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More Ethereum whales exit the market - Are they giving up?
One of Ethereum’s top whales has dumped seven thousand tokens, making over $16 million in profits. Ethereum’s price has seen very minute increases; Analysts expect bulls to take control bacThe post More Ethereum whales exit the market - Are they giving up? appeared first on AMBCrypto. дальше »
2024-5-7 07:00 | |
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MSTR, COIN, RIOT and other crypto stocks down as Bitcoin dips
MicroStrategy stock was down 10% on Tuesday, while Coinbase and other crypto stocks also dumped. Bitcoin price traded to lows of $60,600 before seeing a slight recovery. MicroStrategy, Coinbase, Riot Platforms and Marathon Digital stocks are among crypto-related stocks seeing downside pressure amid Bitcoin’s price struggles. дальше »
2024-5-1 17:51 | |
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Here’s The Bitcoin Whale Who Dumped $1 Billion In BTC On Binance
Bitcoin has seen its price suffer from the tremendous selling pressure that has filled the market over the last few weeks. However, as investors hope for relief, it seems that the sellers are far from done, with one notable Bitcoin sell transaction in particular sending the market into a frenzy. дальше »
2024-4-18 16:00 | |
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This Trader Dumped dogwifhat (WIF) for Millions in USDC, But Here’s Why He’s Smart
The crypto markets continued their downward spiral over the weekend, with most top altcoins plummeting by more than 10%. Not even the meme coins were spared, as DOGE, SHIB, WIF, BONK, PEPE, and FLOKI all dropped between 10-20% today. дальше »
2024-4-14 21:30 | |
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Shiba Inu and NuggetRush continue to gain Traction as Chainlink whales dump tokens
Shiba Inu’s price has increased 252. 6% in the past month. Chainlink whales have dumped over 2 million LINK in the past month. The NuggetRush price has increased 90% since the start of its crypto ICO. дальше »
2024-3-19 21:37 | |
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Litecoin Sees Biggest 2023 Drop as 199K Wallets Dump LTC in 10 Days
Litecoin suffered a major holder exodus in early 2023, with on-chain analytics firm Santiment reporting that 199,000 LTC wallets have dumped their holdings already this year. The rapid 10-day plunge marks 2023’s most severe drop so far after a difficult latter half of 2022. дальше »
2023-12-7 14:30 | |
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300 Million Dogecoin (DOGE) Moved To Robinhood As Price Swells
The Meme-based cryptocurrency Dogecoin (DOGE) has recently experienced a significant increase in whale transactions during an improvement in the crypto asset’s price. 300 Million Dogecoin (DOGE) Dumped In Crypto Exchange Data from the on-chain crypto tracker Whale Alert recently revealed that a massive amount of Dogecoin (DOGE) was transferred to Robinhood. дальше »
2023-12-2 20:00 | |
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TrueUSD Sees a Massive Drop in Whale Holdings, Here’s How Much TUSD Wallets Dumped
Market intelligence firm Santiment reveals a significant upheaval in the top echelons of the TrueUSD (TUSD) market. The top 100 wallets, wielding considerable influence, have collectively shed a staggering 27. дальше »
2023-11-30 10:00 | |
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AVAX Holders Beware: $204 Million Token Unlock Could Trigger Price Crash Today
Token unlocks for cryptocurrencies such as AVAX are not new but that does not negate the kind of impact that these unlocks can have on the price. Depending on the size of the unlock, it could trigger a market crash as millions of new coins roll into circulation and are dumped on retail. дальше »
2023-11-23 16:00 | |
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Galaxy Fox Soars Past $100,000 in First Days of Presale. Could a Fox Outsmart SHIB to Steal the Meme Coin Crown?
Aside from a very brief flash in the pan that was Grok, a new meme coin inspired by Elon Musk’s AI project which pumped and dumped faster than the aborted Space X Starship launch, meme coin land has been fairly quiet recently. дальше »
2023-11-16 17:15 | |
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Tellor Whales Trigger 33% TRB Freefall: Who Dumped, and How Much Did They Make?
Data from on-chain analytics firm Lookonchain reveals that several major Tellor (TRB) whales sold a portion of their holdings over the past week, taking substantial profits after TRB’s parabolic rally in October. дальше »
2023-11-14 21:00 | |
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Uniswap Foundation moves more than $40M worth of UNI tokens to crypto exchanges
Uniswap Foundation has dumped nearly 10 million UNI tokens, worth more than $40 million, to crypto exchanges over the past week, according to on-chain data. Blockchain analyst Lookonchain reported that the Foundation transferred 3. дальше »
2023-10-30 15:11 | |
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Mysterious Ethereum Whale Dumps $22 Million Worth of ETH After 2021 Bull Run
A whale wallet that accumulated 32,000 ETH back in January 2021 has just dumped nearly 14,000 ETH worth over $21 million, according to blockchain data analytics firm Lookonchain. The wallet received the ETH from cryptocurrency exchange Bitfinex when the price of ETH was around $1,239 in late January 2021. дальше »
2023-10-19 08:45 | |
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Synapse Liquidity Provider Abruptly Dumps 9 Million SYN Tokens, Price Plunges By 20%
Cross-chain bridge Synapse has seen the value of its native token SYN plummet after a liquidity provider (LP) dumped all their tokens. According to data from CoinGecko, the token’s price declined by nearly 25% a few hours after the sell-off. дальше »
2023-9-6 00:00 | |
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Sam Bankman-Fried's Complaints About Discovery Are 'Misleading,' DOJ Says
Federal prosecutors have challenged FTX founder Sam Bankman-Fried’s allegations that prosecutors dumped “millions” of pages worth of potential evidence on the former CEO’s defense team just two months ahead of his criminal trial, a Tuesday court filing shows. дальше »
2023-8-30 19:51 | |
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Sam Bankman-Fried lawyers decry procedural breach as evidence pages pile to 7.7 million
Sam Bankman-Fried’s lawyers have objected to an additional 3. 7 million pages of discovery documents the U. S. government sent them in an Aug. 28 letter to Judge Lewis Kaplan. Per the letter, the prosecution initially dumped 4 million pages of documents on SBF on Aug. дальше »
2023-8-29 11:38 | |
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Is ApeCoin losing its charm? Here's a look at the token's performance
An ApeCoin wallet recently dumped over 180,000 APE. APE has continued to trade below the RSI as the price sees a slight respite. In a potentially significant shift, a wallet that previously The post Is ApeCoin losing its charm? Here's a look at the token's performance appeared first on AMBCrypto. дальше »
2023-8-25 04:30 | |
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BTC struggles around $26k as SpaceX drops its holdings
The Bitcoin (BTC) price has struggled around $26,000 after Elon Musk’s spacecraft manufacturer SpaceX dumped its BTC holdings. On the other hand, Glassnode data suggests that the number of wallets holding at least 1 BTC has reached an all-time high… дальше »
2023-8-21 12:44 | |
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Here Are The Factors That Could Be Behind The Latest Bitcoin Wipeout
Bitcoin, the largest cryptocurrency in the world, has plummeted substantially in the past 24 hours, leading to a ripple effect among other cryptocurrencies. On August 18, the price of BTC suddenly dumped 8% in a matter of minutes, as tension from investors increased selling pressure. дальше »
2023-8-18 15:15 | |
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Crypto liquidations hit $1B in 24 hours as Bitcoin dumps to near $25k
Over $1 billion in crypto liquidations occured as crypto prices dumped sharply. Bitcoin fell to near $25k amid a flash crash triggered by SpaceX rumour. The crypto market saw a sharp correction overnight Thursday/Friday morning, with Bitcoin price crashing within minutes from near $28k to lows of $25,600. дальше »
2023-8-18 15:04 | |
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XRP Whales Trigger Price Decline With Large Selling
Massive XRP whale wallets are at it again as recently, some of the largest holders of XRP have dumped over 100 million tokens, putting major selling pressure on the XRP price. On-chain data shows that since July 19, the overall supply in addresses holding between 100,000-1,000,000 coins has decreased from 6. дальше »
2023-8-6 00:00 | |
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Alphabet Offloads 90% of Its Robinhood Shares as Exchange’s Crypto Revenues Slide
Alphabet has dumped 90% of its Robinhood shares as the exchange operator's crypto business and monthler user count slides. The post Alphabet Offloads 90% of Its Robinhood Shares as Exchange’s Crypto Revenues Slide appeared first on BeInCrypto. дальше »
2023-8-6 21:00 | |
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Here’s How Long The Majority Of New Ethereum Wallets Are Used Before They’re Dumped
Ethereum is currently the leader in decentralized finance, non-fungible tokens, and smart contracts, and it continues to maintain its position as the dominant cryptocurrency in the altcoin market. This has led to Ethereum having the highest rate of creation of new addresses when compared to the other blockchains. дальше »
2023-7-30 19:00 | |
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What next for ZkSync Era as the ecosystem suffers its first rugpull
ZkSync Era’s revenue aggregator lost its entire TVL in rugpull. KAVA crashed as investors dumped their coins following the incident. The ZkSync Era network has been rapidly gaining popularThe post What next for ZkSync Era as the ecosystem suffers its first rugpull appeared first on AMBCrypto. дальше »
2023-7-30 08:30 | |
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Can this Altcoin Poised for a 5000% Surge this Month Enter the Top-50 Chart?
We have seen plenty of meme coins in the past that make us question the sanity of crypto investors. The meme coin market is dumped with DOGE and SHIB knock-offs that scream a serious lack of creativity. дальше »
2023-7-4 18:20 | |
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Sui Foundation Refutes Claims Of Dumping Locked Staking Rewards On Binance
The team behind the Sui network and its native SUI token has taken to Twitter to deny allegations of selling locked staking rewards on Binance. Word on the street is that the team moved a huge amount of locked staking rewards and dumped them on Binance to cash in. дальше »
2023-6-29 02:00 | |
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Sui Foundation refutes allegations of selling staking rewards on Binance
In a recent series of Twitter posts, the team behind the Sui network and its native SUI token refuted allegations claiming that they had unlocked SUI staking rewards and subsequently “dumped” them on the cryptocurrency exchange Binance. According to the… дальше »
2023-6-28 17:09 | |
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USDT Dumped on Curve and Uniswap Triggers Panic as Bitcoin Plummets
Sudden Imbalance: USDT Unleashed on Curve, Uniswap Traders Nervous Amid Bitcoin Downturn A surge in USDT holdings within Curve’s renowned ‘3pool’ has raised concerns as it reached over 72% on Thursday morning, indicating a sudden disarray in the market. дальше »
2023-6-15 18:52 | |
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Wintermute Cashes out Ahead of Optimism Token Unlock
Wintermute, the crypto market maker has dumped over $10 million worth of OP tokens. This is done ahead of the token unlocks scheduled for Optimism. The post Wintermute Cashes out Ahead of Optimism Token Unlock appeared first on BeInCrypto. дальше »
2023-5-31 17:45 | |
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Whales offload Multichain as network suffers delayed transactions
Multichain Network token MULTI fell by 27% after several whales dumped the token following its transaction delay issues. Whales dump MULTI Blockchain investigator Lookonchain reported that a whale address, 0xb4df, deposited 494,200 MULTI worth $2. дальше »
2023-5-25 19:10 | |
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PEPE price crashes 65% in two weeks as top whales take profits — More pain ahead?
Top Pepe mania profiteers have dumped their PEPE tokens en masse, suggesting declining holding interest among whales.
дальше »2023-5-23 14:31 | |
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Bitboy dumps eponymous crypto tokens after promising not to sell
Crypto influencer Ben Armstrong (BitBoy Crypto) dumped all his BEN tokens a week after promising not to sell for six months. On-chain sleuth Amir Ormu first revealed this, sharing an address that was doxxed by Bitboy when he initially promised not to sell. дальше »
2023-5-18 12:00 | |
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Bitcoin drops to $26K as the result of Binance whales selloff
Quick Take In aggregate, $120 million worth of Bitcoin was dumped onto the market yesterday. Mainly from Binance whales — where most of the selling pressure came from. In the grand scheme of things, this is not a lot of sell pressure but the issues stem from an illiquid market — price is susceptible to […] The post Bitcoin drops to $26K as the result of Binance whales selloff appeared first on CryptoSlate. дальше »
2023-5-12 11:30 | |
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Pepe [PEPE]: As profit taking intensifies, will memecoin bid farewell to price rally
PEPE's price has dropped by over 50% in the past five days. Whales have dumped their PEPE bags as they exited previously held positions. Five days after it clinched an all-time high (ATH) The post Pepe [PEPE]: As profit taking intensifies, will memecoin bid farewell to price rally appeared first on AMBCrypto. дальше »
2023-5-9 11:30 | |
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2 whales dump $35.7m in ETH after the Ethereum Foundation and Vitalik Buterin sell
On May 7, two whales dumped 19,090 ethereum (ETH), valued at approximately $35.7 million, on Uniswap. дальше »
2023-5-9 00:23 | |
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