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Will PEPE go back up after losing more than 12% of its value in the last 24 hours?
Key takeaways PEPE is the worst performer amongst the top 100 cryptocurrencies by market cap today. The meme coin has lost more than 10% of its value as it continues to underperform. PEPE could experience further dumping as the broader crypto market undergoes a correction. дальше »
2023-5-18 19:49 | |
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Bitcoin To Drop Further? Whales Show Signs Of Dumping
On-chain data shows the Bitcoin exchange whale ratio has spiked recently, something that could lead to further downside in the asset’s value. Bitcoin Exchange Whale Ratio Has Sharply Surged Recently As pointed out by an analyst in a CryptoQuant post, the exchange whale ratio is currently at its highest level since September 2019. дальше »
2023-5-9 17:40 | |
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WallStreetBets (WSB) Token Tanks 90% with Insider Dumping Treasury Holdings
Coinspeaker WallStreetBets (WSB) Token Tanks 90% with Insider Dumping Treasury Holdings The news of the insider sale of the WallStreetBets (WSB) tokens led to a major frenzy with retail players dumping their tokens and its price tanking by nearly 90%. дальше »
2023-5-5 14:01 | |
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Coinbase executives saved $1B by dumping stocks ahead of bad news, a lawsuit alleges
Coinbase investor Adam Grabski filed a lawsuit in the Delaware Chancery Court on May 1 claiming that certain Coinbase executives and board members used inside information to avoid losses from Coinbase stock sales, Bloomberg reported. дальше »
2023-5-2 13:05 | |
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Binance CEO warns Justin Sun over misuse of Launchpool’s SUI airdrop
Binance CEO and founder, Changpeng Zhao, has warned Justin Sun over any attempt to misuse Binance Launchpool’s SUI airdrop after Sun’s massive TUSD transfer to Binance. Changpeng “CZ” Zhao, Binance CEO, reacted to Tron founder Justin Sun dumping 56,1 million… дальше »
2023-5-1 15:42 | |
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Bearish Signal? Whale Transfers Over 70,000 ETH To Exchange
While Ethereum (ETH) has tread carefully amid the various sentiments about the crypto market, a large investor seems to be close to dumping its ETH holdings on the market. Earlier today, the on-chain analysis platform Lookonchain revealed some enormous transactions going on behind the scene of Ethereum. дальше »
2023-4-6 20:00 | |
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Dogecoin surge rolls back the years, but it won’t last long
Key Takeaways Dogecoin’s price surged 30% off the back of Elon Musk changing the Twitter logo to the Dogecoin dog Meme season may be over, however, our Analyst writes Open interest surged to its highest level since November Musk is unfazed by a $258 million lawsuit accusing him of racketeering by pumping and dumping the […] The post Dogecoin surge rolls back the years, but it won’t last long appeared first on CoinJournal. дальше »
2023-4-5 14:31 | |
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Ripple [XRP] surges in this country, but pump-and-dump fears rise
XRP's trading volume across major South Korean exchanges jumped in the last week. There were concerns that Korean traders were pumping and dumping XRP. One of the biggest talking points in tThe post Ripple [XRP] surges in this country, but pump-and-dump fears rise appeared first on AMBCrypto. дальше »
2023-4-1 13:30 | |
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Ethereum hits six-month high as sharks, whales play dump and catch
Whales have been on a dumping spree in the past year, while sharks have been scooping up. ETH's price is over $1,700 for the first time in over six months. Since the unfortunate events of 20The post Ethereum hits six-month high as sharks, whales play dump and catch appeared first on AMBCrypto. дальше »
2023-3-18 14:30 | |
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Voyager found dumping its ETH, USDC and SHIB each week
Arkham Intelligence has revealed that Voyager Digital has been selling off large amounts of its crypto holdings on a weekly basis. The company filed for bankruptcy last July. Voyager Digital, one of the countless victims of Three Arrows Capital (3AC)… дальше »
2023-2-28 13:59 | |
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Bitcoin re-entering exchanges, Whales dumping Bitcoin due to PCE data
Definition Illiquid supply is defined as the total supply held by illiquid entities, while supply change is a monthly (30d) net change of supply held by illiquid entities. The post Bitcoin re-entering exchanges, Whales dumping Bitcoin due to PCE data appeared first on CryptoSlate. дальше »
2023-2-27 16:13 | |
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Bitcoin Hash Rate Registers New Highs, A Selloff Imminent?
Based on CryptoQuant data, one observer notes that whenever the Bitcoin hash rate records new highs, as is the case in late January 2023, coin prices tend to retrace as the upside momentum fades. Extending this preview on current BTC rates, the analyst predicts that prices may rise above the current resistance level at $23,800 to $25,500 before dumping below immediate support lines towards $20,000, or worse. дальше »
2023-1-27 11:43 | |
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Decentraland (MANA) Up 70% in One Week, Monero Falls Hard, and Analysts Ask How will Snowfall Protocol Stop Early Investors Sitting on Small Fortunes from Dumping after Launch?
Coinspeaker Decentraland (MANA) Up 70% in One Week, Monero Falls Hard, and Analysts Ask How will Snowfall Protocol Stop Early Investors Sitting on Small Fortunes from Dumping after Launch? Snowfall Protocol, a new cross-chain solution, is one of the top gainers, with more than 800% rise. дальше »
2023-1-23 14:44 | |
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Bitcoin Miners Show Signs Of Dumping, Bad For Rally?
On-chain data shows Bitcoin miners could be dumping right now, a sign that could provide an impedance to the rally. Bitcoin Miners’ Position Index Has Shot Up Recently As pointed out by an analyst in a CryptoQuant post, miners may be putting selling pressure on the market currently. дальше »
2023-1-16 15:40 | |
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Number Of Bitcoin Addresses Holding Over 10+ BTC Reaches Two-Year High
Bitcoin addresses over the last couple of months have been fluctuating between accumulation and dumping. But one important fact is that there has been consistent growth in 2023 despite the market being less than a week into the new year. дальше »
2023-1-7 02:00 | |
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Bitcoin Bearish Signal: ‘Mid-Term’ Holders Show Signs Of Dumping
On-chain data shows that Bitcoin “mid-term” holders have been on the move during the past day, suggesting that they may be dumping currently. Bitcoin 3-6 Months Age Band Shows Large Spike In Spent Outputs As pointed out by an analyst in a CryptoQuant post, an increase in the spent outputs for the 3-6 months group has resulted in big moves for BTC before. дальше »
2022-12-20 16:02 | |
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Bitcoin Long-Term Holders Dump As BTC Plunges Under $17K
On-chain data shows Bitcoin long-term holders are dumping their coins as BTC plummets below the $17,000 level. Bitcoin Long-Term Holder SOPR Spikes Today As pointed out by an analyst in a CryptoQuant post, some BTC long-term holders seem to have taken profits in the past day. дальше »
2022-12-18 13:01 | |
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Bitcoin Slips Below $16k As Older Whales Show Signs Of Dumping
On-chain data shows signs of dumping from the Bitcoin whales as the price of the crypto dips below $16k. Bitcoin Exchange Inflow CDD Has Spiked Up In Recent Days As pointed out by an analyst in a CryptoQuant post, a large amount of dormant coins seem to have moved recently. дальше »
2022-11-21 19:00 | |
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Ethereum Price to Dip Below $1,000 as FTX Hacker Continues Dumping ETH
Ethereum (ETH) price is trading below $1,150, charting a decrease of around 7.20% in the past 24 hours as the FTX hacker continued dumping. The post Ethereum Price to Dip Below $1,000 as FTX Hacker Continues Dumping ETH appeared first on BeInCrypto. дальше »
2022-11-21 18:00 | |
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Quant (QNT) Price Has Not Finished Dumping – at Least Not According to This Count
The Quant (QNT) price broke down from an ascending and horizontal support level. The trend is considered bearish until these levels are reclaimed. The post Quant (QNT) Price Has Not Finished Dumping – at Least Not According to This Count appeared first on BeInCrypto. дальше »
2022-11-21 18:00 | |
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SBF, Alameda executives to testify on FTX collapse
Sam Bankman-Fried and several other executives will be asked to testify at an upcoming House Financial Services Committee hearing on the collapse of the FTX cryptocurrency exchange. The exchange’s implosion has contributed to its native FTX token dumping by more than 90% in the past two weeks. дальше »
2022-11-16 20:32 | |
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BitDAO Community Targets Almeda For Allegedly Dumping BIT Tokens
The BitDAO community is one of the most recognized decentralized autonomous organizations – known as DAOs. BitDAO carries out its operations by allocating funds to ensure the constant development of the decentralized finance (DeFi) sector. дальше »
2022-11-9 01:52 | |
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BitDAO suspects Alameda of dumping BIT tokens, asks for proof of funds
BitDAO (BIT)suspected FTX founder Sam Bankman Fried’s venture capital firm Alameda Research of breaching an agreement made in 2021 and selling its 100 million BIT tokens, causing BIT to plummet. дальше »
2022-11-8 17:20 | |
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Dogecoin Declines 6% Over Past Day As Whales Show Movement
Dogecoin has declined by around 6% over the last 24 hours, as data shows signs of dumping from the whales. Dogecoin Whale Deposits To Exchanges Spotted On The Chain As per data from the crypto transaction tracker service Whale Alert, there have been some large DOGE movements during the last day. The first of these […] дальше »
2022-11-7 22:00 | |
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Holding FTT And BNB? It Might Be Time For You To Get Out
Cryptocurrencies such as BNB and FTT have been seeing some downside in the last 24 hours. This follows an eventful weekend that has culminated in what has been a clear intention of crypto exchange Binance to begin dumping its FTT holdings. дальше »
2022-11-8 20:00 | |
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Ethereum Whale and Shark Addresses Offload as ETH Price Struggles
Ethereum’s shark and whale addresses holdings have decreased by over 3 million ETH in the last five weeks, suggesting that the biggest holders are dumping, according to Santiment data. The post Ethereum Whale and Shark Addresses Offload as ETH Price Struggles appeared first on BeInCrypto. дальше »
2022-10-16 16:00 | |
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Research: Whales selling at the 3rd most aggressive rate in BTC history
A look at the Bitcoin transactions and accumulation among various groups using the Accumulation Trend Score (ATS) shows that this is the third most aggressive dumping by Bitcoin (BTC) whales in history. дальше »
2022-10-13 18:55 | |
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Coffeezilla calls out Celsius founder Alex Mashinsky for dumping CEL tokens
Crypto scam detective Coffeezilla has called out Celsius founder Alex Mashinsky for allegedly dumping over 10,000 CEL tokens, in the early hours of October 11. The post Coffeezilla calls out Celsius founder Alex Mashinsky for dumping CEL tokens appeared first on CryptoSlate. дальше »
2022-10-12 18:08 | |
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Bitcoin Miner Selling Eased By 50% Over Past Month
Data shows Bitcoin miners have eased up their dumping over the past month, now selling only at a 50% rate compared to in early September. Bitcoin Miner Net Position Change Now Has A Value Of 4.4k BTC Per Month As per the latest weekly report from Glassnode, the BTC miners were selling at a rate […] дальше »
2022-10-5 22:00 | |
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Lark Davis denies ZachXBT’s accusations of profiteering from his followers by shilling low-cap tokens
Crypto influencer Lark Davis has denied accusations of “pumping and dumping” low-cap crypto projects on his followers in a series of 19 Twitter posts published on September 30. The post Lark Davis denies ZachXBT’s accusations of profiteering from his followers by shilling low-cap tokens appeared first on CryptoSlate. дальше »
2022-10-1 19:00 | |
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CryptoSlate Wrapped Daily: Warner Music partners with OpenSea, Druckenmiller sees ‘big role’ for cryptocurrency as central bank trust evaporates
The biggest news in the cryptosphere for September 29 includes investor Stanley Druckenmiller saying cryptocurrency has a big role to play as trust in central banks declines, ZachXBT alleging that crypto influencer Lark Davis profited over $1 million from dumping low-cap crypto projects and Warner Music teaming up with OpenSea to allow artists extend their […] The post CryptoSlate Wrapped Daily: Warner Music partners with OpenSea, Druckenmiller sees ‘big role’ for cryptocurrency as central bank trust evaporates appeared first on CryptoSlate. дальше »
2022-9-30 01:31 | |
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ZachXBT alleges crypto influencer Lark Davis made over $1M dumping crypto projects
Self-proclaimed on-chain sleuth ZachXBT alleged that popular crypto influencer Lark Davis made over $1 million while promoting low-cap crypto projects and dumping them on his followers in a September 29 Twitter thread. дальше »
2022-9-29 22:00 | |
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Bitcoin Long-Term Holder Dumping May Have Been Behind Revisit Below $19k
On-chain data shows selling from Bitcoin long-term holders may have been behind the recent dip in the crypto’s price below $19k. Bitcoin Exchange Inflow CDD Has Recently Observed A Sharp Increase As pointed out by an analyst in a CryptoQuant post, there has been some possible selling pressure coming from the long-term holders recently. дальше »
2022-9-21 22:00 | |
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Crypto market dumps after Ethereum Merge, why? Watch The Market Report
On this week’s episode of “The Market Report,” Cointelegraph’s resident experts discuss why the crypto market is dumping after the Ethereum Merge and the top headlines in the crypto space. дальше »
2022-9-21 19:00 | |
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These Two On-Chain Signals Precede Bitcoin Falls, Suggests Analyst
An analyst has suggested that two on-chain signals may be used to predict Bitcoin falls as they seem to have historically preceded drops in the crypto’s price. Bitcoin Selling Of 7yrs-10yrs Old Coins Spiked Up Recently As pointed out by an analyst in a CryptoQuant post, BTC dumping of coins aged between 7 years to 10 years and ETH dominance rising up can be two signs to look for before falls in the coin’s value. дальше »
2022-9-20 22:00 | |
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With Inflation at 8.3%, Ethereum Risks “Sell the News” Merge
Ethereum tumbled immediately after todays higher-than-expected Consumer Price Index print. Ethereum Hit by CPI Print Ethereum is in the home straight of its Merge to Proof-of-Stake, but traders are dumping... дальше »
2022-9-14 17:55 | |
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Bitcoin Bearish Signal: Miners Continue To Dump
Data shows the Bitcoin miner reserves have continued to trend downwards recently, suggesting that miners have been dumping their coins. Bitcoin Miners Have Been Withdrawing From Their Wallets In Recent Days As pointed out by an analyst in a CryptoQuant post, BTC miner reserves have been observing negative change recently, something that could lead to a decline in the price of the crypto. дальше »
2022-8-25 22:00 | |
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Dogechain developer wallet caught dumping 1 million tokens a minute
Self-described “on-chain sleuth” @ZachXBT tweeted that a wallet linked to a Dogechain developer had started dumping DC tokens. The post Dogechain developer wallet caught dumping 1 million tokens a minute appeared first on CryptoSlate. дальше »
2022-8-25 20:34 | |
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