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Flash News List

List of Flash News about large BTC transfer

Time Details
2025-06-23
00:27
Bitcoin OG Moves 61 BTC ($6.08M) After 12 Years: Key Insights for BTC Traders

According to Lookonchain, a long-term Bitcoin holder who had 300 BTC valued at $30.2 million transferred 61 BTC, worth $6.08 million, after remaining inactive for 12 years. The sudden movement of these dormant coins may indicate potential market volatility, as such actions are often followed by increased selling pressure or significant trading activity (source: Lookonchain via intel.arkm.com). Traders should monitor BTC price action closely as large, old wallet movements can impact short-term market sentiment.

Source
2025-05-13
12:48
Dormant Bitcoin Whale Moves 300 BTC Worth $31.1M After 11 Years: Trading Implications and Market Impact

According to Lookonchain, a previously dormant wallet transferred 300 BTC valued at $31.1 million to a new address after 11 years of inactivity. This wallet originally received 300 BTC worth $134,000 in 2013 when Bitcoin traded at $447. The significant movement of such a large, long-term holding may signal upcoming market volatility or liquidation pressure on BTC trading pairs, as large whale transactions can precede short-term price fluctuations. Traders should closely monitor on-chain activity and exchange inflows for potential impact on Bitcoin's price momentum (Source: Lookonchain via Twitter, intel.arkm.com).

Source
2025-04-30
16:00
Binance Sees 420 BTC ($39.2M) Withdrawn by New Wallet: Key Trading Signals for Bitcoin Price Action

According to Lookonchain, a newly created wallet withdrew 420 BTC, valued at $39.2 million, from Binance just one hour ago (source: Lookonchain via Twitter, April 30, 2025; intel.arkm.com). Large-scale Bitcoin outflows from centralized exchanges like Binance are often viewed as bullish indicators by traders, suggesting a potential reduction in immediate sell pressure and a move towards long-term holding. Market participants should closely monitor on-chain flows and BTC supply on exchanges for further trading opportunities, as such withdrawals can impact short-term price volatility and liquidity.

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