List of Flash News about BTC transfer
Time | Details |
---|---|
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. |
2025-03-06 01:23 |
Mt. Gox Transfers 11,834 BTC ($1.07B) to New Wallet
According to Lookonchain, Mt. Gox has transferred 11,834 BTC, valued at approximately $1.07 billion, to a new wallet. This significant movement of funds could indicate potential market activity or redistribution of assets by the infamous exchange, which has been under scrutiny since its collapse in 2014. The transaction was observed an hour ago, as reported by Lookonchain on Twitter. |
2025-02-13 07:55 |
BTC Whale Transfers 1,100 BTC to Binance Amidst Significant Holdings
According to EmberCN, a BTC whale address transferred 1,100 BTC ($106.37M) to Binance two hours ago. This address previously withdrew 5,700 BTC ($458.56M) from Binance in June and December 2024, with an average withdrawal price of $80,449. The whale still holds 4,598 BTC ($441.48M) and has a total profit (realized and unrealized) of $88.73M, as reported by intel.arkm.com. |
2025-01-17 11:14 |
Royal Government of Bhutan Transfers 633 BTC Amid Significant Holdings
According to Lookonchain, the Royal Government of Bhutan has transferred 633 BTC, valued at $64.57 million, to three new wallets in recent hours. This move is noteworthy as Bhutan currently holds 11,055 BTC, approximately valued at $1.13 billion. Traders should monitor these movements, as they may signal strategic positioning or redistribution of assets. |
2025-01-17 11:14 |
Royal Government of Bhutan Transfers 633 BTC to New Wallets
According to Lookonchain, the Royal Government of Bhutan transferred 633 BTC, valued at $64.57 million, to three new wallets. This move may indicate strategic asset reallocation or preparation for potential trades. Bhutan's current holdings stand at 11,055 BTC, worth approximately $1.13 billion, highlighting their significant position in the cryptocurrency market. |
2025-01-17 10:33 |
Royal Government of Bhutan Transfers 255 BTC to New Addresses
According to PeckShieldAlert, the Royal Government of Bhutan has transferred approximately 255 BTC, valued at around $26 million, to two new addresses. This movement of Bitcoin by a governmental entity could indicate strategic portfolio adjustments or preparations for future transactions. Traders should monitor these addresses for further movements that might impact Bitcoin liquidity or price. |
2025-01-10 07:38 |
Dormant Wallet Moves 500 BTC to Coinbase Prime After 6 Years
According to Lookonchain, a previously dormant wallet transferred 500 BTC, valued at $46.87M, to Coinbase Prime two hours ago. |