# Transfer Related Articles

HTX News Center provides the latest articles and in-depth analysis on "Transfer", covering market trends, project updates, tech developments, and regulatory policies in the crypto industry.

Ethena absorbs Hayes’ 3.6mln transfer – Why ENA refuses to break down

Arthur Hayes transferred 3.63 million ENA (worth ~$487K) to Galaxy and Binance, sparking initial distribution concerns. However, market analysis reveals this did not trigger panic selling. Instead, buyer-dominant spot demand and aggressive bid absorption efficiently handled the new supply. ENA price is consolidating near a key support zone around $0.130 within a descending regression channel. While the structure remains bearish, downside momentum is weakening. Furthermore, a high concentration of short liquidations above the current price creates potential for a sharp upward move if buying pressure continues. Overall, the transfer appears to be part of a controlled liquidity rotation rather than a sign of urgent selling, keeping rebound scenarios technically viable.

ambcrypto2 days ago 00:02

Ethena absorbs Hayes’ 3.6mln transfer – Why ENA refuses to break down

ambcrypto2 days ago 00:02

Bhutan Bitcoin transfers spark sell speculation as on-chain data shows no follow-through

Recent Bitcoin transfers from Bhutan-linked wallets, including a 184 BTC ($14M) transaction and a 100.8 BTC transfer days earlier, sparked market sell-off speculation. However, on-chain data indicates these were likely internal or custodial movements rather than direct exchange deposits. No sustained increase in exchange inflows or reduction in Bhutan’s ~5,700 BTC ($417M) holdings has been observed. In a weak market, such movements attract attention, but historical patterns suggest they are routine and not indicative of active selling. Without further evidence of exchange-bound transactions or declining balances, claims of liquidation remain unconfirmed.

ambcrypto02/04 18:03

Bhutan Bitcoin transfers spark sell speculation as on-chain data shows no follow-through

ambcrypto02/04 18:03

Lido holds demand after Hayes’ 2.3mln transfer – Yet ONE risk won’t go away

Arthur Hayes transferred 2.31 million LDO (worth ~$980K) to FalconX, increasing available supply near a key demand zone around $0.41–$0.42. Despite the transfer, buyers absorbed the added liquidity without panic, as shown by steady spot demand and CVD data. However, the broader structure remains bearish, with sellers controlling the momentum and rebounds fading quickly. Dense liquidity clusters above $0.43 and below $0.40 suggest a volatile breakout is likely once compression ends. LDO remains trapped between defensive demand and structural selling pressure, with a decisive move expected from a liquidity sweep rather than gradual drift.

ambcrypto02/03 17:32

Lido holds demand after Hayes’ 2.3mln transfer – Yet ONE risk won’t go away

ambcrypto02/03 17:32

TRUMP’s team wallet moves $22 mln – Is a dump about to hit?

A wallet linked to Trump's team transferred 5.26 million TRUMP tokens (worth $22.44 million) to a BitGo custody wallet on February 3rd, sparking speculation of an impending sell-off. Despite a recent 3.25% price increase to $4.26, TRUMP has declined 21% over the past month, with trading volume dropping 35%. Derivatives data shows a bearish bias, with more short-leveraged positions and $473.9K moved to exchanges, often a precursor to selling. TRUMP is in a downtrend but faces key resistance at $4.30. A breakout could lead to a 10% rise, while failure may prolong bearish momentum. Indicators suggest strong directional movement and near-oversold conditions.

ambcrypto02/03 16:02

TRUMP’s team wallet moves $22 mln – Is a dump about to hit?

ambcrypto02/03 16:02

Whale Wallet Receives 445k HYPE tokens, Strengthens HODL Aspects

A whale wallet (0xd4d) received 445,000 HYPE tokens (worth $14.78M) from Galaxy Digital OTC, increasing its total holdings to 910,000 tokens valued at $25.43M. The wallet has already staked 465,000 tokens, and the newly acquired tokens may also be staked, reinforcing HODL sentiment. This occurs as HYPE price shows a weekly surge of 46.9% to $32.33, despite a 5.7% daily decline. A 3-month projection suggests a potential 22.57% correction, but the 2026 outlook remains bullish ($34.94-$43.49). The news follows Hyperliquid's announcement of new leveraged perpetual listings and speculation around the token breaking the $30 resistance.

TheNewsCrypto01/29 10:58

Whale Wallet Receives 445k HYPE tokens, Strengthens HODL Aspects

TheNewsCrypto01/29 10:58

GameStop Transfers Full Bitcoin Stack, Analysts Flag Possible Exit

GameStop has transferred its entire Bitcoin holdings of 4,710 BTC, worth approximately $504 million when purchased in May 2025, to Coinbase Prime. The move, detected by on-chain analysts, is widely interpreted as preparation for a potential sale. Acquired at an average price of $107,900 per BTC, the current value near $90,000 would result in a loss of around $76 million if sold. Analysts suggest motivations may include tax-loss harvesting, reducing exposure to crypto volatility, or treasury rebalancing. Despite speculation, no official sale has been confirmed, and the company’s stock price remains influenced by other factors, including recent share purchases by CEO Ryan Cohen.

bitcoinist01/24 23:02

GameStop Transfers Full Bitcoin Stack, Analysts Flag Possible Exit

bitcoinist01/24 23:02

Crypto Wallet Receives 6M WLFI, What Does it Translate Into?

A crypto wallet (0x55b9e0) has received 6.27 million WLFI tokens, worth approximately $1.06 million, from BitGo, sparking speculation of a potential price surge. The same wallet also acquired 324.85 ETH, valued at around $980k. The transaction follows key developments announced by Donald Trump Jr., co-founder of World Liberty Financial, regarding the upcoming World Liberty Forum in February 2026. The event aims to focus on American innovation and economic leadership. Meanwhile, the WLFI token has risen 1.41% in 24 hours and 28.61% over the past month, currently trading at $0.1706. Price predictions suggest a potential rise to $0.2572, though a drop to $0.0717 is also possible. The token's market cap stands at approximately $4.56 billion.

TheNewsCrypto01/22 09:18

Crypto Wallet Receives 6M WLFI, What Does it Translate Into?

TheNewsCrypto01/22 09:18

LayerZero gains 11% despite massive transfers: Can ZRO sustain its recovery rally?

Despite a massive 57.3 million ZRO transfer (worth ~$98M) into institutional custody, LayerZero's ZRO surged over 11% in 24 hours, reflecting strong demand that absorbed the supply shock. The price action, supported by a double-bottom recovery on the daily chart, saw ZRO reclaim and hold the key $1.75–$1.80 support zone and trade above the 50-day EMA. Open Interest rose 25% to ~$52M, indicating new long positions were added alongside spot buying, not short covering. Short liquidations dominated, totaling ~$236k vs. ~$32k in long liquidations, allowing price to grind higher. Key resistance lies at $2.04–$2.05; a break above could target $2.60, while rejection may lead to consolidation. The advance is driven by confident accumulation and aligned leverage, not a temporary squeeze.

ambcrypto01/22 08:04

LayerZero gains 11% despite massive transfers: Can ZRO sustain its recovery rally?

ambcrypto01/22 08:04

Is GameStop Dumping Its Bitcoin Treasury? Here’s How Much BTC They Have Moved to Coinbase Prime

GameStop has transferred 2,396 BTC (worth approximately $217 million) to Coinbase Prime in two transactions—100 BTC on January 17 and 2,296 BTC on January 20. This represents about 51% of its total Bitcoin holdings of 4,710 BTC, originally acquired in mid-2025 at an average price of around $106,000 per Bitcoin. The move has sparked speculation that the company may be preparing to sell its Bitcoin, as transfers to a brokerage platform like Coinbase Prime often signal intent to liquidate rather than hold long-term. However, no official announcement has been made, and the transfers could also reflect routine treasury management or strategic rebalancing. Notably, Bitcoin is currently trading around $90,800—below GameStop’s acquisition cost—meaning any sale would likely result in significant losses. As a public company, GameStop would be required to disclose major sales in future SEC filings. The situation highlights the risks and volatility associated with corporate Bitcoin treasuries.

ccn.com01/20 13:15

Is GameStop Dumping Its Bitcoin Treasury? Here’s How Much BTC They Have Moved to Coinbase Prime

ccn.com01/20 13:15

48 Hours to Transfer $1.5 Billion: How Did Iranian Elites Use Cryptocurrency to Bypass U.S. Sanctions?

Iran's leadership reportedly transferred $1.5 billion out of the country using cryptocurrency within 48 hours, including $328 million moved by the son of Supreme Leader Khamenei to Dubai, according to Israeli intelligence. This comes amid escalating U.S. sanctions, domestic protests, and severe economic crisis in Iran, with hyperinflation and currency collapse. Since 2018, Iran has systematically used crypto to evade international sanctions, leveraging energy resources for Bitcoin mining and operating through platforms like Nobitex. The Islamic Revolutionary Guard Corps (IRGC) alone moved around $1 billion via UK-registered exchanges. The surge in crypto-based capital flight has coincided with significant price increases in privacy-focused cryptocurrencies like Monero and Dash. Cryptocurrency has become a key financial tool for Iran to bypass traditional banking restrictions amid ongoing geopolitical tensions.

比推01/16 13:41

48 Hours to Transfer $1.5 Billion: How Did Iranian Elites Use Cryptocurrency to Bypass U.S. Sanctions?

比推01/16 13:41

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