Dumping - Свежие новости [ Фото в новостях ] | |
Is Celestia (TIA) Crashing Because Of Large-Scale Dumping By Manipulators?
Celestia, the modular blockchain that claims to be scalable without sacrificing security, launched in late October 2023 after weeks of anticipation from the broader crypto community. However, hours after launching and TIA listing on multiple exchanges, including OKX and KuCoin, the coin is struggling to match the initial enthusiasm. дальше »
2023-11-3 06:00 | |
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Short-term Uniswap (UNI) holders in loss as investors dump
Uniswap (UNI) investors have been dumping the asset as the decentralized finance (defi) protocol started to charge swap fees. Uniswap founder Adam Hayden announced on Oct. 16 that the protocol will start charging a 0.15% swap fee to continue its… дальше »
2023-10-19 11:06 | |
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Ethereum co-founder Vitalik Buterin refutes asset dumping claims
Ethereum (ETH) co-founder Vitalik Buterin has dismissed recent speculations that he is dumping his ETH bag, saying that he hasn’t sold the digital asset for personal gain since 2018. “I haven’t “sold” ETH for personal gain since 2018,” Buterin said. дальше »
2023-10-18 12:54 | |
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Arkham’s ARKM token rises 3% despite speculations that the firm is dumping via Wintermute
Prominent blockchain analytical firm Arkham Intelligence appears to be selling its ARKM tokens via crypto market maker Wintermute, according to on-chain data. On Oct. 16, crypto sleuth Lookonchain reported that the Arkham Ecosystem Fund Wallet transferred 21. дальше »
2023-10-16 15:12 | |
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Can Cardano Whales Stop ADA Price From Crashing Hard After Dumping 1 Billion ADA In A Week?
According to data shared by cryptocurrency analyst Ali Martinez, Cardano whales have sold or redistributed approximately... дальше »2023-9-12 19:52 | |
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Solana price down amid fears of FTX dumping
The price of Solana (SOL) dropped more than 6% today amid worries that the token and other crypto assets linked to Solana may soon be liquidated by bankrupt cryptocurrency exchange FTX. The defunct FTX owns a total of $1. дальше »
2023-9-11 11:15 | |
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Polygon Foundation Refutes Claims Of Dumping MATIC On Binance – Here’s What Happened
Blockchain analytics site Lookonchain flagged recent transactions of two on-chain addresses allegedly owned by the Polygon Foundation. The platform reported that one of these wallet addresses had transferred large amounts of MATIC – the Polygon network’s native token – to Binance in the past two days. дальше »
2023-9-8 22:00 | |
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ADA traders should take note of recent whale activity for this reason
ADA reverts to its latest support level after the recent sell pressure. ADA risks more downside as whales continue dumping despite the support retest. Cardano’s ADA reverted to a bearish pThe post ADA traders should take note of recent whale activity for this reason appeared first on AMBCrypto. дальше »
2023-9-1 23:30 | |
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CZ Breaks Silence, Refutes Binance’s Bitcoin Dumping Allegations To Safeguard BNB
In response to mounting speculation and accusations circulating within the crypto community, Binance CEO Changpeng Zhao (CZ) has addressed allegations of a significant sell-off of Bitcoin (BTC) by Binance. дальше »
2023-8-25 04:00 | |
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GMX Whales Dumping, Are They Buying This Fast-Growing Crypto AI Gem?
The world of cryptocurrencies, with its meteoric rises and abrupt falls, is like a high-stakes game of chess. From cryptocurrency trading for beginners to seasoned traders scouting for the best cryptos to buy now, everyone is on the lookout for the next big thing. дальше »
2023-8-23 21:07 | |
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Decentraland (MANA) Price Could Suffer as Metaverse Users Shift Attention Elsewhere
Compared to previous months, Decentraland has not attracted substantial Network Growth since the start of August. Will investors start dumping MANA? The post Decentraland (MANA) Price Could Suffer as Metaverse Users Shift Attention Elsewhere appeared first on BeInCrypto. дальше »
2023-8-8 23:00 | |
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Curve Founder Dumping More CRV, DeFi Holders Exit To InQubeta, Joining The Winning Team.
Investors and enthusiasts in decentralized finance (DeFi) are witnessing a momentous event unfold as news of the Curve founder dumping more Curve DAO (CRV) tokens arises. This move by the founder aims to curb his precarious debt crisis, which followed the platform’s hack. дальше »
2023-8-5 05:00 | |
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Bitget Exchange Faces Lawsuit by Advisor of ReelStar Token Project After the Listing Goes Sour
Influencer Evan Luthra says the exchange froze his account and destroyed his advisory relationship. Bitget says Luthra was dumping the REELT token as he advised his followers to buy. дальше »
2023-8-3 13:00 | |
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Crypto Twitter Convinced SBF Was BALD Deployer, Coinbase Pulls the Plug
Crypto Twitter speculates that Sam Bankman-Fried is behind new memecoin BALD, which gained thousands of percent before dumping 93% in less than 24 hours, causing a $23 million loss. The post Crypto Twitter Convinced SBF Was BALD Deployer, Coinbase Pulls the Plug appeared first on BeInCrypto. дальше »
2023-8-1 10:18 | |
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Early Investors Are Dumping Worldcoin for Wall Street Memes Amid Fears of Inquiry
Controversial cryptocurrency Worldcoin is failing to retain investors as privacy concerns and the threat of regulatory grips frighten the market. Early-stage investors have been dumping the token for emerging alternatives like Wall Street Memes and BTC20 since the initial surge subsided. дальше »
2023-7-27 19:30 | |
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Fantom (FTM) In Trouble: Whales Are Dumping It Due To The Multichain Drama
A recent tweet from crypto analytics firm Lookonchain has revealed a significant cryptocurrency transaction involving a prominent digital asset investor, often referred to as a ‘whale’. дальше »
2023-7-15 12:45 | |
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NFT thefts decreased in June, data shows
PeckShieldAlert data shows that approximately $2.27 million worth of non-fungible tokens (NFTs) were stolen by bad actors in June, representing a 23% decrease compared to May. Blur, the world’s number-one NFT marketplace, was the preferred dumping ground for 86% of… дальше »
2023-7-3 14:16 | |
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AI TalentGPT (AITGPT) Emerges as Dominant Utility Token Amidst Meme vs Utility Token War
In a fierce battle between meme and utility tokens, AI TalentGPT (AITGPT) has emerged as the frontrunner, captivating the attention of many and diverting their interest from meme tokens. The recent first-dat price dumping incidents involving AI DOGE and Big Eyes have triggered a shift in the asset landscape, with users seeking the stability and […] дальше »
2023-6-29 15:09 | |
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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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Binance CEO Strikes Back At Rumors Of Dumping Bitcoin To Save BNB As Controversy Roils Crypto Giant
There’s a rumour going around Twitter claiming that Binance has been secretly selling Bitcoin to keep its BNB token afloat. дальше »2023-6-15 19:04 | |
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Whales Dumping Solana – Where Is The Bottom for SOL?
A massive whale, identified as “6brjeZ,” has made a significant move in the Solana (SOL) cryptocurrency market, depositing a staggering 681,746 SOL tokens, equivalent to $9. 54 million, onto exchanges. дальше »
2023-6-10 10:57 | |
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Institutions & Whales Dumping Arbitrum & MATIC – Time To Buy Or Dump As Well?
In a shocking move that has sent shockwaves through the crypto community, a massive whale has removed a staggering 5. 56 million $ARB ($5. 66 million) worth of liquidity from the popular decentralized exchange, Uniswap. дальше »
2023-6-10 10:33 | |
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Bitcoin: These holders are selling at a loss and that means...
Short-term holders were dumping their coins on exchanges at a loss. Long-term holders amassed a significant amount of BTC in the last 24 hours. On-chain analytics firm Glassnode took to TwitThe post Bitcoin: These holders are selling at a loss and that means... appeared first on AMBCrypto. дальше »
2023-5-26 16:30 | |
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Short-term bitcoin holders dumping coins at a loss, report reveals
Glassnode, a blockchain analytics firm, has released a new on-chain report indicating short-term bitcoin holders are increasingly offloading their coins on exchanges at a loss, while long-term holders remain in profit. дальше »
2023-5-25 17:47 | |
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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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