According to @EmberCN, a dormant BTC whale moved 2,221 BTC worth about $245 million roughly five hours ago, splitting the coins into two new wallets, source: @EmberCN on X, 2025-08-26. According to @EmberCN, the whale originally accumulated 3,109 BTC in July 2013 when BTC was around $94.5, then sold 888 BTC in August 2017 at about $4,540 by transferring to Gemini, holding the remaining 2,221 BTC until this move, source: @EmberCN on X, 2025-08-26. According to @EmberCN, the reported destinations are two new wallets and the source does not indicate an exchange deposit, so traders focused on potential sell pressure can monitor any follow-on transfers from those wallets to exchanges and observe BTC liquidity and volatility around this on-chain event, source: @EmberCN on X, 2025-08-26.

According to @bobbyong, sustained crypto uptrends require enduring tough liquidation days, meaning red-candle drawdowns and forced deleveraging are part of the path higher (source: Bobby Ong, X, Aug 25, 2025). For trading, this signals that volatility clusters around liquidations should be expected rather than uninterrupted green candles, informing risk management and position sizing (source: Bobby Ong, X, Aug 25, 2025).

According to @rovercrc, a Bitcoin whale sold 24,000 BTC (about $2.7 billion), coinciding with a rapid $4,000 price drop within minutes (source: @rovercrc). According to @rovercrc, the same entity still controls 152,874 BTC valued at over $17 billion (source: @rovercrc).

According to @milesdeutscher, BTC may follow a classic sell-into-month-end pattern as September has historically been a volatile month for Bitcoin. Source: https://twitter.com/milesdeutscher/status/1958257906727755940 According to @milesdeutscher, the current move is a market sell-off in anticipation of upcoming news, highlighting short-term risk into month-end for crypto traders. Source: https://twitter.com/milesdeutscher/status/1958257906727755940

According to @milesdeutscher on X (Aug 14, 2025), inflation has spooked the market and he is buying the dip to position for the next leg of the crypto bull run, signaling a contrarian dip-buying strategy amid inflation-driven volatility (source: @milesdeutscher on X, Aug 14, 2025). According to @milesdeutscher on X (Aug 14, 2025), he outlines exactly what he is buying and identifies two ecosystems he will focus on for potential outperformance, directing traders to his detailed breakdown for allocation specifics (source: @milesdeutscher on X, Aug 14, 2025).

According to The Kobeissi Letter, the US deficit spending crisis should be the top economic priority, spending keeps rising, DOGE was mentioned as having attempted to solve it, and Donald Trump vowed to use tariff revenue to reduce the deficit. Source: The Kobeissi Letter on X, Aug 13, 2025. For trading, persistent fiscal deficits increase Treasury borrowing needs and issuance, which can pressure yields and tighten financial conditions that typically weigh on risk assets including major cryptocurrencies. Source: U.S. Treasury Quarterly Refunding Statement, Nov 2023; IMF blog Crypto Prices Move More in Sync With Stocks, Jan 2022. Tariff-related headlines tend to be inflationary and can lift rate expectations, a backdrop that has historically added volatility across equities and crypto. Source: Federal Reserve Board research on tariff pass-through to U.S. prices, 2019; Kaiko market commentary on macro-event-driven crypto volatility, 2023. Mentions of DOGE can catalyze memecoin flows during policy news cycles, so monitor DOGE liquidity and funding rates around fiscal and trade policy headlines. Source: Binance Research memecoin market structure and liquidity, 2023; Kaiko memecoin liquidity reports, 2024.

According to @EmberCN, a high-profile whale trader with a reported 75% win rate remains heavily short on Ethereum (ETH), adding to their position as of 6 AM. The trader is currently holding a massive 70,000 ETH short position, valued at $252 million, using 15x leverage. The entry price for these shorts is $3,618, with a liquidation price at $3,686. This aggressive short position highlights bearish sentiment among major market participants and could signal increased volatility for ETH in the near term. Source: @EmberCN.

According to @cas_abbe, BlackRock has executed significant sales of Bitcoin (BTC) and Ethereum (ETH), transferring $290 million in BTC and $372 million in ETH to Coinbase today. This large-scale movement is cited as a primary driver for BTC dropping below $113,000 and ETH struggling to maintain above $3,600. Traders should be alert to ongoing volatility and potential further downside pressure in the crypto market as institutional selling continues. Source: @cas_abbe.

According to @lookonchain, a wallet associated with Fidelity deposited 14,978 ETH, valued at $53.57 million, into Coinbase just 10 minutes ago. Large institutional transfers of ETH to exchanges like Coinbase are often interpreted as potential sell signals, which could increase short-term volatility and downward pressure on Ethereum (ETH) prices. Traders should closely monitor ETH order books and on-chain flows, as significant selling activity from major institutions may signal further price movement. Source: @lookonchain.

According to @rovercrc, Bitcoin (BTC) has broken below the significant $112,000 price level, signaling a potential shift in market sentiment and increased volatility for crypto traders. This sharp decline may trigger additional sell-offs and could affect short-term trading strategies, as traders monitor support levels and prepare for potential rebounds or further drops. Source: @rovercrc.

According to @lookonchain, on August 5, 2025, Bitcoin ETFs saw a net outflow of 3,858 BTC, equivalent to $440.35 million, while Ethereum ETFs experienced a net outflow of 155,688 ETH, totaling $565.93 million. Notably, BlackRock's iShares ETF accounted for significant outflows, with 2,544 BTC ($290.35 million) and 101,975 ETH ($370.68 million) withdrawn. Despite these outflows, iShares still holds 738,489 BTC ($84.29 billion). These large ETF outflows reflect recent bearish sentiment among institutional investors and may signal increased short-term volatility for both BTC and ETH prices. Traders should monitor ETF flows closely for potential impacts on the overall cryptocurrency market. Source: @lookonchain

According to QCPgroup, Bitcoin (BTC) continued its downturn for a third consecutive week, briefly dipping below 112k and resulting in over $1 billion in liquidated leveraged long positions since Friday. The sharp decline was driven by a broader risk-off sentiment in the markets, triggered by weaker US jobs data and the introduction of new tariffs, increasing volatility and caution among crypto traders. This heightened selling pressure has significant implications for BTC trading strategy and risk management in the current macroeconomic environment. Source: QCPgroup.

According to @EmberCN, prominent crypto trader @qwatio maximized leverage and rolled profits to expand a position to $300 million, but after a mild market rebound, his position was forcefully reduced to $195 million at 9:00, wiping out over $9 million in unrealized gains and lowering floating profit from $11.22 million to just $2 million. This case highlights that aggressive profit-rolling and excessive leverage can lead to rapid liquidation or loss when markets fluctuate, emphasizing the importance of robust risk management for crypto traders. Source: @EmberCN.

According to @ai_9684xtpa, recent leverage trading strategies involving BTC and ETH have demonstrated significant profitability, with cumulative earnings surpassing $10 million. The latest trades saw profits grow from $7.494 million on previous BTC and ETH short positions, with the current position capitalizing on strong market momentum. This highlights the ongoing opportunities for high returns in crypto derivatives trading, especially during periods of increased volatility. Source: @ai_9684xtpa.

According to @alice_und_bob, traders are evaluating whether to hold tokenized stocks of companies that own crypto tokens or traditional stocks of companies holding tokenized stocks. This distinction is crucial for investors seeking direct versus indirect crypto exposure. Tokenized stocks offer blockchain-based liquidity and 24/7 trading, while traditional stocks provide regulatory oversight but less immediate access to underlying crypto assets. The choice impacts portfolio risk, exposure to blockchain technology, and responsiveness to crypto market volatility (source: @alice_und_bob).

According to @KobeissiLetter, this week features several critical US economic events including the release of July S&P Global Services PMI data on Monday, July ISM Non-Manufacturing PMI data on Tuesday, a 10-Year Note Auction on Wednesday, Initial Jobless Claims data on Thursday, five Federal Reserve speaker events throughout the week, and approximately 20% of S&P 500 companies reporting earnings. These events are closely watched by traders as they may influence market volatility, risk sentiment, and liquidity, which in turn can impact major cryptocurrencies such as BTC and ETH due to their correlation with broader risk assets and macroeconomic trends. (Source: @KobeissiLetter)

According to @rovercrc, Bitcoin (BTC) is currently encountering a significant critical resistance zone. This level is important for traders to monitor, as a breakout above resistance could signal strong bullish momentum, while a rejection may lead to short-term price declines. These resistance levels are crucial for forming near-term trading strategies and risk management, especially as volatility remains elevated in the crypto markets (source: @rovercrc).

According to @rovercrc, a significant Ethereum whale has acquired $300 million worth of ETH from Galaxy Digital's OTC desk over the past three days. This large-scale accumulation signals increased institutional interest and could impact ETH liquidity and pricing in the short term, potentially leading to increased volatility and trading opportunities for crypto traders. Source: @rovercrc.

According to @rovercrc, Bitcoin ETFs have recently experienced the second-largest outflow in their history, raising concerns among traders about potential downward pressure on BTC prices. Large ETF outflows are often interpreted as bearish signals, as they may indicate that institutional investors are reducing their exposure to Bitcoin. This development could impact short-term trading sentiment and increase volatility across the broader cryptocurrency market. Traders should monitor ETF flow data closely for further signs of trend continuation or reversal, as ETF movements are frequently linked to significant price actions in the crypto space (source: @rovercrc).

According to @rovercrc, China has officially declared cryptocurrency trading, mining, and related services to be illegal. This announcement is expected to create significant volatility in the global crypto markets, with immediate impacts on Bitcoin (BTC) and other major digital assets as traders react to increased regulatory pressure and potential liquidity shifts. Market participants should closely monitor price action and trading volumes, as further declines or abrupt movements in crypto prices are likely following this regulatory development. Source: @rovercrc.