List of Flash News about BTC transfer
Time | Details |
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2025-04-24 03:43 |
Whale Transfers 1,485 BTC to Binance: Key Trading Insights
According to EmberCN, a whale or institutional investor transferred 1,485 BTC worth $138.83 million to Binance 30 minutes ago. Over the past 11 months, they have realized a profit of $50.13 million on Bitcoin. Initially, they withdrew 5,700 BTC from Binance at an average price of $80,449. Two months ago, they began moving BTC back to Binance for sale, with the latest 1,485 BTC being the final batch. This indicates a strategic profit-taking move by the investor. |
2025-04-02 11:20 |
Royal Government of Bhutan Transfers 377.78 BTC Worth $32M to New Address
According to PeckShieldAlert, the Royal Government of Bhutan has transferred 377.78 BTC, valued at approximately $32 million, to a new Bitcoin address. This significant movement could indicate a strategic repositioning or investment diversification by Bhutan's government. Traders should monitor the destination address (bc1qn6...mdqz) for further activity, as such large transfers can impact market dynamics. |
2025-03-30 14:22 |
Michael Saylor Transfers 7,383.25 BTC Worth $612.92 Million to New Addresses
According to Crypto Rover, Michael Saylor has transferred 7,383.25 BTC valued at $612.92 million into three new addresses. This strategic move could indicate potential significant trading activity or reallocation of assets by Saylor, known for his bullish stance on Bitcoin. This development is crucial for traders monitoring large Bitcoin transactions as it might affect market liquidity and price movements. |
2025-03-28 00:51 |
US Government Transfers 97 BTC and 884 ETH from Holdings
According to Lookonchain, the US Government transferred 97 BTC valued at $8.46 million and 884 ETH valued at $1.77 million, 7 hours ago. This transfer might influence market liquidity and prices, given the significant quantities involved. Currently, the US Government holds 198,012 BTC worth $17.22 billion and 59,965 ETH worth $119.7 million, indicating a substantial presence in the cryptocurrency market. Source: Lookonchain. |
2025-03-28 00:51 |
US Government Transfers 97 BTC and 884 ETH, Retains Significant Holdings
According to Lookonchain, the US Government recently transferred 97 BTC (valued at $8.46 million) and 884 ETH (valued at $1.77 million) from their holdings. Currently, the government still holds a substantial amount of cryptocurrency, including 198,012 BTC (valued at $17.22 billion) and 59,965 ETH (valued at $119.7 million). This movement of assets could impact market liquidity and pricing, as large-scale transfers might influence trading strategies. |
2025-03-25 07:34 |
Mt. Gox Transfers 11,501 BTC to New Wallets
According to Cas Abbé, Mt. Gox has transferred 11,501 BTC to two new wallets, suggesting potential preparations for distribution. This movement may impact BTC liquidity and market dynamics, as traders should monitor for further signals of distribution activity. |
2025-03-25 07:26 |
Mt. Gox Transfers 893 BTC to Krekan Deposit
According to PeckShieldAlert, Mt. Gox's related hot wallet has transferred approximately 893 BTC, valued at around $77 million, to a Krekan Deposit. This transfer could influence the BTC liquidity and trading dynamics on the Krekan platform as such significant sums might impact the market supply. Traders should monitor the potential price fluctuations and market reactions resulting from this considerable BTC influx. |
2025-03-25 07:09 |
Mt. Gox Transfers 893.4 BTC to Kraken as Part of Compensation Distribution
According to EmberCN, Mt. Gox transferred 893.4 BTC to Kraken, one of the five exchanges designated for compensation distribution. This transfer could impact Bitcoin's liquidity on Kraken and possibly affect trading volume and price volatility on the exchange. Traders should monitor Kraken's BTC order book closely for changes in supply and demand dynamics. |
2025-03-25 07:01 |
Mt. Gox Transfers 893.41 BTC to Kraken
According to Ai 姨 (@ai_9684xtpa), Mt. Gox has transferred 893.41 BTC to Kraken from the address 1FodP...b28DB, worth approximately $77.43 million. The earlier transfer of 0.000017 BTC was confirmed to be a test transaction. |
2025-03-25 05:50 |
Mount Gox Transfers BTC to Kraken and New Wallets
According to Gateio, Mount Gox transferred 0.000017 BTC to a Kraken deposit address potentially for testing. Additionally, 893.41 BTC was moved to a new address 1FodP...b28DB without further movement. Five hours prior, a significant transfer of $9.27 billion worth of BTC was made from a Mount Gox cold wallet to another new address. |
2025-03-25 02:29 |
MtGox Transfers 11,501 BTC to Multiple Wallets
According to @OnchainDataNerd, MtGox recently transferred a total of 11,501 BTC, valued at approximately $1.01 billion, to two separate wallets. This transaction included 893.4 BTC going to the MtGox Hot Wallet, and 10,608 BTC transferred to an external wallet identified as 1DcoA. Such substantial movements of Bitcoin could potentially influence market liquidity and volatility, making it a critical point of interest for traders monitoring large-scale transactions. [Source: @OnchainDataNerd] |
2025-03-25 01:49 |
Mt. Gox Transfers 11,501 BTC, Significant Market Implications
According to PeckShieldAlert, Mt. Gox has moved 11,501 BTC worth approximately $1.01 billion. This includes transferring around 893 BTC to its related hot wallet and 10,608 BTC to a new address. These large movements may signal potential market volatility, as traders could anticipate changes in Bitcoin liquidity and price based on these transfers. |
2025-03-25 00:56 |
Mt. Gox Transfers 11,501 BTC Worth Over $1 Billion
According to Lookonchain, Mt. Gox transferred 11,501 BTC valued at approximately $1.01 billion, with 10,608 BTC moved to a new wallet and 893 BTC to a hot wallet. This large transaction may affect Bitcoin's liquidity and price volatility as traders monitor large movements from dormant accounts, potentially impacting trading strategies and market sentiment. |
2025-03-25 00:38 |
Mt. Gox Transfers 893.4 BTC for Compensation Distribution
According to @EmberCN, Mt. Gox has transferred 893.4 BTC ($78.11M) to a hot wallet, presumably for compensation distribution. An additional 10,608 BTC ($927.48M) was transferred to another address. These movements could potentially impact market liquidity and trading strategies. |
2025-03-24 05:50 |
Dormant Bitcoin Whale Moves $250M Worth of BTC After 8 Years
According to AltcoinGordon, a Bitcoin whale who has been inactive since late 2016 has recently moved over $250 million worth of BTC, signaling a significant market shift. This movement highlights the potential for increased market activity and volatility as such a large amount of Bitcoin becomes liquid. Traders should monitor the market closely for potential impacts on Bitcoin's price and liquidity. |
2025-03-11 01:46 |
Mt.Gox Transfers 11.8K BTC Worth ~$982M, Signaling Potential Market Impact
According to PeckShieldAlert, a Mt.Gox-labeled address has transferred 11.8K BTC (~$982M), with 332 BTC (~$26M) moved internally to another Mt.Gox-related address and 11.5K BTC (~$902M) sent to a new address (1Pazvaj...9pYj). This significant movement could indicate potential market activity or redistribution of assets by Mt.Gox, closely watched by traders for its impact on Bitcoin's price. |
2025-03-11 00:57 |
Mt. Gox Transfers 11,833.6 BTC Worth $931.19M to New and Warm Wallets
According to Lookonchain, Mt. Gox transferred another 11,833.6 BTC ($931.19M) 30 minutes ago, with 11,501.58 BTC ($905.06M) moved to a new wallet and 332 BTC ($26.13M) to a warm wallet. This significant movement could indicate preparatory steps for distribution or other operational activities, potentially impacting Bitcoin's market dynamics. Source: Lookonchain tweet. |
2025-03-06 01:53 |
Mt. Gox Transfers 166.5 BTC to BitGo, Signaling Potential Market Movement
According to Lookonchain, Mt. Gox has transferred 166.5 BTC ($15.05M) to BitGo, indicating a significant movement of funds that could impact the Bitcoin market. This transaction suggests Mt. Gox is actively managing its assets, potentially preparing for distribution or other financial operations. Traders should monitor for possible market effects due to the size and source of this transfer. |
2025-03-06 01:50 |
Mt. Gox Transfers 12K BTC Worth $1 Billion to New Addresses
According to PeckShieldAlert, a Mt. Gox-labeled address has transferred 12,000 BTC (approximately $1 billion) to two destinations: 166.5 BTC to a related cold wallet and 11,800 BTC to a new address (1Mo1nW...9gR9). This significant movement could indicate a strategic redistribution of assets, potentially impacting the market. |
2025-03-06 01:23 |
Mt. Gox Transfers 11,834 BTC ($1.07B) to New Wallet, Signaling Potential Market Impact
According to Lookonchain, Mt. Gox has transferred 11,834 BTC, valued at approximately $1.07 billion, to a new wallet. This significant movement could indicate potential market activity, as large transfers often precede sell-offs or strategic reallocations. Traders should monitor for possible impacts on BTC liquidity and price volatility. Source: Lookonchain tweet. |