| Time | Details |
|---|---|
| 2024-07-21 02:12 |
Whale Sells 1,067,930 SNX on Binance, Causing 7.4% Price Drop
According to @EmberCN, a whale transferred 1,067,930 SNX (worth $2.1M) to Binance for sale 4 hours ago, resulting in a 7.4% price drop for SNX (from $1.964 to $1.819). These SNX tokens were initially withdrawn from Binance between January 31, 2023, and July 12, 2023, at an average price of $2.173. The whale sold the tokens today at $1.891 each, incurring a $0.3M (-13%) loss on this SNX investment. (Source) |
| 2024-07-26 12:00 |
Ethereum ETF Launch Triggers Significant Price Drop and Outflows
According to @CryptoMichNL, the launch of the Ethereum ETF has led to a substantial price drop. Over three days, there has been a net outflow of $180 million. Additionally, Grayscale's Ethereum Trust has experienced an outflow of $1.2 billion in the same timeframe. (Source) |
| 2024-07-26 14:00 |
Bitcoin and Ethereum Face Decline Post-ETF Launch and Grayscale Outflows
According to @CryptoMichNL, the Bitcoin ETF went live on January 11th. Following this, Bitcoin's price dropped by more than twenty percent, leading to diminished market optimism. Similarly, Ethereum is experiencing a downturn as Grayscale's outflows remain significant. (Source) |
| 2024-07-26 15:22 |
Ethereum ETF Launch Leads to Price Drop
According to @CryptoMichNL, the Ethereum ETF has officially launched, but contrary to expectations, the price of Ethereum has started to decline. The tweet questions the reasons behind this price movement and hints at potential future market trends and impacts on portfolios. For a more detailed analysis, a YouTube link is provided. (Source) |
| 2024-08-01 18:26 |
Large ETH Deposits to Binance Linked to Price Drop
According to Lookonchain, three wallets associated with Elwood have deposited 19,500 ETH, valued at $63.66 million, to Binance over the past two days. These wallets have a history of depositing ETH to Binance before significant price crashes, suggesting a potential link to the recent price drop. (Source) |
| 2024-08-23 12:58 |
BTC Price Speculation: Will It Drop Below $59K?
According to @GreeksLive, there is speculation on whether Bitcoin's price will drop below $59,000. This question is directed at @BTC_JackSparrow, suggesting a critical point for traders to watch. The potential drop below this price threshold could indicate a bearish trend, making it essential for traders to monitor closely. (Source) |
| 2024-08-26 01:51 |
Significant SUN Holdings Sale Could Indicate Local High
According to @ai_9684xtpa, if you are a holder of $SUN or actively participating in Sumpump, it is worth monitoring the transactions of a specific address. Large sales from this address might signal a local high for SUN. Since yesterday's sell-off, the price of SUN has dropped by 18.4% (from $0.04304 to $0.03633). Currently, the address still holds 6.25 million SUN, valued at $1.03 million. (Source) |
| 2024-09-02 05:52 |
CryptoMichNL: 1.6% Price Drop is Normal
According to CryptoMichNL, a 1.6% price drop in the cryptocurrency market is relatively normal and should not cause alarm among traders. (Source) |
| 2024-09-04 08:36 |
Whale Accumulates 545 BTC After Price Drop
According to @lookonchain, a whale has purchased an additional 545 BTC worth $30.82 million following a recent price drop. Over the past three days, this whale has accumulated a total of 862 BTC valued at $49 million, with an average purchase price of $56,993 per BTC. The whale's address is bc1qg32kay34ma85prkvxwtx3gxlm9w5yaeffz8djs. (Source) |
| 2024-09-05 15:47 |
Trader Capitalizes on Pre-NY Open Price to Generate Passive Income
According to @GreeksLive, they sold 0.5 contracts at $110 each before the New York market opened, anticipating a price drop. This strategic move resulted in passive income for the trader. (Source) |
| 2024-09-07 00:56 |
Trader Faces Dilemma After Recent Purchase
According to @EmberCN, a trader recently bought a cryptocurrency at $2,345 but is now facing a dilemma as the price has dropped to $2,240. The tweet questions whether the trader will sell for a short-term loss or hold on until the price recovers. (Source) |
| 2024-09-07 02:35 |
ETH Trader Faces Significant Loss
According to @ai_9684xtpa, a trader known for effectively timing the market tops with ETH has faced a significant loss. This trader bought 5379 ETH at an average price of $2338, but the price has since dropped to $2231, resulting in an unrealized loss of $575,000, or approximately 4.5%. It remains to be seen whether the trader will cut their losses or hold on for a potential price recovery. (Source) |
| 2024-09-26 04:39 |
Whale Unstakes 200K SOL and Deposits into Binance
According to @lookonchain, a whale unstaked 200,000 SOL (worth $29.8 million) and deposited it into Binance over the past three days. Previously, this whale sold 1.2 million SOL (worth $178 million) between June 7 and July 7, which caused the price of SOL to drop from $170 to $128. (Source) |
| 02:36 |
Trader Achieves 6x Return on $SPX Amid Price Fluctuations
According to @spotonchain, a savvy trader recently capitalized on the $SPX token's price movements, achieving a 6x return. This trader sold 1.45 million $SPX for $835,000 over the past two days as the token's price dropped by approximately 29%. Earlier, the trader had strategically acquired 3.068 million $SPX for $242,000 on September 15 and October 6, just before a significant price increase. Currently, the trader retains 1.618 million $SPX valued at $886,000. (Source) |