Ad The cryptocurrency market is known for its volatility and unpredictability, and one aspect of this is the emergence of “shitcoins” – digital tokens with little to no real-world value. Recently, the...
Tag: Dumping
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 t...
Investors Are Dumping Equities and Cash Amid Fears of Hawkish Fed, BofA Says
(Bloomberg) — Investors are dumping equities and cash alike in favor of bonds as they position for the risk that the Federal Reserve persists with hawkish policy moves, Bank of America Corp. str...
Waves team under scrutiny after stablecoin dumping allegations
The Waves team allegedly sold a huge chunk of its algorithmic stablecoin, USDN, to cover debts. Has the waves team traded off its stablecoin? In April 2022, a crypto enthusiast tweeted about how the W...
Fantom sees decent gains despite whale dumping
Fantom’s native $FTM token has posted a more than 10% price gain in the past 24 hours despite increased selling activity on centralized exchanges by whales. $FTM and the $1 mark $FTM, the native crypt...
Fantom Whale Addresses Are Dumping – Will FTM Price Rise?
39 seconds ago | 2 mins read Editors News Investors should be wary of the sudden surge in FTM prices Whales actions can often have an effect on prices. Investors should be wary of the sudden surge in ...
Waves team accused of dumping its stablecoin to stay afloat
Blockchain data suggests that the Waves team may have sold its own stablecoin, USDN, to top-up the bridge of its DEX and also buy back the debt accumulated by its Vires lending platform. A crypto anal...
Fantom Micro Addresses Successfully Absorb Whale Dumping
Fantom, the Layer-1 blockchain network which gained popularity as an alternative to Ethereum, is once again in the news this year. After facing a severe meltdown in last year’s crypto crash, FTM made ...
Sharks and Whales Have Been Dumping FTM Over the Last Month
Santiment tweeted that FTM sharks and whales have been dumping the altcoin heavily. $259.7 million worth of FTM has been dumped by large addresses in the last 4 weeks. The price of FTM remains above t...
Lido’s price decline tied to Jump Trading dumping, analyst says
On-chain analyst Lookonchain has tied Lido’s (LDO) recent sharp decline to crypto company Jump Trading in a Jan. 31 Twitter thread. LDO declined by around 10% on Jan. 27 when Jump Trading started tran...
Are Whales Dumping XRP? Here’s What Data Suggests
XRP News: Amid the increased uncertainty building around the SEC Vs Ripple lawsuit ruling, XRP seems to be losing its momentum. However, crypto whales are still trying to keep spirits high amid the re...
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?
Place/Date: – January 22nd, 2023 at 11:44 am UTC · 4 min read Source: Snowfall Protocol The general crypto market has seen significant upward price movement for over a week. The total crypto mar...
Whale Caught Dumping 443 Billion SHIB Amid Price Surge
Shiba Inu (SHIB) price rally backed by the Shibarium update and Ethereum (ETH) whales buying saw a decline on Thursday. World’s second largest meme crypto’s price dropped by over 9% in the last 24 hou...
Bitcoin Miners Show Signs Of Dumping, Bad For Rally?
On-chain data shows Bitcoin miners could be dumping right now, a sign that could provide an impedance to the rally. Bitcoin Miners’ Position Index Has Shot Up Recently As pointed out by an analyst in ...
Binance USD Users Dumping Coins for Snowfall Protocol En Masse Following Impact of FTX Collapse
A black swan event like the FTX crash has rocked the entire crypto market. He brought down many cryptocurrencies with it. Between December 12th and 14th, Binance saw more than $6 billion in withdrawal...
Sam Bankman-Fried Dumping Crypto From Alameda Wallets
The Alameda Wallets show strange activities after the bailout of Sam Bankman-Fried. Could he be selling more crypto? The Alameda wallets are active, just days after Sam Bankman-Fried bought his way ou...
Whales are Dumping their Bitcoin (BTC) for this Token
Whales dump some of their Bitcoin (BTC) as fear dominates the market. Since the crypto major started trading in the market, big holders have dumped the most BTC in the 30-day timeline. Due to the rece...
Dozens of Millions of XRP Moved by Ripple – Is Crypto Giant Dumping?
Yuri Molchan Ripple behemoth has moved large chunk of XRP, whales subsequently shifted more than twice as much Contents Ripple shifts millions of XRP, here’s destination Whales and Ripple partne...
‘Mid-Term’ Holders Show Signs Of Dumping
On-chain data shows that Bitcoin “mid-term” holders have been on the move during the past day, suggesting that they may be dumping currently. Bitcoin 3-6 Months Age Band Shows Large Spike In Spent Out...
CZ addresses FTX narratives, Tether launches CNH₮, Terraform Labs caught dumping tokens
The biggest news in the cryptoverse for Dec. 6 includes Michael Saylor criticizing SBF, Ethereum inflation coming back, Silvergate exposure to FTX, and MetaMask addresses IP address concerns. “Fatma...
Crypto Influencers Guilty of Shilling and Dumping Crypto on Investors
Big names are entering crypto and crypto is making some names big. There are some who have shaped their views to a point of dominance, becoming opinion leaders. However, many crypto influencers have b...
Whales Dumping Monero (XMR) And ApeCoin (APE) In Favor Of Flasko (FLSK)
The crypto market was a rollercoaster in 2021 and 2022, mainly because big names in the crypto market have dropped over 50% in their values. The high volatility of crypto tokens has led investors to d...
Bitcoin Slips Below $16k As Older Whales Show Signs Of Dumping
On-chain data shows signs of dumping from the Bitcoin whales as the price of the crypto dips below $16k. Bitcoin Exchange Inflow CDD Has Spiked Up In Recent Days As pointed out by an analyst in a Cryp...
Whales Scoop Up One Ethereum-Based Altcoin While Dumping FTX and Crypto.com Exchange Tokens: Santiment
Crypto analytics firm Santiment says that exchange tokens recorded some of the largest price declines after the collapse of the FTX trading platform. Santiment says that amid the FTX debacle, crypto w...
FTX Token (FTT) Dumping to Buy Orbeon Protocol (ORBN)
After the collapse of its native exchange, the FTX token is in free fall. With no sign of recovery, investors scramble to get rid of their tokens. Those traders who dumped their tokens in time got to ...
Bitcoin Reserve On Binance Sharply Rises, Whales Preparing For More Dumping?
On-chain data shows the Bitcoin reserve on Binance has been sharply going up in the last couple of days, something that could be a sign of dumping. Bitcoin Reserve On The Crypto Exchange Binance Has O...
Musk has lost credibility after his ‘boy who cried wolf moment’ dumping $4 billion in Tesla stock in the latest ‘Twitter circus show’ move, says tech analyst
Elon Musk has Tesla investors fuming over his decision to unload $4 billion worth of stock onto an unsuspecting market, with key supporters warning the entrepreneur’s own credibility is now on the lin...
BitDAO Community Targets Almeda For Allegedly Dumping BIT Tokens
The BitDAO community is one of the most recognized decentralized autonomous organizations – known as DAOs. BitDAO carries out its operations by allocating funds to ensure the constant development of t...
BitDAO suspects Alameda of dumping BIT tokens, asks for proof of funds
BitDAO (BIT)suspected FTX founder Sam Bankman Fried’s venture capital firm Alameda Research of breaching an agreement made in 2021 and selling its 100 million BIT tokens, causing BIT to plummet. The D...
Crypto Exchange Binance Dumping All FTX Tokens on Its Books — CEO Cites ‘Recent Revelations’ – Altcoins Bitcoin News
Binance is dumping all of its FTX token (FTT) holdings “Due to recent revelations that have come to light,” CEO Changpeng Zhao has confirmed. “Regarding any speculation as to whether this is a move ag...
Are Dogecoin Whales dumping DOGE as Price Drops?
Dogecoin whales have been on the move as DOGE price action calms down. With bulls taking a backseat, where could Dogecoin price be headed? Dogecoin (DOGE), has been the center of attention for over 10...
Big institutional investors are buying while retail investors are dumping stock funds and ETFs. That’s bullish for the market.
The stock market’s longer-term prospects are looking up, according to flow data for U.S. equity mutual funds and ETFs. That’s because institutional investors over the past 12 months have poured signif...