List of Flash News about cryptocurrency transfer
Time | Details |
---|---|
00:41 |
Bitget Supports Bybit with 40,000 ETH Loan Amid Withdrawal Surge
According to @EmberCN, Bitget has provided Bybit with a loan of 40,000 ETH, valued at approximately $105.96 million, to manage the surge in withdrawals following an ETH theft incident. These ETH were transferred directly from Bitget to Bybit's cold wallet address, as verified by intel.arkm.com. |
2025-02-20 10:55 |
Significant SOL Transfer to Kraken: Pump.fun Moves Over $200 Million
According to AltcoinGordon, Pump.fun has transferred an additional 65,122 SOL to Kraken, bringing the total to 1,137,043 SOL, valued at approximately $200 million since January 1st. This substantial movement of SOL to Kraken could indicate potential selling pressure or liquidity preparation, impacting the SOL market dynamics. |
2025-02-14 13:49 |
Large SOL Transfer from Bitget to Solayer Observed
According to @EmberCN, a significant withdrawal of 123,000 SOL ($24.04M) at an average price of $195 was made from Bitget and subsequently transferred to Solayer, converted into SSOL. This movement indicates a potential strategic shift or staking interest in SSOL, impacting SOL's market circulation. |
2025-02-12 00:59 |
FTX/Alameda Conducts Monthly SOL Redemption and Transfer
According to EmberCN, FTX/Alameda executed a monthly redemption and transfer of 184,162 SOL (worth $37.73 million), distributing them to 23 addresses. Since November 2023, they have redeemed and transferred a total of 4.629 million SOL ($554.61 million) at an average price of $120. Most of these SOL have been moved to Coinbase or similar platforms. |
2025-01-21 14:20 |
Pump.fun Transfers 116k SOL to Kraken, Major Fee Revenue Movement
According to @EmberCN, Pump.fun recently transferred 116,000 SOL, valued at $27.9 million, into Kraken. This transfer represents a significant portion of their fee revenue over the past week, totaling 122,500 SOL ($29.45 million). Since its inception approximately a year ago, Pump.fun has accumulated 2.362 million SOL in fee revenue, with 2.239 million SOL ($439.5 million) already sold or transferred to Kraken. The average sale price was $196. |
2025-01-17 01:29 |
AIXBT Whale Transfers 1.649 Million AIXBT to Binance Amid Price Correction
According to @EmberCN, an early AIXBT investor, who initially purchased 24.85 million AIXBT for 1.8 ETH ($4,946), has recently transferred 1.649 million AIXBT ($1.38M) to Binance. This transfer followed a price surge of AIXBT to $0.9, after which the investor moved a total of 4.649 million AIXBT ($3.71M) to Binance. The token has since corrected to $0.77. The investor still holds 12 million AIXBT worth $9.3 million. |
2025-01-15 14:43 |
Whale Transfers 30M GMT to Binance, Retains Significant Holdings
According to The Data Nerd, a whale address 0x8b3 deposited 30 million GMT, valued at approximately $3.99 million, to Binance. The wallet still holds a substantial amount of 267.54 million GMT, approximately $35.64 million. Such large movements could impact GMT's market dynamics and liquidity on Binance. |
2025-01-14 02:59 |
Ether.Fi Transfers 1.5 Million ETHFI Tokens to Bitget
According to PeckShieldAlert, Ether.Fi GnosisSafeProxy has transferred approximately 1.5 million ETHFI tokens, valued at around $2.5 million, to the Bitget exchange. |
2025-01-14 02:29 |
Ether.fi Treasury Transfers 1.4 Million $ETHFI to Bitget
According to @EmberCN, Ether.fi's treasury address moved 1.4 million $ETHFI, valued at $2.49 million, to Bitget exchange. |
2024-11-18 15:08 |
Paolo Ardoino Provides Context on Whale Alert
According to Paolo Ardoino, he has provided additional context regarding a transaction highlighted by Whale Alert. This context likely involves a large cryptocurrency transfer, which could be significant for traders monitoring whale movements. Understanding the context of such transactions can help traders anticipate potential market impacts. |