whale move Flash News List | Blockchain.News
Flash News List

List of Flash News about whale move

Time Details
2025-12-10
11:55
BlackRock Deposits 2,196 BTC (USD 202.76M) to Coinbase Prime: On-Chain Data Shows Major Exchange Inflow

According to @lookonchain, BlackRock deposited 2,196 BTC, worth about USD 202.76 million, to Coinbase Prime, citing Arkham Intelligence data on the BlackRock-labeled entity and its transfer path to an exchange address (source: Lookonchain; Arkham Intelligence). Arkham Intelligence’s BlackRock entity page lists the attributed wallets and transaction traces that correspond to the reported BTC movement into a Coinbase Prime address, supporting the exchange inflow alert (source: Arkham Intelligence; Lookonchain).

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2025-12-09
11:37
Whale Move: Ethereum Foundation-Linked Wallet Deposits 5,748 ETH (about 17.89M USD) to Kraken, On-Chain Data Shows

According to Lookonchain, wallet 0x9D1c deposited 5,748 ETH (about 17.89 million USD) to Kraken roughly 50 minutes ago, with the ETH traced back to the Ethereum Foundation via Arkham Intelligence address 0x9D1c3DBaef87a2abDe9182664b6c1B75fe81680B (source: Lookonchain; Arkham Intelligence). For trading context, exchange inflows are viewed as potential sell-side supply and are monitored through exchange reserves/netflows during such events (source: CryptoQuant education on exchange reserves).

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2025-12-08
11:39
BlackRock Moves 24,791 ETH ($78.33M) to Coinbase: On-Chain Exchange Inflow Traders Are Watching

According to @OnchainLens, BlackRock deposited 24,791 ETH valued at 78.33 million dollars into Coinbase on December 8, 2025, source: @OnchainLens. Arkham Intelligence labels the sender wallet cluster as BlackRock and displays the transfer to a Coinbase-controlled address, confirming the amount and timing, source: Arkham Intelligence. Traders track large exchange inflows as a gauge of immediately available sell-side liquidity, making this flow relevant for near-term ETH market microstructure, source: CryptoQuant.

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2025-11-21
13:39
Whale Move: Arthur Hayes Deposits 7.66M BIO to Binance, $640K Unrealized Loss Confirmed On-Chain

According to Lookonchain, Arthur Hayes deposited 7.66M BIO, valued about $460K, to Binance; the same amount was withdrawn from Binance three months earlier when BIO traded near $0.144, implying an unrealized loss around $640K (-58%), with the wallet attribution referenced via Arkham Intelligence labels. Source: Lookonchain on X dated Nov 21, 2025; Arkham Intelligence entity page for Arthur Hayes. This on-exchange inflow increases readily tradable BIO supply on Binance, a metric traders track for short-term liquidity and price impact. Source: CryptoQuant Research on exchange inflows and market impact; Kaiko liquidity and market microstructure reports.

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2025-09-27
00:29
Aave Founder Stani Kulechov Moves 4M ENA ($2.38M) to Galaxy Digital: On-Chain Transfer Signals Possible Sale

According to @EmberCN, Aave founder Stani Kulechov transferred 4,000,000 ENA (about $2.38M) roughly six hours before the post to a Galaxy Digital institutional platform address, with the on-chain reference provided via Arkham Intelligence at intel.arkm.com/explorer/address/0xe705b1D26B85c9F9f91A3690079D336295F14F08, source: @EmberCN; Arkham Intelligence. @EmberCN states that Kulechov is an Ethena investor and that these ENA tokens originated from his Ethena vesting wallet unlock, source: @EmberCN. The post characterizes the move as a possible sale rather than a confirmed execution, so the only verified fact is the transfer to a Galaxy Digital–associated address as cited, source: @EmberCN; Arkham Intelligence.

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