Whales Dump Record 1.2 Trillion SHIB, Here's How They Wanted to Benefit Here

Over past two days, ETH whales sold $13 million worth of Shiba Inu, 150 trillion SHIB dumped just recently

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Large ETH Transactions To Exchanges Spark Market Dump Fears

The Ethereum Merge is only about two days away according to the difficulty adjustment, and sentiments around ETH during this time have been peaking. Most of this has been on the bullish side, but some things that have taken place in the market have begun to trigger some negative sentiment from investors. Mostly, these have […]

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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.

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Pump and dump: top 3 cryptos being pumped this weekend

Pump and dump schemes have become relatively popular in the cryptocurrency industry these days.… The post Pump and dump: top 3 cryptos being pumped this weekend appeared first on CoinJournal.

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Bitcoin Miners Dump 18,251 BTC Within 10 Days: Details

As Bitcoin is trading near $20,000, miners have begun to sell their BTC, and new whales are buying it off their hands

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Bitcoin could finally bottom after one more dump

Bitcoin hit an 18-month low over the last three days. The coin is seeing…

The post Bitcoin could finally bottom after one more dump appeared first on CoinJournal.

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Investors dumping on Terra as LUNA 2 tanks 70% in two days

“Zero plans to buy luna 2.0, but I will dump any airdrop if I get something on Binance,” said Lark Davis.

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Dog Dump: Shiba Inu And Dogecoin Down More Than 20% In Three Days

After observing some pumps recently, it looks like it’s time to take the dogs out for the dump as both Dogecoin and Shiba Inu record 20% losses in the last three days. Dogecoin Loses 22%, While Shiba Inu Down 26% Since The Memecoins’ Recent Peaks Both the memecoins have enjoyed some big pumps recently as […]

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Jed McCaleb Shifts 202 Million XRP Over Past 10 Days While XRP Keeps Holding Above $1

Former Ripple CTO Jed McCaleb continues to dump his XRP holdings with 322.3 million remaining in his "tacostand" wallet

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THETA price analysis: going to $10, or was it all just a pump and dump?

THETA (THETA) is has been trending up exponentially in the past week, with its price reaching an all-time high of over $8. What is the reason for this move, and should you consider buying some THETA now? Fundamental analysis: analysts conflicted on where THETA will end up THETA has been skyrocketing in recent days, with […] The post THETA price analysis: going to $10, or was it all just a pump and dump? appeared first on Invezz.

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Bitcoin Reclaims Key Level Following Yesterday’s Wild “Pump and Dump”

Bitcoin has seen some wild price action throughout the past few days, with the crypto seeing a “pump and dump” rally that led it to $39,000 before it plummeted to $32,000 This price action shows that there’s a significant number of bears looking to fade BTC’s price action at the moment It has recovered from its lows and is not showing any signs of wanting to collapse much lower, but its price action has been […]

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Bitcoin Veterans Dump Long-Term Holdings as Price Nears $20K

Traders who have held Bitcoin for more than 155 days are selling their stash as its price eyes $20,000, a Glassnode study revealed. ASOL (Please Don’t Read it Loud) The on-chain analysis platform cited Average Spent Output Lifespan (ASOL), a barometer to gauge the average age of coins that have been transacted. The metric’s higher […]

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Whales Dump Ahead Of Bitcoin ATH, More Than 93K BTC Sold Since Peak

Bitcoin price is now trading at roughly 15% less than it was just days ago, falling short of setting a new all-time high by just a few hundred dollars. A new record was so close bulls could taste the victory, but the achievement was blocked by massive whales who reloaded centralized crypto exchanges with a […]

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Atari token falls 70% just days after public sale concludes

Atari’s new Ethereum token fell off a cliff when trading began, leaving investors wondering what was behind the dump.

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Zeus Capital asserts Chainlink will “dump” despite LINK rallying to $10

While Bitcoin and Ethereum have stagnated at local highs, Chainlink (LINK) has been pressing higher and higher over recent days. The post Zeus Capital asserts Chainlink will “dump” despite LINK rallying to $10 appeared first on CryptoSlate.

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Chainlink Prints New All-Time High Despite Pump And Dump FUD

Whether this is a case of “Fear of Missing Out” (FOMO) or not, it seems there’s no stopping Chainlink (LINK) from printing a new all-time high, just 20 days after the previous one. LINK reached $9. 2502 on Aug.

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After Surging 25% in 5 Days, Ethereum Forms Sign Last Seen Before March Dump

Ethereum has seen an extremely strong rally over the past few days. The asset reached a high of $310 on Saturday — the highest price in 2020 thus far. ETH is up approximately 25% in the past days, having benefited from an extremely strong influx of capital inflows.

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Skeptics Concerned Plustoken Scammers Plan to Dump $187M Worth of Ethereum

Crypto market skeptics and speculators are concerned about 789,000 ETH that started moving four days ago last Wednesday. The transaction was recorded by Whale Alert, and the $187 million worth of ether stems from the Plustoken scammers.

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Bitcoin Price Sees Pre-Halving Dump, $1.3 Billion in Liquidations

A massive liquidation of about $1. 3 billion across crypto derivative exchanges has triggered a Bitcoin price decline to $8,600, only two days after topping the $10k price mark. The current downward trend has also extended to the altcoin market.

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Bitcoin (BTC) May Just Hit $20,000 in 20 Days, Be Prepared for Anything

With the COVID-19 impact on the economy, stimulus programs and the recent oil price dump, traders believe that after the halving in 20 days, Bitcoin may hit $20,000

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Massive Exchange Outflows Indicate Bitcoin (BTC) Could Be On The Verge Of Racing Into Bull Market

Since the historic crash on March 12, bitcoin (BTC) has been trading sideways over the past couple of days. Data from CryptoQuant showed that BTC whales moved their coins from wallets to major exchanges a few days prior to this crash which could have translated into the big dump. The good news is that the […]

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Whale Transfers Bitcoin Worth $10 Million to Bitstamp; Dump Incoming?

Bitcoins worth $10 million dollars have been transferred to the cryptocurrency exchange Bitstamp from an unknown wallet address. Will BTC dump again?  Just two days after Bitcoin’s biggest crash in over 10 months, falling from a value of around $7200 per BTC to under $5500 where it currently resides, a huge transfer of the cryptocurrency has taken place today.

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Whale Watching: Exchange Data Contained Early Warning of Thursday’s Bitcoin Dump

Data on the flow of funds into exchanges suggests big investors were preparing to dump bitcoin on the market five days before Thursday’s price rout.

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S&P 500 Looks Like 'Bitcoin Dump' with $3.4 Trln Erased in Days: Analyst

No, it's not a Bitcoin chart. The coronavirus scare brings crypto-level volatility to traditional markets

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This weird Bitcoin pattern suggests Wednesday’s 10% dump may precede a massive surge

Over the past few days, all anyone could talk about on Crypto Twitter was the golden cross that had formed on Bitcoin’s one-day chart. For those unaware, a traditional golden cross in technical analysis is when an asset’s 50-day simple moving average crosses above its 200-day moving average, suggesting that a decisive bull trend is […] The post This weird Bitcoin pattern suggests Wednesday’s 10% dump may precede a massive surge appeared first on CryptoSlate.

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Ethereum Nosedives to $250 in Massive Crypto Market Dump

The number two cryptocurrency by market cap, Ethereum, just experienced a massive dump alongside many other major crypto assets, including Bitcoin and the rest of its altcoin brethren. Is the 2020 crypto rally finally finished, or is this just another opportunity to buy the dip across the crypto market before further upside in the days...

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Ethereum should consolidate position above $300 by mid-March

Over the past four days, Ethereum has recorded significant price volatility. After registering a significant dump of around 18 percent over 15-16 February, the market's 2nd largest crypto-asset jumpedThe post Ethereum should consolidate position above $300 by mid-March appeared first on AMBCrypto.

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Are Bitcoin Day Traders Playing The Pump And Dump Game?

Bitcoin has been consolidating for a month, yet micropatterns have emerged even though the chart has been relatively flat. Today another predictable plunge has taken BTC back below $8k and in all likelihood, it will recover above that support zone again within a few days.

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Bitfinex Sees $6 Million Bitcoin Deposit — Is a Dump Incoming?

750 bitcoins (~$6. 1M) have just been transferred into Bitfinex — suggesting that someone may be looking to cash out before a dip. As BeInCrypto has been reporting recently, the past week has seen many large Bitcoin wallets on the move.

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Precipitous 20% Bitcoin Price Plunge to $8,000 Caused by Traders: Data

Bitcoin hasn’t had the past ten days. Since the Sunday before last, the price of the cryptocurrency has shed some 15%, leaving many traders stumped as to what in the world took place to send digital assets plummeting.

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Bears Back as Bitcoin (BTC) Slides, Is A Breakdown Imminent?

Yet again bitcoin price has failed to hold its ground above $10k and the bears have pushed BTC back into four figures this morning. The move has been a slow retreat rather than one big dump but further losses could be on the cards.

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XRP’s chart indicates return of a bullish pattern. Could the price of the coin re-visit $0.76?

The XRP’s price might have taken a hit over the past few days falling the Bitcoin dump. The coin has been moving towards stabilizing its price, but with the bears in the market, the recovery has been difficult.

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Scammers Move Hundreds of Bitcoin to Exchanges; Is a Dump Inbound?

Over the past couple of days, investors have grown fearful regarding the possibility of a massive Chinese Ponzi scam dumping the significant amount of Bitcoin (BTC) that they hold in wallets onto the markets, which may have contributed to the recent downwards pressure experienced by the entire crypto markets.

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Bitcoin dump contributes to confusion about Plus Token’s foul play

Bitcoin [BTC], the largest cryptocurrency in the world in terms of market cap, has been falling consecutively for the past few days, causing a ruckus in the community. After the coin noted a fall of almost 14% over the week, Dovey Wan of Primitive Ventures suspected that Plus Token’s foul play may have caused the […] The post Bitcoin dump contributes to confusion about Plus Token’s foul play appeared first on AMBCrypto.

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Bitcoin Holding Support But CME Futures Could Drive Next Move

There has been very little movement on bitcoin price charts over the past couple of days. BTC has found its temporary floor in four figures and the consolidation has continued in a tight range bound channel.

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Facebook in The Firing Line Again, Has it Impacted Crypto Markets?

Crypto markets have continued to slide today following a dump that accelerated at the weekend, resulting in over $100 billion leaving the scene over the past seven days. The market mayhem has coincided with a second US Congress hearing on Facebook’s Libra project.

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Chainlink rises 320 percent and insiders could be preparing to dump it

Chainlink has been in the spotlight since Google announced that it was integrating it into its cloud-based services, further surging after Coinbase Pro and Coinbase revealed listing. In a matter of sixteen days LINK’s value rose 320 percent from $1.

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Bitcoin plummets by 5% in an hour as dump begins; is this a death knell for coin’s five-figure dreams?

Hold on to your pants as Bitcoin bears are tearing through the market again, causing a massive dump in the coin’s price. Post hitting the $13,000 mark, the king coin has dropped over $2,000 in a matter of few days, trading at just below $11,000 prior to this recent decline.

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Bitcoin Stuck at $8,000; Will Institutions and Halving Run Up Send it Surging?

Since breaking the $8k barrier on May 14, Bitcoin has remained in this range for over a week. A short-lived correction sent it barreling back to $7k but a recovery came less than two days later after a certain high profile news outlet predicted a bigger dump.

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XRP vs Stellar Lumens [XLM] Price Analysis: Altcoins continue to dump as king coin pumps

XRP and XLM have seen better days and can definitely do better, considering Bitcoin’s rally failed to push its prices up considerably. Almost every altcoin, including XRP and XLM, are failing to pump, even though Bitcoin breached the $6,000-level.

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Crypto Market Wrap: Tezos Pumps Ten Percent as Markets Consolidate

Crypto markets pulling back; Altcoins are mixed, Bitcoin and Ethereum cooling off, Tezos on a roll. Market Wrap Crypto markets have continued to fall as we enter the weekend. There has been no bounce back following the Bitfinex and Tether induced dump a couple of days ago and total market capitalization is holding around $170.

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Crypto.com Chain Spikes 1,000%, But is This an Elaborate Pump and Dump?

A very confusingly named crypto project has quickly risen up the crypto rankings to become a top 20 coin with it jumping some 10x in about three days. The very... The post Crypto.com Chain Spikes 1,000%, But is This an Elaborate Pump and Dump? appeared first on Trustnodes.

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Crypto Market Wrap: Will $3 Billion Recovery Lead Markets Higher?

Crypto markets recover from correction; Litecoin, BNB, Stellar and Dash going strong. Market Wrap Crypto markets have bounced back from the dip yesterday to the same level they traded at for the past few days.

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Why Has Binance Coin (BNB) Surged 150% to a Ten Month High?

The last couple of days have been quite fruitful for crypto markets. With a dump last week and a whole seven days of consolidation many expected further losses. This didn’t happen and markets rallied again, led by one or two solid performing altcoins.

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Is XRP a Pump and Dump Coordinated by Ripple? The President of Intellyx Believes So

Ripple is going through some controversy, at least for the last few days. After its XRP token was listed on Coinbase, numerous tweets and comments emerged in the community, questioning the company’s actions.

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Analyst Calls Ripple a Pump and Dump Scheme, Analyzes XRP as a Cryptocurrency Scam

A few days ago, a leading IT industry analyst Jason Bloomberg, released a piece related to JP Morgan’s virtual currency, the JPM Coin. In this article he suggested that there are some indications that Ripple could be a scam.

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January Crypto Roundup: Tron Surged, While Bitcoin Cash, SV, Stellar, IOTA and NEM Dumped

Following the lowest month for over a year in December markets started to recover over the New Year. Progress continued steadily until January 10th by which time markets had recovered almost 40%.

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Crypto Market Wrap: Minor Gains After Two Day Dump

Market Wrap Crypto markets level out after two days of dumping, EOS, Tron, Cardano regaining, Stellar still sliding. The crypto market free fall that started on Monday has slowed up mid-week. That is not to say that further declines are not around the corner, in fact quite the opposite, another dump is expected on Friday.

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TRON (TRX) Leads the Green Recovery Momentum Together with EOS and ETH

Following the third major crypto-market dump in only three days, with TRON TRX at the helm cryptocurrencies are regaining prices returning to, at least for now, their previous positions. Third Dump in Three Days, Crypto Markets Drop Another 4% Source: coinmarketcap While partly shadowed by the great three ETH, BTC and XRP, Tron’s team is […] The post TRON (TRX) Leads the Green Recovery Momentum Together with EOS and ETH appeared first on Ethereum World News.

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