On-chain transfer

ChainCatcher

2026-09-18 15:33:08

Coinglass flags 44.7 million USDT transfer into Binance

ChainCatcher reported that Coinglass detected a transfer of 44.7 million USDT into Binance at 23:30 on Sept. 18. The funds were said to have moved from an unknown wallet to the exchange. The brief update disclosed the transfer amount, timestamp, and destination platform, but did not provide extra context on the wallet owner, the purpose of the transaction, or any related market activity. No additional details were included in the source note beyond the on-chain monitoring data cited by Coinglass.

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ChainCatcher

2026-09-12 07:18:05

Coinglass Flags 51.009 Million USDT Transfer to Binance

ChainCatcher, citing data from Coinglass, reported that a transfer of 51.009 million USDT was detected moving from an unknown wallet to Binance at 15:15 on Sept. 12. The input identifies the event as an on-chain transfer alert and does not provide additional details such as wallet addresses, the purpose of the transaction, or related market context. The report is limited to the transfer data and the timestamp cited by the source.

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whale

2026-09-11 15:26:55

Whale wallet sends 70,000 USDT to X user seeking help, prompting questions after address was removed

According to community information cited by Odaily, a whale known as "Set 10 Big Goals First" sent 70,000 USDT to an X user who had posted an appeal reading "help my mother." The transfer, valued at about RMB 500,000 in the original report, was made directly after the whale saw the request. Attention then shifted to what happened next. After the funds arrived, the recipient quickly deleted the receiving address that had been posted in the comment section. Community members later said the same account had previously sent direct messages to multiple people asking for money and had published similar "help me" style appeals more than once. Because of that pattern, some community participants questioned how the funds would be used and called for follow-up disclosures, including hospitalization records, payment receipts, and treatment plans. At the same time, the report noted that there is currently no proof that the money has been misused.

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Hinkal

2026-09-10 06:29:44

Hinkal rolls out deposit addresses for standard transfers into private balances

Decentralized privacy protocol Hinkal has introduced a Deposit Address feature designed to let senders transfer funds in the same way they would to a regular wallet address. According to the project, the new address format looks like a standard wallet address, which means the sender does not need to use the Hinkal interface or connect to a contract to complete the transfer. Hinkal said each incoming deposit is screened before it can move into a private balance. Funds that meet the criteria are automatically credited to the recipient’s private balance, while funds flagged as high risk remain outside that private balance. The project added that those higher-risk funds can either be returned or sent to another wallet. Hinkal said the setup is intended to prevent a single high-risk incoming transfer from affecting the risk profile of a public address.

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Bitcoin

2026-09-06 20:37:04

Blockstream's Liquid Network Sees $320M Bitcoin Transfer, Operator Claims White Hat

Approximately 3,996 BTC (worth $320 million) were moved in a single transaction on Blockstream's Bitcoin sidechain Liquid Network, with a fee of just $0.21. The operator left an on-chain message claiming to be a white hat hacker and returned 0.00001 BTC. The network uses a federated multisig mechanism requiring 11 members to sign. Most funds remain unmoved, the operator's identity is unknown, and Blockstream has not commented. A similar incident occurred in 2024 when the Ronin bridge attacker returned funds and claimed a bounty.

800

Trump team

2026-09-01 00:22:59

Trump team moves $26.65 million in SOL to BitGo

The Trump team transferred roughly $26.65 million worth of SOL to crypto custody firm BitGo, according to Techub News. The on-chain transaction involved 26.65M SOL and was executed through the Solana address 6p6xgHyF7AeE6TZkSmFsko444wqoP15icUSqi2jfGiPN. Arkham was cited as the source for the transfer data. No additional details about the purpose of the transaction were disclosed in the brief.

730

USDT

2026-08-31 09:54:06

Coinglass Flags 48.9858 Million USDT Outflow From Binance

ChainCatcher reported, citing data from Coinglass, that a transfer of 48.9858 million USDT was detected moving out of Binance at 17:51 on Aug. 31. The funds were sent to an unknown wallet, according to the alert. The brief did not provide additional details on the identity of the sender, the purpose of the transfer, or any subsequent movement of the tokens. No other transaction context was disclosed in the source item.

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Grayscale

2026-08-28 13:54:13

Grayscale GBTC-linked addresses move 340.449091 BTC to Coinbase Prime Deposit and another address

At 21:47 Beijing time on Aug. 28, addresses linked to Grayscale’s Grayscale Bitcoin Trust (GBTC) transferred 340.449091 BTC to two destinations, including Coinbase Prime Deposit, according to Odaily. The transaction was valued at about $26.9186 million. The update identified the sending side only as GBTC-related addresses and said the funds were moved to two addresses in total. One of the receiving addresses was named as Coinbase Prime Deposit. No additional details on the purpose of the transfer were provided in the source. Odaily categorized the item under market analysis. The report did not include further on-chain context beyond the transfer size, timestamp, destination description, and estimated dollar value.

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