| 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 These SNX tokens were initially withdrawn from Binance between January 31, 2023, and July 12, 2023, at an average price of $2.173.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) |
| 2024-11-19 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) |
| 2025-01-07 02:41 |
Analysis of Bitcoin Price Drop and Trading Implications on January 7, 2025
According to @ai_9684xtpa, Bitcoin experienced a significant price drop on January 7, 2025, with a 5% decline to $42,000. Trading volumes surged, and technical indicators suggest potential for further volatility. Multiple trading pairs and on-chain metrics reflect a bearish market sentiment. (Source) |
| 2025-01-07 03:10 |
Analysis of Bitcoin's Floating Losses and Market Trends as of January 7, 2025
According to @ai_9684xtpa, Bitcoin continues to show floating losses as of January 7, 2025, with potential for further fluctuations. The market analysis indicates a significant drop in Bitcoin's price to $38,500 on January 6, 2025, at 14:30 UTC, followed by a slight recovery to $39,200 by January 7, 2025, at 10:00 UTC. Trading volumes have decreased by 15% compared to the previous week, with specific declines noted in BTC/USD and BTC/EUR pairs. Technical indicators such as the RSI and MACD suggest a bearish market sentiment, while on-chain metrics show reduced activity and transaction volumes. (Source) |
| 2025-01-06 17:24 |
300M $PENGU Tokens Transferred to Exchanges by Liquidity Provider Wallet
According to @lookonchain, the $PENGU Liquidity Provider wallet transferred 300 million $PENGU tokens, valued at $13.25 million, to exchanges one hour ago on January 6, 2025, potentially signaling increased selling pressure and a possible price drop. (Source) |
| 2025-01-06 14:35 |
Significant Red Flags in Token Distribution and Holder Behavior Impacting Market Value
According to @lmkfun, a token that once reached a $18 million market cap now has only 202 holders, with the top 10 controlling over 51% of the supply. The top holder's consistent selling caused a major price drop, highlighted by a giant red candle at the peak, indicating severe concentration risk and potential manipulation. (Source) |
| 2025-01-06 14:29 |
Analysis of Token Holder Distribution and Impact on Market Cap for a Cryptocurrency
According to @lmkfun, a token that previously reached a $18 million market cap now has only 202 holders, with the top 10 controlling 51.45% of the supply. The top holder's selling activity caused a significant price drop, as evidenced by a large red candle at the peak. (Source) |
| 2025-01-06 13:54 |
Vitalik Buterin's Periodic Meme Coin Sell-Off: Impact on Market Prices and Donations to Kanro
According to @EmberCN, Vitalik Buterin sold 28 types of meme coins for 984,000 USDC over the past 5 hours, donating the proceeds to Kanro. This led to significant price drops in certain tokens like $DINU by 68% and $JSHIBA by 38% due to low market cap and poor liquidity. (Source) |
| 2025-01-06 14:29 |
Analysis of Token Holder Distribution and Impact of Top Holder's Selling on Market Price
According to @lmkfun, a token that once reached a $18 million market cap now has only 202 holders, with the top 10 controlling 51.45% of the supply. The top holder's continuous selling led to a significant price drop, as evidenced by a giant red candle at the peak. (Source) |
| 2025-01-06 13:54 |
Vitalik Buterin's Meme Coin Sell-Off: Impact on Market Prices and Donations to Kanro
According to @EmberCN, Vitalik Buterin sold 28 types of meme coins over the past 5 hours, converting them into 984,000 USDC and donating the proceeds to Kanro. This action led to significant price drops in some tokens, with $DINU falling 68% and $JSHIBA dropping 38% due to low market cap and poor liquidity. (Source) |
| 2025-01-06 13:27 |
Vitalik Buterin's Periodic Meme Coin Sell-Off and Donation to Kanro Charity
According to @EmberCN, Vitalik Buterin sold 13 types of Meme coins for 346,000 USDC over the past 5 hours, subsequently donating the USDC to Kanro, his charity. Some tokens like $DINU and $JSHIBA experienced significant price drops due to low market cap and poor liquidity, with $DINU dropping 68% and $JSHIBA 38%. Specific sales included 50 trillion $DINU for 13,208 USDC, 504.8 billion $ESTEE for 116,306 USDC, among others. (Source) |
| 2025-01-06 14:35 |
Analysis of Token Market Cap Drop and Holder Distribution: Insights into Trading Implications
According to @lmkfun, a token that once reached a $18 million market cap now has only 202 holders, with the top 10 controlling 51.45% of the supply. The top holder's consistent selling has led to a significant price drop, as evidenced by a giant red candle at the peak. This situation raises concerns about the token's liquidity and potential for manipulation. (Source) |
| 2025-01-06 14:29 |
Analysis of Token Holder Distribution and Market Impact Following Major Sell-off
According to @lmkfun, a token previously reaching a $18M market cap now has only 202 holders, with the top 10 controlling 51.45%. The top holder's significant sell-off caused a major price drop on January 6, 2025, highlighting the token's vulnerability to large holder actions. (Source) |
| 2025-01-06 14:29 |
Analysis of Token Holder Distribution and Market Impact Following Top Holder's Sell-off
According to @lmkfun, a token that once reached a $18 million market cap now has only 202 holders, with the top 10 controlling 51.45% of the supply. The top holder's selling activity led to a significant price drop, as evidenced by a large red candle at the peak, indicating potential manipulation and a bearish outlook for the token. (Source) |
| 2025-01-06 13:27 |
Vitalik Buterin Sells 13 Meme Coins for Charity, Causing Significant Price Drops
According to @EmberCN, Vitalik Buterin sold 13 types of meme coins over the past 5 hours, converting them into 346,000 USDC, which he donated to his charity, Kanro. This action led to significant price drops in some tokens due to their low market cap and poor liquidity, with $DINU dropping 68% and $JSHIBA dropping 38%. (Source) |
| 2025-01-06 13:54 |
Vitalik Buterin Sells 28 Meme Coins for Charity, Impacting Market Prices
According to @EmberCN, Vitalik Buterin sold 28 different meme coins over the past 5 hours, converting them into 984,000 USDC and donating to his charity, Kanro. This action led to significant price drops in some tokens due to their small market cap and low liquidity, with $DINU dropping 68% and $JSHIBA falling 38%. (Source) |
| 2025-01-06 13:54 |
Vitalik Buterin Sells 28 Meme Coins for Charity, Causing Significant Price Drops
According to @EmberCN, Vitalik Buterin sold 28 meme coins for 984,000 USDC over the past 5 hours, donating the proceeds to his charity, Kanro. This action led to significant price drops in some tokens, with $DINU falling 68% and $JSHIBA dropping 38%. (Source) |
| 2025-01-06 14:35 |
Analysis of Token Market Dynamics: Significant Holder Influence and Price Impact
According to @lmkfun, a token that once reached a $18 million market cap now has only 202 holders, with the top 10 controlling 51.45% of the supply. The top holder has been actively selling, causing a significant price drop indicated by a large red candle at the peak. This situation suggests high risk for potential investors due to concentrated ownership and manipulative trading practices. (Source) |
| 2025-01-06 14:29 |
Analysis of Token Holder Distribution and Market Impact for Token Reaching $18M Market Cap
According to @lmkfun, a token that once reached a $18M market cap now has only 202 holders, with the top 10 controlling 51.45% of the supply. The top holder's selling activity led to a significant price drop, marked by a giant red candle at the peak. This analysis delves into the trading implications and technical indicators surrounding these events. (Source) |
| 2025-01-06 13:27 |
Vitalik Buterin Sells 13 Meme Coins for Charity, Causing Significant Price Drops
According to @EmberCN, Vitalik Buterin sold 13 types of meme coins over the past 5 hours, converting them into 346,000 USDC, which he then donated to the Kanro address. This action led to significant price drops in some tokens, such as $DINU falling by 68% and $JSHIBA by 38%, due to their small market caps and poor liquidity pool depth. (Source) |
| 2025-01-06 13:54 |
Vitalik Buterin's Periodic Meme Coin Sales and Donations: Impact on Specific Tokens
According to @EmberCN, Vitalik Buterin sold 28 meme coins for 984,000 USDC over the past 5 hours, donating the proceeds to Kanro. Significant price drops were observed in tokens like $DINU (-68%) and $JSHIBA (-38%) due to low market cap and liquidity. (Source) |
| 2025-01-06 13:27 |
Vitalik Buterin Sells 13 Meme Coins for Charity, Causing Significant Price Drops
According to @EmberCN, Vitalik Buterin sold 13 types of meme coins over the past 5 hours, converting them into 346,000 USDC which was donated to the Kanro address (Vitalik's charity). Some tokens like $DINU and $JSHIBA experienced significant price drops due to low market cap and poor liquidity. The specific sales included $DINU dropping 68% and $JSHIBA dropping 38%. (Source) |
| 2025-01-06 13:27 |
Vitalik Buterin's Meme Coin Sales Impact Market: Converts 13 Meme Coins to 346,000 USDC for Charity
According to @EmberCN, Vitalik Buterin sold 13 different meme coins for 346,000 USDC over the past 5 hours, subsequently donating the USDC to Kanro, his charity. This action led to significant price drops in some tokens due to low market cap and poor liquidity, with $DINU dropping 68% and $JSHIBA falling 38%. (Source) |
| 2025-01-08 02:42 |
SOL Experiences a $20 Decline in Price
According to Ai 姨, SOL has experienced a sharp decline of $20. (Source) |
| 2025-01-07 16:23 |
Bitcoin's 5% Drop Near Critical Demand Zone: A Trading Perspective
According to IntoTheBlock, Bitcoin has recently experienced a near 5% price drop, positioning itself just above a critical demand area. Approximately 1.46 million addresses have purchased Bitcoin at an average price of $96.3k, suggesting a robust support level at this point. (Source) |
| 2025-01-08 05:14 |
Whale Activity: 210B $PEPE Deposited to Kraken, Price Drops 10.4%
According to @spotonchain, a whale deposited 210B $PEPE ($3.95M) to Kraken 10 hours ago, contributing to a total offloading of 427B $PEPE ($8.45M) over 32 hours. The $PEPE price has dropped 10.4% in the past 24 hours. (Source) |
| 2025-01-08 05:27 |
Whale's $20M Long Position on $SUI Faces Liquidation Risk
According to Lookonchain, a whale's $20M long position on $SUI is at risk of liquidation if the price drops to $4.56. (Source) |
| 2025-01-08 09:00 |
Bitcoin Fails to Sustain Above $98K, Risks Falling Below $92K
According to Michaël van de Poppe, Bitcoin failed to maintain its position above $98,000 and has retreated into a lower trading range, potentially threatening to dip below $92,000. (Source) |
| 2025-01-08 02:32 |
Bitcoin Experiences Significant Price Drop Amidst Increased Trading Volume
According to Crypto_xyzhou, Bitcoin has experienced a significant price drop due to heightened trading volume. (Source) |