On-chain Transfer

Bitcoin

2026-08-28 14:00:28

Arkham flags transfer of 500 BTC from address linked to Clifton Collins

Arkham said an address linked to Irish drug dealer Clifton Collins moved 500 BTC. The input information says Collins had bought 6,000 BTC before 2012 and was jailed in 2017 for drug trafficking. During his time in prison, his personal belongings were reportedly discarded by his landlord as trash, and police had previously been unable to locate the bitcoin. The transfer revives attention on coins tied to the long-running Collins case, based on the details provided in the source input.

890

US government

2026-08-26 18:51:29

U.S. government moves a small amount of Bitcoin seized from Alameda three years ago

The U.S. government has moved a small amount of Bitcoin that was seized three years ago from an Alameda account on Binance US, according to Techub News. The transfer drew market attention because it raised fresh questions about whether U.S. authorities may begin liquidating the remaining Bitcoin tied to Alameda. The original brief did not disclose the exact size of the transfer, pricing data, or the amount of Bitcoin still held. The information cited Arkham in connection with the transfer. With no additional details provided in the source, the development is being watched mainly for what it could signal about the handling of seized Alameda-linked crypto assets.

850

whale movemen

2026-08-26 16:15:52

Fireblocks Custody Wallet Sends Another 10 Million USD1 to Binance

A Fireblocks custody wallet identified as "9Ryc...fCxk" transferred another 10 million USD1 to Binance 13 minutes before the alert, according to on-chain tracking data cited by ChainCatcher and monitored by Onchain Lens. The same wallet has moved a cumulative $66 million worth of USD1 to Binance over the past week. The transfer was categorized under whale activity in the original report. No additional transaction details, including the purpose of the transfer, were disclosed in the source material. The update was published by ChainCatcher on Aug. 26, 2026, with Onchain Lens named as the monitoring source.

840

Cleanspark

2026-08-25 13:03:54

Cleanspark Sends 5,000 Native Bitcoin to Coinbase Prime

Odaily reported, citing monitoring by Bitcoin News, that Cleanspark sent 5,000 native Bitcoin to Coinbase Prime. The source provided no additional details on the timing of the transfer, its purpose, pricing, or other on-chain data. The update was presented as a brief market item, with the reported movement limited to the named entities and the amount transferred. No further statement from Cleanspark or Coinbase Prime was included in the source material.

870

Crypto Wallet

2026-08-25 08:00:04

Why USDT in a Wallet Still May Not Be Transferable: The Gas Fee Problem

A Foresight explainer breaks down a common point of confusion for first-time crypto wallet users: holding USDT does not mean a transfer can be sent if the wallet lacks the native token required to pay network fees. The article says blockchain transactions, token swaps, dApp approvals and smart contract interactions all consume network resources, and those resources are paid for with gas on the underlying chain rather than with the token being moved. That is why an ERC-20 USDT transfer usually needs ETH, a TRC-20 transfer usually needs TRX, and a BEP-20 transfer usually needs BNB. The piece also outlines several practical issues users should watch for. Gas fees vary with network congestion and with how complex an action is, so a simple transfer and a DEX swap on the same chain can cost very different amounts. If the gas setting is too low, a transaction may remain pending for a long time. If a transaction reaches the chain but fails during execution, the gas used is generally not refunded. Foresight also warns against draining a wallet’s native token balance to zero, since that can leave other assets stuck. For users who do not hold the required native token, the article lists three common solutions: buying a small amount on a centralized exchange and withdrawing it, asking another user to send a small amount for emergency use, or using wallet-integrated gas services such as SafePal’s Gas Station and unified gas balance options.

570

ChainCatcher

2026-08-25 07:48:05

Coinglass Flags 62.7014 Million USDT Transfer Into Binance

ChainCatcher reported that Coinglass detected a large USDT transfer on Aug. 25 at 15:46. According to the data, 62.7014 million USDT moved from an unknown wallet to Binance. The brief did not provide extra details on the sender, the purpose of the transfer, or any related market activity. The update was published as a 7x24 news flash and only stated the transfer data observed by Coinglass.

810

ChainCatcher

2026-08-24 04:03:06

Coinglass Flags 38.8 Million USDT Transfer Into Binance

ChainCatcher, citing data from Coinglass, reported that a transfer of 38.8 million USDT into Binance was detected at 12:01 on Aug. 24. The funds were said to have come from an unknown wallet. The brief did not identify the address behind the transfer, disclose any related counterparties, or provide details on the purpose of the movement. No additional transaction context was included in the source item beyond the amount, the asset, the time stamp, and the destination exchange.

940

whale movemen

2026-08-21 12:29:14

Nearly 170 Million ENA Moved From FalconX to an Unknown Wallet

Whale Alert reported that 169,999,891 ENA were transferred from FalconX to an unknown wallet in a transaction valued at about $23.73 million. Arkham data later indicated that the receiving address may be linked to Ethena. The update points to a large on-chain movement involving ENA, though the destination wallet was initially flagged as unknown in the Whale Alert notice. No additional details about the purpose of the transfer were provided in the source material. The report was based on blockchain tracking data shared by Whale Alert and address labeling referenced from Arkham.

1100