Yuri Molchan Failed crypto broker keeps selling assets, including popular meme coin SHIB, which keeps dropping lower Contents 825 billion SHIB injected onto market SHIB price plunges nearly 10% Bankru...
Tag: Dumped
400 Billion SHIB Dumped by Voyager Despite Positivity with Binance US
Gamza Khanzadaev SHIB faces big challenge as hundreds of billions of Shiba Inu tokens flow into market Bankrupt North American crypto broker Voyager continues to dump Shiba Inu (SHIB) tokens despite p...
Bitcoin Worth Over $3B Could Be Dumped on the Market from Friday
Mt. Gox creditors will receive repayments on their Bitcoin investment from Friday. The crypto community is wary of what may happen to the market. Crypto traders sold and bought over $14 billion worth ...
300 Billion SHIB Dumped in 24 Hours, Is Worst for Shiba Inu Just Beginning?
Gamza Khanzadaev Bankrupt crypto broker dumps Shiba Inu (SHIB) worth $3.5 million in 24 hours, but worst is ahead Disclaimer: The opinion expressed here is not investment advice – it is provided for i...
Terra (LUNA) Crypto Crashes as Wallet Dumped $1 Billion – Cryptopolitan
Terra (LUNA) cryptocurrency, which had been surging in value over the past few weeks, experienced a major crash on February 23rd, losing nearly 25% of its value in just a few hours. The sudden crash w...
Crypto Markets Lost $40B as Bitcoin Dumped to 10-Day Low: Weekend Watch
Bitcoin didn’t react well to the latest PCE data coming from the US and dropped by almost a grand to a ten-day low. The altcoins also sit deep in the red, with the most substantial losses coming from ...
George Soros Snapped Up Tesla, Peloton, Crypto Stocks. What He Dumped.
Tesla and Peloton were on George Soros’s shopping list in the fourth quarter of last year, as he also took new positions in Carvana General Motors and crypto names, while dumping Zoom and Twitter Sor...
Celsius inflated CEL price while former CEO dumped tokens
Investigation into Celsius operation found that customer and investor funds were used to prop up CEL price The report also found that the crypto lending platform was insolvent since its inception A ne...
Peter Thiel dumped crypto fortune before the crash, a lesson for everybody
“Diamond hands” was the mantra preached by crypto investors during the pandemic boom, which saw Bitcoin rocket north of $68,000 and appear as if it would never come down. It seems obvious now, but wha...
Ripple CTO Suggests Flare Networks Used And Dumped The XRP Community
– Advertisement – Schwartz has expressed misgivings over the FLR airdrop. In a Twitter thread today, Ripple chief technology officer David Schwartz opined that Flare Networks used the XRP ...
Flare airdrop gets dumped by XRP community
The long-awaited airdrop of the FLR token is unceremoniously dumped by most of the XRP community. A long wait Two years ago, a project called Flare Networks promised to bring smart contract functional...
Sharks and Whales Have Dumped $10B+ Worth of BTC Since Last October
– Advertisement – The aggressive distribution has contributed to bitcoin’s abysmal end to 2022. Bitcoin sentiments have declined drastically, as key shark and whale addresses (holding 10 t...
Is Ethereum in more Trouble? Whales Dumped 880,000 ETH Tokens This Month
For quite some time now, Ether, along with the rest of the cryptocurrency market, has been going through a difficult period. According to data obtained from Santiment, Ethereum whales have already sol...
Lido Finance Tokens Dumped by Aave Founder Stani Kulechov
Decentralized finance pioneer Stani Kulechov no longer has an appetite for his Lido Finance investments. On-chain sleuth “Lookonchain” has reported that the Aave founder has sold the last of his remai...
72.46 Billion SHIB Dumped by Biggest Whales Overnight
Yuri Molchan Top whales have disposed of over 72 billion SHIB over past 24 hours, despite SHIB regaining its lost positions Contents Top 100 whales selling their SHIB SHIB regains 15th place on CoinMa...
1.7 Trillion SHIB Dumped by Top Whales, Here’s Why They May Regret This
Yuri Molchan Largest SHIB whales have sold more than 1.7 trillion Shiba Inu as SHIB lost 14th place on CoinMarketCap Contents Whales dump 1.7 trillion meme tokens Inflow of new users detected Accordin...
Justin Sun’s USDD Stablecoin Depegs To $0.96, Tron (TRX) Dumped
Justin Sun’s algorithmic stablecoin USDD depegs again and falls to $0.96. Tron blockchain’s native algorithmic stablecoin failed to repeg against the US dollar following the collapse of crypto exchang...
FatManTerra alleges Terraform Labs dumped $450M UST over 3 weeks before its collapse
FatManTerra alleged on Dec. 6 that the root cause of Terra’s UST implosion was Terraform Labs’ (TFL) dumping of over $450 million UST on the open market over three weeks before the ecosystem collapsed...
Bitcoin “Diamond Hands” Have Dumped 84.5k BTC Since FTX Collapse
Data shows the so-called Bitcoin “diamond hands” have shed 84.5k BTC from their holdings since the collapse of crypto exchange FTX. Bitcoin Long-Term Holder Supply Has Sharply Declined Recently Accord...
231.4 Billion SHIB Dumped by Top Whales as Burn Rate Spikes 506%
Yuri Molchan Largest wallets on Ethereum have sold massive amount of SHIB, while community has burned larger lump than usual Contents 231.4 billion SHIB sold over weekend Burn rate spikes 506%, 107 mi...
Bitcoin Miners Dumped Almost 10% Of Their Reserves In Past Week
Data shows Bitcoin miners have dumped around 7.7k BTC in the last week, resulting in an almost 10% decrease of their reserves in the period. Bitcoin Miners Withdraw Large Amounts Following The Crash A...
Ethereum co-founder Buterin reportedly Dumped 3,000 ETH Following FTX Liquidation news
Ethereum co-founder Vitalik Buterin received 5,000 ETH in two payments from the same address soon before transferring 3000 ETH to the DeFi protocol, according to his transaction history as seen on Eth...
Buterin Dumped 3,000 ETH After FTX Liquidation Announcement
On-chain data reveals that Ethereum co-founder Vitalik Buterin reportedly dumped 3,000 ETH at $1,250.30 on DeFi protocol Uniswap V3 two days ago. Buterin’s transaction history, recorded on Etherscan, ...
These Crypto To Be Dumped Soon After Solana (SOL)
Sam Bankman-Fried’s crypto exchange FTX and trading firm Alameda Research are under a severe liquidity crunch. Crypto exchange Binance is all set to acquire FTX as CEO Chanpeng “CZ” Zhao signed a non-...
Ethereum (ETH) Dumped in Major Quantities on FTX Exchange
The recent transfer of $500 million worth of FTX Tokens (FTT) to Binance has brewed major skepticism surrounding the finances of the crypto exchange. However, FTX CEO Sam Bankman-Fried has assured tha...
Here’s why the GALA token dumped by 90%
The GALA token is down by 96% from its all-time high price of $0.8367. However, in the last 24 hours, the price is down by 16% and at the time of writing, it is trading at $0.03325. Multiple other coi...
Tether Whales are Returning USDT Recently Dumped; What does this Mean? ⋆ ZyCrypto
Advertisement     Santiment has pointed out another indicator to look out for that could signal a crypto market recovery. Per the data, Tether USDT shark and whale wal...
Sensational Aptos Dumped in Seconds After Team Makes Catastrophic Mistake
Arman Shirinyan Crypto project made a lot of noise in industry, failing miserably Aptos blockchain took a major part of the cryptocurrency market’s attention minutes after launching the mainnet ...
Bitcoin Traders Slayed the Infamous Bear Whale Who Dumped 30,000 BTC in a Single Trade – Featured Bitcoin News
Eight years ago today on October 6, 2014, while the price of bitcoin was coasting along at $330 per unit, an anonymous Bitstamp trader placed an order to sell 30,000 bitcoins. Moreover, the trader, no...
Over $350M in Liquidations Daily as Bitcoin Dumped Below $19K
The liquidations on a daily scale are on the rise once again after the recent market stagnation as BTC, and most altcoins turned red. Ethereum erased all of its recent gains, dipping below $1,500 brie...