| Time | Details |
|---|---|
| 2024-06-24 19:00 |
Bitcoin Approaching Oversold Levels Amid Mt. Gox News
According to @CryptoMichNL, Bitcoin is becoming the most oversold it has been in a year due to the recent Mt. Gox news. The last two instances of such overselling were during the FTX crash and the correction in August 2023. This suggests that Bitcoin might be nearing a significant price movement. (Source) |
| 2024-06-26 07:32 |
Significant USDC Inflows into CEX and BTC Accumulation by 'Mr.100'
According to MetaEraCN, centralized exchanges (CEX) saw a significant net inflow of USDC, reaching a one-year high of $228 million, as reported by IntoTheBlock's research head, Lucas. Additionally, HODL15Capital monitored that the address 'Mr.100' accumulated 317.58 BTC in three transactions yesterday. FTX is also preparing to seek creditor votes on its restructuring plan. (Source) |
| 2024-06-28 23:00 |
Bitcoin Miner Capitulation Reaches December 2022 Levels
According to @jjcmoreno, Bitcoin miner capitulation has reached levels comparable to December 2022, with a 7.6% drawdown. This period in December 2022 marked the cycle bottom following the FTX collapse. (Source) |
| 2024-06-28 23:00 |
Bitcoin Miner Capitulation Reaches December 2022 Levels
According to @jjcmoreno, Bitcoin miner capitulation has reached a 7.6% drawdown, a level comparable to December 2022. This period in December 2022 marked the cycle bottom following the FTX collapse. (Source) |
| 2024-06-29 13:20 |
Bitcoin Miners Nearing Capitulation, Market Reversal Imminent
According to CryptoMichNL, the Bitcoin network's true hashrate drawdown indicates that miners are approaching capitulation areas similar to those seen during the FTX collapse. The current drawdown is as severe as it was during that period, suggesting that a market reversal may be imminent. (Source) |
| 2024-06-29 13:20 |
Bitcoin Miners Near Capitulation Levels Similar to FTX Collapse
According to @CryptoMichNL, the Bitcoin network's true hashrate drawdown is indicating that miners are nearing capitulation levels comparable to those seen during the FTX collapse. This heavy drawdown suggests that it may only be a matter of time before the market begins to reverse. (Source) |
| 2024-07-06 08:51 |
Positive Market Indicators: FTX Cash Payouts and Bitcoin ETF Inflows
According to CryptoMichNL, FTX is set to pay out $16 billion in cash this year, and Bitcoin ETF inflows have reached $140 million. This recent market crash is considered a short-term event-driven impact, and the situation is expected to improve with the upcoming Ethereum ETF. (Source) |
| 2024-07-05 16:12 |
Bitcoin Traders Facing Significant Losses
According to @jjcmoreno, Bitcoin traders are currently facing significant losses if they sell, with their margins at -17%. This is the most negative margin since November 2022, shortly after the FTX collapse. (Source) |
| 2024-07-05 05:15 |
Bitcoin Experiences Largest Liquidation Since FTX Collapse
According to @CryptoMichNL, Bitcoin has fallen below $56,500, marking the largest liquidation event since the FTX collapse. This significant drop was influenced by movements from the Mt. Gox wallet. Traders are advised not to panic sell during this capitulation event. (Source) |
| 2024-07-12 01:38 |
Alameda/FTX Addresses Transfer $2.5M Stablecoins to Wintermute and Cumberland
According to PeckShieldAlert, Alameda and FTX-labeled addresses have transferred approximately $2.5 million in stablecoins, including DAI and USDC, to Wintermute and Cumberland. These transfers could indicate strategic movements or liquidity management by these entities. (Source) |
| 2024-07-26 13:06 |
Genesis Trading's Bankruptcy and Asset Holdings
According to @jayejone, Genesis Trading, a major crypto firm established in 2013, filed for bankruptcy in January 2023 following the collapse of FTX. Despite this, the firm still holds significant reserves of Bitcoin and Ethereum. Insights into Genesis Trading's strategic decisions are provided by @intotheblock. (Source) |
| 2024-07-26 11:38 |
Genesis Trading Holds Significant Bitcoin Reserves Despite Bankruptcy
According to @intotheblock, despite filing for bankruptcy in January 2023 following the collapse of FTX, Genesis Trading still holds substantial Bitcoin reserves. They currently possess 32,256.47 BTC, which is valued at approximately $2.15 billion. This information is crucial for traders monitoring the influence of large holders on the Bitcoin market. (Source) |
| 2024-08-05 16:00 |
CryptoMichNL Predicts Stimulus Measures and Recommends Buying Bitcoin and Altcoins Dip
According to CryptoMichNL, the current market situation can be compared to historical crashes such as the FTX Crash, COVID-19 Crash, and Chinese Crash in 2017. Despite heavy volatility, similar to Black Monday in Japan in 1987, the market is expected to be buoyed by quantitative easing (QE) and rate cuts. Traders are advised to buy the dip in Bitcoin and Altcoins as stimulus measures are likely to push the market bubble forward. (Source) |
| 2024-08-07 14:30 |
Digital Asset Prices Hit New Lows Amid Yen Carry Trade Fears
According to @CCData_io, their latest Exchange Review reveals that on August 5th, digital asset prices reached new lows due to concerns over the Japanese Yen carry trade and broader macroeconomic uncertainty. Bitcoin ($BTC) experienced a significant intraday drawdown of 15.4%, dropping to $49,202, the sharpest decline since the FTX collapse. Ethereum ($ETH) also saw a substantial drop of 21.1%, falling to $2,121. (Source) |
| 2024-08-09 02:46 |
Alameda Research Deposits $WLD to Binance
According to @spotonchain, Alameda Research has started depositing their $WLD tokens to centralized exchanges. Nine hours ago, Alameda Research moved 205,387 $WLD, valued at $352,000, to Binance. This transfer follows a vesting period from Worldcoin a year ago. The deposit is notable as it came shortly after a New York judge ordered actions involving FTX and Alameda. (Source) |
| 2024-08-09 06:24 |
FTX and Alameda to Repay $12.7 Billion to Creditors
According to Lookonchain, FTX and Alameda have been formally approved by a US judge to repay $12.7 billion to FTX creditors as of August 7. Additionally, on August 8, Alameda deposited 205,380 WLD tokens, valued at $351,000, into Binance. (Source) |
| 2024-08-09 09:33 |
Key Crypto Market Updates: Trading Volume Surge, Russia Legalizes Mining, FTX Settlement
According to @CCData_io, significant developments in the cryptocurrency market include a 19% surge in trading volumes in July, reaching nearly $5 trillion. Additionally, Russia has legalized cryptocurrency mining, which could impact global mining dynamics. FTX and Alameda have reached a $12.7 billion settlement with the CFTC to repay creditors, signaling a major resolution in ongoing regulatory issues. Notable market movers include Helium (HNT), Zcash (ZEC), and Orca (ORCA). (Source) |
| 2024-08-27 01:35 |
FTX Transfers $46.3M Worth of mSOL to Coinbase Prime
According to PeckShieldAlert, FTX's Cold Storage #2 has moved 240.2K mSOL, valued at approximately $46.3 million, to Coinbase Prime. This significant transfer may indicate potential liquidity moves or strategic positioning by FTX. (Source) |
| 2024-08-27 01:35 |
Significant Transfer of $mSOL from FTX Cold Storage to Coinbase Prime
According to PeckShieldAlert, an address labeled as FTX Cold Storage #2 has transferred 240.2K $mSOL, valued at approximately $46.3 million, to Coinbase Prime. This transaction could indicate a significant move by FTX, potentially impacting $mSOL liquidity and price dynamics on Coinbase. (Source) |
| 2024-08-27 01:52 |
FTX Transfers $46.09M Worth of mSOL to Coinbase Prime
According to Lookonchain, the FTX wallet transferred 240,247 mSOL, valued at $46.09 million, to Coinbase Prime approximately four hours ago. This significant transfer could indicate strategic moves by FTX or potential liquidity management, which traders should monitor closely. (Source) |
| 2024-08-27 01:52 |
FTX Wallet Transfers $46.09M in mSOL to Coinbase Prime
According to @lookonchain, the FTX wallet transferred 240,247 mSOL, valued at $46.09 million, to Coinbase Prime 4 hours ago. This significant movement of funds could indicate a strategic shift or preparation for a large transaction on the Coinbase Prime exchange. (Source) |
| 2024-08-28 00:21 |
Alameda Research Offloads 690,000 WLD Tokens in 20 Days
According to @EmberCN, Alameda Research has sold 690,000 WLD tokens worth $1.13 million on Binance over the past 20 days since August 8. Initially, Alameda Research obtained 25 million WLD tokens through its investment in Worldcoin. Currently, the firm still holds 24.3 million WLD tokens valued at $36.69 million. Given the previous asset liquidation by FTX/Alameda, these remaining WLD tokens might also be sold. (Source) |
| 2024-08-28 00:21 |
Alameda Research Liquidates WLD Holdings on Binance
According to @EmberCN, Alameda Research has been selling WLD since August 8, transferring a total of 698,000 WLD ($1.13M) to Binance over 20 days. Alameda Research originally acquired 25 million WLD through an investment in Worldcoin. Currently, Alameda still holds 24.3 million WLD ($36.69M). Given the previous asset liquidation by FTX/Alameda, further sales of these WLD holdings are anticipated. (Source) |
| 2024-08-28 01:10 |
Potential Token Sell-off by ByBit and FTX in November 2024
According to @EmberCN, ByBit and FTX exchanged platform tokens in early November 2021: ByBit swapped 100 million BIT for 3.36 million FTT from FTX, with a mutual agreement not to sell for three years. This lock-up period will end in two months, and a sell-off is likely. At the time of the swap, the exchange was equal in value, but now there is a significant disparity: 100 million BIT is valued at $57.73 million, while 3.36 million FTT is worth significantly less. (Source) |
| 2024-08-28 01:10 |
Upcoming Token Unlock for ByBit and FTX Raises Concerns
According to @EmberCN, ByBit and FTX exchanged their platform tokens in early November 2021, with ByBit trading 100 million BIT for 3.36 million FTT from FTX. Both parties agreed not to sell the tokens for three years. With only two months remaining until the lock-up period ends, there is a high likelihood of a sell-off. At the time of the exchange, the tokens were of equal value, but now there is a significant disparity: 100 million BIT is valued at $57.73 million, while 3.36 million FTT is worth considerably less. (Source) |
| 2024-08-28 02:36 |
FTX Collapse Approaching Two-Year Anniversary
According to @EmberCN, it has been almost two years since the collapse of the cryptocurrency exchange FTX. This serves as a reminder of the volatility and risks associated with the crypto market. (Source) |
| 2024-08-28 02:36 |
FTX Collapse: Two-Year Anniversary Reflection
According to @EmberCN, it has been nearly two years since the collapse of FTX. This serves as a reminder of the volatility and risks inherent in the cryptocurrency market, and traders should remain cautious about the potential for significant market disruptions. (Source) |
| 2024-09-03 10:28 |
Key Developments in Crypto: SEC Challenges FTX, Qatar's New Framework, NFT Sales Decline
According to @CCData_io, today's top crypto stories include the SEC challenging FTX's bankruptcy plan due to issues with stablecoin distributions. Additionally, the Qatar Financial Centre has introduced a new digital asset framework, potentially impacting regional crypto regulations. Lastly, NFT sales have hit a new low for 2024 in August, showing a 76% decline from their peak in March. (Source) |
| 2024-09-04 11:17 |
Key Developments in Crypto: Bitcoin Hedges, SEC Charges, and Digital Asset Securities
According to CCData_io, today's top stories in the crypto market include a rising demand for Bitcoin hedges in the options market, SEC charges against Galois Capital over the use of FTX accounts, and a call from an SEC Commissioner for a tailored S-1 form for digital asset securities. (Source) |
| 2024-09-04 11:17 |
Top Crypto Market Insights: Bitcoin Hedges Demand, SEC Actions
According to @CCData_io, today's top crypto stories highlight a rising demand for Bitcoin hedges in the options market, SEC charges against Galois Capital for using FTX accounts, and a call by an SEC Commissioner for a tailored S-1 form for digital asset securities. These developments indicate increased regulatory scrutiny and evolving market dynamics, which are critical for traders to monitor. (Source) |
| 2024-09-06 07:10 |
Alameda/FTX-Linked Address Receives $6.275M USDT from OKX
According to PeckShieldAlert, an address associated with Alameda and FTX has received 6.275 million USDT from the cryptocurrency exchange OKX. This transaction could indicate significant movement of funds related to these entities, which may impact market perceptions and trading strategies. (Source) |
| 2024-09-12 01:48 |
Significant SOL Redemption from Former Alameda/FTX Stake Accounts
According to PeckShieldAlert, a newly authorized authority key, H4yiPh...agFZ, linked to some of the largest stake accounts previously associated with Alameda and FTX, has redeemed 177.7K SOL, valued at approximately $23.9 million. (Source) |
| 2024-09-13 01:01 |
FTX/Alameda Wallet Distributes SOL to Multiple Addresses
According to @EmberCN, the FTX/Alameda associated wallet H4y...gFZ transferred 177,693 SOL ($23.75M) to 20 different addresses 7 hours ago. Historical transfer records indicate that most of these addresses will subsequently send the received SOL to Coinbase or Binance. (Source) |
| 2024-09-12 01:12 |
FTX/Alameda Wallet Redeems 177,693 SOL from Staking
According to EmberCN, the FTX/Alameda-associated wallet H4y...gFZ recently redeemed 177,693 SOL tokens (worth $23.75 million) from Solana Proof-of-Stake staking. There is a possibility that these SOL tokens might be transferred to a centralized exchange (CEX) soon. The wallet address still has 7,057,000 SOL (worth $943 million) staked. (Source) |
| 2024-09-16 09:46 |
MicroStrategy Buys 18,300 BTC, Tether Hires Jesse Spiro, SBF Accuses Judge of Bias
According to @CCData_io, today's top crypto stories include MicroStrategy's $1.11 billion purchase of 18,300 BTC, Tether hiring former PayPal executive Jesse Spiro to tackle regulatory challenges, and Sam Bankman-Fried accusing the judge of bias in his FTX fraud trial. (Source) |
| 2024-10-07 19:14 |
FTX Bankruptcy Plan Confirmed with High Recovery Rates
According to Thomas Braziel, the bankruptcy plan for FTX has been confirmed with all objections overruled. Creditors are expected to receive a recovery in the range of 120-150% in dollarized terms. The primary remaining issue is related to the language used in the confirmation order. (Source) |
| 2024-10-07 20:43 |
FTX Bankruptcy Plan Approval Boosts Market Liquidity
According to CryptoMichNL, the approval of the FTX Bankruptcy Plan will lead to the distribution of billions of dollars to creditors. Although it remains uncertain how much of this capital will be used to purchase Bitcoin or Altcoins, it is expected that a significant portion will return to the market, enhancing liquidity. (Source) |
| 2024-10-08 09:54 |
Key Developments in Cryptocurrency: FTX Repayments, Hong Kong Exchange Approvals, and Bitcoin's Performance
According to CCData_io, significant developments in the cryptocurrency market include FTX customers being set to receive full repayment, a move that could restore confidence among investors affected by previous issues. Additionally, Hong Kong’s Securities and Futures Commission (SFC) plans to approve more cryptocurrency exchanges by the end of the year, potentially increasing market access and liquidity. Furthermore, Bitcoin is highlighted as the best-performing asset of 2024, underscoring its continued dominance and appeal to traders. (Source) |
| 2024-11-18 02:05 |
Whale Transfers 1804 ETH to Binance, Potential Sell-Off
According to Ai 姨, a whale with the address 0xB97...37a3f transferred 1804 ETH to Binance three hours ago, potentially for selling. These ETH were originally acquired two years ago from FTX at an average price of $1579. If the whale decides to sell, they could realize a profit of $2.7 million, given the current deposit price of $3076, resulting in a return rate of 94.8%. (Source) |
| 2024-12-12 01:25 |
FTX/Alameda Conducts Monthly SOL Withdrawal
According to EmberCN, FTX/Alameda conducted its monthly SOL withdrawal five hours ago, redeeming 181,232 SOL valued at $41.46 million from staking, which were then distributed to 20 different addresses. Since November last year, FTX/Alameda has cumulatively redeemed and transferred 4.262 million SOL worth $484.53 million, with an average transfer price of $113.6. The staking address currently holds 6.616 million SOL. (Source) |
| 2024-12-12 02:30 |
FTX/Alameda Unstakes $41.5M in SOL, Potential CEX Transfer Ahead
According to PeckShieldAlert, an address associated with FTX/Alameda has recently unstaked a total of 181,200 SOL, approximately valued at $41.5 million, from Solana's proof-of-stake mechanism. This activity occurred within the last nine hours. There is speculation that these funds might be transferred to centralized exchanges (CEXs), which could impact the market dynamics for SOL. (Source) |
| 2024-12-12 08:50 |
FTX's Significant Unstaking and Transfer of SOL to Major Exchanges
According to Spot On Chain, since November 2023, FTX has unstaked and transferred 4.263 million SOL, worth approximately $454.8 million, to major exchanges Coinbase and Binance through 20 intermediary wallets, at an average price of $106.68 per token. FTX still holds 6.617 million SOL, valued at $1.53 billion, in a staked position and plans to continue unstaking around 170,000 SOL monthly. (Source) |
| 2024-12-16 11:30 |
FTX Liquidator Transfers $532K in Cryptos to Gate.io
According to PeckShieldAlert, the FTX Liquidator Main Wallet has recently transferred approximately $532,000 worth of cryptocurrencies to Gate.io. This transfer includes 1 million MPLX tokens and 1 million KMNO tokens. Such movements might indicate liquidation activities or strategic asset reallocations, which could influence the market dynamics of MPLX and KMNO. (Source) |