👹👹👹👹👹 WHALE ALERT!!!!! our infamous trader is back at it! Let’s break down this position and see what’s going on here. trader is shorting BTC with a $27.6M position at 40x leverage, currently down $7,752.84 (-1.12%). They entered at $84,566.20, with BTC now at $84,580. This is a risky play—40x leverage means a 2.5% move against them could lead to liquidation. Curious to see if they’ll catch a correction or get wiped out! What’s your take$BTC $ETH $XRP #FedWatch #RippleVictory #ETHBreaks2k #AiXBTSecurityBreach
🔥 BlackRock Continues to Transfer BTC to Coinbase – Is There Selling Pressure? 🔥 In the last 8 minutes, BlackRock IBIT Bitcoin ETF has transferred 1,150 BTC (~$100 million) and 20,000 ETH (~$38 million) to Coinbase Prime Deposit. 📉 What Does It Mean? The outflow from BlackRock's Bitcoin ETF has experienced an outflow of around $400 million in the last 5 trading days, indicating that investors are starting to withdraw their funds. Meanwhile, Circle has just minted 250 million USDC on the Solana network, which could be a signal of increased liquidity in the crypto market. ❓ Is this a sign that selling pressure is getting stronger? Or is it an opportunity to buy before prices rise? $BTC $ETH $SOL #TONRally #USTariffs #WhaleMovements #StablecoinSurge
$BTC $ETH $BNB # Whale movements are a significant indicator of market sentiment and potential price fluctuations in the cryptocurrency space. Here are some recent whale movement updates: Recent Whale Movements: 1. *Bitcoin (BTC)*: A whale transferred 3,500 BTC (approximately $73 million) from a cryptocurrency exchange to a cold storage wallet, potentially indicating a long-term holding strategy [1]. 2. *Ethereum (ETH)*: A whale moved 200,000 ETH (approximately $300 million) from a decentralized finance (DeFi) protocol to a cryptocurrency exchange, possibly signaling a preparation for a large sale or trade [2]. 3. *Tether (USDT)*: A whale transferred 100 million USDT (approximately $100 million) from a cryptocurrency exchange to a stablecoin wallet, potentially indicating a hedging strategy or preparation for a large purchase [3]. Implications: 1. *Market Sentiment*: Whale movements can influence market sentiment, potentially driving price fluctuations. 2. *Liquidity*: Large transactions can impact market liquidity, making it more challenging for other traders to buy or sell asset #BNBChainOverSolanaInDEXVolume #USTariffs #TONRally
!!!!!!!!!!!!!!!!! WARNING $BTC $ETH Just now, the insider with 460 million BTC short positions started to take profits and close positions! He executed two TWAP take-profit orders at 82459 and 82461 respectively. TWAP is a time-weighted average price order, which means breaking down large orders into smaller sub-orders to execute, with execution every 30 seconds and a maximum slippage of 3%. This avoids significant impacts on market prices from large orders being executed all at once. Currently, both orders have seen small executions every 30 seconds, and he has already taken profits on nearly 30 BTC... It's unclear how many more he plans to run at this price level, but he currently has a floating profit of 7 million U.. Let's see how he unloads these 460 million short positions in the future..$BTC #StablecoinSurge #BitcoinBounceBack #BinanceAlphaAlert #MarketRebound
Don't think of this as a normal whale opening this transaction. There is a high probability that it is the exchange's own transaction. They intentionally keep the liquidation level close to gather the SHORT crowd inside. If they collect enough SHORT liquidity inside and push #Bitcoin up, I wouldn't be surprised $BTC $ETH $XRP #StablecoinSurge #TelegramFounderToLeaveFrance #KaitoXAccountHacked #BinanceAlphaAlert #BitcoinBounceBack
Kevin Segal, who describes himself as a "Bitcoin billionaire," has been issued an arrest warrant for failing to appear in court. Segal, accused of defrauding businesses in Wyoming, faces 141 years in prison. 😬
His friend Irvine maxed out credit cards to pay Segal's bail, but Segal disappeared. A story filled with fraud allegations and unpaid bills...
#StablecoinSurge #BitcoinBounceBack A major investor in the cryptocurrency market, known as the "Bitcoin whale", has opened a short position worth $370 million with a leverage of 40x, betting on a decrease in the price of Bitcoin before the Federal meeting.... This position will face liquidation if the price of Bitcoin exceeds $86.500. Lookonchain data reveals that over the past month, this trader executed 8 profitable trades, resulting in gains of $16.39 million . THEY KNOW SOMETHING, BE CAREFULL. $BTC $ETH $XRP