Dumping - Свежие новости [ Фото в новостях ] | |
Major market maker secretly offloaded 1,213 BTC onto Binance during New Year’s Eve thin liquidity
Wintermute faced scrutiny for two recent events: dumping Bitcoin onto Binance during New Year's Eve's thin liquidity, then scrambling to accumulate coins in what appeared to be urgent buying ahead of the Fed announcement on Jan. дальше »
2026-1-4 16:35 | |
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Recent Bitcoin crashes cry “manipulation” as on-chain data catches market maker dumping
Bitcoin's tape over the past 24 hours looked engineered for crypto investors, as BTC surpassed the $90,000 threshold in the early hours of Dec. 29, only to give back those gains less than 12 hours later. дальше »
2025-12-31 12:57 | |
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Violent Bitcoin crash cries “multi-billion dollar manipulation” as on-chain data catches market maker dumping
Bitcoin's tape over the past 24 hours looked engineered for crypto investors, as BTC surpassed the $90,000 threshold in the early hours of Dec. 29, only to give back those gains less than 12 hours later. дальше »
2025-12-30 12:57 | |
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Cardano’s Hoskinson Denies Dumping ADA At $3 Amid 88% Correction From All-Time High
Charles Hoskinson has refuted claims that he dumped his ADA holdings as the token set its current all-time high of over $3 more than four years ago. дальше »2025-12-28 01:19 | |
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Bitcoin ETF “record outflows” are deceptive as crypto products absorbed $46.7 billion in 2025
Bitcoin ETF headlines have turned into a scoreboard with “record inflows,” “largest outflows ever,” and “institutions dumping. ” The problem is that most stories isolate a single day or a single fund. дальше »
2025-12-27 13:23 | |
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XRP Price Drop Raises Questions as Large Exchange Flows Hit Thin Liquidity
XRP price came under sudden pressure during the latest trading session, dumping sharply within minutes and catching many traders off guard. The move created debate across X, where several community members pointed to large exchange transfers rather than retail panic as the likely driver behind the drop. дальше »
2025-12-27 09:50 | |
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Bitcoin miners are bleeding at $90,000, but the “death spiral” math hits a hard ceiling
Bitcoin’s “miners are dumping” story is comforting in the way simple stories always are. Price slides, miners run out of oxygen, coins hit exchanges, and the price is shoved around by a single, easy villain. дальше »
2025-12-22 01:35 | |
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What’s Happening With The Bitcoin, Ethereum, And Dogecoin Prices Recently?
Crypto pundit NoLimit has explained why the Bitcoin, Ethereum, and Dogecoin prices have been dumping recently. He specifically raised claims of manipulation, with these crypto prices recording gains and then fully retracing those gains. дальше »
2025-12-12 13:30 | |
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BitMEX Co-Founder Arthur Hayes Predicts ZEC Will Surpass XRP, Dumps ETH, ENA, LDO, AAVE, UNI
BitMEX co-founder Arthur Hayes predicted Zcash will surpass Ripple’s XRP, while Arkham Intelligence said he’s dumping Ethereum and other cryptos. In a series of posts [...] дальше »
2025-11-16 16:33 | |
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On-chain moves don’t tell the full story: Why OG Bitcoin whales may not be cashing out
“OG Bitcoin whales are dumping,” is the overarching narrative surrounding the latest Bitcoin selloff. Yet, amid nonstop chatter that Bitcoin’s earliest supporters are behind its latest price slide, on-chain analyst Willy Woo points to “nuance” in the metrics. дальше »
2025-11-10 23:00 | |
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1 Billion Shiba Inu (SHIB) Sell-Off Triggered, $1.5 Trillion Giant Franklin Templeton Updates XRP ETF Filing, Whales Dumping Dogecoin (DOGE) — Crypto News Digest
Crypto market today: Shiba Inu faces heavy sell-off; Franklin Templeton has updated its XRP ETF filing folowing Canary Capital and Bitwise; Dogecoin suddenly saw a 9,616% surge in volume on the derivatives market. дальше »
2025-11-7 21:24 | |
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Bitcoin OG Whale with 10K BTC Is Dumping Aggressively as Scarcity Deepens
A Bitcoin OG wallet tied to Owen Gunden has sent 2,587.6 BTC ($290M) to Kraken in under 10 days The post Bitcoin OG Whale with 10K BTC Is Dumping Aggressively as Scarcity Deepens appeared first on Coinspeaker. дальше »
2025-10-30 16:01 | |
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LINEA price keeps dumping despite SharpLink’s $200M ETH stake and ConsenSys IPO buzz
LINE price keeps dumping despite major institutional catalysts from its maker ConsenSys and SharpLink. Is bottom in yet? Linea (LINEA), ConsenSys’ zkEVM Layer-2 network, has been in the spotlight this week following major institutional developments. Earlier this week, SharpLink announced… дальше »
2025-10-30 13:33 | |
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Ocean Protocol accused of dumping $100M in $FET tokens
Key Takeaways What happened? Data showed that Ocean Protocol converted 661 million $OCEAN into $FET and later distributed a large portion to exchanges. How did Fetch.AI respond? Fetch.AI’s CEO aThe post Ocean Protocol accused of dumping $100M in $FET tokens appeared first on AMBCrypto. дальше »
2025-10-21 19:30 | |
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Aster price tanks 20% as sell-off pressure hits altcoins
Aster price fell 20% to near $1 as sell-off pressure hit altcoins The altcoin touched its all-time high of $2. 42 in September, but has declined amid broader selling. Altcoins are dumping as Bitcoin slips to under $106,000. дальше »
2025-10-19 12:38 | |
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XRP reclaims $2.40 after 21% crash - Is $3 retest possible?
Key Takeaways Why did XRP get hit so hard? A market-wide dump triggered massive liquidations, with XRP dumping 15%+ to $1. 25 and realizing $145 million in losses - its largest since April FUD. Can The post XRP reclaims $2. дальше »
2025-10-12 02:00 | |
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WLFI price crashes 20% as unlocks and whale dumps fuel panic
A combination of early unlocks, whale dumping, and panic contributed to a major WLFI price crash. World Financial Liberty (WLFI) traded at one point lower by more than 30%, extending a brutal multi-week sell-off that has erased nearly half of… дальше »
2025-10-11 19:34 | |
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UXLINK hack update: Hacker moves stolen funds, sells $6.8m ETH
The attacker responsible for the UXLINK hack is still shuffling their loot, recently dumping millions in assets in a bid to convert the proceeds of the hack. The UXLINK hack has entered a new chapter as the attacker continues to… дальше »
2025-9-24 14:15 | |
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Uniswap Whale liquidates entire UNI holdings after two weeks; takes $180K loss
A large-scale crypto investor stirred the Uniswap community today after dumping his entire UNI assets. According to Lookonchain, the whale has moved 408,557 tokens, worth approximately $3. 93 million, to Binance. дальше »
2025-9-11 19:56 | |
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Pepe Coin price nears breakout despite aggressive whale dumping
Pepe coin price has formed a highly bullish falling wedge pattern, pointing to an eventual rebound, even as whales and smart-money investors continue dumping. Pepe (PEPE) token was trading at $0.0000095 on Friday, Sept. 5, down by over 33% from… дальше »
2025-9-6 20:55 | |
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WLFI blacklists Justin Sun’s wallets amid dumping allegations
Justin Sun is once again at the center of crypto controversy but this time over alleged dumping of WLFI tokens. The project’s decision to blacklist his wallet has sparked a fierce debate over transparency, fairness, and decentralization. World Liberty Financial… дальше »
2025-9-5 11:17 | |
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Bitcoin OG whale adds another $1B in Ethereum
The Bitcoin OG whale, who recently made headlines for dumping billions in BTC for ETH, has added another $1 billion worth of the second-largest cryptocurrency to their stash. Over the past 24 hours, the Satoshi era Bitcoin whale scooped up… дальше »
2025-9-2 12:14 | |
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Shiba Inu (SHIB) Forms First 2025 Golden Cross, Whales Dumping XRP En Masse, Bitcoin (BTC) Rockets 1,530% in Liquidation Imbalance — Top Weekly Crypto News
This week's crypto market: key points. Shiba Inu sees major golden cross. Peter Brandt names key level for Bitcoin. Ripple CEO flaunts new Gemini XRP card дальше »
2025-9-1 20:28 | |
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Is BlackRock dumping? Millions in BTC and ETH on the move as ETF loses deepen
An ongoing portfolio shuffle by the asset manager and ETF issuer is pointing to signs of a looming sell-off. On August 5, blockchain trackers spotlighted major transfers from wallets linked to BlackRock, showing 2,544 Bitcoin (BTC) and 101,975 Ethereum (ETH)… дальше »
2025-8-6 10:22 | |
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Is BlackRock dumping? Millions in BTC and ETH on the move as ETF losses deepen
An ongoing portfolio shuffle by the asset manager and ETF issuer is pointing to signs of a looming sell-off. On August 5, blockchain trackers spotlighted major transfers from wallets linked to BlackRock, showing 2,544 Bitcoin (BTC) and 101,975 Ethereum (ETH)… дальше »
2025-8-6 10:22 | |
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Selling XRP Now? One Expert Says That’s Like Dumping Apple Stock Before the iPhone
Is XRP about to have its “iPhone moment”? That’s what crypto influencer John Squire is hinting at. In a recent post that’s gaining traction, Squire compared XRP’s current stage to Apple right before the 2007 iPhone launch – a time when most investors had no idea what was coming. дальше »
2025-7-17 21:00 | |
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Bit Digital dumps 280 Bitcoin, amasses over 100K ETH in Ethereum treasury pivot
Bit Digital has officially pivoted to a fully Ethereum-based treasury strategy, dumping its remaining Bitcoin holdings in favor of the world’s second-largest cryptocurrency. According to a press release on July 7, the Nasdaq-listed company has sold about 280 Bitcoin (BTC)… дальше »
2025-7-8 09:41 | |
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Bubblemaps price prediction – BMT continues its ascent, is ATH next?
Bubblemaps has held its bull trend quite well despite many altcoins dumping to new lows. Since 15th June, this token has pumped by almost 37%, and many still believe there is more upside. Is that the case, or is a… дальше »
2025-6-25 15:03 | |
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Status price prediction – SNT doubles its gains in less than a week, is more pump coming?
Status has held a constant bull trend despite many altcoins dumping to new lows. It has pumped almost 100% this week, and many still believe there is more upside. Is that the case, or is a retracement due? Let’s find… дальше »
2025-6-20 17:09 | |
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Buying or Dumping? PEPE Whales Choose Sides Amidst Price Slump
Crypto whales are known for their ability to influence the tides of the market drastically. For tokens where the majority of the supply lies in the hands of a few, this effect is all the more pronounced. дальше »
2025-6-20 22:00 | |
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Here’s Why PEPE and Other Meme Coin Prices Are Crashing
The meme coin market just took a beating – and this time, it wasn’t because of hype fading or whales dumping. The bigger picture tells a different story. Tensions in the Middle East, specifically the ongoing conflict between Israel and Iran, have spooked global markets. дальше »
2025-6-13 10:00 | |
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FLOKI price eyes reversal after dumping: is a Three Drives Pattern forming?
FLOKI has bounced off a critical support level and is now trading within a clearly defined range. With liquidity still resting below and a potential Three Drives pattern forming, a bullish reversal may be on the horizon. FLOKI (FLOKI) experienced… дальше »
2025-6-10 21:39 | |
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Red alert: Chainlink price at risk as whale dumping accelerates
Chainlink price has crashed below the 200-day moving average and is at risk of further downside as whale capitulation accelerates. Chainlink (LINK) was trading lower on Monday, down more than 22% from its May high. On-chain data shows that whale… дальше »
2025-6-9 15:57 | |
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Major whale dumps Pi Coin (PI) for MUTM after certik audit results
Since its launch, Pi Coin (PI) has had rough sailing. After an initial upward movement in February, the project suffered from bad publicity after revelations that insider whales were dumping their coins. дальше »
2025-5-30 23:02 | |
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