Firms in the US are pointing to economic turbulence in the face of the upcoming earnings season, potentially preparing investors for lower guidance. This makes the markets more treacherous within the ...
Tag: Dumping
Ex CEO Dumping CEL Tokens
Alex Mashinsky, former CEO of the bankruptcy ridden digital asset lending firm reportedly on the Celsius (CEL) token selling spree. However, Mashinsky is under inspection since his firm filed for bank...
Coffeezilla calls out Celsius founder Alex Mashinsky for dumping CEL tokens
Crypto scam detective Coffeezilla has called out Celsius founder Alex Mashinsky for allegedly dumping over 10,000 CEL tokens, in the early hours of Oct. 11. Alex Mashinsky has been at the receiving en...
Celsius founder is still dumping hundreds of thousands of dollars in CEL across wallets
After the news broke that senior executives of cryptocurrency lending firm Celsius had cashed out between $17 and $23 million worth of crypto from custody accounts right before suspending client withd...
Miners and Long-Term Holders Are Dumping Their Bitcoin
Bitcoin miners continue to operate at a loss as long-term holders are selling at a loss, according to an on-chain analysis from Glassnode. The firm estimates that industry players are still selling r...
ZachXBT alleges crypto influencer Lark Davis made over $1M dumping crypto projects
Self-proclaimed on-chain sleuth ZachXBT alleged that popular crypto influencer Lark Davis made over $1 million while promoting low-cap crypto projects and dumping them on his followers in a Sept. 29 T...
Crypto Whales Are Dumping USDC, Here’s Why
According to a crypto trader, the second-largest stablecoin, USDC, is in major trouble. The Fed’s hawkish stance has resulted in a sell-off in the entire crypto market. However, according to Geralt Da...
Bitcoin Long-Term Holder Dumping May Have Been Behind Revisit Below $19k
On-chain data shows selling from Bitcoin long-term holders may have been behind the recent dip in the crypto’s price below $19k. Bitcoin Exchange Inflow CDD Has Recently Observed A Sharp Increase As p...
Bitcoin Miners Dumping Spree Continues: CryptoCompare Report
The crippling impact of May and June’s crash on Bitcoin miners still persists. New data revealed that August recorded the fourth consecutive month that has seen negative miner net flows. Bitcoin miner...
On-Chain Data Shows Bitcoin Whale Dumping Behind Dip Below $19k
On-chain data shows the Bitcoin exchange whale ratio spiked up just before the crypto’s plunge below the $19k level. Bitcoin Exchange Whale Ratio Breached 90% Right Before The Price Dip As pointed out...
Dumping a Chipmaker While Adding to 3 Positions
After you receive this alert, we will make the following trades: –Sell the remaining 310 shares of Nvidia (NVDA) at or near $144. This will close out the portfolio’s NVDA position, which r...
Multiple Factors Behind Ethereum (ETH) Dumping Prior to Merge
2 hours ago | 2 mins read Editors News Whales are unloading their ETH reserves because of the anticipated deflationary trend. The expiration of $2 billion in options on September 30 is also a big conc...
Mt Gox Creditor Refutes Bitcoin Dumping Rumours
Eric Wall, a creditor of Mt. Gox, confirmed that new reports swirling that 137,000 BTC sent to creditors would soon be dumped on the market are false. In a recent Twitter thread, Wall said the repayme...
Dogechain developer wallet caught dumping 1 million tokens a minute
Self-described “on-chain sleuth” @ZachXBT tweeted that a wallet linked to a Dogechain developer had started dumping DC tokens. Nice a wallet that received 20,000,000,000 DC for free ties directly back...
MakerDAO Co-Founder Proposes Dumping $3.5 Billion USDC Reserves for ETH
MakerDAO co-founder Rune Christensen recently proposed removing all USDC from the DAI stablecoin’s peg-stability module. He suggested that the USDC within, worth $3.5 billion, could be used to buy ETH...
‘Massive Liquidations’—Big Money Is Dumping Crypto As Price Of Bitcoin, Ethereum, BNB, XRP, Solana, Cardano, Luna, Shiba Inu, And Dogecoin Recover
Terra Luna collapse, crypto prices dpa/picture alliance via Getty Images The crypto market is wrapping up July on a high note. In the past 24 hours, the bitcoin price jumped 7.8% to $22,900 and ethere...
Elon Musk’s Tesla Still Holds $222M in Digital Assets After Dumping $936M in Bitcoin
Despite the panic last week over Tesla announcing that it sold 75% of its Bitcoin, the company reports holding $222 million worth of “digital assets” on its balance sheet as of the end of June. The ne...
Tesla Dumping 75% of Its Bitcoin Doesn’t ‘Mean Much,’ Says the World’s Richest Crypto Billionaire – Here’s Why
The CEO of Binance is weighing in after the news broke that electric vehicle maker Tesla unloaded the majority of its Bitcoin (BTC) holdings. In a new interview with Fox Business, Binance head Changpe...
Michael Saylor Quietly Dumping Microstrategy Bitcoin? Here’s New Data
Just when Bitcoin is holding on to the $23,000 level after long time, data on huge sale activity shows contrasting signs. It is well established that Michael Saylor’s Microstrategy is the largest inst...
Bitcoin Miner Core Scientific Strikes $100M Stock Deal After Dumping BTC
Core Scientific signed an agreement to sell $100 million shares to investment firm B. Riley The miner sold 7,202 bitcoin for roughly $167 million in June Major bitcoin mining outfit Core Scientific is...
Ripple official confirms its co-founders dumping spree
Ripple co-founder has been dumping his XRP holdings for a while. Because of such dump, the price of the coin was severely impacted. Recently, it is identified that Jed McCaleb’s XRP wallet is nearly e...
Ripple co-founder finally empties XRP wallet after 8-year dumping spree
After eight years and $3 billion liquidated, Ripple co-founder Jed McCaleb has finally finished dumping his bags of XRP onto the world. McCaleb, estimated by Forbes to be worth somewhere in the region...
Jed McCaleb’s $9B XRP Dumping Spree Ends This Weekend
Jed McCaleb, co-founder of Ripple Labs, will have sold all of his nine billion XRP stash by the weekend, marking the end of a billion-dollar dumping spree that was the subject of much controversy when...
79.1 Million ADA Bought by These Investors, While Bigger Whales Stop Dumping Cardano
Yuri Molchan Big Cardano wallets have been stacking ADA recently, while the price remains far from overwhelming Disclaimer: The opinion expressed here is not investment advice – it is provided for inf...
Cardano whale addresses ‘cease dumping’; What does it mean for ADA price?
Cardano (ADA) has been receiving a lot of attention as of late, and with the Vasil hard fork scheduled to be finished by the end of July, the most recent data reveals that investors of the decentraliz...
Cardano whale addresses ‘cease their dumping’; What it means for ADA price
Cardano (ADA) has been receiving a lot of attention as of late, and with the Vasil hard fork scheduled to be finished by the end of July, the most recent data reveals that investors of the decentraliz...
Bitcoin Miners Have Been Dumping, But Price Has Held So Far
On-chain data shows Bitcoin miners have been dumping during the past couple of weeks, but the price of the crypto has held up so far. Bitcoin Miner Reserve Has Lost 10k BTC In Last Two Weeks As Miners...
Investors Continue on Dumping Tether Despite Assurances by Company
Tether short sellers are on the rise despite the company’s repeated assurances that its reserves are fully backed. A so-called liquidity pool that allows traders to swap between the three biggest stab...
Is Jed McCaleb’s Share Of XRP Soon Going To End After 8-year-long dumping?
No Result View All Result © Copyright 2022. The Coin Republic Are you sure want to unlock this post? Unlock left : 0 Yes No Are you sure want to cancel subscription? Yes No Source: https://www.thecoin...
What made Crypto Miners start dumping out their high end GPUs?
Ongoing crash in crypto market has led to drop in cryptocurrencies, crypto firms halting their operations, and whatnot, now it’s crypto miners’ turn. Recently it has been seen that crypto ...