List of Flash News about BTC transfer
| Time | Details |
|---|---|
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2026-06-04 01:41 |
Mt. Gox: Deposits 116.3 BTC Into Bitstamp
Mt. Gox moves 116.3 BTC ($8.16M) to Bitstamp as BTC trades at $62475.57 with RSI at 14.88 and bearish MACD. |
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2026-06-02 09:56 |
Tether: Transfers 204.3 BTC to Bitfinex
Tether shifts 204.3 BTC ($14.36M) to Bitfinex from its 96,936 BTC wallet bought at $51,312 average since 2023. |
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2026-06-02 04:56 |
Mt. Gox: Transfers 10423 BTC to New Wallet
Mt. Gox moves 10423 BTC worth $739M from cold wallet to new address 14FEE…nc9eq, with BTC at $70707 amid oversold RSI. |
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2026-06-01 12:05 |
MicroStrategy: Transfers 411.5 BTC to Coinbase Prime
MicroStrategy shifts 411.5 BTC worth $30.25M to Coinbase Prime near $75,700 cost basis while BTC trades at $72,189 amid bearish 4h structure. |
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2026-05-29 02:46 |
MicroStrategy: Transfers 411 BTC to Coinbase
MicroStrategy moves 411.48 BTC worth $30.25M to Coinbase; 2022 tax-loss sale precedent and 84% Polymarket odds fuel sale speculation at $73416 BTC. |
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2026-05-29 02:32 |
MicroStrategy: Moves 411 BTC to Coinbase Deposit
MicroStrategy shifts 411.48 BTC worth $30.25M to Coinbase, first direct exchange transfer in two years amid $73476.84 price action. |
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2026-05-29 02:22 |
MicroStrategy: 411.5 BTC Sent to Coinbase Prime
MicroStrategy moved 411.5 BTC worth $30.25M to Coinbase Prime near $75,700 cost basis as BTC trades at $73,353.76 on bearish 4h structure. |
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2026-05-22 02:03 |
Trump Media: Transfers 2650 BTC to Crypto.com
Trump Media moves 2650 BTC worth $205 million to Crypto.com from prior $1.368 billion holdings bought at $118529 average. |
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2026-05-13 08:05 |
KULR Technology Dumps 300 BTC to Coinbase
KULR Technology transfers 300 BTC worth $24.36M to Coinbase, cutting losses from $98,923 average buy amid BTC treasury failures and crypto market crash. |
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2026-04-30 05:56 |
BitGo: Transfers 312 BTC to New Wallets
BitGo sent 312 BTC worth $23.62M to two new wallets in 24 hours, signaling potential whale activity amid BTC price at $75837.55 and bearish trends. |
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2026-04-24 13:33 |
Abraxas Capital Deposits $378M BTC to Kraken
Abraxas Capital moved 4,835 BTC worth $378M to Kraken and 6,000 XAUT valued at $28M to Binance, Bybit, OKX, Bitfinex in one hour, sparking BTC price prediction talks amid bullish trends. |
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2026-04-24 02:16 |
KelpDAO Exploiter Transfers Funds to Bitcoin
KelpDAO exploiter moves $1,979 BTC from Ethereum to Bitcoin via THORChain, while Balancer exploiter resumes laundering after 5 months. |
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2026-04-16 14:52 |
U.S. Government: Deposits 8.2 BTC to Coinbase
U.S. Government moves 8.2 BTC worth $606K from Bitfinex hacker funds to Coinbase Prime, amid BTC price at $73,931 amid bullish trends. |
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2026-04-15 13:24 |
Bitcoin Whale Moves 2500 BTC to New Addresses
Bitcoin whale transfers 2500 BTC worth $185M to five new addresses in 2 hours, with no further movement, amid bullish BTC price trends at $74,214. |
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2026-03-31 15:02 |
Whale Transfers 600 BTC to Binance After 2-Year Inactivity
According to @lookonchain, a Bitcoin whale identified as bc1qh4 transferred 600 BTC (valued at $40.41 million) to Binance after remaining inactive for two years. This sudden movement could indicate potential selling activity or strategic repositioning, raising questions about its impact on Bitcoin's liquidity and trading dynamics. |
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2026-03-27 06:48 |
Royal Government of Bhutan Moves 123.7 BTC Worth $8.5M
According to @OnchainLens, the Royal Government of Bhutan has transferred 123.7 BTC, valued at $8.5 million, to a new wallet address. This movement signifies possible portfolio adjustments or a strategic crypto maneuver by the Bhutanese government. Traders should monitor similar large transfers, as they can provide insights into institutional crypto involvement and potential market impacts. |
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2025-11-20 02:12 |
Bitcoin Whale Alert: 710 BTC ($65.68M) Sent From BitGo to New Wallet in 2 Hours, per Arkham Data
According to @OnchainLens, a newly created Bitcoin wallet received 710 BTC worth about $65.68M from a BitGo-labeled source within the past two hours, with the recipient shown on Arkham Intelligence as 3AXFhiroYe4Ww5y19jJ9vqunaWikX4Lsqm. According to @OnchainLens, the reported notional value implies an average transfer rate of roughly $92,500 per BTC at the time of movement. According to Arkham Intelligence, the address can be tracked for subsequent transactions to exchanges or other wallets, enabling traders to monitor real-time BTC flow dynamics from this transfer. |
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2025-10-22 12:14 |
Lubian Wallets Move 15,959 BTC ($1.83B) to 4 Addresses: Whale Transfer Flagged by Onchain Lens (BTC On-Chain Flow)
According to @OnchainLens, Lubian-linked wallets transferred 15,959 BTC valued at $1.83 billion to four separate wallets on Oct 22, 2025 (source: Onchain Lens on X, Oct 22, 2025). According to @OnchainLens, the breakdown includes 4,999 BTC ($539.76M) to bc1qs8..., 4,999 BTC ($539.76M) to 3JX2dH..., 3,424 BTC ($369.7M) to 1cpnxU..., and 2,535 BTC ($274.36M) to 1G9FZS... (source: Onchain Lens on X, Oct 22, 2025). According to @OnchainLens, the post references the Arkham Intelligence explorer entity page for 'lubian-com' for address clustering and ongoing monitoring (source: Onchain Lens on X, Arkham Intelligence explorer link, Oct 22, 2025). According to @OnchainLens, the update did not identify any exchange deposit addresses, and it characterized the wallets as 'on the move again,' indicating repeated recent activity without specifying intent (source: Onchain Lens on X, Oct 22, 2025). According to @OnchainLens, the stated total of $1.83B and 15,959 BTC differs slightly from the sum of listed tranches (~15,957 BTC and ~$1.724B), which may reflect rounding or additional outputs not itemized in the post (source: Onchain Lens on X, Oct 22, 2025). |
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2025-09-17 00:15 |
Dormant Bitcoin Whale Moves 1,000 BTC After 11.7 Years, $115.95M Split to 4 New Addresses (Nansen On-Chain Data)
According to @OnchainLens using Nansen data, a long-dormant Bitcoin whale moved 1,000 BTC worth $115.95M to four new addresses after 11.7 years, originating from wallet 1NzHXRDizgEGaJZfBG46k66QXpRzDrtpZo on Sep 17, 2025. Source: Onchain Lens; data: Nansen. |
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2025-09-11 11:45 |
Bitcoin Whale Alert: 955 BTC Dormant 13 Years Moves 137.03 BTC; 5 BTC Sent to Kraken — On-Chain Data
According to @lookonchain, three Bitcoin wallets likely belonging to the same whale and holding 955 BTC (about $108.8M) transferred 137.03 BTC (about $15.63M) after roughly 13 years of dormancy, with 5 BTC sent to a Kraken-linked wallet, and BTC was about $12 when these coins were last active (source: @lookonchain). According to @lookonchain, the on-chain reference is provided via BitInfoCharts for block 914221 and address 1Q397Q25WWdU3oYN6ZWwQ14SGJHTSCHx6d, corroborating the movement (source: bitinfocharts.com/bitcoin/block/914221/1Q397Q25WWdU3oYN6ZWwQ14SGJHTSCHx6d). For trading, monitoring the cited BitInfoCharts address and any additional exchange inflows linked in the @lookonchain post can help gauge near-term supply dynamics and potential sell-side liquidity (source: @lookonchain and the BitInfoCharts link). |