According to @52kskew, Hyperliquid BTC perpetuals and Binance BTC perpetuals simultaneously showed a sharp liquidity crunch that hit liquidations and margins for very large crypto market makers. According to @52kskew, dramatic backstops appeared in the order books, including unusually large bids of approximately 200M and 144M around the 100,000 level on Hyperliquid before and after spreads blew out. According to @52kskew, the cross-exchange patterns indicate a very large liquidity provider and likely multiple market makers were wiped out, with widespread inventory losses. According to @52kskew, such aggressive bids and widened spreads are typically last-resort exchange and MM actions to prevent a perpetual crash, and the industry narrowly avoided a broader disaster. According to @52kskew, traders should closely monitor BTC perp liquidity and spreads on Hyperliquid and Binance—especially depth around 100,000—because these stress points could drive near-term volatility and liquidation cascades.

According to @CryptoMichNL, most altcoins are at attractive valuations, with a slow Sunday likely before market makers and investors resume buying on Monday as Trump–China tariff headlines fade. Source: @CryptoMichNL on X, Oct 11, 2025. He also expects a large wick to print on charts as liquidity returns early in the week. Source: @CryptoMichNL on X, Oct 11, 2025.

According to @52kskew, aggregate short positioning is rolling off, with passive spot buying mainly via Coinbase and a Coinbase premium at the moment. source: @52kskew on X, Oct 11, 2025 Spreads remain very wide across markets, and market makers are likely assessing damage before liquidity returns later. source: @52kskew on X, Oct 11, 2025

According to @CrypNuevo, a rapid flash crash drove top-20 altcoins down 50%-80% in a single candle, citing failures across liquidity, market makers, and exchanges, with many stop losses not executing due to the speed of the move, source: @CrypNuevo on X (Oct 10, 2025). In fast, gapping markets, stop orders can slip or go unfilled when price jumps through the trigger and available order book depth, heightening liquidation risk for leveraged traders, source: Binance Support (order types and slippage education) and CME Group education (stop orders and price gaps). Traders facing these conditions should reduce leverage and size, use limit or stop-limit over pure stop-market where appropriate, and monitor order book depth and venue stability to manage execution risk during cascades, source: Binance Support (risk warnings and order execution mechanics) and CME Group education (order handling in volatile markets).

According to @nic__carter, crypto market makers are pulling back, downside wicks are larger than 2020, exchanges are showing price dislocations, appchains are experiencing outages, and markets are hyper-illiquid, signaling fragile liquidity and structural stress across venues, source: Nic Carter on X, Oct 10, 2025, https://twitter.com/nic__carter/status/1976790173511041195. For traders, these conditions imply wider spreads, higher slippage, elevated liquidation risk, and the need to reduce leverage, slice orders, and monitor venue and appchain status in real time, source: Nic Carter on X, Oct 10, 2025, https://twitter.com/nic__carter/status/1976790173511041195.

According to @AltcoinGordon, there will be "massive" White House crypto news tomorrow and market makers are "running out of steam," implying altseason is near and advising traders not to get shaken out (source: @AltcoinGordon on X). According to @AltcoinGordon, the post provides no policy details, timing, or supporting documentation, meaning the claim is unverified and primarily sentiment-driven for trading purposes (source: @AltcoinGordon on X). According to @AltcoinGordon, the stance is explicitly bullish on altcoins and encourages holding through volatility, which traders may treat as a high-risk, rumor-driven setup rather than a confirmed catalyst when positioning and sizing (source: @AltcoinGordon on X).

According to @AltcoinGordon, the post highlights retail frustration with perceived market maker-driven dumps in altcoins, signaling caution around liquidity traps and sudden sell-offs in thin markets. Source: @AltcoinGordon on X, Sep 12, 2025. Traders can prioritize pairs with deeper order-book liquidity, use limit orders to control slippage, and size smaller in low-cap tokens during volatility to reduce adverse selection. Source: @AltcoinGordon on X, Sep 12, 2025. The sentiment also supports monitoring microstructure cues such as widening spreads, sparse resting liquidity, and clustered stops near round numbers to lower stop-loss hunting risk. Source: @AltcoinGordon on X, Sep 12, 2025.

According to @CrypNuevo, BTC is ranging between 112,000 and 120,000 with notable liquidity pools on both sides of the range, source: @CrypNuevo. According to @CrypNuevo, recent liquidations near the range extremes indicate a deviation outside the band could be in play next as market makers seek nearby liquidity, source: @CrypNuevo. According to @CrypNuevo, the update maps market maker footprints to frame the next high probability move around the 112,000 and 120,000 key levels, source: @CrypNuevo.

According to @rovercrc, the weekend crypto market is being suppressed and market makers may shake out weak hands before a much higher move, indicating a pump-focused setup and near-term volatility risk, source: @rovercrc, X, Aug 17, 2025.

According to @EmberCN, a Bitcoin whale who accumulated 3,962.6 BTC at $0.375 in January 2011 has recently awakened and started distributing holdings. After ending a 14-year dormancy, the whale transferred 450 BTC (worth approximately $53.42 million), with 150 BTC sent in batches over the past five days to Coinbase and market makers B2C2 and Wintermute. Traders should monitor increased BTC supply on exchanges, as such whale activity can trigger short-term volatility and impact BTC price direction (source: @EmberCN).

According to @CrypNuevo, while Bitcoin (BTC) is in a strong uptrend, a potential warning sign is emerging on the daily timeframe. The analysis points to repeated wicks to the upside on the price chart without any actual upward price progression. @CrypNuevo suggests this pattern is a sign that market makers are accumulating short positions, indicating a potential for a downward price move despite an expected quiet market week.

According to @EmberCN, Bitget CEO Gracy Chen recently released new performance data highlighting significant growth in institutional and quantitative trading client business on the Bitget platform (source: Twitter/@EmberCN, June 7, 2025). Analysis of on-chain data confirms a marked increase in activity involving Bitget addresses, particularly in interactions with major market makers and institutional wallets. This expansion in institutional presence signals enhanced liquidity and deeper order books on Bitget, factors that are likely to attract more professional traders and potentially affect overall market volatility and trading volumes for leading cryptocurrencies.

According to @Crypt0Kirito, understanding how market makers operate is crucial for active crypto traders, as these entities are responsible for providing liquidity and can significantly impact short-term price movements by managing order books and spreads (source: https://twitter.com/Crypt0Kirito/status/1929660975059194100). Traders who recognize the strategies used by market makers—including price stabilization and intentional volatility—are better equipped to anticipate sudden moves and avoid unfavorable trades. This knowledge directly affects risk management and trading strategy execution in both spot and derivatives crypto markets.

According to Crypto Rover, $3 billion worth of Bitcoin and Ethereum options are expiring today, a significant event that often leads to increased volatility and trading volume in the crypto market. Traders should monitor price action closely as large options expiries can trigger sharp movements and liquidity shifts, particularly for BTC and ETH pairs. This event may present both risk and opportunity for short-term trading strategies, as market makers and institutional participants adjust positions in response to expiring contracts (source: Crypto Rover via Twitter, May 9, 2025).

According to Ai 姨 on Twitter, market maker Cumberland DRW deposited 300,000 TRUMP tokens, valued at $4.4 million, to OKX five hours ago (source: twitter.com/ai_9684xtpa/status/1917058315768733769). This deposit signals an increase in trading liquidity for the TRUMP memecoin, which is notable for being the first memecoin issued by a US president and has attracted major market makers including Cumberland DRW, Wintermute, and GSR Markets. Traders should note the enhanced liquidity and potential for increased volatility as top-tier market makers intensify their involvement (source: twitter.com/ai_9684xtpa/status/1917058315768733769).

According to Liquidity Doctor, there is a potential for significant market volatility in Bitcoin trading over the weekend, as market makers might reveal their activities during this time. Traders are advised to exercise caution.

According to @doctortraderr, the current market setups suggest a downward bias for Bitcoin ($BTC), influenced by market makers. The trader noted three shorting attempts where stop-loss entries (SLE) were triggered twice, and one was manually closed, highlighting the market makers' strategy to manipulate prices.

According to Nic Carter, crypto-related activities encompass roles such as crypto-asset custodians, stablecoin reserve maintainers, issuers of crypto and digital assets, market makers, and exchange or redemption agents. These activities directly impact trading dynamics by influencing liquidity, asset availability, and market stability. For traders, understanding the roles and operations of these entities can provide insights into market movements and potential opportunities or risks, as cited by Nic Carter on March 28, 2025, via Twitter.

According to Ai 姨, $PARTI has once again demonstrated the typical IDO strategy by first initiating on-chain trading without market makers to allow retail investors to trade and prevent price inflation. Following this, $PARTI was listed on exchanges to potentially drive price action, which is considered a normal market behavior post-listing. Additionally, this process also positively influenced Binance Wallet.

According to CrypNuevo, market sentiment for Bitcoin has improved following the short liquidations at $87.1k. This change presents a potential opportunity for market makers to induce volatility again. A potential pullback is anticipated over the next 1-2 weeks as the market might retrace its recent recovery.