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Flash News List

List of Flash News about Bybit deposit

Time Details
2025-05-29
05:42
TRUMP Token Whale SKY Transfers $1.26 Million to Bybit: Trading Losses and Market Impact Explained

According to Ai 姨 (@ai_9684xtpa) on Twitter, prominent TRUMP token holder SKY recently deposited 100,000 TRUMP tokens, worth approximately $1.26 million, to crypto exchange Bybit. Since May 2, SKY has cumulatively transferred 390,000 TRUMP tokens to exchanges, totaling $4.89 million at an average deposit price of $12.51 per token. If these tokens are withdrawn at the current estimated price of $13.71, SKY would face a loss of approximately $471,000. This significant movement from a whale holder signals possible selling pressure and could impact TRUMP token liquidity and short-term price volatility on Bybit and other trading platforms (Source: @ai_9684xtpa on Twitter).

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2025-05-02
02:49
TRUMP Whale Transfers 126,000 Tokens to Bybit: Realized $420,000 Profit Opportunity Revealed

According to Ai 姨 on Twitter, a top 5 TRUMP whale transferred all 126,000 TRUMP tokens, worth $1.65 million, to Bybit 11 hours ago. The whale acquired the tokens at $9.71 and deposited them when the price reached $13.02, potentially securing a $420,000 profit if sold at the current rate (Source: Ai 姨 via Twitter, May 2, 2025). This major on-chain movement signals significant profit-taking and increased TRUMP liquidity on Bybit, providing traders with a key price action reference and potential volatility trigger.

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2025-04-30
07:15
MOCA Token Transfer: 74.07 Million MOCA Moved to Galaxy Digital, 40 Million Deposited to Bybit – Trading Impact Analysis

According to Ai 姨 on Twitter, over the past two weeks, the Mocaverse liquidity multisig address transferred 74.07 million MOCA tokens, valued at $5.92 million, to Galaxy Digital. Four hours ago, Galaxy Digital deposited 40 million of these tokens, worth $3.6 million, to Bybit. This significant token movement suggests potential market-making or sell-off activity, which may increase selling pressure and impact MOCA's short-term price action. Traders should closely monitor MOCA order books and exchange inflows for further volatility signals. (Source: Ai 姨 on Twitter, April 30, 2025)

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