List of Flash News about exchanges
Time | Details |
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2025-09-11 19:58 |
Bitcoin BTC OTC exchange balances plunge - key difference from past bull markets, traders should prepare
According to @rovercrc, Bitcoin OTC balances on exchanges are falling rapidly, marking a key difference from prior bull markets, source: https://twitter.com/rovercrc/status/1966229760452997459. The author advises traders to prepare accordingly, highlighting that this structural shift distinguishes the current cycle, source: https://twitter.com/rovercrc/status/1966229760452997459. |
2025-04-03 16:19 |
White House Releases New Cryptocurrency Regulatory Framework
According to The White House, the new cryptocurrency regulatory framework aims to provide clarity and stability to the digital asset markets, potentially impacting trading volumes and investor confidence. The framework includes stricter compliance requirements for exchanges and a focus on anti-money laundering measures, which could influence market behavior (source: The White House). |
2025-03-28 12:39 |
Hayden Davis Continues to Sell MELANIA Tokens
According to Bubblemaps, Hayden Davis has continued selling MELANIA tokens, with recent movements of $1 million to exchanges and extraction of over $2 million from liquidity pools. |
2025-03-27 01:00 |
Analysis on 'Pick-and-Shovels' Investment Strategy in Cryptocurrency by Miles Deutscher
According to Miles Deutscher, the 'pick-and-shovels' investment strategy involves focusing on companies that provide supporting tools and services for the cryptocurrency sector, rather than direct investments in cryptocurrencies themselves. This approach could mitigate volatility risks associated with direct crypto trading, as these companies often benefit from the overall growth of the crypto market. Deutscher emphasizes the importance of analyzing infrastructure providers, like exchanges and blockchain technology firms, as they tend to have more stable revenue streams. Source: Miles Deutscher on Twitter. |
2025-03-19 06:51 |
Major Exchanges Anticipate TRX Season, Says Justin Sun
According to H.E. Justin Sun 🍌 (@justinsuntron), the two largest global exchanges are on the brink of experiencing a TRX season, indicating potential increased trading activity and interest in TRON (TRX). This announcement could signal upcoming trading opportunities for TRX investors. |
2025-03-11 03:04 |
Significant Ethereum Deposits by Whales into Exchanges
According to The Data Nerd, within the last 24 hours, significant Ethereum deposits totaling 47,756 $ETH (~$89.53M) were made into exchanges by whales. Notably, 0xb69 deposited 16,555 $ETH (~$31.51M) to Coinbase and Wintermute, Longling_Capital deposited 21k $ETH (~$38.81M) to Binance, and 0x702 deposited 7.2k $ETH (~$13.71M) to Binance. These movements could indicate potential selling pressure or strategic positioning in the market. |
2025-03-08 15:43 |
U.S. Bitcoin Acquisition and Exchange Supply Decline Signal Potential Supply Shock
According to Crypto Rover, the U.S. is considering purchasing more Bitcoin, while the amount of $BTC on exchanges is hitting new all-time lows. This situation could lead to a significant supply shock in the market, potentially driving prices up. |
2025-03-08 02:15 |
Galaxy Digital Withdraws and Stakes $40.5M in SOL Across Major Exchanges
According to Lookonchain, in the past 9 hours, Galaxy Digital withdrew 282.5K SOL ($40.5M) from OKX, Bitstamp, Coinbase, and Binance, and subsequently staked 274,253 SOL ($39.15M). This significant movement of SOL tokens by a major player like Galaxy Digital could indicate a strategic positioning in the market, potentially affecting SOL's liquidity and price stability. |
2025-03-06 12:13 |
Traders Show Strong Conviction in $BTC with $900 Million Withdrawal from Exchanges
According to IntoTheBlock, despite recent market fear, traders have demonstrated strong conviction in $BTC by withdrawing nearly $900 million worth of Bitcoin from exchanges in the past 7 days. This significant movement suggests a bullish sentiment among traders, potentially indicating a belief in the long-term value of Bitcoin despite short-term market volatility. |
2025-03-06 11:54 |
Bitcoin Reserves on Exchanges Plummet, Signaling Potential Supply Shock
According to Crypto Rover (@rovercrc), Bitcoin reserves on exchanges are experiencing a significant decline, which could lead to an inevitable supply shock. This trend suggests a tightening of Bitcoin supply available for trading, potentially impacting market liquidity and price volatility. |
2025-03-06 07:54 |
Significant USDC Minting on Solana Signals Increased Crypto Market Liquidity
According to Cas Abbé, Circle has minted an additional $250M worth of USDC on Solana, contributing to a total of over $9.5B minted in 2025 alone. This liquidity, primarily held on exchanges, indicates potential for imminent market activity. |
2025-03-05 10:23 |
Decline in $BTC on Exchanges Indicates Investor Confidence in Buying the Dip
According to Miles Deutscher, the amount of $BTC held on exchanges has been declining over the last two weeks. This trend suggests that investors are buying the dip and transferring their $BTC to cold storage, reflecting confidence amid crashing prices. |
2025-03-03 15:49 |
Record Stablecoin Inflow to Exchanges Driven by Volatility and Leverage Covering
According to IntoTheBlock, February witnessed the largest net stablecoin inflow to exchanges ever recorded, primarily due to increased market volatility and the need to cover leveraged positions. This influx suggests traders are actively repositioning their portfolios, indicating a significant trading activity driven by market conditions. |
2025-02-24 21:13 |
KookCapitalLLC Warns Traders to Withdraw Funds from Exchanges
According to KookCapitalLLC, traders are advised to withdraw all funds from cryptocurrency exchanges. This warning suggests potential risks associated with keeping assets on exchanges, which could include security vulnerabilities or financial instability of the platforms, though no specific reasons were cited by the source. |
2025-02-22 07:04 |
Lazarus Group's Impact on Cryptocurrency Markets
According to Crypto Rover, the Lazarus Group, a hacker organization allegedly backed by North Korea, has been linked to numerous major cyberattacks since 2010, potentially affecting cryptocurrency markets by targeting exchanges and wallets. |
2025-02-20 14:04 |
Stablecoins Influx to Exchanges Suggests Market Activity Despite Bearish Sentiment
According to AltcoinGordon, billions of dollars in stablecoins are being transferred to exchanges daily. This influx typically indicates increased trading activity as traders prepare to buy assets, potentially leading to price movements. Despite this, market sentiment remains bearish, highlighting a disconnect between trading activity and market sentiment. (Source: AltcoinGordon) |
2025-02-20 12:08 |
Significant USDT Inflow into Exchanges Suggests Potential Institutional Interest
According to @milesdeutscher, the largest USDT inflow into exchanges since an earlier deleveraging event was observed yesterday. This movement indicates potential renewed interest from large institutional players. Such inflows may suggest upcoming trading activities or investment strategies that could impact market dynamics, as USDT is often used as a liquidity vehicle in cryptocurrency trading. |
2025-02-19 03:17 |
Abraxas Capital Mgmt Deposits 24,810 ETH to Exchanges
According to Ai 姨 (@ai_9684xtpa), Abraxas Capital Mgmt's associated address 0xEd0...a4312 deposited a total of 24,810 ETH, valued at $66.04 million, to exchanges in the past 24 hours with an average deposit price of $2,661. The address holds 110,224 ETH across Lido, ether.fi, Aave, and Compound, with a total value of approximately $295 million. |
2025-02-14 19:01 |
BTC Sees $1.04B Net Inflows to Exchanges Amid Market Hesitancy
According to IntoTheBlock, Bitcoin experienced $1.04 billion in net inflows to exchanges this week, reversing the effects of the previous three weeks of outflows. This movement suggests market hesitancy, attributed to ongoing global political and economic uncertainties, which could influence trading strategies. |
2025-02-11 02:21 |
Historic Milestone: 224,410 ETH Moved Away from Exchanges
According to Santiment, approximately 224,410 ETH were moved away from exchanges in a single day between February 8th and 9th, marking the largest net outflow from exchange wallets in 23 months. This significant movement could indicate a decrease in selling pressure, potentially impacting Ethereum's price stability and trend in the market. |