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Flash News List

List of Flash News about hot wallet

Time Details
03:26
Mt. Gox Transfers 11,501 BTC Worth $1 Billion

According to Crypto Rover, Mt. Gox has moved a total of 11,501 BTC valued at $1 billion. Of this, 893 BTC ($78.11 million) have been transferred to a hot wallet, while 10,608 BTC ($927.48 million) have been sent to a change wallet. Traders should monitor potential market volatility due to this large movement of Bitcoin, as significant transfers can impact market sentiment and liquidity.

Source
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.

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2025-03-06
04:18
Gate.io疑似执行2024年四季度GT代币销毁

According to Ai 姨 (@ai_9684xtpa), Gate.io may have quietly executed the Q4 2024 GT token burn. 8 hours ago, Gate's hot wallet transferred 2,904,885 GT (worth $63.88 million) to address 0x2b8…5f308, which matches the official Q3 burn record's recipient address. This suggests a Q4 burn transaction, as evidenced by the etherscan.io links provided.

Source
2025-02-24
07:44
Significant BAN Transaction on Gate.io: Potential Loss of $3.15 Million

According to Ai 姨, five addresses potentially linked to the same entity, possibly a Gate.io hot wallet, recently deposited $10.21 million worth of BAN at a rate of $0.1016. These addresses withdrew BAN from Gate.io two days ago at $0.133, indicating a potential loss of $3.15 million if sold at current prices.

Source
2025-02-21
15:47
Bybit Exchange Hacked: $1.4 Billion in ETH and stETH Stolen

According to Crypto Rover, Bybit's CEO has confirmed that the exchange was hacked, resulting in a theft of $1.4 billion in ETH and stETH from their hot wallet. This incident could lead to significant market volatility and impact the trading strategies of those holding or trading these assets. Traders should remain cautious and monitor further updates from Bybit and regulatory authorities.

Source
2025-02-21
15:45
Bybit Hot Wallet Compromised: $1.5B in Ethereum Withdrawn

According to Crypto Rover, Bybit's hot wallet was hacked, resulting in a withdrawal of $1.5 billion worth of Ethereum to a new address, with the funds currently being sold. This incident may affect Ethereum's market price and increase volatility due to the large volume of ETH being liquidated. Traders should monitor Ethereum price movements closely and consider potential impacts on related trading pairs.

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2025-01-23
12:58
Large Abnormal Transfers Detected in Phemex's Hot Wallet Across Multiple Blockchains

According to MistTrack_io, Phemex's hot wallet experienced large abnormal transfers on several blockchains, including Bitcoin, Ethereum (mainnet and Layer2), TRON, Litecoin, and XRP. This activity could signal significant market movements or potential security concerns. Traders should monitor these developments closely for any further impact on market conditions.

Source
2024-08-31
15:32
ZachXBT Clarifies Luno's Hot Wallet Status

According to ZachXBT, the wallet in question is simply an exchange hot wallet for Luno. This clarification helps dispel any rumors or concerns about unusual activity or security issues related to the wallet.

Source
2024-08-15
04:52
Wintermute Deposits 16,901 ETH into Binance

According to @OnchainDataNerd, Wintermute has deposited a total of 16,901 ETH, valued at approximately $44.79 million, into Binance within a 24-hour period. The deposited ETH was subsequently moved into a hot wallet.

Source
2024-08-05
06:25
Wintermute Transfers 22,460 ETH to Binance Hot Wallet

According to @OnchainDataNerd, Wintermute's deposit account in Binance received a total of 22,460 ETH (approximately $52 million) from their market-making account and other exchanges within 24 hours. These ETH were then immediately transferred to Binance's hot wallet.

Source
2024-07-28
03:56
Jump Trading Deposits 4,737 ETH to Binance

According to @OnchainDataNerd, 10 hours ago, a wallet belonging to Jump Trading deposited 4,737 ETH (approximately $15.47 million) to Binance. Out of this, 4,188 ETH (around $13.68 million) were transferred to Binance's hot wallet. This significant movement of funds could indicate potential trading or liquidity actions by Jump Trading on the Binance platform.

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