where users store their XRP, and the author stated they are working on something for holders (Source: @kwok_phil on X, Dec 4, 2025). No product details, timeline, or poll options were disclosed in the post, indicating only early-stage information gathered on XRP custody preferences (Source: @kwok_phil on X, Dec 4, 2025). Traders and XRP holders can monitor the author’s feed for follow-up details that clarify the holder-focused initiative and potential custody-related features (Source: @kwok_phil on X, Dec 4, 2025).

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2025-11-17
14:36
Bitcoin (BTC) Whale 1k–10k Spike Explained: Exchange and ETF Wallet Relabeling Signals Constructive Capital Consolidation

According to @Andre_Dragosch, the recent spike in the 1k–10k BTC whale cohort likely reflects coins shifting into newly created, unlabeled wallets that later get tagged as exchanges, ETFs, or BTCTCs; source: @Andre_Dragosch on X, Nov 17, 2025. According to @Andre_Dragosch, it is unlikely that roughly 100 new whales suddenly emerged, with structural revisions instead indicating growing capital consolidation beneath the surface that remains constructive for market structure and liquidity; source: @Andre_Dragosch on X, Nov 17, 2025. According to @Andre_Dragosch, traders should diagnose whale metrics carefully and account for address relabeling tied to exchanges and ETFs when interpreting accumulation and flow signals; source: @Andre_Dragosch on X, Nov 17, 2025. According to @Andre_Dragosch, additional insights are credited to @UkuriaOC; source: @Andre_Dragosch on X, Nov 17, 2025.

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2025-08-20
11:47
Whale Transfer Alert: 305 Million-Sized Inflow to CEX Triggers Sell-Side Liquidity Watch

According to @ReetikaTrades, a 305 million-sized transfer was sent to a centralized exchange, indicating a large inflow to CEX wallets, source: @ReetikaTrades on X, Aug 20, 2025. The post does not disclose the asset or currency, so the denomination and token remain unconfirmed, source: @ReetikaTrades on X, Aug 20, 2025. Historically, higher exchange inflows have aligned with increased sell-side liquidity and near-term volatility in crypto markets, prompting traders to watch for potential distribution, source: Glassnode Academy, Exchange Inflows metric overview. To assess impact, monitor exchange wallet balances, spot order book depth, and perpetual funding rates for directional confirmation, source: CryptoQuant Metrics Guide and Glassnode Academy. Before acting, verify whether the flow is an internal exchange wallet reshuffle via labeled hot wallets on chain explorers and analytics platforms, source: Etherscan Knowledge Base and Nansen Labels documentation.

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