List of Flash News about large transfer
Time | Details |
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2025-07-15 03:14 |
Bitcoin Whale Alert: Massive $2.1 Billion BTC Transfer Sparks Market Sell-Off Concerns
According to @ai_9684xtpa, a significant Bitcoin whale has moved an additional 1,500 BTC, bringing the total value of recent transfers to over $2.1 billion. The source highlights that this amount is substantial when compared to Binance's entire 24-hour BTC spot trading volume of $3.3 billion. For traders, such a large-scale on-chain movement could be a precursor to a major sell-off, potentially introducing significant selling pressure and downside volatility to the Bitcoin (BTC) market. |
2025-06-21 15:37 |
TRUMP Token Team Transfers $32.8M Worth of TRUMP to Binance – Potential Impact on Price (TRUMP)
According to EmberCN on Twitter, a wallet linked to the TRUMP token team transferred 3,527,000 TRUMP tokens, valued at $32.8 million, to Binance 20 minutes ago (source: EmberCN Twitter, June 21, 2025). Such large-scale transfers to exchanges often signal possible selling activity, which can increase supply and put downward pressure on the TRUMP price in the short term. Traders should closely monitor Binance order books and potential changes in TRUMP trading volumes as this movement could lead to heightened volatility and present short-term trading opportunities. |
2025-05-10 01:45 |
TRUMP Token Team Moves $52.48M to Major CEXs: Binance, OKX, Bybit, Coinbase - Trading Impact and Price Outlook
According to @EmberCN, in the past 30 minutes, addresses linked to the TRUMP token team transferred 3.5 million TRUMP tokens (valued at $52.48 million) to major centralized exchanges, including 1.5 million ($22.41M) to Binance, 1 million ($15.06M) to OKX, 500,000 ($7.53M) to Bybit, and 500,000 ($7.48M) to Coinbase. This significant inflow into CEXs suggests potential increased selling pressure or liquidity event, which traders should closely monitor as it could trigger volatility in TRUMP token prices and impact short-term trading strategies. Source: @EmberCN via Twitter, intel.arkm.com. |