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Disillusioned Polygon Investor Dumps All Assets as POL Drops 90% From ATH, Here Is His Next Big Bet
A prominent investor in Polygon has decided to sell all their holdings after the asset’s value plummeted by 90% from its peak. Frustration with the steep decline led to this drastic move. This article will delve into their new strategy and highlight the promising coins poised for potential growth. дальше »
2024-9-21 02:00 | |
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Vitalik Buterin linked wallet dumps $2.2m in ETH in 12 days
A wallet which received 3800 ETH from Vitalik Buterin in August has sold over 950 ETH over the past weeks. According to Lookonchain, a wallet that received approximately $9.8 million in ETH from Ethereum co-founder Vitalik Buterin sold 190 ETH… дальше »
2024-9-11 15:21 | |
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Aave founder dumps $6.67M AAVE: Should you cash out too?
Aave founder has dumped $6. 67 million AAVE since February. The altcoin still enjoyed massive social interest and could present more buying opportunities. Despite the market dip, Aave [AAThe post Aave founder dumps $6. дальше »
2024-9-5 15:00 | |
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Mantra (OM), Bitcoin SV (BSV) defy market downturn as AAVE pumps and dumps
Despite a general crypto market decline that has seen the global crypto market cap drop by about 1% to $2. 03 trillion, Mantra (OM), Bitcoin SV (BSV), and AAVE have registered impressive gains, driven by recent developments. дальше »
2024-9-4 19:44 | |
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Floki leads meme coin crash as dormant whale dumps 15b tokens
Floki token retreated sharply on Friday, Aug. 30, making it the worst-performing meme coin in the industry. Floki (FLOKI), the sixth-biggest meme coin, fell by over 20%, reaching a low of $0.00012, its lowest point since Aug. 21. It has… дальше »
2024-8-30 15:56 | |
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Solana Whale Dumps $84M in Tokens, Allocates Part of Funds To This New Token
A significant move is unfolding in the crypto market as a Solana whale continues to offload tokens worth a staggering $84 million this year. Since January, this whale has been regularly selling Solana (SOL) tokens, depositing the latest $2. дальше »
2024-8-22 21:30 | |
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Pantera Capital dumps millions in 1inch (1INCH) as 96% of holders experience losses
Blockchain analytics firm Spot On Chain revealed Pantera Capital’s noteworthy transactions involving altcoin 1inch. The company sent 1INCH worth around $3. 52 million, 12. 95 million tokens, to Coinbase Prime on Friday. дальше »
2024-8-13 14:06 | |
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CRV Dumps 50% In 1 Year: Founder’s Forced Liquidations A Pain For Holders
CRV, the native token of Curve, a stablecoin decentralized exchange (DEX), is under immense selling pressure. After the hack of July 2023, CRV has never been the same again. However, the painful liquidations of Michael Erogov’s loans have worsened the situation for holders. дальше »
2024-7-27 22:00 | |
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As Germany dumps another 1K Bitcoin, traders feel the tremors
The German government has once again transferred a notable 1,000 BTC worth $55.8 million to crypto exchanges and unmarked wallets. Bitcoin was bearish at press time, moving below the 200-day EMThe post As Germany dumps another 1K Bitcoin, traders feel the tremors appeared first on AMBCrypto. дальше »
2024-7-8 13:30 | |
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German Government Dumps $27.9M in Bitcoin to Bitstamp and Coinbase As Market Fear Resurges
The German government continues with its selling spree after sending an additional $27M worth of Bitcoin to the Coinbase and Bitstamp cryptocurrency exchanges. дальше »2024-7-9 13:26 | |
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Gotbit dumps WATER tokens following debut on DEXs
Crypto market maker Gotbit came under fire after selling $4 million worth of WATER tokens, which intensified the token’s 70% price drop. Market maker Gotbit, founded by Russian trader Alexey Andryunin, was identified as one of the entities responsible for… дальше »
2024-6-29 14:02 | |
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Sahil Arora’s alleged rug pulls prompt WeCare Foundation’s support
The WeCare Foundation is looking to help the victims of Sahil Arora, the alleged mastermind behind a plethora of pump and dumps over the past week. According to the foundation’s CEO, Saad Kassis Mohamed, the organization will legally and financially… дальше »
2024-5-31 11:34 | |
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Nigerian star Davido latest to be ensnarled in string of celebrity meme coin rug-pulls
Nigerian singer Davido the latest celebrity to be involved in a rug-pull masterminded by Sahil Arora, an Indian national allegedly responsible for a number of other recent pump and dumps. With over 15.3 million followers on X and 7.9 million… дальше »
2024-5-31 13:55 | |
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Altcoin Analyst: Pick Meme Coins That Pump And Don’t Dump
In a recent update on popular YouTube channel CoinBureau (with some 2. 45 million subscribers), crypto altcoin analyst and CoinBureau show host Guy Turner shared with viewers some basic steps they can take to minimize the risk of rugpulls and dumps by recognizing the difference between “coordinated” meme coins and “community-driven” meme coins. дальше »
2024-5-28 20:30 | |
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Giant Crypto Whale Dumps Pepe Coin (PEPE), Secures Massive Bag of New Crypto That Pumped 2000% in Hours
In a remarkable turn of events in the cryptocurrency world, a giant crypto whale has made waves by dumping Pepe Coin (PEPE) after an impressive 1014% surge in the last four months. The whale has secured profits and invested heavily in a new cryptocurrency, Retik Finance (RETIK), which astonishingly pumped 2000% within a few hours. дальше »
2024-5-26 16:05 | |
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Dogwifhat and Popcat sell-off as whale dumps tokens
Dogwifhat (WIF) price was down 11% on the day as top meme coins struggled. The Popcat (POPCAT) token also traded lower, falling by 20% in 24 hours. A whale has dumped both WIF and POPCAT tokens at a loss. дальше »
2024-5-18 19:39 | |
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PEPE Smart Money Investor Dumps Holding, but the Meme Coin Has More Upside Potential: Here’s Why
A PEPE investor has sold a portion of their PEPE holdings, with an unrealized profit of over $14 million. According to data from Lookonchain, the investor had been accumulating PEPE tokens almost daily from December 1, 2023, to February 12, 2024, spending a total of $1. дальше »
2024-5-15 10:30 | |
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Top Crypto Trader Raises Concerns About Worldcoin Tokenomics: Whale Dumps All WLD Holdings For $50,000 Loss
In a recent development, a whale investor has deposited their entire holdings of 624,479 Worldcoin (WLD) tokens, worth approximately $3. 33 million, into Binance to stop losses. According to data from Lookonchain, the whale had accumulated these tokens over the past month at an average price of $5. дальше »
2024-5-14 15:00 | |
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Dogwifhat Whale Dumps $1.2M in WIF for DTX Token, Predicts $1B Market Cap After BTC Halving
With the much-awaited 2024 Bitcoin halving drawing near, market sentiment and a notable price increase in the larger cryptocurrency sector are surging. With less than 100 blocks remaining and Bitcoin approaching $65k, there is rising optimism. дальше »
2024-4-23 17:00 | |
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Dogecoin Whales Send 800 Million DOGE To Exchanges, Dump Incoming?
Dogecoin has been one of the best performers over the past year, consistently holding up gains even through market dumps. However, after the meme coin’s rally in March and then the subsequent dump in April, it looks like investors, especially whales, are finally getting ready to start taking profit. дальше »
2024-4-15 20:00 | |
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BlockDAG Raises $15.5M, Borroe Finance, and NFTFN Presales in Focus
BlockDAG Reaffirms $600M Goal with a $15. 5M Presale, Dumps Impact NFTFN and Borroe Finance Out of Reckoning BlockDAG‘s recent presale achievement, raising $15. 5 million, reaffirms its ambitious $600 million goal and sends ripples through the crypto finance sphere, particularly impacting projects like NFTFN and Borroe Finance. дальше »
2024-4-11 01:00 | |
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BTC is a “religious revival” and a toy? Fed president dumps on Bitcoin, BTC-USD and “garbage coins”
The US Federal Reserve’s president of Minneapolis Neel Kashkari had some interesting things to say about Bitcoin last week, equating the cryptocurrency with a “religious revival” and a toy, saying that the BTC price “could go down to zero”. дальше »
2024-4-9 13:08 | |
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Ether.Fi (ETHFI) token dumps after trading debut
ETHFI, the governance token of liquid restaking protocol Ether. Fi, fell nearly 30% after its market debut. Ether. Fi’s token listed on major exchanges like Binance and OKX. The price of ETHFI, the governance token of liquid restaking protocol Ether. дальше »
2024-3-19 18:48 | |
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Dogecoin Whale Dumps Substantial Holdings On The Market – Here’s How Much
A Dogecoin (DOGE) whale recently offloaded significant portions of their DOGE holdings in an act of profit-taking. This action has negatively affected the meme coin’s price, which has been on a downward trend since then. дальше »
2024-3-17 20:30 | |
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Whale Dumps Ethereum (ETH) for Rallying Toncoin (TON) Amid Major Collaboration and Potential Listing
According to on-chain data analytics firm Spotonchain, a crypto whale with the address 0x1ee69225a391ffb285ba7fec08b03e8a4e09c47c made a significant move in the Toncoin (TON) market. The whale swapped 205 ETH for 198,863 TON, worth approximately $816,000, at an average price of $4. дальше »
2024-3-14 20:30 | |
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Optimism Foundation dumps $90m of OP tokens in private sale
Optimism Foundation decided to sell 19.5 million OP tokens, which are part of its ‘original working budget of 30% of the initial OP token supply.’ Optimism Foundation, a non-profit organization that oversees the development of ecosystem projects and infrastructure, revealed… дальше »
2024-3-8 11:31 | |
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Render Network Faces Investor Exodus: Major Institutional Holder Dumps Entire RNDR Holding
In a concerning development for investors, recent on-chain analysis by SpotOnChain revealed that major Render Network (RNDR) institutional backer Kenetic Capital has exited its position by moving all of its holdings to exchanges. дальше »
2024-2-14 10:00 | |
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Have Ripple's latest moves affected XRP negatively?
Ripple stirs the market with XRP dumps. XRP lost over 5% with consecutive declines. According to data by Whale Alert, Ripple transferred 46,340,000 XRP to an unknown wallet on the 30th ofThe post Have Ripple's latest moves affected XRP negatively? appeared first on AMBCrypto. дальше »
2024-2-1 05:30 | |
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Maker co-founder dumps MKR worth $4.5 mln: What's going on?
Maker co-founder sold over half of his holdings. MKR has continued to trend positively despite declines. Maker [MKR] started the year on a positive note, maintaining its position above cruciThe post Maker co-founder dumps MKR worth $4. дальше »
2024-1-29 00:30 | |
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Grayscale Dumps $2.14 Billion in BTC, Ripple CLO Exposes Major Misconduct in Coinbase v. SEC Case, Gemini's Cryptic XRP Posts Stir Community: Crypto News Digest by U.Today
Check out U.Today’s news digest and make sure you are up to date with the latest events in the industry! дальше »
2024-1-23 19:04 | |
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