List of Flash News about wallet transfer
Time | Details |
---|---|
12:20 |
GMX and MIM_Spell Contracts Hacked for 6,262 ETH, Transferred to New Wallets
According to Lookonchain, GMX and MIM_Spell related contracts were compromised, resulting in a loss of approximately 6,262 ETH, valued at $12.9 million. The stolen Ethereum was bridged to the Ethereum network and subsequently distributed across three new wallets. This incident highlights potential vulnerabilities within these platforms and may impact trading strategies involving GMX and MIM_Spell tokens. (Source: Lookonchain) |
2025-03-17 10:28 |
Significant USDT Transfer from HTX to Justin Sun's Wallet
According to MistTrack, a substantial transfer of 29,198,552.8 USDT was made from HTX to Justin Sun's wallet address. This transaction highlights significant movement of funds within the cryptocurrency market, potentially indicating strategic financial maneuvers by a key industry figure. |
2025-03-11 07:29 |
Mt. Gox Moves $931.19M in BTC to New and Warm Wallets
According to AltcoinGordon, Mt. Gox has transferred $931.19M in BTC, with $905.06M moved to a new wallet and $26.13M to a warm wallet. This significant movement could indicate preparations for distribution or other operational activities, potentially impacting the BTC market. |
2025-03-04 01:30 |
FTX/Alameda Unstakes and Transfers 3.03 Million SOL Worth $431.3 Million
According to Lookonchain, FTX/Alameda has unstaked 3.03 million SOL, valued at approximately $431.3 million, and transferred the assets to multiple wallets. This movement could signal potential selling pressure on the market, as large transfers often precede significant price movements. Traders should monitor these wallets closely for any further activity that might impact the SOL market. |
2025-03-04 01:30 |
FTX/Alameda Unstakes 3.03 Million SOL and Transfers to Multiple Wallets
According to Lookonchain, FTX/Alameda has unstaked 3.03 million SOL, valued at $431.3 million, and transferred these funds to multiple wallets. This significant movement in SOL could impact the market liquidity and trading volumes, as large unstaking events often lead to increased volatility. Traders should monitor the subsequent wallet activities closely for any signs of selling pressure or strategic reallocations. |
2025-02-24 04:40 |
Stablecoin Bank Hack Results in $49.5M USDC Theft and Conversion to ETH
According to @lookonchain, stablecoin bank @0xinfini was hacked with 49.5M $USDC stolen. The hacker converted this to 49.5M $DAI and subsequently purchased 17,696 $ETH. This $ETH was then transferred to a new wallet identified as '0xfcc8…6e49', indicating a move to secure the funds potentially for liquidation or further transactions. Traders should monitor the wallet for any sudden ETH sell-offs which could impact market liquidity and ETH prices. |
2025-02-21 16:23 |
Bybit Hacker Moves 400K ETH to New Wallets
According to Crypto Rover, the Bybit hacker has transferred 400,000 ETH, equivalent to $1 billion, to new wallets from the original hack address. This significant movement of funds could impact Ethereum trading as market participants watch the flow of these assets closely. |
2025-02-21 14:45 |
Tether Moves $100M USDT from Treasury to Unknown Wallet
According to Crypto Rover, Tether has transferred $100 million USDT from its Treasury to an unknown wallet. This significant movement raises questions about potential market impact, as large transactions can influence liquidity and USDT trading volumes. Traders may want to monitor USDT pairings closely for volatility. [Source: Crypto Rover] |
2025-02-07 03:06 |
GSR Wallet Withdraws 2,000 ETH from Binance and Transfers to Wallet 0x9e9
According to The Data Nerd, a wallet associated with GSR withdrew 2,000 ETH (approximately $5.38 million) from Binance and transferred it to wallet 0x9e9. Currently, wallets 0x9e9 and 0xfb1, which are owned by the same entity, hold a combined total of 128,693 ETH, valued at around $350.68 million. This significant movement of funds might indicate strategic positioning or liquidity management by GSR, which traders should monitor closely for potential market impact. |
2024-08-05 15:09 |
US Government Transfers Small Amount of ETH to New Wallet
According to @lookonchain, the US Government transferred 0.041 ETH (approximately $96) to a new wallet 16 minutes ago, which might be a transfer test. The US Government currently holds 50,524 ETH, valued at approximately $117.8 million. |
2024-07-31 02:51 |
Mt. Gox Transfers 33,964 BTC to Fresh Wallet
According to @OnchainDataNerd, Mt. Gox transferred 33,964 BTC (approximately $2.25 billion) to a new wallet three hours ago. Currently, Mt. Gox still holds 80,128 BTC (around $5.3 billion) in their wallet. This significant movement of Bitcoin could impact market dynamics. |
2024-07-29 16:50 |
BTC Reaches $70K Amid Potential U.S. Government Sell-Off
According to @ai_9684xtpa, Bitcoin has again reached the $70,000 mark. However, there is concern as the U.S. government recently transferred $2 billion worth of BTC to a new address. This transfer involved 29,800 BTC from an address holding tokens seized from Silk Road in November 2020. The last similar transaction occurred four months ago. This movement could indicate a potential sell-off or merely a routine transfer, as there was another wallet transfer on April 2. Traders should monitor the situation closely for further developments. |
2024-07-26 01:31 |
Ethereum Foundation Wallet Transfers 92,500 ETH After 6.6 Years of Dormancy
According to Lookonchain, an Ethereum Foundation-related wallet transferred 92,500 ETH (valued at $294.9 million) to a new wallet after being dormant for 6.6 years. On-chain tracking revealed that these ETH were originally received from the Ethereum Foundation on September 1, 2015. |