Dumping

“Fatmanterra Alleges Terraform Labs Dumped 450m UST Over 3 Weeks Earlier than Its Collapse”Cryptocurrency analyst Fatmanterra has accused Terraform Labs of dumping 450 million UST tokens over a three-week interval earlier than its In accordance with Fatmanterra, Terraform Labs’…

Bitcoin Reserve On The Crypto Alternate Binance Has Noticed Sharp Progress In Current Days The worth of the metric appears to have been using an upwards momentum in latest days | Supply: CryptoQuant Appears just like the metric has a…

The DAO group requested Alameda to show that it nonetheless owns its BIT tokens, and Alameda responded by transferring over 100 million BIT tokens from an FTX sizzling pockets to an Alameda deal revealed a proposal titled BIP-4 and…

Alex Mashinsky has been on the receiving finish of accusations that his poor management and mismanagement contributed to pushing Celsius into chapter shared a tweet alleging that Alex Mashinsky was dumping hundreds of CEL tokens throughout a number of…

1/ An investigation into how crypto influencer @thecryptolark promotes low cap tasks to his viewers simply to dump on them shortly dive ZachXBT (@zachxbt) September 29, 2022ZachXBT cited eight situations the place Lark promoted low-cap tasks earlier…

Bitcoin Alternate Influx CDD Has Lately Noticed A Sharp Enhance Appears just like the 14-day transferring common worth of the metric has been fairly excessive in latest days | Supply: CryptoQuant BTC Value The worth of the crypto appears to…

On-chain data shows the Bitcoin exchange whale ratio spiked up just before the crypto’s plunge…

Self-described “on-chain sleuth” @ZachXBT tweeted that a wallet linked to a Dogechain developer had started…

On-chain data shows Bitcoin miners have been dumping during the past couple of weeks, but…